Barclays Bank |
30th June 2008 |
Account confirmation -Mon, 30 Jun 2008 07:06:25 -0800 |
"Barclays Bank would like to inform you that we are currently carrying out a scheduled upgrade of Barclays Security software."
|
Halifax Bank |
30th June 2008 |
Account Security: Observe Error From Your Online Account |
"Due to multiple attempt error while trying to login in to your online Halifax Account."
|
Abbey |
1st July 2008 |
Verify Your Online Banking Access Account. |
"New informations will be sent to you in the next 72hours after verifying your account details."
|
ANZ |
1st July 2008 |
Recent Security Update. |
"Dear valued ANZ Customer:"
|
Abbey |
1st July 2008 |
Re- Confirmation Of Transfer Payment. |
"MURTHY KIRXHY made an online funds transfer to your online account."
|
Sun Trust |
1st July 2008 |
Sun Trust Banks Update |
"30 June, SunTrust Security Update Warning"
|
Lloyds TSB Bank |
1st July 2008 |
Online Banking Customer Services |
"Your access to your online Services has been temporarily suspended due to miss-match in access codes between your online access details.."
|
EPPICard |
1st July 2008 |
IL EPPICard Notification |
"If you did not
initiate the logins, please sign in to Eppic Client Portal and review your account transaction history for any irregular activity."
|
Halifax Bank |
2nd July 2008 |
Halifax Online Banking - Urgent Action Needed |
"For the safety and integrity of the Halifax Bank costumers we have issued this warning message."
|
Lloyds TSB Bank |
2nd July 2008 |
Important Account Upgrade Required |
"Lloyds Bank Plc is hereby announcing the New Security Upgrade."
|
eBay |
2nd July 2008 |
Incomplete account data |
"We are notifying you that while performing the regular scheduled monthly billing address check, our system found incompatible information which seems to be no longer the same with your current credit card information that we have on file."
|
Yorkshire Bank |
2nd July 2008 |
Yorkshire Online Access Suspended |
"At Ybonline Bank, we are constantly looking to improve our online security."
|
Egg Bank |
2nd July 2008 |
Egg Online Banking Team Account Notification |
"I hope by now you would have received a message from our desk concerning the recent increase in fradulent messages been sent to your e mail addresses."
|
Internal Revenue Service |
2nd July 2008 |
SP-ESR 2008: Economic Stimulus Refund |
"Economic Stimulus Refund"
|
Alliance-Leicester Commercial |
3rd July 2008 |
Latest News. |
"Latest News"
|
Lloyds TSB Bank |
3rd July 2008 |
Lloyds TSB Online Security Service Alert |
"CUSTOMER SERVICE RECOVERY"
|
Royal Bank of Canada |
3rd July 2008 |
Royal Bank of Canada Online Banking Verification |
"We value your relationship with Royal Bank of Canada to serve you better,we are installing the Best Banking software and would require you Update Your Online Banking Records."
|
TD Canada Trust |
3rd July 2008 |
please confirm your online banking records! |
"TD Group Customer Serice would like to inform you that we are currently carrying out a scheduled upgrade of TD Security software."
|
PayPal |
3rd July 2008 |
PayPal Security Measures |
"PayPal Online Department has recently reviewed your account,
and suspect that your PayPal account may have been
accessed from an unauthorized computer or by a third party."
|
Colonial Bank |
3rd July 2008 |
Colonial Bank WebBiz Emergency Alert System |
"Dear WebBiz/WireBiz Customer:"
|
Amazon |
4th July 2008 |
Amazon.co.uk: Reinstate Your Account. |
"Reinstate Your Account"
|
HM Revenue & Customs |
4th July 2008 |
New Security Measure |
"We are hereby announcing the New Security Measure."
|
Abbey |
4th July 2008 |
Funds Have Been Credited To Your Account. |
"Dove Star made an online funds transfer to your online account."
|
RBS |
4th July 2008 |
Important Message from Royal Bank of Scotland |
"Your Internet Bank Account has been temporarily Suspended."
