Bank of the West |
10th June 2005 |
Protect Yourself Against Fraud |
"At the Bank of the West, we take protecting your financial information seriously. We recognize and respect your right to privacy when it comes to your personal financial information."
|
Barclays Bank |
10th June 2005 |
Important Notice: June 10, 2005 |
"Barclays Bank PLC. always looks forward for the high security of our clients."
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Bank One |
10th June 2005 |
Please don't delete.Read Carefully conformation code¹111-JULZ |
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."
|
U.S. Bank |
10th June 2005 |
Unauthorized transactions on your account |
"We recently reviewed you account, and we suspect an unauthorized ATM and/ or PIN-based point of sale transactions on your account."
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WAMU |
10th June 2005 |
Your Washington Mutual Internet Banking account must be reconfirmed |
"Because of the changes in the structure of the new WAMU Online Banking pages, we have to compare your personal information with the ones stored in our database."
|
Guaranty Bank |
10th June 2005 |
Important Information About Your Guaranty Bank Online Account. |
"Due to concerns we have for the safety and integrity of the Guaranty BANK
Group we have issued this warning."
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Sky Financial Group |
11th June 2005 |
Important Fraud Alert |
"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message."
|
eBay |
11th June 2005 |
Your eBay account will be suspended |
"Due to concerns, for the safety and integrity of your eBay account we have issued this warning message."
|
AT&T |
11th June 2005 |
ATT account update required. ID: flakereductions |
"You are receiving this email with regards to your account status."
|
Citizens International Bank Li |
11th June 2005 |
CONGRATULATIONS, YOU HAVE WON!!! |
"We are pleased to congratulate and inform you of the
exclusive result of the World Bank Lucky lottery program
held on the 30th of December,2004, your e-mail address
attached to ticket number: 34T 0012-11 with serial number:
23522-722, drew lucky numbers: 4-32-19-38-21-47 which
consequently won in the 2nd category."
|
Australian International Lotte |
11th June 2005 |
congratulation you have won |
"We are delighted to inform you of your prize
release on the 13th of may 2005 from the
Australian International Lottery programme."
|
Millersmiles |
11th June 2005 |
Security measures |
"According to our site policy you will have to confirm your account by the following link or else your account will be suspended within 24 hours for security reasons."
|
eBay |
12th June 2005 |
Account Verification |
"You have received this email because you or someone had used your account to make fake bids on eBay."
|
eBay |
12th June 2005 |
Open now and verify your email at eBay |
"Due to recent activity, including possible unauthorized listings, we
have temporarily suspended activity on your account in order to allow us
to investigate this matter further."
|
eBay |
12th June 2005 |
Become an eBay Power Seller |
"Congratulations! You've earned the honor of joining the eBay Silver PowerSeller Program."
|
PayPal |
12th June 2005 |
PayPal Account Security Measures MN12292 |
"We recently noticed one or more attempts to log in to your PayPal account
from a different IP address."
|
PayPal |
12th June 2005 |
New Security Requirements |
"Due to recent fraudulent transactions, we have issued the following security requirements."
|
PayPal |
12th June 2005 |
Important PayPal Refund Notification - Violations or Future Billing Problems |
"Please accept our apologize but our main server was down for several security updates !!"
|
SouthTrust Bank |
13th June 2005 |
SouthTrust® Security Notice ID #332968972 - Identity Confirmation Request |
"We recently reviewed your account, and suspect that your SouthTrust Bank Oneline Banking
account may have been accessed by an unauthorized third party."
|
Southtrust |
13th June 2005 |
Customer Service: Urgent Issue regarding your Southtrust Debit Insurance, fdhqr |
"We recently have determined that different computers have logged onto your Online Banking Southtrust account, and multiple passwords failures were present before the logins."
|
Peoples Bank |
13th June 2005 |
Notice! |
"For your security, the profile that you are using to access People's Bank
Online Banking has been locked because of too many failed login attempts."
