PayPal |
14th June 2008 |
PayPal investigation of your unauthorized activity claim: Case ID #PP-136-174-449 |
"Encryption is Only the Start"
|
Halifax Bank |
14th June 2008 |
Online Account Update |
"It has come to our notice that your account Billing Information records are inconsistent."
|
Abbey |
14th June 2008 |
Please Update Your Abbey National Security Account Information |
"To securely confirm your personal information please click on the link bellow:"
|
eBay |
14th June 2008 |
eBay Safeharbor Department Notice - Fraud Alert ID : 00626654 |
"eBay Safeharbor Department Notice"
|
Apple |
14th June 2008 |
Important : Billing Problem |
"We were unable to process your most recent payment."
|
Lloyds TSB |
14th June 2008 |
Customer Verification: Account Ownership Verification. |
"It has come to our attention that your account has encountered security
Problems."
|
Abbey |
15th June 2008 |
Personal information verification ! |
"Dear Abbey Costumers :"
|
RBS |
15th June 2008 |
It has come to our attention ..... |
"It has come to our attention that your account Billing Information records are out of date."
|
Tesco |
15th June 2008 |
ry e-mail address has been added to your Tesco account. |
"You've added an additional email address to your account."
|
Halifax |
15th June 2008 |
Important Security Notices! |
"Important Security Notices!"
|
Abbey |
15th June 2008 |
Your Online Banking Message Updated June 2008 |
"Please click on https://myonlineaccounts2.com/cgi/secure to continue secure
your account information to the verification process to help us fight
against internet fraudsters thift."
|
Halifax |
15th June 2008 |
Halifax : Access Suspended |
"Please note that we are currently suspending some of our customers from accessing there online account due to high fraudulent activities on some of our customers account."
|
Bank of America |
16th June 2008 |
Online Banking Notices Upgrade Your Online Banking Information?? |
"We are unable to active your account because we have upgraded our online service, we are sorry for that but you have to reactive your Bank Of America online bank account to be able to send and recive money online.Click here to continue, Security Bank Of America ."
|
Bank of America |
16th June 2008 |
Irregular Personal Account Activity. |
"Irregular Personal Account Activity"
|
FlagStar Bank |
16th June 2008 |
Suspect account activity |
"You have received this email because we have strong reasons to believe that your FlagStar Bank account had been recently compromised."
|
PayPal |
16th June 2008 |
Your account has been temporarily limited |
"Your account has been temporarily limited"
|
Natwest Bank |
16th June 2008 |
Natwest Bank Alert: Accounts locked |
"Following a recent ssl security upgrade , Natwest Online Protection Department requests you to start the client data
confirmation procedure."
|
NatWest |
16th June 2008 |
1 New ALERT Message |
"NatWest - 1 New ALERT Message"
|
BancorpSouth |
17th June 2008 |
BancorpSouth - We take care of our client's security |
"Customers of numerous bxs_frombanks have been victims of ACH and wire transfer fraud in recent weeks, resulting in the origination of unauthorized ACH entries and wire transfers from customers' computer systems."
|
Bank of America |
17th June 2008 |
You have (1) Message from Bank of America |
"Protecting the security of your account and of the Bank Of America network is our primary concern."
|
AOL |
17th June 2008 |
AOL Account Status: Payment failed - Action Required |
"We were unable to process your most recent payment as of 06/01/2008."
|
HSBC Bank |
17th June 2008 |
Update Your Account |
"Attention!"
|
Lloyds TSB |
17th June 2008 |
Online Security Notice. |
"Accounts Management As outlined in our User Agreement, Lloyds TSB (r) will
periodically send you information about site changes and enhancements."
|
HM Revenue & Customs |
17th June 2008 |
Notification - Your Tax Refund! |
"Tax Refund:"
|
Wachovia Bank |
18th June 2008 |
Secure Messages Center |
"We'd like to inform you that your Secure Messages Center has 1 new
message."