|
HSBC |
4th July 2008 |
Official Email For Customer of HSBC BANK PLS Treasury Management |
"Security and confidentiality are at the heart of the HSBC BANK PLC."
|
lloydstsb Bank |
4th July 2008 |
Your Your Lloydstsb Bank eStatement is ready |
"A new lloydstsb Bank Electronic Statement is available."
|
Chase Bank |
5th July 2008 |
IMPORTANT NOTICE: Chase Bank Secure Account Alert |
"During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your Chase Online Account."
|
Monster |
5th July 2008 |
Monster customer service: urgent message. |
"The added security measures require all Monster customers to complete Online Employer Form."
|
Halifax Bank |
5th July 2008 |
Important Notice! Account Ownership Authentication: |
"Important Notice!"
|
Lloyds TSB Bank |
5th July 2008 |
Message Alert (Lloyds TSB Customer Center) |
"Customer Service remind you that on 01,July 2008 our Banking Review Team identified some uncommon activity in your Online Access,In accordance with Lloyds TSB Bank,Agreement and to guarantee that your account hasn't compromised,access to your checking account was limited."
|
Yorkshire Bank |
5th July 2008 |
Update Your Account |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
Lloyds TSB Bank |
5th July 2008 |
Lloyds TSB Bank User Agreement |
"At Lloyds TSB, we're committed to making your Internet banking experience as safe as possible."
|
Yorkshire Bank |
6th July 2008 |
Update Your Account |
"We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your location."
|
Abbey |
6th July 2008 |
Abbey customer service: please confirm your online banking account data. |
"Abbey Customer Serice would like to inform you that we are currently carrying out a scheduled upgrade of Abbey Security software."
|
Egg Bank |
6th July 2008 |
Egg Bank Customer Service Team Account Security Notification |
"PROFILE ALERT"
|
Lloyds TSB |
6th July 2008 |
Lloyds TSB Internet Banking Security Team Announcement |
"To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience."
|
Halifax Bank |
6th July 2008 |
Alert! Update and Protect Your Online Banking Informations |
"Your Online Banking Is Temporary Locked"
|
Lloyds TSB |
6th July 2008 |
Lloyds TSB Online Security Service Alert |
"CUSTOMER SERVICE RECEOVERY"
|
Lloyds TSB Bank |
7th July 2008 |
Online Internet Bank Transfer Alert |
"Stephen Conner made an online funds transfer to your online account."
|
Yorkshire Bank |
7th July 2008 |
Faster Payment update |
"Your Online Services need to be registered to facilitate the new faster payment services for instant transfer."
|
Bank of America |
7th July 2008 |
Bank of America Alerts |
"Bank of America Bank, wishes to announce the New Security Upgrade."
|
Lloyds TSB Bank |
7th July 2008 |
Lloyds TSB Bank - July Service Update |
"As part of our security measures, we regularly screen activity in the Lloyds TSB system."
|
Lloyds TSB Bank |
7th July 2008 |
Important Notice ( Lloyds TSB Security®Re-Confirm Your Identity and Remove Your Account Limitation Online) |
"This message has been sent to you from because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity."
|
Susquehanna |
7th July 2008 |
Alert |
"You have 1 new Open Issue!"
|
Bank of America |
8th July 2008 |
Bank of America: Important Account Notice |
"Security and confidentiality are at the heart of the Bank of America."
|
HSBC Bank |
8th July 2008 |
You Have 1 New Security Message Alert! |
"Log In into your account and resolve the problem."
|
Monster |
8th July 2008 |
Important security notice [message id: xi02535715b] |
"The added security measures require all Monster customers to complete Online Employer Form."
|
Abbey Bank |
8th July 2008 |
Update Your Account |
"Dear Customer:"
|
Wells Fargo |
8th July 2008 |
Update your account information |
"Wells Fargo is constantly striving to provide you with more convenience, control, and security to assist in managing your finances."
