MBNA |
15th June 2009 |
MBNA Privacy Commitment - Preventing Fraud! |
"MBNA Europe Bank Limited Internet Banking, is hereby announcing the New SSL Invention."
|
Cahoot Bank |
15th June 2009 |
Reminder Message - Must Read |
"Cahoot Bank is advising all it's Customers to update their online banking details This is due to the new financial security services Authority (FSA) Directive
Unable to Verify Your Account kindly update your information by following the link below,
Please Click Here to start the Verification Process."
|
HSBC |
15th June 2009 |
Online Security Update Notification |
"This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons
Log In into your account to resolve the problem."
|
Cahoot Bank |
15th June 2009 |
Your Bank Account Status |
"please click 'continue' to proceed"
|
Halifax Bank |
15th June 2009 |
Halifax Bank Plc Alert : Notification of Irregular Account Activity |
"We detected irregular activity on your Halifax Bank Account on 6/10/2009."
|
Abbey |
16th June 2009 |
You Have One Unread Message From Abbey Online Credit Card. |
"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."
|
Egg |
16th June 2009 |
Message Alert : You Have 1 Important Security Notification (Secure) |
"Customer Service Center :"
|
Abbey |
16th June 2009 |
IMPORTANT UPDATE - Activate Your Abbey OnLine Access |
"Thank you for confirming your email address."
|
Halifax Bank |
16th June 2009 |
Your Account Has Been Blocked. Restore Your Online Account Access Now |
"There are a number of invalid login attempts on your account."
|
Cahoot Bank |
16th June 2009 |
Security Update |
"This is an important Cahoot Bank security update"
|
Cahoot Bank |
16th June 2009 |
Important Security Notice |
"Technical services at Cahoot bank is carrying out a software
upgrade for maximum user convenience of the Cahoot online accounts."
|
Alliance and Leicester |
17th June 2009 |
Online - Customer Service Message |
"Your access to our ALLIANCE and LEICESTER Internet Banking has been temporarily disabled due to multiple login errors."
|
Egg Bank |
17th June 2009 |
Verification Process On Your Egg account (Egg Savings) |
"We are necessitating a verification process on your account(s) (Egg Savings),as an added measure to ensuring adequate security on your online access."
|
Lloyds |
17th June 2009 |
Account Activities |
"We have noticed several login attempts into your account from an unknown IP.!"
|
Abbey |
17th June 2009 |
Your Account Session is Currently Unavailable:- |
"Your Account Session is Currently Unavailable:-"
|
Egg Bank |
17th June 2009 |
Egg Money Manager Update Notification. |
"Due to Various Invalid Attempt to login to Your Account."
|
NatWest Bank |
17th June 2009 |
Account Service |
"Your Account Update!"
|
Abbey |
18th June 2009 |
Abbey Online Banking - Urgent Action Needed |
"You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended temporarily pending confirmation of your identity."
|
Chase |
18th June 2009 |
important notice from Chase Bank |
"Note: This is a service message regarding the Chase Customer Form."
|
Abbey |
18th June 2009 |
Abbey Alert : Your online account has been suspended. |
"Although your account has been suspended in May data will be available
for a maximum of 15 days."
|
Abbey |
18th June 2009 |
Account Access Denied |
"To help us verify the activity on your account, we'll complete our checks and contact you
within the next 24 hours (between 9am to 8pm)."
|
Natwest Bank |
18th June 2009 |
Update Your Online Accounts |
"NatWest Security Center Advisory!"
|
Egg |
18th June 2009 |
Egg Money Manager Update Alert |
"Some errors are detected on your online banking data."
|
Lloyds TSB |
19th June 2009 |
(no subject) |
"We have been receiving complaints from customers about unauthorised use of accounts."
|
PayPal |
19th June 2009 |
Notice |
"We regret to inform you that access to your account has been nbsp;temporarily limited."
|
Halifax |
19th June 2009 |
Account access suspended |
"In accordance with the Financial Services Authority (FSA) regulations, Halifax Bank Plc is adding an additional layer of security to protect the privacy of Online Banking."
|
Halifax Bank |
19th June 2009 |
Account Message |
"We were unable to verify your account information during our regular database You'll see a number of initiatives that we'll put in place to make sure you stay secure and to help you protect your Internet banking information."
|
HSBC |
19th June 2009 |
Updating your information |
"HSBC UK has been receiving complaints from our customers for unauthorised use of the HSBC UK Online accounts."
|
HSBC Bank |
19th June 2009 |
Internet banking access has been suspended |
"Your information for your account has recently been changed."
|
Abbey |
20th June 2009 |
Online Access Suspended. |
"For security reasons your access to internet banking has been suspended ."