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PayPal |
13th June 2005 |
User Agreement has been changed |
"PayPal has recently made several important changes to our User Agreement and Privacy Policy."
|
E-gold |
13th June 2005 |
Attention! Your account has been violated! |
"We regret to inform you that your E-gold account could be suspended if you don't re-update your account information."
|
SouthTrust |
13th June 2005 |
SouthTrust Notification |
"We recently noticed one or more attempts to log in to your SouthTrust account
from a foreign IP address."
|
Union Planters Bank |
14th June 2005 |
Personal Alert Service : Online Access was limited |
"In accordance with Union Planters Bank, Member FDIC's Customer Agreement and to guarantee that your online account has not been compromised, internet access to checking your account was blocked."
|
Nationwide |
14th June 2005 |
Nationwide Security |
"Recently we have had certainty of some incidences that aim at the Nationwide clients."
|
CitiBank |
14th June 2005 |
Confirm your Online Banking account |
"We recently have determined that different computers have logged onto your CitiCards Online account, and multiple password failures were present before the logons."
|
PayPal |
14th June 2005 |
Unauthorize Account Access [Routing Code: YTUA-JHVU-SDSA] |
"We recently noticed one or more attempts to log in to your PayPal account
from a foreign IP address."
|
FirstMerit |
14th June 2005 |
Sunmark Federal Credit Union Update |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your billing information."
|
M & I Marhall & Ilsley Bank |
14th June 2005 |
Important Information About Your Marshall and Ilsley Bank Online Account. |
"We've noticed that you experienced trouble logging into Marhall and Ilsley Online Banking."
|
Sky Bank |
15th June 2005 |
SkyFi Account Blocked |
"This email is to inform you, that we had to block your Sky Bank account access because we have been notified that your account may have been compromised by outside parties."
|
Union Planters Bank |
15th June 2005 |
Banking Notification -- Online Access on hold |
"In accordance with Union Planters Bank's Consumer Agreement and to guarantee that your online account has not been compromised, access to your checking account was limited."
|
LaSalle Bank |
15th June 2005 |
Important information for LaSalle customers.Read Inside conformation code? rfwhulzkgqfm |
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."
|
AT&T |
15th June 2005 |
ATTENTION: Update and verify your ATT billing information! ID: diatribesracketeers |
"Recently there have been many reports of fraud activity regarding stolen account information and stolen identities."
|
U.S Bank |
15th June 2005 |
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT +++from business course |
"We recently reviewed your account, and suspect that your U.S. Bank account may have been accessed by an unauthorized third party."
|
PayPal |
15th June 2005 |
Your account access limited ! Update of Account Required ! |
"You have added lcd_tv_buyer2003@earthlink.net as a new email address for your
PayPal account."
|
Sky Bank |
16th June 2005 |
Customer Notice |
"We are currently conducting a short 5 question survey to find out what our customers think about us, our services and how we can improve serving your needs."
|
SouthTrust |
16th June 2005 |
Billing Issues |
"It has come to our attention that your SouthTrust Billing Information records are out of date."
|
PayPal |
16th June 2005 |
Verify your PayPal Account |
"We recently have determined that different computers have logged into your PayPal account, and multiple password failures were present before the login."
|
PayPal |
16th June 2005 |
PayPal Account Suspended |
"In accordance with our major database relocation we are currently
having major adjustments and updates of user accounts to verify
that the informations you have provided with us during the sign up
process are true and correct."
|
Bank of America |
16th June 2005 |
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1) |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
PayPal |
16th June 2005 |
Your PayPal Account Will Be Suspended! |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
EDS Credit Union |
17th June 2005 |
System maintenance: update your EDS Credit Union account ! |
"We recently reviewed your account, and suspect that your EDS account account may have been accessed by an unauthorized third party."
|
eBay |
17th June 2005 |
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!! |
"The bid that you entered for the item ( 7523628334 ) has been cancelled."
|
WAMU |
17th June 2005 |
Online Banking Records Maintenance |
"In accordance with the verifications performed by our team, we thank you for the submitted information so that we can take one last step for the final checking."
|
eBay |
17th June 2005 |
eBay Unpaid Item Strike Received: #5781954183 |
"You were the winning buyer on eBay item #5781954183, DKU-5 USB CABLE for NOKIA 7210, 6220, 3200, 3100."
|
PayPal |
17th June 2005 |
Account Verification Notice! |
"During our regular update and verification of the accounts, we could not verify your account information."
|
Associated Bank |
17th June 2005 |
Customer Alerting Service -- Access is temporary limited |
"Banking Service are remind you that on May 04, 2005 our Account Review Team identified some uncommon activity in your banking account."
|
Bank of America |
18th June 2005 |
Different computers have logged in your Bank of America Online Banking Account. |
"We recently have determined that different computers have logged in your Bank of
America Online Banking account, and multiple password failures were present
before the logons."
