PayPal |
26th June 2005 |
Unauthorized Access: (Routing Code: F501-K007-N709) |
"You have added buy1rolex51@aol.com as a new email address for your
PayPal account."
|
SouthTrust |
26th June 2005 |
E-mail Alert regarding SouthTrust and Wachovia integration. |
"Effective June 13, 2005, SouthTrust and Wachovia combined banking networks in Florida,
Georgia, South Carolina, North Carolina, Virginia, Tennessee, Mississippi, Alabama, and Texas."
|
PayPal |
27th June 2005 |
E-Mail #2819 PayPal Security Notification of Limited Account Access |
"Due to concerns, for the safety and integrity of your PayPal account we have issued this warning message."
|
AOL |
27th June 2005 |
Credit card transaction was denied |
"We recently attempted to charge you $23.90 for your unlimited cycle use plan
and your credit card issuer denied payment to our billing systems."
|
Bank of the West |
27th June 2005 |
BANK OF THE WEST ::: NOTICE |
"We recently noticed one or more attempts to log in your Bank of the West account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
Paypal |
27th June 2005 |
Unauthorized Access: (Routing Code: C893-M11-K010) |
"You have added abctriangle@yahoo.com as a new email address for your PayPal account."
|
LaSalle Bank |
27th June 2005 |
LaSalle Bank Email Verification Required |
"This email was sent by the LaSalle Bank server to verify your e-mail address."
|
Southtrust |
27th June 2005 |
Important security update! |
"Please read this message carefully and follow it's instructions."
|
eBay |
28th June 2005 |
eBay's Fraud Reporting Form: COMPLAINT |
"A complaint has been filed against you in the Fraud Reporting Form at
eBay."
|
HSBC |
28th June 2005 |
Urgent Account Notification |
"We are committed to maintaining a safe environment for our community of users."
|
Bank of the West |
28th June 2005 |
Fraud Prevention Measures |
"As part of our security measures, we regularly screen activity in the banking system."
|
Ozaukee Online Bank |
28th June 2005 |
Account Statement Notice |
"Your current Ozaukee statement is not available for viewing online."
|
PayPal |
28th June 2005 |
Your Account Will Be Suspended |
"We were unable to process your most recent payment."
|
Paypal |
28th June 2005 |
Paypal Email Address Change Request. |
"This email confirms that you have terminated your Paypal account at:"
|
Sky Financial Group |
29th June 2005 |
Notification from Sky Bank #6521-320719-9595-6540595 |
"We have noticed a numerous number of Failed login Attempt in youe Sky Online Banking account."
|
PayPal |
29th June 2005 |
PayPal Account de-activated |
"Due to recent activity, including possible unauthorised transactions placed on your
account, we have temporarily suspended activity on your account in order to
allow us to investigate this matter further."
|
Paypal |
29th June 2005 |
PayPal eCare department. Unusual activity in your account! |
"PayPal, is committed to maintaining a safe environment for our customers."
|
PayPal |
29th June 2005 |
Jay Clark has just sent you $28.00 USD with PayPal [185858] |
"Jay Clark sent you money with PayPal."
|
PayPal |
29th June 2005 |
Unauthorized Access: (Routing Code: W070-A005-L107) |
"You have added sony157q@aol.com as a new email address for your
PayPal account."
|
eBay |
29th June 2005 |
eBay Account Information |
"Five password bruteforcing attems were performed on your eBay account."
|
PayPal |
30th June 2005 |
Unauthorized Access: (Routing Code: K670-T005-K500) |
"You have added watchservice917@aol.com as a new email address for your
PayPal account."
|
PayPal |
30th June 2005 |
Billing Issues |
"After fraud complaints from the PayPal members, the PayPal Inc. had developed a security program against the fraudulend attempts of accounts thefts."
|
ChevyChase Bank |
30th June 2005 |
ChevyChase Bank ID 73010 - Alert Service : Confirm Your Identify |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
Paypal |
30th June 2005 |
Unauthorized Access: (Routing Code: X893-P11-L010) |
"You have added franks@yahoo.com as a new email address for your PayPal account."
