PayPal |
12th May 2008 |
Security Notice - We have limited access to your PayPal account . |
"Account Locked !"
|
Lloyds TSB |
12th May 2008 |
Lloyds TSB - Restriction Warning |
"Our Banking-standard
level of security ensures that you can always access your Lloyds TSB accounts
online with confidence."
|
Wachovia |
13th May 2008 |
Second Warning |
"Second Warning"
|
Bank Of America |
13th May 2008 |
WARNING ! Your online banking profile has been locked ! Please unlock your profile ! |
"Therefore, as a preventative measure, your profile has been locked due to inactivity or because of too many failed login attempts."
|
EPPICard |
13th May 2008 |
EPPICard Security Advisor! |
"Account Verification"
|
NatWest Bank |
13th May 2008 |
Account Notification: Unable to Verify Your Online Banking Details |
"Verification of your current details."
|
NatWest |
13th May 2008 |
NatWest Customer Services Department Customer Alert |
"Natwest safeguard your account when there is a possibility that someone other than you is signing on."
|
Egg Bank |
13th May 2008 |
Urgent Attention (Update Your Egg Bank Account Information |
"Egg Security Precaution"
|
Natwest Bank |
14th May 2008 |
Natwest Bank OnLine Banking - Important Security Information |
"Our Technical Division is performing a planned Personal and Business Banking software upgrade"
|
eBay |
14th May 2008 |
eBay New Unpaid Item Message from dgin2a: |
"eBay New Unpaid Item Message from dgin2a:"
|
Bank Of America |
14th May 2008 |
Update Your Account Information |
"Click here to Sign in to your Bank of america account to reactivate your account now."
|
Internal Revenue Service |
14th May 2008 |
IRS - Economic Stimulus Refund Program |
"Over 130 million Americans will receive refunds as
part of President Bush program to jumpstart the economy."
|
Natwest Bank |
14th May 2008 |
Natwest Bank Electronic Banking Strongly Recommends -- REF: 749 |
"Our Support Unit is carrying out a planned On-line Banking Service upgrade"
|
Halifax |
14th May 2008 |
Halifax Security Alert - ( Our Security System Has Developed Problems ) |
"Due to database operations error,some online banking accounts can be lost ."
|
Lloyds TSB |
14th May 2008 |
Third Party Access Your Account - NOTE |
"True to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has discovered Log Ons to your account from the following IPs :"
|
Wells Fargo |
14th May 2008 |
Update and Unlock your Wells Fargo account |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Halifax |
14th May 2008 |
Customer Services Alerts : Reconfirm Your Online Details. |
"Halifax Bank is sending you this notification message because we seem to be having errors in the proper verification of your account."
|
Lloyds TSB Bank |
14th May 2008 |
Online Service Access: Account Error |
"Online Service Access: Account Error"
|
Halifax |
14th May 2008 |
message waiting in your inbox folder. |
"WELCOME BACK TO HALIFAX ONLINE SERVICE"
|
Barclays |
14th May 2008 |
Barclays OnLine Banking Online Service |
"Dear Barclays Plc user!"
|
Bank Of America |
15th May 2008 |
Security Alert - Confirm Your Account Information |
"Verify Your Account Information"
|
RBS |
15th May 2008 |
Account Access Warning: Inactive Access To Your Online Banking |
"Important Security Alert:"
|
RBS |
15th May 2008 |
IMPORTANT * Online Service Precautions |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Jeffco Credit Union |
15th May 2008 |
Jeffco Credit Union : Suspended . |
"Important Information Regarding Your Jeffco Credit Union Account."
|
Halifax |
15th May 2008 |
Important Message |
"Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website."
|
Cahoot |
15th May 2008 |
Online Banking Security Reactivation Procedure |
"Online Service Access: Account Locked"
|
E-Gold |
16th May 2008 |
**Activate Your Account** |
"Account trouble"
|
RBS |
16th May 2008 |
Customer Mail: Your Account In Royal Bank of Scotland UK |
"Our Technical Unit is performing a planned OnLine Banking Service update"
|
Halifax Bank |
16th May 2008 |
Important Information - Confirm Your Online Identity |
"We noticed recent update and changes on your Online Banking."
|
EPPICard |
16th May 2008 |
Account security measures |
"EPPICard Online Department has recently reviewed your account,
and suspect that your EPPICard account may have been
accessed from an unauthorized computer or by a third party."
|
RBS |
16th May 2008 |
Attention: Royal Bank of Scotland Private and Business Customer REF: 3431 |
"Our Support Subdivision is doing a planned OnLine Banking Service update"
|
RBS |
16th May 2008 |
Royal Bank of Scotland Direct and Digital Banking Service: Please Authorize Your Data |
"Dear Royal Bank of Scotland On-line Banking member!"
|
Cahoot |
17th May 2008 |
You have 1 new Security Message Alert! |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information."
|
RBS |
17th May 2008 |
Please Re-Update Your Royal Bank Card |
"Royal Bank. always look forward for the high security of our clients."