|
LaSalle Bank |
18th June 2005 |
Security Notification |
"When signing on to Online Banking, you or somebody else have made several login attempts and reached your daily attempt limit."
|
PayPal |
18th June 2005 |
***Confirm Your Online Banking Account*** |
"Today we had some trouble with one of our computer systems."
|
PayPal |
18th June 2005 |
PayPal |
"To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity."
|
Money Access |
18th June 2005 |
Update your Money Access Account |
"We are currently doing some maintenance tasks on our servers."
|
PayPal |
18th June 2005 |
PayPal NOTICE: Get Verified |
"Help reduce online fraud and increase the security of PayPal transactions for yourself and for everyone with whom you do business."
|
North Fork Bank |
19th June 2005 |
North Fork Bank Online - Fraud Alert |
"Dear xxx , we recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."
|
Yahoo.com |
19th June 2005 |
YOU WON $500! Please get your money! |
"Yahoo! Mail gives members random cash prizes."
|
NCUA |
19th June 2005 |
System maintenance: update your Federal Credit Union |
"As part of our security measures, we regularly screen activity in Federal Credit Unions (FCU) network."
|
Deutsche Postbank |
19th June 2005 |
Die wichtige Information |
"Der technische Dienst der Bank fuhrt die planmassige Aktualisierung der Software durch Fur die Aktualisierung der Kundendatenbank ist es notig, Ihre Bankdaten erneut zu bestatigen."
|
SouthTrust Bank |
19th June 2005 |
Customer Alerting Service: unusual activity |
"Customer service remind you that on 2,June 2005 our Banking Review Team
identified uncommon activity in your Debit Card account."
|
Wells Fargo |
19th June 2005 |
Action Required - ID Verification |
"As you may already know, we at Wells Fargo guarantee your online security and partner with you to prevent fraud."
|
PayPal |
20th June 2005 |
PayPal Service Information: Update your PayPal billing details. ID: locativeDarwinism |
"Technical services are being carried out as a planned software update."
|
SouthTrust Bank |
20th June 2005 |
Customer Alert - Review Team Report |
"To protect the security of your account access, employs some of the most progressive safety systems in the world and our anti-fraud groups hourly scan the Online Bank system for fraud activity."
|
PayPal |
20th June 2005 |
PayPal Account Suspension Notice ID #PP321 t9 |
"It has come to our attention that your billing informations are out of order ."
|
LaSalle Bank |
20th June 2005 |
Security Notification |
"To prevent unauthorized access to your LaSalle Internet Banking account, we have limited the number of failed login attempts."
|
eBay |
20th June 2005 |
eBay Confirmation Center |
"We at eBay are sorry to inform you that we are having problems with The billing information of your account."
|
eBay |
20th June 2005 |
UPDATE YOUR ACCOUNT |
"We regret to inform you that your account at eBay could be suspended if you don't update your billing information"
|
National Credit Union |
21st June 2005 |
System maintenance: update your Federal Credit Union |
"As part of our security measures, we regularly screen activity in Federal Credit Unions (FCU) network."
|
LaSalle Bank |
21st June 2005 |
LaSalle Bank Debit Card! |
"We ask you to confirm immediately of your parity the debit account to given e-mail."
|
LaSalle Bank |
21st June 2005 |
LaSalle Bank! |
"Please verify your account parity to given email."
|
PayPal |
21st June 2005 |
Unauthorized Access: (Routing Code: Z501-A711-T090) |
"You have added atv1buy5@aol.com as a new email address for your
PayPal account."
|
LaSalle Bank |
21st June 2005 |
New Information |
"By this letter we inform you, you must verify your account to given E-Mail."
|
SouthTrust Bank |
21st June 2005 |
Verify your SouthTrust Online Banking Account |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
AT&T |
22nd June 2005 |
ATT Service Information: Update your ATT billing details. ID: hamperGrover |
"Technical services are being carried out as a planned software update."
|
Paypal |
22nd June 2005 |
Attention! Critical Information About Your Account |
"Due to concerns, for the safety and integrity of the paypal
account we have issued this warning message."
|
eBay |
22nd June 2005 |
Client of eBay.com bank details must be confirmed fjdslm |
"You have been indefinitely suspended from eBay because our records indicate your account was involved in activities that violate our policy governing seller non-performance."
|
SouthTrust |
22nd June 2005 |
Security Alert! Safeguard your account (Ref:035) |
"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety."