|
Egg Bank |
20th June 2009 |
Online Security Alerts. |
"Logon On"
|
Bank Of America |
20th June 2009 |
Your account is locked |
"Your account is temporarily unavailable/locked"
|
Credit Union Australia |
20th June 2009 |
Different computers have logged on to your CUA Web Banker account |
"We recently have determined that different computers have logged on to your CUA Web Banker account, and multiple password failures were present before the logons."
|
Abbey |
20th June 2009 |
Service Availability - Updated 18th June '09 |
"Please Upgrade Your Information"
|
Abbey |
20th June 2009 |
Restore Your Online Access |
"To update your Abbey records
Logon To Online Banking"
|
Cahoot Bank |
21st June 2009 |
Insure The Safety And Integrity For Your Account |
"Dear valued Cahoot member:"
|
Abbey Bank |
21st June 2009 |
Account Update Notification |
"In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account."
|
BT |
21st June 2009 |
Information btinternet uk online |
"During our regular update and verification of your billing information, we could not verify your current information."
|
Wells Fargo Bank |
21st June 2009 |
Wells Fargo: Account Locked! |
"Due to the number of incorrect login attempts, your Wells Fargo Account has been locked for your security."
|
Cahoot |
21st June 2009 |
Message Center - Service Update Needed |
"To ensure your protection, we've now blocked access to your accounts."
|
Halifax Bank |
21st June 2009 |
Upgrade Alert (Protect Your Halifax Bank Account ) |
"In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly click on the " Protect Me Now:"
|
Alliance and Leicester |
22nd June 2009 |
Alliance and Leicester unable to verify your account identity |
"ACCOUNT E-MAIL ALERT"
|
HSBC Bank |
22nd June 2009 |
HSBC Bank UK - Online Banking : Message Alert! |
"Status :"
|
Abbey Bank |
22nd June 2009 |
Abbey Bank Alert: Account Upgrade Notification |
"We detected irregular activity on your Abbey Bank Account on 6/21/2009."
|
Egg Bank |
22nd June 2009 |
Egg Bank New Security: Online Aceess Account Update Alert |
"Sorry for the inconveniences, we are having some technical problem with our previous database and right now we are on the verge to make some changes, and that will include our recent security software which detects unauthorized users, and it’s will take us some time, because we just couldn’t locate some of your security details that gives you full access to log into your account successfully."
|
Abbey |
22nd June 2009 |
Update Message |
"In accordance with Financial Services Authority (FSA) regulations, Abbey National Bank plc is adding an additional layer of security to protect the privacy of Online Banking."
|
Alliance and leicester |
22nd June 2009 |
Update Message |
"Your access to Online Services has been suspended."
|
Abbey |
23rd June 2009 |
*** IMPORTANT *** Ensure The Safety Of Your Online Banking Account |
"This is an important message from the Abbey National Security Centre and has been issued due to a recent upgrade of our secure servers."
|
Hsbc Bank |
23rd June 2009 |
Important Notification! Account Overdraft Limit Exceeded |
"You have 2 new important message."
|
HSBC Bank |
23rd June 2009 |
Important information |
"As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime during the day."
|
Amazon |
23rd June 2009 |
Amazon.co.uk Marketplace Item Cancelled |
"Per your request, your listings for the following items in the Amazon Marketplace have been cancelled."
|
Abbey |
23rd June 2009 |
An attempt to access your Abbey Online Banking was denied |
"An attempt to access your Abbey Online Banking was denied on:"
|
Hsbc Bank |
23rd June 2009 |
Important Notice |
"Hsbc Online Banking Security Center"
|
Halifax |
24th June 2009 |
Access Suspended |
"Your access to Online Banking Service has been suspended."
|
Egg Bank |
24th June 2009 |
Egg :: Confirm your personal details |
"This is an important message from the Egg Security Centre and has been issued due to a recent essential maintenance on our site."
|
Bank of America |
24th June 2009 |
Important Notification Regarding your Bank of America Online Banking Account |
"To confirm your Online Banking account records click on the link below:"
|
Federal Credit Union |
24th June 2009 |
Credit Union / Federal C U Notification. |
"In return we will credit $100.00
to your account, just for your time!"
|
Halifax |
24th June 2009 |
Important Notification! Account Overdraft Limit Exceeded |
"Halifax is committed to protecting you, with the latest technology to keep your details secure."
|
Discover Bank |
24th June 2009 |
Notification from Discover Bank |
"During our regualry scheduled accounts maintenance and verification procedures,
we have detected a slight error regarding your Discover Bank Online Account."
|
Commonwealth Bank of Australia |
25th June 2009 |
You have one message alert |
"You have 1 new message !"
|
Halifax |
25th June 2009 |
Thank you for using our service |
"However, failure to update your records will result in account suspension The information contained in this e-mail is confidential and may be subject to legal privilege."