|
EPPICard |
17th May 2008 |
Unsucsesfull password reset. |
"Account status: Suspended"
|
Natwest Bank |
17th May 2008 |
Natwest On-line Banking Urgent Notification From Billing Department -- Id: 213 |
"Our Support Department is doing a planned Electronic Banking software update"
|
RBS |
17th May 2008 |
Access to this service is currently unavailable |
"Your access to this service is currently unavailable ."
|
RBS |
17th May 2008 |
Urgent Internet Banking Message From Royal Bank of Scotland On-line Banking |
"Dear Royal Bank of Scotland Digital Banking customer!"
|
EPPICard |
18th May 2008 |
Security Mesures! |
"Attention:"
|
Barclays |
18th May 2008 |
Verify Your The Barclays Personal and Business Details |
"Dear The Barclays UK user!"
|
Natwest Bank |
18th May 2008 |
Important Banking Service Notice From Natwest Bank OnLine Banking |
"Dear NatWest Bank Electronic Banking member!"
|
Abbey |
18th May 2008 |
Abbey National Personal and Commercial: Login Verification |
"Dear Abbey National Personal and Commercial Banking customer!"
|
Abbey |
18th May 2008 |
Abbey Internet Banking Online Service |
"Dear Abbey National Bank Bankline Internet Banking member!"
|
Barclays |
18th May 2008 |
Barclays On-line Banking Important Online Banking Service Message |
"Dear The Barclays Electronic Banking client!"
|
EPPICard |
19th May 2008 |
NOTIFICATION: Account Locked |
"Due to too many incorrect login attempts, your account is locked."
|
EPPICard |
19th May 2008 |
Official Notification! |
"This email is to inform you that your online profile has been deactivated due to inactivity."
|
McCoy Federal Credit Union |
19th May 2008 |
Notification From McCoy Federal Credit Union |
"You have 1 new ALERT message"
|
NatWest Bank |
19th May 2008 |
NatWest Bank Electronic Banking Urgent Mail About Your Banking -- ref: 574 |
"Our Technical Unit is performing a planned Internet Banking software update"
|
Bank of America |
19th May 2008 |
Important Online Service Agreement Review |
"Bank of America Online Banking is constantly striving to provide you with more convenience, control, and security to assist in managing your finances."
|
Abbey |
19th May 2008 |
Abbey National Bankline: Please Verify Your Password |
"Dear Abbey Bankline member!"
|
Natwest Bank |
20th May 2008 |
Important Online Service Notification From Natwest Bank OnLine Banking |
"Our Maintenance Department is carrying out a planned Internet Banking software update"
|
Halifax |
20th May 2008 |
Halifax Online Banking Update Alert |
"Due to recent upgrade in our security system all Online Banking users are required to update their account online for more secured Internet Banking."
|
EPPICard |
20th May 2008 |
Security Notice. |
"We recently noticed one or more attempts to log in your EPPICard account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Lloyds TSB Bank |
20th May 2008 |
Notification : Database Error-Critical Account Reset |
"Security Message - Important System Notification"
|
Halifax |
20th May 2008 |
Halifax Online Service Team Account Re-Upgrade Notification |
"You have 1 important unread message waiting in your inbox folder."
|
EPPICard |
20th May 2008 |
Important Customer Information |
"New Login Procedure!"
|
EPPICard |
21st May 2008 |
Dear EPPICard client, |
"We recently reviewed your account, and we suspect an unauthorized ATM based transaction on your account."
|
Abbey |
21st May 2008 |
Important Notice |
"Our recent review of your account shows that your account has been targeted for series of fraudlent transactions, for this reason we've place your account on the restricted status and might further lead to total access suspension and freezing of your account if your identity is not verified withing the next 24hrs"
|
Bank of Queensland |
21st May 2008 |
Bank of Queensland: Online Banking activation |
"Bank of Queensland is committed to safeguarding customer information and combating fraud."
|
RBS |
21st May 2008 |
Urgent : Update Your Online Account |
"Click here to login to effect the update and keep your account secure"
|
NatWest |
21st May 2008 |
NatWest Online Banking Account Status Notification |
"Due to multiple login attempt error while login in to your online Banking Account, We believe that someone other than you is trying to access your account"
|
Natwest |
21st May 2008 |
Natwest Internet Banking Please Confirm Your Data! |
"Dear NatWest Private and Business Banking user!"
|
RBS |
22nd May 2008 |
Service Availability -Re-activate your Digital Banking |
"Access To Your Account Is Currently Unavailable ."
|
Lloyds TSB Bank |
22nd May 2008 |
Online Lloyds TSB Security Message |
"Online User Notification"
|
Natwest |
22nd May 2008 |
Urgent Security Alert |
"It has come to our attention that your Natwest® 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."
|
Natwest |
22nd May 2008 |
Protect Your Security Details From Info Bandits |
"Recently, we notified you to guard against info bandits by migrating to the secure part of our banking system but we did not receive any response from you."
