Abbey |
14th December 2008 |
Important Routine Security Check! |
"Your online banking Profile has been temporarily
suspended."
|
Abbey |
15th December 2008 |
Recently your account balance has fallen below zero |
"As part of our security measures, we regularly screen activity in the ebanking system."
|
British Bankers' Association |
15th December 2008 |
***IMPORTANT MESSAGE - Please Read*** |
"Due to concerns, for the safety and integrity of your bank
account we have issued this warning message."
|
Abbey |
15th December 2008 |
Secure Your Savings With Abbey |
"Its strongly recommend that you should use the botton below to Upgrade to our New Secured Saver Database Upgrade."
|
Abbey |
15th December 2008 |
Abbey National - Updated End Of Year |
"This is to inform you that your End Of Year 2008/2009 Online banking profile needs to be updated ..."
|
Abbey |
15th December 2008 |
Abbey National Message ID 79674 |
"Abbey National Online Banking, is here by announcing the New Security Upgrade."
|
Abbey |
15th December 2008 |
Secure your savings.. |
"Secure your savings with Abbey"
|
Lloyds TSB |
16th December 2008 |
Important Information Regarding Your Lloyds TSB |
"As a valued Lloyds TSB Online Customer, the security of your identity
and personal account information is extremely important."
|
HaliFax |
16th December 2008 |
Customer Notification: Security Data Confirmation |
"This is your official notification from HaliFax that the service(s)
listed below will be deactivated and deleted if not renewed immediately."
|
Abbey |
16th December 2008 |
[ IMPORTANT MEMBER SERVICE INFORMATION ] You must renew the service(s) listed below |
"This is your official notification from Abbey E-Banking that the service(s) listed below
will be deactivated and deleted if not renewed immediately."
|
Abbey |
16th December 2008 |
IMPORTANT - Customer Service Message . |
"During our 2009 security enhancement protocol,
we observed multiple login attempt error while login in to your online Abbey account"
|
American Express |
16th December 2008 |
American Express: customer alert |
"Reference Number:"
|
Abbey |
16th December 2008 |
Abbey Online Banking Security Team Account Sentinel Service Notification |
"Account Consideration In This Matter."
|
Abbey |
17th December 2008 |
Secure Saver |
"has been receiving complaints from our customers for unauthorised use of the Abbey Online accounts."
|
Wachovia |
17th December 2008 |
Wachovia Alert: Irregular Credit Card Activity ! |
"Therefore, We have issued this warning message."
|
Abbey Bank |
17th December 2008 |
A Message To Our Customer |
"Your internet banking access need to be upgraded to foster Abbey National Plc merger with
Alliance and Leicester,Brandford and Bingley in accordance with Santander Group Head office instruction."
|
PayPal |
17th December 2008 |
Tax refund of $163.80 |
"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $163.80."
|
Abbey |
17th December 2008 |
Online Banking Update |
"In our aim to become Britain's most secured Bank, we have come up with a latest techology
in order to protect all our internet banking customers."
|
Frost Bank |
17th December 2008 |
Frost Bank: alert - online form released |
"We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service."
|
Abbey Bank |
18th December 2008 |
Customer database regular maintenance. |
"We are currently performing regular maintenance of our security measures for online banking and customer databases."
|
Abbey |
18th December 2008 |
You have 1 unread security maintenance alert! |
"We are running a scheduled maintenance on our online banking servers."
|
Abbey |
18th December 2008 |
Abbey National Bank Bonus Login ID: ANB.500-18-12-2008 |
"Abbey National Bank is offering the opportunity to win 500Ј, only for the most loyal customers."
|
NatWest |
18th December 2008 |
Update Your Online Banking |
"Natwest is constantly working toward security for all of it's online banking users."
|
Abbey |
18th December 2008 |
Customer Notice: Your Account Security |
"Customer Notice:"
|
Halifax |
18th December 2008 |
Your Account Access Is Limited : - Numerous Failed Login Attempt |
"To get back into the service, You have to verify your details quickly and easily using our online verification process within the next 24 hours in order to continue using it ."