|
Abbey |
18th June 2008 |
Online Banking User Agreement |
"We have implemented security measures consistent with our internal
information security practices to help us keep your information secure."
|
Abbey |
18th June 2008 |
Abbey National Plc (Unable to verify your records online -- error 109) |
"Sorry, Unable to verify your records online -- error 109."
|
Abbey |
18th June 2008 |
Account Notification: Access To Your Account Has Been Limited |
"Unauthorized Access Notification"
|
NatWest |
18th June 2008 |
REGULAR MAINTENANCE |
"WE ARE CURRENTLY PERFORMING A REGULAR MAINTENANCE OF OUR DATABASE FOR ONLINE CUSTOMERS."
|
Lloyds TSB Bank |
18th June 2008 |
Lloyds TSB Internet Banking Alert |
"Lloyds TSB Internet Banking is in no way involved with the unsolicited scam email received by some of our customers claiming to be from Lloyds TSB Bank."
|
Halifax |
19th June 2008 |
Online Services Secure Notice! |
"Online Services Security Notice:"
|
Chase Bank |
19th June 2008 |
You have 1 new Security Message |
"Chase Bank Online® Department Notice"
|
Bank of America |
19th June 2008 |
Account is about to expire |
"Your Card is about to expire"
|
Bank of Oklahoma |
19th June 2008 |
Your account is locked. |
"Your User ID is Locked"
|
Alliance Leicester Bank |
19th June 2008 |
Alliance Account Security Upgrade |
"You have 1 new Security Message Alert!"
|
Abbey |
19th June 2008 |
Confirm Your Online Banking Details |
"Click Here"
|
RBS |
20th June 2008 |
Royal Bank Of Scotland : Account Restriction Alert |
"Attention!"
|
Halifax Bank |
20th June 2008 |
Service Availability - Updated 20th June '08 |
"Halifax Online Banking Security Team is carrying out a fraud prevention
exercise on all accounts to reduce and prevent Fraud on our online
Banking system ."
|
Halifax |
20th June 2008 |
Re-confirm Your Halifax Online Banking Details |
"Due to multiple login attempt error while login in to your online Halifax account We have believed that someone other than you are trying to access your account."
|
Bank of America |
20th June 2008 |
Important notice : Please restore your online bank |
"We've noticed that you didn't completed the verfication request
Please login below and complete the cerification steps, if you don't complete this verification in 3 days, we will have to close your account."
|
Cahoot Bank |
20th June 2008 |
Important Security Issue. |
"Dear valued © Cahoot Bank Online Holder's:"
|
Abbey |
20th June 2008 |
Abbey account Security Update needed (June 20, 2008) |
"As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all Abbey Bank users to update their account information."
|
PayPal |
21st June 2008 |
Dispute Transaction |
"This email confirms that you have sent an eBay payment of $347.85 USD to
achaade13@yahoo.com for an eBay item."
|
Bank Of America |
21st June 2008 |
Online Survey - Add 20$ to your account in 2 minutes! |
"You've been selected to take part in our quick and easy 9 questions survey In return we will credit $90.00 to your account - Just for your time!"
|
Citibank |
21st June 2008 |
Your account will be Suspended |
"Customer ID :"
|
NatWest Bank |
21st June 2008 |
Please Address the following Issues. |
"Customer advice, Please address the following issue:"
|
Bank of America |
21st June 2008 |
You have (1) ALERT from Bank of America |
"Your Online Banking is Blocked!"
|
RBS |
21st June 2008 |
Important Information From RBS Digital Banking Security Service |
"Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Royal Bank OF Scotland."
|
Halifax |
22nd June 2008 |
Online Security Notice! |
"Your Account Access Is Blocked click On the verify My details button below to restore your access"
|
Halifax Bank |
22nd June 2008 |
You Have A New Message Form Halifax Bank PLC |
"We're making some changes that will make it even easier to make payments using our online banking service."