|
EPPIcard |
22nd May 2008 |
The safe and secure way to access your payments! |
"Your EPPIcard account has expired."
|
NatWest |
22nd May 2008 |
NatWest Online Banking Account Status Notification |
"Natwest Bank Plc."
|
Halifax Bank |
23rd May 2008 |
Account Protection Update!!! |
"Introducing Halifax Security PlusSM"
|
EPPICard |
23rd May 2008 |
Your Account Access Has Been Limited |
"This email is to inform that we had to block your EPPIcard account because this ip 24.8.66.19 tryed to change the password of your account 3 times."
|
EPPICard |
23rd May 2008 |
Account Verification |
"As a courtesy to our valued customers, EPPICard conduct regular account
information verification processes."
|
EPPICard |
23rd May 2008 |
Your account is locked |
"Message from: EPPICard Security Center"
|
NatWest bank |
23rd May 2008 |
Urgent message for NatWest bank client [Thu, 22 May 2008 12:46:51 -0800] |
"NatWest bank would like to inform you that we are currently carrying out a scheduled upgrade of Natwest Security software."
|
EPPICard |
23rd May 2008 |
Security Measures! |
"Please follow the link below to verify your identity:"
|
NatWest |
24th May 2008 |
NatWest Internet Banking Client E-mail: Password Authorization |
"Dear NatWest Bank Private and Business Banking client!"
|
HSBC Bank |
24th May 2008 |
HSBC Bank Alert : Internet Banking Team Account Security Notification |
"Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the HSBC Bank."
|
Google |
24th May 2008 |
Google AdWords Form |
"Dear Google AdWords customer!"
|
Halifax |
24th May 2008 |
Online Access Suspended |
"Please."
|
AOL |
24th May 2008 |
Update Your Billing Information |
"Please review our billing requirements at our secured gate:"
|
eBay |
24th May 2008 |
Question about Item -- Respond Now |
"Question from adeliacorp"
|
RBS |
25th May 2008 |
You have received a new message from RBS |
"You have received a new message from RBS"
|
Natwest Bank |
25th May 2008 |
NatWest On-line Banking Urgent: Verify Your Password - Code: 567 |
"Our Technical Unit is doing a planned On-line Banking software upgrade"
|
RBS |
25th May 2008 |
Royal Bank Of Scotland Online Banking Verification |
"We are constantly looking to improve our online security."
|
RBS |
25th May 2008 |
Royal Bank of Scotland OnLine Banking Important Security Notice - ref: 631 |
"Our Technical Division is running an arranged Internet Banking Service update"
|
Abbey |
25th May 2008 |
Funds Have Been Transferred To Your Account. |
"JAMES McCARTHY made an online funds transfer to your online account."
|
Abbey |
25th May 2008 |
Abbey National e-Banking Strongly Recommends -- Code: 846 |
"Dear Abbey National Bank OnLine Banking customer!"
|
RBS |
26th May 2008 |
Royal Bank of Scotland Business customer:1 new ALERT message. |
"You have 1 new security message
Please login to your Royal Bank of Scotland business account
and visit the Message Center section in order to read the message."
|
EPPICard |
26th May 2008 |
Urgent Message from Customer Service #263 |
"Your EPPICard Account Password may have been compromised."
|
EPPlCard |
26th May 2008 |
Unauthorized Online Account Access Notification (Message ID MI36846) |
"EPPICard Online® Notice Department"
|
Yahoo! |
26th May 2008 |
Account Alert Notification |
"Account Notification !"
|
Abbey |
26th May 2008 |
Please Confirm Your Abbey National e-Banking Identity |
"Dear Abbey Bankline Internet Banking user!"
|
MoneyBookers |
26th May 2008 |
money received |
"Money Received"
|
ANZ Bank |
27th May 2008 |
ATTENTION! 10 TIPS |
"ANZ Bank Online User"
|
NatWest Bank |
27th May 2008 |
Natwest OnLine Banking: Urgent Email |
"Dear NatWest Bank Private and Business Banking customer!"
|
RBS |
27th May 2008 |
RBS - Your RBS Bank Account Is Currently Unavailable |
"Your RBS Online Banking Is Unavailable"
|
Amegy |
27th May 2008 |
New Message from Customer Service (CS) |
"Dear Amegy OnlineSM Customer:"
|
NatWest Bank |
27th May 2008 |
Natwest Personal and Business E-mail Verification |
"Dear NatWest Bank On-line Banking user!"
|
CitiBank |
27th May 2008 |
Restore Your Credit Card Access ! |
"Online Banking Service"
|
Abbey |
28th May 2008 |
Abbey National Bank On-line Banking: Account Verification |
"Dear Abbey National Personal and Commercial Banking user!"
|
Egg Bank |
28th May 2008 |
Egg Bank Customer Service Team Account Security Notification |
"Online Banking Alert"
|