HSBC Bank Plc |
28th June 2009 |
HSBC Bank Plc : Urgent Information |
"
__
" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE IT. "
Dear HSBC Customer :
We are committed to your security. Discover how we keep you safe online and what you can do to protect yourself online. We offer a HSBC SECURITYKEY to protect you from unauthorised charges.
As a bank we are used to thinking about security. At HSBC, we use industry standard security technology and practices,"
|
Bank of America Alert |
28th June 2009 |
Your Online Banking is Blocked |
" YOUR ONLINE BANKING IS BLOCKED
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer service secti..."
|
BT Internet Billing |
28th June 2009 |
BT Internet Notification: Account Update Needed |
" DEAR CUSTOMER,
This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information ..."
|
AOL Member Services Team |
28th June 2009 |
IMPORTANT : Alert About Your AOL Billing Information On File. |
"AOL Official Mail
DEAR VALUED MEMBER,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today by clicking here https://bill.aol.com, After a few clicks, just verify the information you entered is correct. ! Sincerely,
AOL Member Services Team
P.S. The link in this massage will be expire withi..."
|
Federal Reserve Bank |
28th June 2009 |
RE: Chairman Federal Reserve Bank New York, |
"
NEW YORK.
ATTN:
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
WE RECEIVED THE INSTRUCTIONAL LETTER TO CREDIT $10.5MILLION TO YOUR ACCOUNT
WE WISH TO LET YOU KNOW THAT ALL DIFFICULT HAS BE REMOVED FOR THE SUCESS OF THIS CONTRACT FUND TO BE CREDITED INTO YOUR ACCOUNT.
YOUR RESPOND IS REQUIRED TO ENABLE US CREDIT YOUR ACCOUNT WITHOUT ANY FURTHER DELAY AND YOU ARE ALSO REQUIRED TO GET BACK TO US WITH THE RECONFIRMATION OF YOUR BANKING PARTIC..."
|
Bank OF America |
28th June 2009 |
* IMPORTANT * Ensure The Safety For Your Online Banking Account |
"
YOUR ONLINE BANKING IS BLOCKED
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer servic..."
|
Lloyds |
28th June 2009 |
Your Lloyds TSB Online Account |
" DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. 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.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do so m..."
|
Alliance & Leicester |
28th June 2009 |
Security Update For Alliance & Leicester Customers [#344302] |
" Please add info@host.alliance- leicester.co.uk to your address book to ensure delivery
DEAR VALUED CUSTOMER,
We recently reviewed your account, and we suspect an unauthorized transaction Therefore as a preventive measure we will temporary limit your access to sensitive Alliance & Leicester features. To ensure that your account is not compromised, please log in to your Alliance & Leicester Online Banking and verify your identity to prevent deactivation. "
|
Yahoo |
29th June 2009 |
YAHOO & WINDOWS LIVE AWARDS WINNER |
" Yahoo & Windows Live Awards Centre 124 Stockport Road, Long sight, Manchester M61 2DB - United Kingdom Tel: +44 702 401 0838 Fax: +44 870 479 1443
Dear Prize Winner
We're euphoric to inform you that your email address has won an Award of Nine Hundred Thousand Great British Pounds (900,000.00) for the 2009 Prize promotion organized by Yahoo & Windows Live Award Programme held in Manchester, United
Kingdom in month of June, 2009.The Management of..."
|
Commonwealth Bank Online |
29th June 2009 |
A new statement is available in NetBank |
"You have 1 new security ALERT message.
TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT AND FOLLOW THE STEPS.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party. Thank you for using Commonwealth Bank.
(c) Commonwealth Bank of Australia 2009 ABN 48 123 123 124 ..."
|
CommonWealth |
29th June 2009 |
Online Banking Update |
"
Dear member:
We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible when accessing your account. You will need to update your account in order to continue using your card.
CommonWealth - Update
Your ticket code is CU009382. We apologize for any inconvenience this may cause and appreciate your patience and understanding.
Member ID 14254 ======= "
|
Cahoot Bank |
29th June 2009 |
System Message ; Account Status |
" DEAR ESTEEMED CUSTOMER,
You have an important security message from Cahoot Bank .Please read it .