|
UNFCU |
8th July 2008 |
Urgent security notification for client |
"As part of our security measures, all UNFCU customers are required to complete UNFCU Online Form."
|
RBS |
9th July 2008 |
Online Service Alert |
"Measures we're taking to protect you and your data."
|
RBS |
9th July 2008 |
Your Identification Is Requested To Enhance Your Online Banking Access |
"In accordance with
Royal Bank Of Scotland Online Banking User Agreement and to ensure that
your account has not been accessed from fraudulent locations, access
to your account has been limited."
|
Yorkshire Bank |
9th July 2008 |
Yorkshire Bank: Please Confirm Your Details! |
"We would like to inform you that we are currently carrying out scheduled maintenance."
|
Bank of Montreal |
9th July 2008 |
BMO Online Account Information |
"We value your relationship with Bank of Montreal To serve you better,we are installing the Best Banking software and would require you Update Your Online Banking Records."
|
Capital One Bank |
9th July 2008 |
Software Updates - Capital One Bank |
"ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!"
|
Yorkshire Bank |
9th July 2008 |
notice: confirm your online records. |
"Yorkshire Bank Customer Form"
|
Capital One Bank |
10th July 2008 |
confirm your account details. (message id: y3117274755q) |
"Note: This is a service message regarding TowerNET Form."
|
Regions |
10th July 2008 |
Regions Alert - Re-activate your Online Security Access. |
"Regions Online Banking Alert:"
|
Halifax Bank |
10th July 2008 |
Important Notice! Account Ownership Authentication: |
"Account Ownership Authentication:"
|
Egg |
10th July 2008 |
Alert! Your Account Temporarily Suspended |
"Please note that our system recently noted that your attemption os signing on to your account failed while some errors occured during the processing update of your online account,you are having with our bank therefore we have temporary locked your account for the safety reason."
|
Google |
10th July 2008 |
Please re-submit your payment information. |
"We look forward to providing you with the most effective advertising available."
|
HSBC Bank |
10th July 2008 |
Online Security -(HSBC Bank Ownership Verification Alert) |
"Hsbc Bank has performed impressively in the past year 2008 to make sure our clients are free from online fraud."
|
Citibank |
11th July 2008 |
View Your Account (Action Required) |
"Dear Citibank Online Customer:"
|
RBS |
11th July 2008 |
RBS Digital Banking: Account Security Message |
"Security and Privacy:"
|
Lloyds TSB Bank |
11th July 2008 |
Lloyds TSB : Protect Your Account |
"Lloyds TSB Bank plc and Lloyds TSB Scotland plc"
|
AOL |
11th July 2008 |
URGENT:VALIDATE YOUR AOL ACCOUNT |
"We would like to inform you that we are currently carrying out scheduled maintenance."
|
Abbey |
11th July 2008 |
IMPORTANT - Customer Service Message |
"Update Your Abbey Account Access."
|
Abbey Bank |
11th July 2008 |
ALERT:Update Your Account |
"Due to a recent upgrade in our server, we are currently reviewing member's account and we request you to please take just a second out of your time to comply with this upgrade for effect on your account, click the link to login."
|
New Egg Bank |
12th July 2008 |
Online Access Suspended |
"Your access to your online Services has been temporarily suspended due to miss-match in access codes between your online access details.."
|
Wachovia |
12th July 2008 |
Your Wachovia Online Banking account may have been accessed from an unauthorized computer |
"We recently have determined that different computers have logged into your
wachovia Online Banking account,and multiple password failures were present before the logons."
|
Washington Mutual Bank |
12th July 2008 |
Wamu Customer Service Message |
"Update Your Account Information"
|
Egg Bank |
12th July 2008 |
Importance For You To Know!! |
"We are contacting you to remind you that our account review team identified some unusual activity in your account."
|
eBay |
12th July 2008 |
eBay Unpaid Item Strike Received #280235632960 |
"eBay Unpaid Item Strike Received:"
|
Halifax Bank |
12th July 2008 |
Important Customer Service Message |
"You recently updated your information with halifax but the details you supplied does not match what we have on your profile."