|
Lloyds TSB |
30th June 2005 |
Your online account is about to expire. |
"We regret to inform you that your Lloyds TSB online account is about to expire."
|
Lloyds TSB |
30th June 2005 |
Lloyds TSB notice. |
"Our new system will help you to avoid frequently fraud transactions and to keep your investments in safety."
|
Sky Bank |
1st July 2005 |
Unauthorized Account Access ! |
"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."
|
LaSalle Bank |
1st July 2005 |
LaSalle Bank Debit Card Alert |
"We recently noticed one or more attempts to login into your LaSalle Bank online banking account from a foreign
Ip address and we have reasons to believe that your account was hijacked by a third party without your notification."
|
Scotiabank |
1st July 2005 |
Please check your account activity ! |
"We recently have determined that different computers have logged into your Scotia Bank account, and multiple password failures were present before the logons."
|
PayPal |
1st July 2005 |
New email address added to your PayPal account |
"You have added laptopseller@yahoo.com as a new email address for your
PayPal account."
|
Royal Bank of Canada |
1st July 2005 |
Fraud Alert #45820RB |
"We recently have determined that different computers have logged into your Royal
Bank of Canada account, and multiple password failures were present before the
logons."
|
Halifax |
1st July 2005 |
Private Message From Halifax Bank |
"Halifax account department has sent you a private message."
|
eBay |
2nd July 2005 |
Congratulations You Have Won A PowerSeller account at eBay |
"PowerSellers are eBay top sellers who sustain a consistent high volume of monthly sales and a high level of total Feedback --with 98% or better positive rating by other eBay users."
|
Union Planters Bank |
2nd July 2005 |
Review Access Report : Alert Message |
"Banking Support are remind you that on June 14, 2005 our Banking
Review Team identified some uncommon activity in your Debit Card
account."
|
WAMU |
2nd July 2005 |
Notification of Washington Mutual Internet Banking Account |
"In order to maintain the safety and integrity of our Washington Mutual community, we have issued the following warning."
|
PayPal |
2nd July 2005 |
Unauthorized Access: (Routing Code: P101-K001-Q-P090) |
"You have added toyboy4@aol.com as a new email address for your
PayPal account."
|
PayPal |
2nd July 2005 |
Unauthorized Access: (Routing Code: P101-K001-Q-P090) |
"You have added funstuff12@aol.com as a new email address for your
PayPal account."
|
Union Planters Bank |
2nd July 2005 |
Your account is temporary limited -- Online Banking Notify |
"Union Planters Bank, is committed to maintaining a safe environment for our customers."
|
Halifax |
3rd July 2005 |
Your online account with Halifax |
"We regret to inform you that your Halifax online account is about to expire."
|
La Salle |
3rd July 2005 |
Notice : Your account will be suspended ! |
"Sorry for disturbing you, but we have to check your ATM card details."
|
eBay |
3rd July 2005 |
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!! |
"The bid that you entered for the item ( 7331474695 ) has been cancelled."
|
PayPal |
3rd July 2005 |
PayPal Account Suspension Notice - PayPal Account Limited |
"This email was sent automatically by the PayPal server because your paypal account can be deactivated."
|
Amazon.com |
3rd July 2005 |
Revision to Your Amazon.com Account |
"At the last reviewing at your amazon account we discovered that your information is inaccurate."
|
PayPal |
3rd July 2005 |
Your account access limited ! Update of Account Required ! |
"You have added omega4buy1996@comcast.net as a new email address for your
PayPal account."
|
NCUA |
4th July 2005 |
NCUA Credit Union Administration - Urgent account verification! |
"This notice informs you that your Credit Union bank has joined our Federal Credit Union(FCU) network."
|
eBay |
4th July 2005 |
Dear Member |
"Due to concerns, for the safety and integrity of the EBAY
account we have issued this warning message."
|
eBay |
4th July 2005 |
Message from eBay Member |
"eBay sent this message on behalf of an eBay member via My Messages."
|
eBay |
4th July 2005 |
eBay account information |
"Due to concerns we have for the safety and integrity of the eBay
community we have issued this message."