LOG IN
Yours sincerely, Online Customer Service
Confidentiality and Disclaimer: This email and its attachments are intended for the addressee only and may be confidential or the subject of legal privilege. If this email and its attachments have come to you in error you must take no action based on them, nor must you copy them, distribute the..."
|
Halifax |
29th June 2009 |
Halifax Online IMPORTANT SECURITY ALERT |
"
-------------------------
-------------------------
Dear Halifax Customer
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
A recent updates in our billing server ( Due to slightly problem )
A recent change in your personal information ( i.e. change of Question ).
An i..."
|
Halifax |
29th June 2009 |
Online Alert !!! |
" Dear Halifax Customer,
We noticed that you need to update your Halifax Online Account .
However, You will need to update some of your records in our Resolution center, if not,
this will result in your online account been suspended.
Please update your records with us on or before July 1st, 2009.
please contact us immediately by clicking on this link below:
Your account access
Thank you for your prompt attention to this matter.
We ap..."
|
Alliance & Leicester Plc |
29th June 2009 |
Customer Notice:- Access Account Has Been Blocked. |
"IMPORTANCE: High
DEAR VALUED CUSTOMER,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.
So we want you to use this oppurtunity to upgrade you..."
|
Halifax |
29th June 2009 |
Halifax Online Banking - Your telephone contact details have now been updated |
" 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.
HTTPS://WWW.HALIFAX-ONLINE..."
|
Bank of America Alert |
29th June 2009 |
Bank of America Alert: Confirm Your Online Banking Access |
" Untitled Document
DEAR VALUED CUSTOMER :
WE RECENTLY HAVE DETERMINED THAT DIFFERENT COMPUTERS HAVE LOGGED IN YOUR BANK OF AMERICA ONLINE BANKING ACCOUNT, AND MULTIPLE PASSWORD FAILURES WERE PRESENT BEFORE THE LOGONS. WE NOW NEED YOU TO RE-CONFIRM YOUR ACCOUNT INFORMATION TO US. IF THIS IS NOT COMPLETED BY JULY 5, 2009, WE WILL BE FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY, AS IT MAY HAVE BEEN USED FOR FRAUDULENT PURPOSES. WE THANK YOU FOR YOUR COOPERATION IN THI..."
|
Egg Bank PLC |
29th June 2009 |
Egg Bank Alert : Your Online Session Is Blocked |
"
YOUR ONLINE SESSION IS BLOCKED
DEAR CUSTOMER,
Our records shows that your online session has been blocked due to the following reason.
(1) Log On attempts with invalid information such as your postcode and mother maiden name .
(2) Inadequate Update on your Egg Online Account.
We urge you to restore your Egg Online account immediately to avoid final shut down of your account.
Click the link below to Restore..."
|
Cahoot Bank Plc® |
29th June 2009 |
[Norton Anti] *** ***Cahoot Bank Plc: Reactivate Your Online Internet Banking |
" Dear Customer,
We've recently noticed that someone has made "3" suspicious attempts to login into your online account from this address "110.19.21.74", Therefore our security commitment forces us to block your account temporarily until you verity your identity on our systems.
Therefore if you are the right owner of this account, click the button below to verify your account. We apologize for the incovinience this may cause, but security is one of our top goa..."
|
Halifax Bank Plc |
29th June 2009 |
Upgrade Alert (Protect Your Halifax Bank Account ) |
" Dear Halifax Customer,
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 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:
Protect Me Now
Thank you for bankin..."
|
Cahoot Bank Alert |
29th June 2009 |
Cahoot Irregular activity detected. |
"
-------------------------
Dear Customer,
During our regular update and verification of the Cahoot Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result,your access to use our services has been limited.
To restore your Online Banking access, kindly update your information by click login.
Thank you for banking with Cahoot Online Bank.
---------..."
|
Cahoot |
29th June 2009 |
27 June 2009 customer message Information about your cahoot account |
" Account Status Notification
We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with Cahoot Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account by clicking on the link bellow:
my account activit..."
|
Abbey |
29th June 2009 |
Customer E-mail Update |
" You are recieving this e-mail notification as we running Auto-detect of non-functioning email address and inactive customers on restriction .
