Halifax |
28th May 2008 |
Access Suspended: To protect your online access |
"Access Suspended:"
|
i-Business |
28th May 2008 |
Attention. |
"On May 4, 2008 we upgraded your online banking with a few enhancements to several services."
|
Barclays Bank |
28th May 2008 |
Customer Details Confirmation Procedure |
"Barclays bank's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."
|
Halifax |
28th May 2008 |
Halifax Online Service Department Account Security Notification. |
"Due to Various Invalid Attempt to login to Your Account."
|
Abbey |
29th May 2008 |
Abbey Bankline: Secure Update Process id: 712 |
"Dear Abbey On-line Banking client!"
|
HSBC |
29th May 2008 |
Secure Your Account From Fraudsters!! |
"HSBC is constantly working to increase security for all online banking users."
|
Citibank |
29th May 2008 |
Security Alert: 06777 |
"Your account has been suspended."
|
Goldenwest Credit Union |
29th May 2008 |
Debit Card Expiration Approaching |
"Debit Card Expiration Approaching."
|
Abbey |
29th May 2008 |
Abbey National Bank Bankline: Urgent Account Email |
"Dear Abbey National Bank On-line Banking user!"
|
HSBC |
29th May 2008 |
Important Online Service Information From HSBC OnLine Banking |
"Dear HSBC Personal and Business Banking client!"
|
Federal Credit Union |
30th May 2008 |
Validate Your Federal Credit Union Online Account. |
"Dear valued US Federal Credit Union Customers:"
|
Bank of America |
30th May 2008 |
Bank of America Alert Update Your Information |
"Account Locked !"
|
Ebanking Services |
30th May 2008 |
Business Express Notification |
"Important Notification:"
|
EPPICard |
30th May 2008 |
EPPICard - the safe and secure |
"Your Online EPPICard Account was blocked on 05/18/2008"
|
Abbey |
30th May 2008 |
Abbey National Bank e-Banking: Records Verification |
"Dear Abbey Personal and Commercial Banking user!"
|
Abbey |
30th May 2008 |
Abbey National Plc: Restore Your Account Access |
"Abbey is constantly working to increase security for all online banking users."
|
NatWest Bank |
31st May 2008 |
NatWest Bank Customer Service: Account Management! [Sat, 31 May 2008 08:47:40 -0800] |
"We are running a scheduled maintenance on our servers."
|
NatWest Bank |
31st May 2008 |
Data confirmation! -Sat, 31 May 2008 09:32:51 -0600 |
"Security and confidentiality are at the heart of Natwest Bankline."
|
Halifax Bank |
31st May 2008 |
Halifax Security Alerts |
"Your online security is our first priority."
|
Halifax |
31st May 2008 |
Fraud Alert - Note |
"Verify Your Account"
|
RBS |
31st May 2008 |
Royal Bank of Scotland Private and Business Attention - Please Update Your Login! |
"Dear Royal Bank of Scotland On-line Banking user!"
|
Abbey |
31st May 2008 |
Abbey National Bank eBanking - Security Upgrade |
"Our Support Department is running a scheduled On-line Banking Service upgrade"
|
EPPICard |
1st June 2008 |
You have 1 new ALERT message!!! |
"You have 1 new ALERT message"
|
Halifax Bank |
1st June 2008 |
Update Your Halifax Internet Banking Users Verification |
"You have 2 new important message waiting in your inbox folder."
|
Abbey |
1st June 2008 |
Abbey OnLine Banking Authorize Your Login - Ref: 745 |
"Dear Abbey National Bank On-line Banking member!"
|
Abbey |
1st June 2008 |
Abbey National Bank e-Banking Confirmation Process |
"Dear Abbey National Internet Banking client!"
|
NatWest Bank |
1st June 2008 |
NatWest Bank: new security notification. |
"Natwest Customer Form"
|
RBS |
1st June 2008 |
Online Banking Alert |
"Royal Bank of Scotland has been receiving complaints from our customers for unauthorised use of the RBS Online accounts."
|
RBS |
2nd June 2008 |
RBS - Customer Advice |
"Customer advice, please address the following issues:"
|
Lloyds TSB |
2nd June 2008 |
Personal and business accounts |
"Please note that your NatWest Online Account is about to expire."
|
Wachovia |
2nd June 2008 |
Wachovia Commercial Bank - Message from the Chairman |
"Coming Soon"
|
EPPICard |
2nd June 2008 |
Security Measures! |
"Please follow the link below to verify your identity and unlock your EPPICard Debit:"
|
RBS |
2nd June 2008 |
CUSTOMER SERVICE *Please Read* |
"Royal Bank Of Scotland has been receiving complaints from our customers for unauthorised use of the Online accounts."
|
Lloyds TSB Bank |
2nd June 2008 |
LloydsTsb Bank Internet Security: 80.2.0.178 |
"LloydsTsb Bank Internet Security: 80.2.0.178"
|
Abbey |
3rd June 2008 |
Abbey National Bank Bankline Internet Banking User E-mail: Instructions For Client |
"Dear Abbey National On-line Banking user!"