|
Barclays Bank |
25th June 2009 |
Please Verify Your Online Banking Profile |
"We recently reviewed your account, and suspect that your Barclays Banking account may have been accessed by an unauthorized third party."
|
Cahoot Bank |
25th June 2009 |
Security Update |
"As your web security is of utmost importance to cahoot we have assigned a 24 hour security watch on your account."
|
Alliance and Leicester Bank |
25th June 2009 |
SECURITY NOTIFICATION - Avoid Phishing Attacks! |
"Online Security Services:"
|
MasterCard |
25th June 2009 |
Survey ! |
"Help us improve our services by taking a quick survey."
|
HSBC Bank |
26th June 2009 |
Confirm your Online Banking details. |
"Hsbc Bank has been receiving complaints from our customers for unauthorized
use of the Hsbc Online Banking accounts."
|
PayPal |
26th June 2009 |
Your account access has been limited |
"We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts."
|
PayPal |
26th June 2009 |
Please Restore You Account Access FGZXJCUQRU |
"Security Measures"
|
Cahoot Bank |
26th June 2009 |
Cahoot Alert:- Online Account Locked due to a miss-match |
"Unlocked here"
|
Australian Taxation Office |
26th June 2009 |
The Cut Off Taxes Program |
"The Cut Off Taxes Program"
|
Abbey |
26th June 2009 |
FRAUD ALERT - Avoid Phishing Attacks! |
"Log In into your account and View Our New Online Security Modifications."
|
Cahoot |
27th June 2009 |
27 June 2009 customer message Information about your cahoot account |
"Account Status Notification"
|
PayPal |
27th June 2009 |
Your account has been accessed from an unauthorized computer |
"We recently reviewed your account, and we are suspecting that your PayPal account may have been accessed from an unauthorized computer."
|
HSBC Bank |
27th June 2009 |
Verify Your Account :- |
"To ensure your protection, we've now blocked access to your accounts."
|
cahoot |
27th June 2009 |
Cahoot Online Autorization |
"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."
|
HM Revenue and Customs |
27th June 2009 |
Tax Refund Notification |
"Tax Refund Notification"
|
United Kingdom Banking |
27th June 2009 |
Online Banking Security Update Notification . |
"Due to concerns, for the safety and integrity of your bank
account we have issued this warning message."
|
Halifax |
27th June 2009 |
Important Notification! Account Overdraft Limit Exceeded |
" Dear Valuable Customer ,
Your online security is our first priority. We work hard to help you stay safe online.
Halifax is committed to protecting you, with the latest technology to keep your details secure. Hence, we are making improvements to the online service to make your online banking experience even better and fraud free!
We are contacting you because your account limit was overdrawn by 4132.98.
In accordance with our Online Banking User Agreement a..."
|
HSBC |
27th June 2009 |
Please Update Your HSBC Account |
"New Page 1
Dear Valued Customer As a bank we are used to thinking about security. At HSBC, we use industry standard security technology and practices, focusing on three key areas – privacy, technology and identification to safeguard your account from any unauthorised access. This helps us detect and Prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the branch or over the phone. We perio..."
|
Halifax |
27th June 2009 |
Your Halifax account details have now been updated |
" Dear customer,
Thank you for confirming your telephone contact details.
If you have made any amendments to your contact details these have now been updated.
Please note that if you hold any joint accounts, only your details will be updated.
This confirmation email has been sent as a security precaution.
If you did not make this number change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week.
HT..."
|
Cahoot |
27th June 2009 |
system message : Account Alert |
" DEAR ESTEEMED CUSTOMER,
You have an important security message from Cahoot Bank .Please read it .
Log in
Yours sincerely, Online Customer Service
..."
|
Egg |
27th June 2009 |
You Have One New Message From Egg Bank Plc |
"
..."
|
HSBC |
27th June 2009 |
HSBC Internet Banking Revise |
"Security center
SECURITY CENTER
Dear HSBC Customer,
During our regular update and verification of the HSBC Check ®, we could not verify your current information. Either your information has been changed or incomplete. As a result your access to use our services has been limited. Please log on to your HSBC account now to rectify this issue.