The non-functioning email adderess will be delected from our customer database and inactive customers are subject to restriction "Deactivate of Account" and removal in the next 1 month.
Please as an activate customer visit: MAILSCANNER HAS DETECTED A POSSIBLE FRAUD ATTEMPT FROM "WWW.LIDHAFNARFJARDAR.IS" CLAIMING TO BE http://w..."
|
Lloyds |
29th June 2009 |
Your Lloyds TSB Online Account |
" DEAR CUSTOMER,
Lloyds TSB has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. 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.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. PLEASE CLICK HERE TO START .
However, Failure to do so m..."
|
HSBC Bank UK |
29th June 2009 |
Important Notice: Verify Your Internet Banking Identity |
"Security Alert ..."
|
PayPal |
29th June 2009 |
Activate your PayPal account ! |
" Dear PayPal Customer,
We recently determined that various computers connect on your PayPal account, Password CHeCS and many were present before the connection. We now need to confirm again The information in your PayPal account. If it does not activate by 48 hours, we will be forced to suspend your account indefinitely, Because it can be used in a fraudulent purpose. Thank you for your comprÊhention in this way. To confirm your online account:
Click here
..."
|
PayPal |
29th June 2009 |
Attention! Your PayPal account has been limited! |
" Information Regarding Your account:
Dear PayPal Member:
Attention! Your PayPal account has been limited!
As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your PayPal account.
REFERENCE NUMBER: PP-259-187-991
This is the Las..."
|
PayPal |
29th June 2009 |
Activate your PayPal account! |
" Your account information:
Dear PayPal user:
Warning! Your PayPal Account Has been limited!
As part of our security Measures, we regularly to the work of the screen PayPal recently to learn You have contacted after pointing out a problem on your Account.We requests information From you for the following reason:
Our system detected unusual charges ? a credit card linked to your PayPal Account.
Click Here to activate your account
Best regards..."
|
Abbey |
29th June 2009 |
Please Update Your Account |
" DEAR VALUED CUSTOMER, abbey Online Banking Security team is carrying out a fraud prevebtio Banking system .all Verifed Accounts will recieve a Special anti- Fraud Protection, Which will reduce all risks of Online fraud.
Please clik on HTTPS://ABBEY.CO.UK/UPDATE/LOGINON/ to continue Uodate your account information to the verification process.
Remember Failure to verify your account details will lead to account suspension for securiy Reasons.
Online 2009 Ba..."
|
Abbey |
29th June 2009 |
Online Banking Alert |
" DEAR CUSTOMER,
You are now part of one of the world's most successful banks. Santander is first bank in the Eurozone by market capitalization, and fifth in the world by profits, with over 70 million customers in 40 countries.
You are kindly advised to follow the instructions below to register your account to allow easy merger.
Please Click Here To Start
The addition of Abbey National plc will further strengthen our UK presence. A&L has strengths in areas w..."
|
Alliance |
29th June 2009 |
Online Access Suspended |
" Our Valued Customer,
Your access to Online Banking Service has been suspended. Due to a miss-match access code between your Security information. To enable you continue accessing your online account it will only take you few minutes to verify your Identity. Follow the reference below and you will be guided to where you can gain an instant verification process. HTTPS://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP IMPORTANT - You are strictly advised to match your SENSITIV..."
|
Barclays |
29th June 2009 |
UPDATE YOUR ONLINE ACCOUNT |
" 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.
UPDATE YOUR ONLINE ACCOUNT... Barclays Online Banking
------------------------- Barclays National Security Department
------------------------- View your Twitter and Flickr updates from one place – Learn more! ..."
|
Barclays |
29th June 2009 |
Customer Account Profile Alert! |
"
..."
|
Egg |
29th June 2009 |
Egg Online Banking Error . |
" Egg Online Banking Error .
Hello ? It has come to the notice of the online security team that ther has been multiple attempts to logon to your account unsuccessfully. Therefore we have decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account, we'll call or e-mail you and try to get to the bottom of the matter. You may now restore your access to our online services ht..."
|
Cahoot |
29th June 2009 |
Account update notification |
" -------------------------
Dear Customer,
During our regular update and verification of the Cahoot Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result,your access to use our services has been limited.