|
Abbey |
19th December 2008 |
Security Upgrade |
"Security Upgrade - Contact Numbers"
|
Halifax |
19th December 2008 |
To unlock your account click the Reference Link below to unlock your account . |
"We recently noticed a several failed attempts to access your account from a foreign location, for your security we had to temporary lock your account."
|
Co-operative Bank |
19th December 2008 |
Register Your Account for Faster Payment Service. |
"Faster Payments Service"
|
Abbey |
19th December 2008 |
Regular screen activity result |
"Abbey e-banking"
|
Abbey |
19th December 2008 |
IMPORTANT MEMBER SERVICE INFORMATION |
"National Bank has updated the security of the online banking, And added a new features to it,Unfortunately, some of our customers were having a problem using our new security updates."
|
Egg |
19th December 2008 |
Re-activation Needed! |
"Click on the guide-link below and follow the directions to instant activation your account and security information and you have just 2days to do this."
|
Abbey |
20th December 2008 |
HM Revenue & Customs (HMRC) data protection issue |
"Abbey Online Bank is constantly working towards security of all of it's online banking users."
|
Abbey |
20th December 2008 |
Abbey End Of The Year Online Banking Update |
"Please click on the link below for immediate security check:"
|
Abbey |
20th December 2008 |
Online Banking Alert |
"Click here to unlock your online account"
|
Egg Bank |
20th December 2008 |
You Have (1) New Security Message From Egg Bank |
"Security measures are been taking by the bank in order to keep you safe from this act."
|
Amazon |
20th December 2008 |
Update form. |
"Notification !!"
|
Abbey Bank |
20th December 2008 |
Important Security Alert : Introducing - Abbey Online vSafe (Enroll Now). |
"Online Security Guarantee"
|
Abbey |
21st December 2008 |
Abbey Alert : Irregular Credit Card Activity ! |
"We recently have determined that different computers have logged into your Abbey Internet Banking Account,and multiple password failures were present before the logons."
|
Abbey |
21st December 2008 |
Secure Your Online Savings |
"Log On"
|
HSBC Bank |
21st December 2008 |
Security Update -Email Address |
"You Have One New Message From HSBC Bank Plc."
|
Abbey Bank |
21st December 2008 |
Attention to your account balance is needed |
"Recently your Abbey account balance has fallen below zero."
|
Cahoot Bank |
21st December 2008 |
Important Notice From Cahoot Bank.. |
"Cahoot is constantly working to increase security for all online banking users."
|
Cahoot Bank |
21st December 2008 |
Update Your Important Security Notice |
"You have received a new message from Jim Spowart Chief Executive
of Cahoot Internet Banking."
|
Abbey Bank |
22nd December 2008 |
Account Locked |
"This email was sent by the Abbey Bank team to verify your Online Banking, and to protect you from online theft."
|
Hsbc Bank |
22nd December 2008 |
You Have 1 New Security Message Alert! |
"Our Technical Service department has recently updated our online banking
services, and due to this upgrade we sincerely call your attention to follow
below link and reconfirm your online account details."
|
Abbey |
22nd December 2008 |
IMPORTANT UPDATE: Unauthorised Logon On Your Account |
"It has come to our attention that your Abbey Online informations needs to be restored as part of our continuing commitment to protect your account and also to reduce the instance of fraud on our website."
|
Abbey |
22nd December 2008 |
Your Abbey account has been violated. |
"Once you have restored your account records your account,
service will not be interrupted and will continue as normal
Please click on the link below to initiate the verification process."
|
Quimper |
22nd December 2008 |
You have 1 new ALERT message |
"You have 1 new ALERT message ..."
|
Cahoot Bank |
22nd December 2008 |
Important Security Message |
"You have received a new message from cahoot Bank ..."
|
Abbey |
23rd December 2008 |
Important Security Notification! |
"It has come to our attention that your account has encountered security Problems."