USE THE BELOW LINK TO YOUR HSBC ACCOUNT PROFILE:
http://www.hsbc.co.uk/1/2/2/profile/account/ <..."
|
HSBC |
27th June 2009 |
Update your account to the new EV SSL certification |
"
..."
|
Credit Union |
27th June 2009 |
Credit Union, Federal C U Notification. |
" Dear Federal Credit Union Credit Union Client, You have been chosen by the National Credit Union Administration Unions to take part in our quick and easy 5 question survey. In return we will credit $100.00 to your account, just for your time! With the information collected we can decide to direct a number of changes to improve and expand the online services. The information you provide us is all non-sensitive and anonymous. We kindly ask you to spare two minutes of your time in ..."
|
Microsoft |
27th June 2009 |
Update Your Bank Account |
" * *
DEAR CUSTOMER, Watani Online is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficent banking services in the year 2009. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your online banki..."
|
PayPal |
27th June 2009 |
Security measures: Your account access has been limited |
"
-------------------------
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
------------------------- Why is my..."
|
HSBC |
27th June 2009 |
New HSBC Online Banking Transactions Safety |
"
THE WORLD\'S LOCAL BANK
Dear Valued Customer,
ONLINE SECURITY - THE STEPS WE TAKE
ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against fraud. At HSBC, we use industry standard security technology and practices, focusing on three key areas : privacy, technology and iden..."
|
National |
27th June 2009 |
Abbey Account Re-Activation |
"New Page 1
DEAR ONLINE BANKING CUSTOMER,
YOU HAVE RECEIVED 1 new message from Abbey National plc.
Best Regards. Abbey National Online Team.
* Please do not reply to this email as your reply will not be received.
Issued for UK use only | © Abbey National plc 2002 - 2008
..."
|
Alliance |
27th June 2009 |
2009 CUSTOMER SERVICE MESSAGE |
" This is to inform you that your Alliance outline-style: none; outline-color: initial; "> Secure Messages Center has 1 NEW ALERT.
To access your Alliance outline-style: none; outline-color: initial; "> personalized Secure Messages Center, click on the link below:
Click here to update your account
Account Reference: (0x3d.0x38.0x4e.0xcf)
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistence, lo..."
|
HSBC |
27th June 2009 |
Account Update Notification |
" Dear Valued HSBC Customer, Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. These attempts can occur in a number of ways (e.g. credit card fraud, telephone banking or Internet scams).
As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in year "2009", we are now requiring each member to validate their accounts using..."
|
Microsoft |
27th June 2009 |
Account Suspension Notice... |
" Your account access have been blocked.
To ensure your protection, we have now blocked access to your accounts.
You have to verify your security details in order to reactivate your account access online
To verify your security details please follow the reference below
..."
|
Lloyds |
27th June 2009 |
Your online accounts |
" Dear Customer,
To ensure your protection, we've now blocked access to your accounts. You now need to verify your access online.
In order to help us reset your security quickly and safely, we may ask you some additional questions about your accounts.This will only take a few moments. Thank you.
Verify Your Account
Thank you, Lloyds TSB
..."
|
eBay |
27th June 2009 |
eBay Bid Change Notice - Item |
"
eBay Bid Change Notice - Item
Dear eBay Community Member, A previously entered bid on the item (120425671233) has been retracted or cancelled. You can view the retraction/cancellation and the reason provided by selecting the (bid history) link from the individual item page. As a result of this retraction/cancellation, there is a possibility that the high bid amount and the current high bidder have changed. You can always view the current status of any item..."
|
Abbey |
27th June 2009 |
SECURITY |
" IMPORTANT INFORMATION
In order to make your online experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your online account. If we detect unusual activity, we will call you to make sure that it's really you.
As a result, we need you to visit our online service site by following the reference given below and provide your urgent phone number where you can be reached anytime during the day.
* FOR BAN..."
|
Egg |
27th June 2009 |
Vaidate Your Account |
" DEAR EGG ONLINE CUSTOMER,
Security Message Validate Your Account Information!
Click here to validate
Sincerely, Egg Bank Security Department Team.
..."
|
Abbey |
27th June 2009 |
FRAUD ALERT - Avoid ing Attacks! |
"
You have 1 new Security Message Alert!
Log In into your account and View Our New Online Security Modifications.
ONLINE ACCESS - LOG IN
ABBEY NATIONAL BANK ONLINE SERVICE
------------------------- Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Authorised ..."
|
HSBC |
27th June 2009 |
HSBC Bank: Online Security Message! |
"
DEAR CUSTOMER,
You Have One new security message from HSBC Bank regarding your contact details
Log on
Yours sincerely, Online Customer Service
..."
|
Abbey |
27th June 2009 |
Abbey National plc - Message Update :- |
" ABBEY ONLINE BANKING SERVICES
Dear Valued Customer,
At Abbey Online Banking, SECURITY is our utmost IMPORTANCE. So that you can bank in CONFIDENCE, we employ the latest technology to keep your personal details safe. So rest assured that as long as you follow the precautions, you'll never have to pay for any banking activity that you haven't authorised. We undergo periodic reviews of our security policies and procedures to ensure that Abbey systems are secure and PROT..."
|
Abbey |
27th June 2009 |
Abbey Internet Banking Alert : Account Status Notification |
" ..."
|