To restore your Online Banking access, kindly update your information by following the link below.
Click here to update your account
Thank you for bankin..."
|
Cahoot |
29th June 2009 |
system message : Account Alert |
" Attention ;
This e-mail has been sent to you by Cahoot Security Department to inform you that we were unable to verify your account information.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.
LOG IN to confirm and update your account information now .
Important Notice:- You are strictly advised to match your..."
|
HSBC |
29th June 2009 |
HSBC Message: Your security is important to us |
"JUNE
Your account have been placed on hold due to errors dectected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the botton below to start the update process.
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from HSBC Sign ..."
|
Cahoot |
29th June 2009 |
your account access |
" To protect your accounts, our monitoring process has temporarily suspended your online access.
kindly follow the link below in order to restore your account and therefore ensure the security and safety of your account:
Click here to restore your account
We apologise for any inconvenience caused by this action.
Thank you, Cahoot Online Banking.
------------------------- Upgrade to Internet Explorer 8 Optimised for MSN. Download Now ..."
|
HSBC |
29th June 2009 |
Your Account Authentication : |
" The world's local bank
DEAR VALUED CLIENT
It has come to our attention that your account has encountered security Problems. This might have happened because:
1. You did not complete the security update. 2. Your Account has been accessed by an unauthorized 3rd-party.
To maintain our system integrity and keep our members information safe you are required to Validate your account indentity. You can authenticate now over a secure cennection.
..."
|
Citibank |
29th June 2009 |
Citibank account alert - Action required |
" Hello armand rafie,
As part of our security measures, we regularly screen activity in the CitiBank system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. We have limited access to sensitive CitiBank account features in case your account has been accessed by an unauthorized third party. We understand that having limit..."
|
CU |
29th June 2009 |
National Association of Federal Credit Unions (NAFCU) Security measures. |
"
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Unions (FCU) network. We recently noticed the following issue on your account: A recent review of your account determined that we require some additional information from you in order to provide you with secure service. For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this m..."
|
Halifax Bank plc |
29th June 2009 |
Account Locked !!!! |
" DEAR VALUED HALIFAX MEMBER:
There are a number of invalid login attempts on your account. We had to believe that, there might be some security problems on your account. So we have decided to put an extra verification process to ensure your identity and your account security.
Please click here to continue the verification process and ensure your account security.
Thank you for your cooperation.
Thank You. HALIFAX SECURITY TEAM
..."
|
Abbey Bank |
29th June 2009 |
Upgrade Your Account |
" DEAR CUSTOMER,
Important security message from Abbey Bank .Please read it .
Log on
Yours sincerely, Online Customer Service
..."
|
MBNA Europe Bank |
29th June 2009 |
MBNA Europe Bank Security Alerts |
" Our Valued Customer,
For your security, MBNA Europe Bank has safeguard your account when there is a possibility that someone other than you is attempting to sign on. You now need to verify your IDENTITY.
To verify your IDENTITY, kindly follow reference below and take the directions to instant activation.
HTTP://WWW.MBNA.IE/VERIFICATION/
THANK YOU FOR HELPING US TO PROTECT YOU.
SECURITY ADVISOR MBNA Europe Bank Limited
..."
|
MBNA Bank Plc |
29th June 2009 |
Update Your Online Account! |
" DEAR CUSTOMER
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your location.
MBNA ONLINE ACCESS VERIFICATION Please note that Your MBNA Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activ..."
|
Egg Internet Banking |
29th June 2009 |
Validate Your Account |
" DEAR EGG ONLINE CUSTOMER,
Security Message Validate Your Account Information!
Click here to validate
Sincerely, Egg Bank Security Department Team.
..."
|
Halifax |
29th June 2009 |
security update notification |
" INTERNET BANKING UPDATE.
* Our Maintenance Department is doing an arranged Internet Banking Service upgrade. To upgrade your identity and your account security changes. Please Sign in to Secure Your Online Banking to continue to the verification process. (Failure to verify your account details for online service changes will lead to account disconnection)
HOW SECURE ARE YOU?