|
Abbey |
23rd December 2008 |
Abbey National Internet Banking Security Update |
"You will need cookies enabled to use Internet Banking
To use our Internet Banking service you will need to allow Abbey to place a temporary cookie on your PC."
|
Abbey |
23rd December 2008 |
Online Banking Alert |
"This has been done to secure your accounts and to protect your private information."
|
Bank of America |
23rd December 2008 |
Online Banking Update Notification |
"Due to a recent upgrade in our SSL server, we are currently reviewing all our customer'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. :"
|
Lloyds TSB Bank |
23rd December 2008 |
Your Internet Banking account has been temporarily limited ! |
"Your Internet Banking account has been temporarily limited !"
|
Abbey |
23rd December 2008 |
Online Banking Update |
"Thank you for Banking with Abbey National Bank Plc"
|
Abbey |
24th December 2008 |
Your Abbey Online Banking Account require immediate re-activation |
"Please note that Your Abbey Online Banking Account has been flagged by our system and all flagged account required immediate re-activation for Online Banking to remain active due to recent changes we have made to our online banking system."
|
Abbey |
24th December 2008 |
Online Banking - You Have 1 Unread Message |
"Abbey National plc Security Department Team."
|
Abbey |
24th December 2008 |
Abbey National Members (Your Account Suspension Notice) |
"Thank you for banking online at abbey.com ."
|
Abbey |
24th December 2008 |
Online Banking Notice |
"All online banking account has been
revamped due to fraudulent activities targeted at our customers."
|
Citizens Bank |
24th December 2008 |
Enhanced online security measures Tue, 23 Dec 2008 14:15:28 +0200 |
"We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service."
|
Bank of America |
24th December 2008 |
Online notification from Bank of America |
"Dear BANK OF AMERICA Customer:"
|
Abbey Bank |
25th December 2008 |
Abbey Bank Alert : Updated Your Account Information |
"Thank you for your co-operation."
|
Abbey |
25th December 2008 |
Abbey National Bank Account Alert !!! |
"ACCOUNT ALERT !"
|
Abbey |
25th December 2008 |
Abbey Online Banking Alert |
"We recently have determined that different computers have logged into your
Abbey Online Banking account, and multiple password failures were present before the logons."
|
Virgin |
25th December 2008 |
IMPORTANT: Billing Confirmation 3391858* |
"VirginMedia Email ID:"
|
Alliance & Leciester Bank |
25th December 2008 |
Our End Of The Year Security Routing Check On All Alliance & Leciester Bank Account |
"we are running our End Of The Year security routing check on all alliance & leciester Bank account ."
|
Abbey |
25th December 2008 |
New Security Upgrade! |
"Abbey National Plc Internet Banking, is here by announcing the New Security Upgrade."
|
Abbey |
26th December 2008 |
Secure Your Account Now |
"Account Update"
|
Abbey |
26th December 2008 |
Account Status Notification |
"You have One new message from Abbey National Bank ."
|
Abbey |
26th December 2008 |
Important Message From Online Banking |
"Verify Account"
|
Yorkshire Bank |
26th December 2008 |
Yorkshire Verification Process |
"Yorkshire Bank is constantly working towards security of
all of it's online banking users."
|
PayPal |
26th December 2008 |
Paypal Account Limited |
"Our 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 part."
|
Lloyds TSB Bank |
26th December 2008 |
Lloyds TSB Online Banking Security Notification |
"We recently upgraded our Online Banking security system with a newly established
security server in which guarantee's your maximum protection when
accessing your account online in year 2009."
|
Cahoot Bank |
27th December 2008 |
Cahoot Bank:Our Promise To Protect You |
"Due to a several attempt to login your online Cahoot Bank by Fraudsters ,We de-activated your online account for security reasons, unexplained funds depletion or the likewise."
|
Abbey |
27th December 2008 |
Fraud activity on your online account!! |
"Your online banking password was entered incorrectly more than 3 times."