|
eBay |
4th July 2005 |
Urgent eBay account update (SafeHarbor) (KMM82002618V76837L0KM) |
"We are currently performing regular maintenance of our security measures."
|
eBay |
4th July 2005 |
eBay Outbid Notice : (Item #3984773193) |
"You are no longer the high bidder on the following eBay item:"
|
AOL |
5th July 2005 |
AOL Official Account Alert - Billing Issue |
"Urgent Notice: - During our last checkout on your account, your billing information was declined."
|
EarthLink |
5th July 2005 |
EarthLink Notice: Credit Card Expiration |
"According to our records, the card associated with
your EarthLink account is about to expire."
|
Paypal |
5th July 2005 |
Unauthorized Access: (Routing Code: 401-C711-W090) |
"You have added o0_yuna_baby_o0@yahoo.com as a new email address for your PayPal account."
|
PayPal |
5th July 2005 |
Unauthorized Access: (Routing Code: F500-A030-R701) |
"You have added sell1cars51@aol.com as a new email address for your
PayPal account."
|
eBay |
5th July 2005 |
Your PowerSeller Silver Membership |
"You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts."
|
eBay |
5th July 2005 |
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!! |
"The bid that you entered for the item ( 3983196115 ) has been cancelled."
|
LaSalle Bank |
6th July 2005 |
Confirm your Online Banking records |
"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."
|
NCUA |
6th July 2005 |
Credit Union Services: update your account records |
"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with NCUA."
|
eBay |
6th July 2005 |
Question From eBay Member |
"Are you still intrested in makeing the deal???"
|
LaSalle bank |
6th July 2005 |
LaSalle Bank Credit/Debit Card Updating |
"In order to protect our clients from unauthorized money withdrawal we decided to update transactions security software and hardware."
|
LaSalle bank |
6th July 2005 |
LaSalle Bank Credit/Debit Card attention. |
"In order to prevent unauthorized accessing your ATM Debit Card the administration group of LaSalle to switch to newest transactions standards."
|
First Merit |
6th July 2005 |
First Merit Update |
"To protect your account, First Merit has one of the most advanced security systems in the world and our anti-fraud
teams regularly screen the First Merit system for unusual activity."
|
eBay
|
7th July 2005 |
Your eBay account |
"In reviewing the information of your account I noticed an important configuration error that will cause problems:"
|
Amazon |
7th July 2005 |
Amazon Payments Issue - Second Notice |
"Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system."
|
Southtrust |
7th July 2005 |
Important information update your account |
"We regret to inform you that your Southtrust account could be suspended if you don't re-update your account information."
|
Paypal |
7th July 2005 |
Your Account with PayPal |
"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 America |
7th July 2005 |
Security Alert - Confirm Your Bank Of America Information |
"Technical services of the bank are carrying out a planned software and hardware upgrade."
|
FirstUSA Bank |
7th July 2005 |
Please read carefully our notice conformation code ruig |
"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."
|
LaSalle |
8th July 2005 |
LaSalle ATM service updating! |
"For your guidance: Administration of our bank has made a resolve to modernize transactions security system."
|
PayPal |
8th July 2005 |
You' ve Added an Additional Email Address! |
"You have added LCDseller@yahoo.com
as a new email address for your
PayPal account."
|
Amazon.com |
8th July 2005 |
Payment for Order Declined |
"Your credit card payment for the above transaction could not be
completed."
|
PayPal |
8th July 2005 |
Receipt for your Payment xxx - Your Account |
"This email confirms that you sent $67.00 USD to north_pools@yahoo.com."
|
UMB Bank |
8th July 2005 |
PC Banking Account Access Limited (Security Code: PP-090-227-814) Unauthorized Access |
"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."
|
WellsFargo BANK |
8th July 2005 |
Account Update |
"Due to concerns, for the safety and integrity of the wellsfargo
account we have issued this warning message."
|
Natwest |
9th July 2005 |
NatWest Online Banking Expiration |
"We regret to inform you that your Natwest online account is about to expire."