* Protecting your PC and the files it contains is vitally important, and because new ..."
|
Halifax |
29th June 2009 |
Security Updates Notification |
" Dear Valued Customer,
You have one new security updates message from Halifax Online Banking
https://www.halifax.com/securelogin/
This is an outbound only message, any queries sent to this email address cannot be answered.
Regards, HEAD OF HALIFAX BANK PLC
------------------------- Upgrade to Internet Explorer 8 Optimised for MSN. Download Now ..."
|
Halifax |
29th June 2009 |
Account Restricted |
" ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE DEAR CUSTOMER,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access.
https://www.halifax-online.co.uk/_mem_bin/formslogin.a sp?
Thank you for banking with us.
Security Advisor Halifax Bank Plc
------------------------- View your Twitter and Flickr updates from one place - Learn more! ..."
|
Commonwealth Bank of Australia |
30th June 2009 |
You have 1 new secure message at Netbank |
" You have one new alert message
-------------------------
ACCOUNT NUMBER 5353-1XXX-XXXX-XXXX
Subject Security Alert!
DATE RECEIVED 29/06/2009 - 07:05 AM
To read your message, please follow the link below and login to your NetBank Online account.
https://www3.netbank.commbank.com.au/netbank/bankmai n
-------------------------
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
..."
|
Commonwealth Bank |
30th June 2009 |
Netbank Account Reactivation |
"
..."
|
eBay |
30th June 2009 |
eBay New Message Received from Seller for Item #2801119587** |
" EBAY SENT THIS MESSAGE TO YOU. Your registered name is included to show this message originated from eBay. Learn more.
EBAY NEW MESSAGE RECEIVED FROM SELLER FOR ITEM #2801119587**
Dear Member,
eBay member giopinkey has left you a message regarding item #2801119587** on Monday, 25 May, 2009.
Thank you, eBay
VIEW THE DISPUTE THREAD
DETAILS FOR ITEM NUMBER: 280111958799
Item title: Easypix DVC 5012 Digitalcamcorder & ..."
|
Bank of America |
30th June 2009 |
Verification of Your Current Details |
" DEAR VALUED CUSTOMER :
During our regular update and verification of the Bank of America Online Banking Service, 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 update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below.
Click he..."
|
WellsFargo |
30th June 2009 |
Account Status Notification From Wells Fargo Internet Banking |
" OUR VALUED CUSTOMER, Your Account Access Is On Red Alert
We are contacting you to remind you that our Account Review Team identified some unusual activity in your account. In accordance with Wellsfargo Bank User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account access will remain limited until this issue has been resolved please log in your account or click on the link bellow:..."
|
Commonwealth Bank Online Banki |
30th June 2009 |
A new statement is available in NetBank |
"You have 1 new security ALERT message.
TO CONTINUE, PLEASE LOG ON TO YOUR NETBANK ACCOUNT AND FOLLOW THE STEPS.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party. Thank you for using Commonwealth Bank.
(c) Commonwealth Bank of Australia 2009 ABN 48 123 123 124 ..."
|
PayPal |
30th June 2009 |
Your account ownership verification |
" Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system requires further account verification. Case ID Number: PP-000-087-024 This is a third and final reminder to review and renew your account, you will be provided with steps to restore your account access. We appreciate your understanding as we ..."
|
Halifax |
30th June 2009 |
Halifax Online Banking - Personal information update |
" 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..."
|
Abbey Bank |
30th June 2009 |
Abbey Alert : Online Banking Access |
" Dear Customer,
To protect your accounts, our monitoring process has temporarily suspended your online access. This had been done due to the number of incorrect login attempts.
At Abbey Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity.
Due to this, You are requested to follow the provided steps in order .To restore your online access please click on the link below. "
|
Barclays Online |
30th June 2009 |
Customer Account Profile Alert! |
"Barclays Bank Phishing Scam E-Mails (4): Update Your Account Access ..."
|
Alliance & Leicester Bank |
30th June 2009 |
Alliance & Leicester Bank : Account Upgrade Notification |
" Dear Customer, 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 click on the link below.
http://www.alliance-leicester.co.uk/redirects/ibredir.a spx/ This instruction has been sent to all bank customers and is obligatory to follow.