|
HSBC Bank |
27th December 2008 |
HSBC Bank Plc: New Security Development |
"We have successfully completed the upgradation of our Online banking services."
|
Egg Bank |
27th December 2008 |
Our End Of The Year Security Routing Check On All Egg Bank Account |
"we are running our end of the year security routing check on all Egg Bank account This Requires proper rectification on previous transactions on record,updates,details edited and recent changes made."
|
Egg Bank |
27th December 2008 |
Your Profile Is Disabled. |
"Your Profile Is Disabled"
|
Yorkshire Bank |
27th December 2008 |
Verification Process |
"Yorkshire Bank is constantly working towards the next fiscal year
(2009)of it's online banking users."
|
HSBC |
28th December 2008 |
Security message |
"Notification !!"
|
LloydsTSB |
28th December 2008 |
New ALERT message |
"You have 1 new ALERT message ..."
|
HSBC |
28th December 2008 |
HSBC_Customer Satisfaction Survey |
"Dear HSBC."
|
Abbey |
28th December 2008 |
Kindly Verify your Account Details. |
"This is to inform you that due to the high increase in the rate of fraudulent transfer,we hereby implore all our customers to kindly click the link below to verify their account information(s)."
|
Lloyds TSB |
28th December 2008 |
Security - Notification ! |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
Abbey |
28th December 2008 |
Important Warning About Internet Banking Fraud |
"Customers of several UK banks have recently been the target of a fraud which uses fake e-mails to encourage customers to enter their card or security details into a counterfeit copy of their website."
|
Abbey |
29th December 2008 |
IMPORTANT UPDATE - Secure your savings with Abbey |
"This is to inform all Abbey members that we would be running system maintenance and upgrades between the hours of 11pm 23th December 2008 - 3am 25th December 2008."
|
Abbey |
29th December 2008 |
Access your Mail section. |
"INBOX :"
|
NatWest Bank |
29th December 2008 |
Your account had been placed on hold |
"We are deploying a brand new technology platform that ensures protective banking operation for the upcoming year."
|
Liberty Reserve |
29th December 2008 |
Liberty Reserve incoming transfer confirmation |
"You have been sent 996 USD of Liberty Reserve from Liberty Reserve account U4465925"
|
Abbey |
29th December 2008 |
Notice Alert Your Abbey Account Has Been Revoked |
"In our bid to secure all our customer's Account against online fraud which has
threatened to consume our online banking services ..."
|
Mint |
29th December 2008 |
Mint Verification Process |
"Your internet banking access has been suspended due to many unsuccessful login attempt."
|
eBay
|
30th December 2008 |
eBay Account Issue - Response Required |
"eBay sent this message to the owner of this account."
|
Bank of America |
30th December 2008 |
Bank of America InterAct Confirmation |
"2008 Bank of America InterAct Confirmation Form"
|
Co-operative Bank |
30th December 2008 |
Important Security Alert :Updating Account Ownership Details |
"Please read:"
|
Alliance & Leicester |
30th December 2008 |
IMPORTANT UPDATE-Manage Your Online Accounts |
"During our regular update and verification of the Alliance & Leicester plc."
|
Lloyds TSB Bank |
30th December 2008 |
LloydsTSB Secure Plus :- |
"Stay in control of your finances over the festive season with lloydstsb secure plus."
|
Abbey |
30th December 2008 |
Account Status Notification |
"Abbey is committed to serving our customers,to ensure that your Banking details
is secured with abbey secured server.We are carrying out a fraud prevention
exercise on all accounts to reduce and prevent fraud on our online banking system."
|
Bank of America |
31st December 2008 |
Bank of America Alert Update Your Information |
"Your Online Banking is Blocked."
|
Abbey |
31st December 2008 |
IMPORTANT - Customer Service Message |
"Abbey."
|
AOL |
31st December 2008 |
IMPORTANT: Alert about your AOL billing information on file |
"Welcome to AOL Customer Support"
|