|
PayPal |
9th July 2005 |
New email address added to your PayPal account |
"You have added sony157asel@aol.com as a new email address for your
PayPal account."
|
LaSalle Bank |
9th July 2005 |
LaSalle Bank Checking Card Information! |
"We want to inform you than you must verify your account parity to given email."
|
NYCE Corporation
|
9th July 2005 |
Your NYCE ATM/Debit Card has been deactivated |
"During our regular update and verification of the clients data we detected a
billing error."
|
Credit Union |
9th July 2005 |
Credit Union National Association Security Notice - Card-Systems Breach |
"Credit Union recently became aware of a large data security breach
at Card-Systems,
a merchant payment processor who is not affiliated with Credit Union."
|
Amazon |
9th July 2005 |
I cant see your product on Amazon anymore. |
"Do you still have this item for sale ?"
|
SouthTrust |
10th July 2005 |
Your SouthTrust Account |
"During our regular update and verification of the Internet Banking Accounts, we could
not verify your current information."
|
LaSalle Bank |
10th July 2005 |
LaSalle Bank registration |
"At LaSalle Bank the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."
|
Southtrust Bank |
10th July 2005 |
Your SouthTrust Account |
"We recently reviewed your account, and suspect that your
southtrust account may have been accessed by an unauthorized
third party."
|
eBay |
10th July 2005 |
Congratulation! We are delighted to invite you to join our Silver PowerSeller Program |
"Due to your continued activity on eBay we are delighted to envite you to join our Silver Powerseller Program."
|
PayPal |
10th July 2005 |
New email address added to your PayPal account |
"You have added electronics4freee@yahoo.com as a new email address
for your PayPal account."
|
Barclays Bank |
10th July 2005 |
Barclays PLC Internet Banking account |
"We recently reviewed your account, and suspect that your Barclays Bank PLC Internet Banking account may have been
accessed by an unauthorized third party."
|
PayPal |
11th July 2005 |
PayPal Notification: Upgrade your information |
"It has come to our attention that your PayPal billing information are out of date."
|
eBay |
11th July 2005 |
Billing Issues |
"It has come to our attention that your eBay billing informations are
out of order."
|
eBay |
11th July 2005 |
Dear xxx this is a very important message |
"Due to recent account takeovers and unauthorized listings, eBay is requesting a new account verification procedure."
|
Sky Bank |
11th July 2005 |
Confirm your Online Banking records |
"As part of our security measures, we regularly screen activity in the banking system."
|
AOL |
11th July 2005 |
Your AOL Account Problem.Rectify Now. |
"Your account was not billed due to some problems."
|
PayPal |
11th July 2005 |
Unauthorized Access: (Routing Code: F515-R010-U203) |
"You have added buy1atv51@aol.com as a new email address for your
PayPal account."
|
PayPal |
12th July 2005 |
Paypal - Email Change Requested. |
"You have added YTC_Owns@yahoo.com as a new email address for your
PayPal account."
|
Bank Of The West |
12th July 2005 |
Bank Of The West Deactivation Notice |
"This is your official notification from Bank Of The West that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Citibank UK |
12th July 2005 |
Important Notice From Citibank United Kingdom |
"Please take your time to read thoroughly the information below and to follow the instructions accordingly."
|
eBay |
12th July 2005 |
Security issues |
"We recently noticed one or more attempts to login to your eBay account from a different IP address (211.90.103.2,64.129.101.1)."
|
PayPal |
12th July 2005 |
Update Your Account Information |
"We Recently noticed one or more attempts to log in to your PayPal account from foreign IP adress and we have reasons to believe that your account was hijacked by a third party without your authorization"
|
Lloyds TSB |
12th July 2005 |
Bank Security Report |
"Be confident you're protected with Lloyds TSB BankSecure"
|
Earthlink |
13th July 2005 |
Your Earthlink 850447 account suspension! |
"Your Earthlink billing information is invalid or expired!!!"
|
Oklahoma Bank |
13th July 2005 |
Unlock your ACCOUNT |
"For your security, the profile that you are using to access Oklahoma Online Banking
has been locked because of too many failed login attempts."
|