Thank you Custome..."
|
MTB Online |
30th June 2009 |
Security Alert |
" Reference Number: 01657686118278284
Dear M&T Bank customer,
As part of the new security measures, all M&T bank customers are required to complete M&T Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
CLICK HERE TO START
Thank you for banking with us.
Sincerely, M&T Customer Service
Please do not reply to this e-mail.
© MTB 2009
..."
|
Mbna Bank |
30th June 2009 |
You Have One Unread Message On Your Online Banking Account |
" DEAR CUSTOMER,You Have One Unread Message
On Your Online Banking Account
VIEW YOUR MESSAGE
Thanks.
MBNA Bank.
..."
|
MBNA Bank Plc |
30th June 2009 |
Update Your Online Account |
" DEAR CUSTOMER
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your location.
MBNA ONLINE ACCESS VERIFICATION Please note that Your MBNA Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activ..."
|
Natwest Bank |
30th June 2009 |
Update Your Account Today |
" NATIONAL WESTMINSTER BANK has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting yo..."
|
Bank of America Alert |
30th June 2009 |
Bank of America Alert: Update Your Account Information |
" Your Online Banking is Blocked
-------------------------
Dear Bank of America Customer,
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. We modified the cerification questions, since we have the most of the information already.
To verify your identity please follow the link and sign in : "
|
Bank of America |
30th June 2009 |
Bank of America - Unable To Verify Your Account |
" Dear Bank of America Account Holder,
This e-mail has been sent to you by Bank of America Security Department to inform you that we were unable to verify your account information.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone).
2. Submitting incorrect information during bill payment process.
Log In to confirm and update your account information now
Important Notice:- You ..."
|
HSBC BANK PLC |
30th June 2009 |
HSBC SECURE MESSAGE |
" During our regular update and verification of the HSBC Online Banking Service, 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 update your information.
To restore your online banking access, kindly update your information. You can update your online banking details by following the link below
CLICK HERE TO UPDATE YOUR ACCOUNT
SECURITY DEP..."
|
Cahoot plc |
30th June 2009 |
Cahoot alert: A recent change in your access code. |
" DEAR VALUED CUSTOMER,
You are receiving this message due to errors encountered in the verification process of your account. THIS MIGHT BE DUE TO ONE OF THE FOLLOWING REASONS:
* A recent change in your access code. * A recent change in your billing information * Accessing your account from a different device
TO RECTIFY this error as soon as possible go to our online banking:
HTTPS://IBANK.CAHOOT.COM/SERVLET/COM.AQUARIUS.SECURITY. AUTHENT..."
|
Egg Banking Plc |
30th June 2009 |
[!! ] Egg Fraud Prevention & Online Security: |
" EGG GUARANTEE SECURITY MESSAGE ALERT!
We're committed to providing a secure banking experience, that's why we created the Egg Guarantee. It's a guarantee to all our customers, reassuring you that your money is safe with Egg.
We use information about you to manage the relationship with you, manage your accounts and offer you other products and services. As you consider this, we encourage you to make choices that enable us to provide you with quality products and servic..."
|
Egg Banking Plc |
30th June 2009 |
Egg Money Manager Update Notification |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Egg Bank Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*. ..."
|
Egg |
30th June 2009 |
Message(1 New Message) |
" This is to inform you that your Egg Bank Secure Messages Center has 1 NEW MESSAGE.
To access your Egg Banking personalized Secure Messages Center, click on the image below:
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, log in to your Egg Online account and click the Help link located in the top right corner of any Egg Online page. This email (incl..."
|
Egg |
30th June 2009 |
Egg Security Message : Profile Needs To Be Updated |
" -------------------------
Profile Needs To Be Updated
DEAR CUSTOMERS, This is to inform you that your first-direct profile needs to be updated. To access your Egg online banking Secure profile,
click on the link below:
-------------------------
------------------------- Upgrade to Internet Explorer 8 Optimised for MSN. Download Now ..."
|
Account @HSBC Bank |
1st July 2009 |
Online Account Verification Step 2 |
"Online Banking Security
Dear Customer,
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.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to ..."
|
Alliance & |
1st July 2009 |
Online Account Verification Step 3 |
"Online Banking Security
Dear Customer,
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.