|
RBS |
3rd June 2008 |
Security Alert: Unlimited Login Attempt To Your Online Banking |
"Unauthorized Access Notification"
|
EPPICard |
3rd June 2008 |
New EPPICard Online Security System |
"Due to recent fraudulent activities on some of EPPICard online
accounts we are launching a new security system to make
EPPICard online accounts more secure and safe."
|
EPPICard |
3rd June 2008 |
Important Notification from EPPICard |
"Your User ID is Locked"
|
EPPICard |
3rd June 2008 |
EPPICard - Account closure notice |
"Please use our secure server by following the link below to verify your identity and
unlock your account:"
|
WellsFargo Bank |
3rd June 2008 |
Confirm Your Online Banking Access |
"For optimal interaction with the Wells Fargo Web site, we recommend that you enable JavaScript."
|
Halifax Bank |
4th June 2008 |
Halifax Bank Security Measures |
"Our Maintenance Department is doing an arranged Internet Banking Service upgrade."
|
PayPal |
4th June 2008 |
A secondary e-mail address has been added to your PayPal. |
"Us for details"
|
Natwest Bank |
4th June 2008 |
Natwest Bank Unique Features |
"We’re here to help."
|
Google |
4th June 2008 |
Your ads have been suspended. |
"Thank you for advertising with Google AdWords."
|
Halifax |
4th June 2008 |
Account Protection update.... |
"Account Protection update:"
|
Natwest |
4th June 2008 |
Online Banking Confirmation Form |
"The Natwest Customer Service requests you to complete Digital Banking Customer Confirmation Form (CCF)."
|
EPPICard |
5th June 2008 |
Notification from Customer Service Center |
"Your EPPICard Online Account Password may have been compromised."
|
PayPal |
5th June 2008 |
Your Online Account is Blocked |
"Your Online Account is Blocked"
|
RBS |
5th June 2008 |
You have 1 new Security Message Alert! |
"You have 1 new Security Message Alert!"
|
Barclays |
5th June 2008 |
Important Information Regarding Your Barclays Online Banking Account. |
"Important Information Regarding Your Barclays Online Banking Account."
|
HM Revenue & Customs |
5th June 2008 |
Inland Revenue Tax Refund |
"Inland Revenue Tax Refund"
|
EPPIcard |
5th June 2008 |
Account Status Notice |
"To protect your EPPlCard account from unauthorized access, we have set limit of failed login attempts."
|
EPPICard |
6th June 2008 |
EPPICard Notification |
"In order to receive uninterrupted service, please verify your card immediately."
|
EPPICard |
6th June 2008 |
EPPICard - Deposit notification |
"A pending refund of $908.00 has been funded to your debit card on 06/04/2008."
|
EppiCard |
6th June 2008 |
Suspend your account - EppiCard.com |
"We recently have discovered that multiple computers have attempted to log into your Eppi Card Online Account, and multiple password failures were presented before the logons."
|
Natwest Bank |
6th June 2008 |
NatWest Private and Business - Identity Confirmation |
"Our Maintenance Unit is doing a planned Personal and Business Banking Service update"
|
NatWest |
6th June 2008 |
NatWest account Security Update needed (June 05, 2008) No.3 |
"As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all NatWest Bank users to update their account information."
|
EPPICard |
6th June 2008 |
EPPICard Notification |
"This is a courtesy reminder that your EPPICard needs to be verified:"
|
Halifax |
7th June 2008 |
Halifax Online Banking |
"As a result we are making an extra security check on all of our Customers account."
|
RBS |
7th June 2008 |
Welcome! Account Update Failed |
"Personal Account and Business"
|
Royal Bank of Canada |
7th June 2008 |
1 New Alert Message |
"Royal Bank of Canada has been receiving complaints from our customers for unauthorised use of the RBC Online Banking Accounts."
|
EPPICard |
7th June 2008 |
EPPICard Online Survey : $90.00 to your account - Just for your time! |
"Congratulations!"
|
NatWest Bank |
7th June 2008 |
Natwest On-line Banking - Official Notification |
"Our Support Division is running a planned Personal and Business Banking software update"
|
EPPICard |
7th June 2008 |
EPPICard Notice |
"We recently reviewed your account, and suspect that your EPPICard
account may have been accessed by an unauthorized third-party."
|
EPPICard |
8th June 2008 |
Deposit Notification |
"You are about to receive a deposit of $150.00 from:"
|
EPPICard |
8th June 2008 |
ADV: New Message |
"You have 1 new Security Alert Message!"
|
JPMorgan Chase |
8th June 2008 |
Notification from Chase Bank |
"Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account."
|
NatWest Bank |
8th June 2008 |
Update your information |
"It has come to our attention that your online banking access information needs to be updated."