|
EPPICard |
22nd June 2008 |
EPPICard Notification |
"This is a courtesy reminder that your EPPICard needs to be verified."
|
Abbey |
22nd June 2008 |
Message! Account Error |
"Message!"
|
Halifax Bank |
22nd June 2008 |
HALIFAX - CUSTOMER SERVICE INFORMATION |
"IMPORTANT internet banking fraud alert"
|
HSBC |
22nd June 2008 |
Please review your account ! |
"HSBC Bank. always look forward for the high security of our clients."
|
Colonial Bank |
23rd June 2008 |
Colonial Bank WebBiz Alert: SERVER UPDATE |
"Colonial Bank has just released an updated version of WebBiz Login with a few new minor features,
and broader availability to more users."
|
66 F.C.U. |
23rd June 2008 |
Update Your Profile |
"We had some problems validating your ATM PIN on your credit card number 4414XXXXXXXXXXXX."
|
Wachovia Bank |
23rd June 2008 |
Your Wachovia Online Banking account may have been accessed from an unauthorized computer |
"We recently reviewed your account, and suspect that your Wachovia Online Banking account may have been accessed from an unauthorized computer."
|
US bank |
23rd June 2008 |
Account Email Alert! |
"This error might be due to the following reasons."
|
Bank of Montreal |
23rd June 2008 |
BMO Online Account Information |
"Bank of Montreal Security Notification"
|
USBank |
23rd June 2008 |
Account Security Alert |
"We are currently updating our online banking services,
and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details."
|
Natwest |
24th June 2008 |
Natwest Security Alert : (There Has Been A Problem Verifying Your Account)® |
"NatWest Bank is sending you this notification message because we seem to be having errors in the proper verification of your account."
|
Colonial Bank |
24th June 2008 |
User Mail: Your Login In Colonial Bank Business |
"Dear ColonialBank Treasury Management client!"
|
Lloyds TSB Bank |
24th June 2008 |
Important Message |
"Notification:"
|
Halifax |
24th June 2008 |
Important Message! Security Measures |
"Important Message!"
|
Colonial Bank |
24th June 2008 |
ColonialBank Business Banking: Urgent Security Information For All Customerss |
"Dear Colonial Bank Treasury Management customer!"
|
Capital One Bank |
24th June 2008 |
Important New Software for Capital One Bank |
"ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS
NECESSARY CRITICAL UPDATE"
|
Halifax Bank |
25th June 2008 |
Attention! Your Halifax account has been violated! |
"Attention!"
|
Lloyds TSB |
25th June 2008 |
Restore Your Account Access ! |
"Attention!"
|
MBNA |
25th June 2008 |
MBNA Canada Security Notification - Second Attempt! |
"Your account(s) have been recently flagged by our security and fraud department in order to prevent any monetary loss or unauthorized charges."
|
Lloyds TSB |
25th June 2008 |
IMPORTANT: Account Verification needed (June 25, 2008) No.12 |
"As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all Lloyds TSB Bank users to update their account information."
|
Lloyds TSB |
25th June 2008 |
Online Services: Account Protection Update |
"Personal Account and Business"
|
Co-operative Bank |
25th June 2008 |
The Co-operative Bank UK Online Treasury: Urgent Security Information |
"Dear The Co-operative Bank Cash Management customer!"
|
Halifax |
26th June 2008 |
Access Suspended |
"As a result we are making an extra security
check on all of our Customers account in order to protect their information from
theft and fraud."
|
eBay |
26th June 2008 |
Message from eBay member |
"Response to Question about Item -- Respond Now"
|
EPPICard |
26th June 2008 |
Customer Service - Notification. |
"It has come to our attention that your online profile has been deactivated due to inactivity."
|
EPPIcard |
26th June 2008 |
Your online account has been limited |
"Your access to EPPlCard account has been temporarily disabled due to multiple login errors."
|
CitiBank |
26th June 2008 |
Please Update Your Profile - Personal Information Error |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your CitiBank account."