|
PayPal |
22nd June 2005 |
Unauthorized Access: (Routing Code: K501-A711-T090) |
"You have added atv005@aol.com as a new email address for your
PayPal account."
|
PayPal |
22nd June 2005 |
Unauthorized Access: (Routing Code: Q501-A711-G090) |
"You have added atv5105@aol.com as a new email address for your
PayPal account."
|
eBay |
23rd June 2005 |
Required: eBay Billing Information Update |
"We regret to inform you that your eBay account could be suspended because errors occurred during you personal profile verification process."
|
eBay |
23rd June 2005 |
Message from eBay Member (eBay) |
"Please read this message and follow it's instructions"
|
Bank of Oklahoma |
23rd June 2005 |
Account Problems/Urgent Debit Card Validation |
"We recently have determined that your Visa Check Card was used in a fraudulent ATM withdraw in EST-Europe."
|
PayPal |
23rd June 2005 |
Unauthorized Access: (Routing Code: M670-P005-L500) |
"You have added buy5car7@aol.com as a new email address for your
PayPal account."
|
eBay |
23rd June 2005 |
Win the grand prize offered by eBay.com |
"eBay offers this month a great promotion for members"
|
MidFlorida Federal Credit Unio |
23rd June 2005 |
MidFlorida FCU Accounts Management |
"It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
Bank Of Oklahoma |
24th June 2005 |
The unusual login attempts to your personal account! |
"We recently noticed several attempts to log in to your personal account from a foreign IP address and we have reasons to believe that your account was used by a third party without your authorization."
|
eBay |
24th June 2005 |
eBay - Your account is not suspended |
"Due to recent account takeovers and unauthorized listings,
EBay is introducing a new account verification method."
|
eBay |
24th June 2005 |
eBay Unpaid Item Strike Received: #5786954683 |
"You were the winning buyer on eBay item #5786954683, DKU-5 USB CABLE for NOKIA 6610i ."
|
Paypal |
24th June 2005 |
Unauthorized Access: (Routing Code: P501-A11-G090) |
"U need to update ur account once again, u forgot fill in ATM PIN at
from update, come to link below and do it."
|
Paypal |
24th June 2005 |
Unauthorized Access: (Routing Code: K670-T005-K500) |
"You have added buy517car7@aol.com as a new email address for your
PayPal account."
|
Bank of Oklahoma |
24th June 2005 |
Dear Bank of Oklahoma Customer, |
"As you may already know, we at Bank of Oklahoma guarantee your online security and
partner with you to prevent fraud."
|
SouthTrust Bank |
25th June 2005 |
Important Information Regarding SouthTrust Online Services |
"Beginning June 13, 2005, we will be converting your SouthTrust Bank online banking and bill
payment services to
Wachovia Bank Online® Banking and Bill Payment Services."
|
LaSalle Bank |
25th June 2005 |
Lasalle Bank Account Alert! Please read! |
"This information is collected to provide a record of communications between Lasalle Bank and members and to comply with any applicable legal and/or regulatory requirements."
|
Paypal |
25th June 2005 |
Unauthorized Access: (Routing Code: A893-U11-K010) |
"You have added atv1buy@yahoo.com as a new email address for your PayPal account."
|
First Hawaiian Bank |
25th June 2005 |
Password Change Required |
"We recently have determined that different computers have logged onto your First Hawaiian Bank Online Banking account, and multiple password failures were present before the logons."
|
Lasalle Bank |
25th June 2005 |
Lasalle Bank Account Notification: (Routing Code: M670-P005-L500) |
"We recently reviewed you account, and we suspect an unauthorized ATM and/ or PIN-bassed point of sale transactions on your account."
|
Sky Bank |
25th June 2005 |
Notification from Sky Bank #6513-350209-8595-6840595 |
"You have received this email because you or someone had used your account from different locations."
|
LaSalle Bank |
26th June 2005 |
Security Alert! Safeguard your account (Ref:6/25/2005 ) |
"We have noticed that you experienced trouble logging into LaSalle Online
on 06/25/2005."
|
eBay |
26th June 2005 |
Restore Your Account |
"To resolve this problem please click here and re-enter your account information."
|
PayPal |
26th June 2005 |
Update Your PayPal Account Information |
"It has come to our attention that your PayPal billing updates are out of order."
|
Wachovia & SouthTrust |
26th June 2005 |
Wachovia and SouthTrust Bank merger Complete- User Activation Needed |
"Two great companies. One great moment. SouthTrust and Wachovia are one."
|