|
Halifax Bank |
8th June 2008 |
IMPORTANT: Online Services Alert |
"We recently reviewed your account because we know your past experience, we are to protect your online account from being accessed by an unauthorized third party."
|
RBS |
8th June 2008 |
You Have 1 New Message |
"You have 1 new message waiting in your Inbox Folder."
|
NatWest Bank |
9th June 2008 |
Official Mail For User of NatWest Bank Private and Business |
"Our Support Subdivision is running a scheduled Personal and Business Banking software upgrade"
|
EPPICard |
9th June 2008 |
Dear EPPICard Customer |
"This message was sent automatically by our server to verify your e-mail address."
|
Halifax Bank |
9th June 2008 |
IMPORTANT: Online Services Alert |
"We've noticed that you experienced trouble logging into Halifax Online Banking."
|
Eppi CARD |
9th June 2008 |
Second Warning |
"Second Warning"
|
Eppi CARD |
9th June 2008 |
Second Warning |
"Second Warning"
|
Mazuma Credit Union |
9th June 2008 |
Your account had been suspended! |
"Mazuma Credit Union Online department temporary disabled your account."
|
Credit Union 1 |
10th June 2008 |
June 2008 Security Upgrade! 2nd Notice! |
"Due to recent atacks targeting Credit_Union_1 we are pleased to introduce a fully upgraded Banking System."
|
SunTrust Banks |
10th June 2008 |
Sun Trust Banks Update - New Hosting Server |
"SUN TRUST BANK WARNING!"
|
eBay |
10th June 2008 |
TKO NOTICE eBay Bid Cancelled |
"Your Bid Has Been Cancelled"
|
Abbey |
10th June 2008 |
Online Banking - You Have 1 Unread Message |
"You have received 1 new message from Abbey National plc."
|
CitiBank |
10th June 2008 |
Your CitiBank Account Information |
"This email was sent by the Citibank server to verify your account information."
|
HSBC Bank |
10th June 2008 |
Verify Your Membership Details |
"Unfortunately, your account is at risk of infection,because we beleived someone other than you has tried to access your account."
|
RBS |
11th June 2008 |
RBS - 1 New ALERT Message |
"RBS - 1 New ALERT Message"
|
EPPICard |
11th June 2008 |
Important Notice |
"We detected irregular activity on your EPPICard on June,11,2008."
|
Bank of America |
11th June 2008 |
Verify Your Bank of America Account Information. |
"To help speed up this process, please access the following link so we can complete the verification of
your Bank of America Account registration information :"
|
Union Bank of California |
11th June 2008 |
Your Online Access Is Locked |
"Unfortunately, your Online Access has been Disabled."
|
HSBC |
11th June 2008 |
HSBC - Verify Your Account Information |
"HSBC Bank Plc is sending you this notification message because we seem to be having errors in the proper verificatin of your account."
|
Natwest |
11th June 2008 |
Update Your Personal Information ! |
"National Westminster Bank We are pleased to inform you that the United Kingdom Congress Passed on and signed into LAW the Economic and Growth Tax Relief Reconcilation Act of 2008, Which Provides Long-Term Tax Relief for all Americans who Pay Income Taxes."
|
BankFinancial |
12th June 2008 |
Official Notification! |
"This is your official notification from BankFinancial, your online account has expired."
|
Engraving and Printing Federal |
12th June 2008 |
Official Notification! |
"This is your official notification from Engraving and Printing Federal Credit Union, your online account has expired."
|
Bank of America
|
12th June 2008 |
1 New Alert Message |
"ONLINE BANKING - Alerts"
|
RBS |
12th June 2008 |
Important Update Notice |
"Online Account Update"
|
RBS |
12th June 2008 |
The Royal Bank of Scotland Customer Service: Instructions For Customer -Thu, 12 Jun 2008 21:27:21 -0500 |
"We would like to inform you that we are currently carrying out scheduled maintenance."
|
EPPICard |
12th June 2008 |
EPPICard Account Status Notification |
"To protect your EPPICard account from unauthorized access, we have set limit of failed login attempts."
|
HSBC |
13th June 2008 |
Alert! UPDATE YOUR HSBC ONLINE BANIKG ACCOUNT |
"During our usual security enhancement protocol,
we observed multiple login attempt error while login in to your online HSBC account."
|
Lloyds TSB |
13th June 2008 |
Lloyds TSB online - Account Status Notification |
"Your account access will remain limited until the verification process is completed."
|
Lloyds TSB Bank |
13th June 2008 |
Online Service Access! Account Error |
"Its strongly advise that you should update now,click on "Update"
to proceed....."
|
RBS |
13th June 2008 |
RBS Account Notice. |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
Lloyds TSB |
13th June 2008 |
Secure Account Update. |
"We have just completed a scheduled Update on our Lloyds's Online
Banking server, we have every reason to believe your account (s) held at Lloyds's
Bank will experience minor errors/interruption."
|
NatWest |
13th June 2008 |
Important Update |
"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."
|