|
Abbey |
26th June 2008 |
Payment Confirmation. |
"STUART FREEMAN made an online funds transfer to your online account."
|
Halifax Bank |
27th June 2008 |
Automated Notice: Halifax Mentainance Of Bank Line Upgraded |
"BANK LINE SOFTWARE UPGRADE"
|
Co-operative Bank |
27th June 2008 |
The Co-operative Bank United Kingdom Corporate Banking Service - User's Login Activation |
"Dear The Co-operative Bank Corporate user!"
|
Western Union |
27th June 2008 |
Take This $30 Reward Survey |
"In an effort to continually measure the service quality given to
our members we send out random surveys asking
for valuable feedback on how we are doing and how we can improve."
|
Bank of America |
27th June 2008 |
Notification of Account Security Alert |
"We are currently updating our online banking services,
and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details."
|
EPPICard |
27th June 2008 |
Congratulations! |
"You've been selected to take part in our quick and easy survey
In return we will credit $80.00 to your account - Just for your time!"
|
Abbey |
27th June 2008 |
Funds Have Been Transferred To Your Account |
"THOMAS WRIGHT made an online funds transfer to your online account.
The details of this transaction are shown below."
|
Money Bookers |
28th June 2008 |
Confirm for your payment |
"You have received this E-Mail because you or someone else had used your Account,
This is a confirmation mail."
|
Co-operative Bank |
28th June 2008 |
The Co-operative Bank United Kingdom Online - Identity Confirmation |
"Dear The Co-operative Bank Online Treasury customer!"
|
Egg Bank |
28th June 2008 |
Please Update Your Egg Internet Banking Users Verification |
"We are glad to inform you, that our bank is switching to new transactions security standards."
|
Lloyds TSB Bank |
28th June 2008 |
Lloyds TSB Alert |
"Account Suspension Notice"
|
Lloyds TSB Bank |
28th June 2008 |
Lloyds Security: Secure Your Online Banking! |
"Please note that Your Lloyds TSB Bank (LTB) Online Internet Banking Account is about to expire."
|
Chase Bank |
28th June 2008 |
Chase Bank: scheduled security maintenance [Fri, 27 Jun 2008 09:04:52 -0500] |
"This is a service message regarding the Chase Online Form."
|
Lloyds TSB |
29th June 2008 |
Lloyds TSB BankSecure: ( TSB Account Enhancement Notification). |
"We've made a commitment to keep your confidential information as safe as possible."
|
Lloyds Tsb Bank |
29th June 2008 |
Platinum And Classic Account Update |
"Lloyds TSB want to upgrade our system to facilitate the new faster payment requirement."
|
Fifth Third Bank |
29th June 2008 |
Notification from Fifth Third Bank |
"Your Online Banking is Blocked"
|
Lloydstsb |
29th June 2008 |
Alert! Update Your Online Banking Account Information |
"It has come to our attention that your account Billing Information records are out of date."
|
Yorkshire Bank |
29th June 2008 |
Your Y-Bonline Account Status Is Limited |
"Internet Banking Security Alert"
|
Egg Bank |
29th June 2008 |
Enhance Your Egg Bank Security Online |
"New Security Enhancement"
|
PayPal |
30th June 2008 |
Security verification must be updated |
"In the last few weeks, the PayPal security team
has observed multiple logons on your account,
from Different Blacklisted IP's that is why
we are Issuing this security warning."
|
Halifax |
30th June 2008 |
Reconfirm Your Account Information |
"We recently determined that different computers connected to your Halifax account, Password and multiple failures were present before the connection."
|
HM Revenue & Customs |
30th June 2008 |
HM Revenue and Customs Notification - Tax refund. |
"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 188.50 GBP."
|
Abbey |
30th June 2008 |
Account Notice. |
"Abbey National plc has been receiving complaints from our customers for unauthorised use of the Online service."
|