|
Lloyds Tsb Bank |
13th July 2008 |
Update Your Banking Information |
"Please note that Your Lloyds TSB Online Banking Account has expired."
|
HSBC |
13th July 2008 |
Customer Service Message |
"HSBC Bank plc has been receiving complaints from our customers for unauthorized use of the HSBC Online accounts."
|
HSBC |
13th July 2008 |
Your estatement is ready |
"A new HSBC Bank Electronic Statement is available."
|
HSBC |
13th July 2008 |
Submitting incorrect information during initial sign up process |
"This email has been sent to you by HSBC Bank to inform you that you won't be able to process any of your future transactions."
|
Natwest Bank |
13th July 2008 |
Protect Your Account Online |
"According to latest industry sources,the ongoing problem of identity fraud continues to affect around 100,000 people per year."
|
Yorkshire Bank |
13th July 2008 |
Online Banking Account error |
"During our regularly scheduled Database maintenance and verification procedures, we have detected a slight error in your account informations."
|
HSBC Bank |
14th July 2008 |
Online Message Update. |
"HSBC Bank Plc is sending you this notification message because
we seem to be having some errors with our Internal Security Server."
|
Halifax Bank |
14th July 2008 |
Update and Re-confirm Your Online Banking Details! |
"Welcome to the Halifax Internet Banking"
|
Bank of America |
14th July 2008 |
Bank of America Alerts |
"Bank of America, wishes to announce the New Security Upgrade."
|
Scotiabank |
14th July 2008 |
Your account has been temporarily limited ! |
"Your account has been temporarily limited !"
|
ScotiaBank |
14th July 2008 |
Security Measures ! |
"Therefore, your account has been temporarily limited for: video chat."
|
HSBC Bank |
14th July 2008 |
RE: Confirm Your HSBC Bank :- Account Status Notification. |
"HSBC: Ownership Authentication Guide"
|
RBS |
15th July 2008 |
Error Detected in Your Account Information |
"Your RBs Financial Group account has been violated!"
|
Yorkshire Bank |
15th July 2008 |
Security Alert: Secure Your Online Banking |
"During our regularly scheduled account maintenance and verification procedures,
we have detected a slight error in your account information."
|
HSBC Bank |
15th July 2008 |
Internet Banking Security |
"This is your official notification from HSBC Bank plc
Previous notifications have been sent to the Billing Contact assigned to
this account."
|
Internal Revenue Service |
15th July 2008 |
US Internal Revenue Service |
"After the last calculations of your fiscal activity we have determined that you are eligible to recieve a tax refund of $990.55
Please submit the tax refund request and allow 3-6 days in order to process it."
|
Halifax |
15th July 2008 |
Always Giving You Extra |
"To update your account information and start using our services as normal please follow the reference below:"
|
RBC |
15th July 2008 |
You Received An Warning |
"Second Warning"
|
Halifax Bank |
16th July 2008 |
Internet Banking Upgrade |
"Your access to Online Services has been suspended due to a mis-match of access code between your Security details."
|
Wells Fargo |
16th July 2008 |
Online Access Blocked |
"Unfortunately, your Online Access has been blocked."
|
Abbey |
16th July 2008 |
Abbey National - Customer Service Message |
"My account activity."
|
Abbey |
16th July 2008 |
IMPORTANT: Your Abbey Account Has Been Flagged |
"Due to the increasing numbers of our new customers."
|
EPPICard |
16th July 2008 |
Account Status Notification |
"To restore your account access, please click here and login to EPPICard."
|
Capital One |
16th July 2008 |
Capital One Secure Message |
"We'd like to inform you that your Capital One Secure Messages Center has
1 new message."
|
Lloyds TSB Bank |
17th July 2008 |
Your Account Profile Is Locked |
"Your Profile Is Locked"
|
Halifax Bank |
17th July 2008 |
Important Alert ! Multiple Password Failures |
"We recently noticed that different computers
have logged into your halifax online access,
and multiple password failures were present before the
logons."
|