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to ..."
|
ANZ Internet Banking |
1st July 2009 |
You Have (1) Unread Message Regarding Your Recent Transaction |
" Dear Valued ANZ Account Holder,
You have one(1) Secure unread message(s) regarding your recent transactions on your ANZ Internet Banking account.
kindly [CLICK HERE]to proceed and verify your account activities.
Security advice : Remember NEVER to share your log-on details.
INTERNET SECURITY, Accounts Management Dept., ANZ Secure e-Banking. ANZ Internet Banking. Copyright(c)2009 Australia and New Zealand Bank. All rights reserved.
..."
|
New Egg Bank Tm |
1st July 2009 |
Your Account has been placed under 24 hour surveillance |
" NEW EGG BANK TM
Â
show details 9:56 AM (1 hour ago)
Reply
 Your Account has been placed under 24 hour surveillance. This is because Someone has tried to log into your account with an incorrect detail at least 5 times. This person has been prevented from attempting to login to your account for the next 15 minutes. You are required to verify your account details as soon as possible failure to do this would lead to your account bei ng locked "
|
Egg |
1st July 2009 |
Egg Account Update Alert |
" DEAR ESTEEMED CUSTOMER,
You have an important security message from Egg Bank .Please view status .
Log in
Yours sincerely, Online Customer Service
------------------------- Beyond Hotmail - see what else you can do with Windows Live. Find out more. ..."
|
Bank of America Alert |
1st July 2009 |
Bank of America Alert: Update Your Account Information: msg#52336 |
" ONLINE BANKING SIGN-IN ERROR
-------------------------
Remember: If you ignore this message your account has definitely blocked Sign In »
For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. To regain access, you must reset your Passcode. Please visit https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWit hDebitCard.do? state and update your information.
You..."
|
Microsoft |
1st July 2009 |
****** Alert - 1 NEW MAIL |
" Dear Customer,
During our regular update and verification of the ANZ Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result,your access to use our services has been limited.
To restore your Online Banking access, kindly update your information by following the link below.
Click here to update your account
..."
|
Egg Bank Plc |
1st July 2009 |
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE |
" Online Banking Security Service Security Message - Online Banking Security Service Egg Internet Banking Services We are necessitating a verification process on your account(s) (Egg Card/Egg Loan/Egg Savings),as an added measure to ensuring adequate security on your online access.Please Sign in to complete the verification process and ensure you fill in the required information. https://new.egg.com/security/customer/logon?URI=https:/ /new.egg.com/customer/youraccounts
..."
|
Abbey National Plc |
1st July 2009 |
Multiple Attempt Login |
" Dear customer,
.This is to notify you, that your online banking Access is not activate; because of the Error Code between your online baking Access.
We are unable to send message(s) to state down your online banking statement due to a Error Code [E6343#] between your online banking Access and your e-mail address.
. Log on to Re-confirm your account status.
[ WWW.ABBEY.COM ]
Important Notice:- You are strictly advised to match your details corre..."
|
Alliance & Leicester® |
1st July 2009 |
Alliance & Leicester | Your online services is deactivated | |
"New Page 1
Dear client,
This is your official notification that the service(s) listed below will be deactivated and deleted if not renew immediately.Previous notifications have been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below:
SERVICE: Alliance & Leicester Online and Bill Pay services. EXPIRATION: July, 2, 2009
What you need to do:
1. Log in to your account ..."
|
The Egg Servicing Team |
1st July 2009 |
Upgrade Your Egg Account |
" DEAR ESTEEMED CUSTOMER,
This is a security message alert from Egg Bank .Log in to view your account status .
Log in
Yours sincerely, Online Customer Service
..."
|
Abbey |
1st July 2009 |
Verify your Account Activities |
" DEAR CUSTOMER
Abbey National PLC is working to increase the security of all Online Users. To ensure the integrity of our online payment system, we periodically review certain accounts. Your Account might be placed on restricted status due to a number of invalid login attempts. Restricted accounts continue to receive payments but they are limited to certain online banking features. To initiate your Online banking confirmation process,
Please SIGN IN TO SECURE ONLINE BA..."
|
Halifax |
1st July 2009 |
Halifax Online Banking - Personal information update |
" 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.
HTTPS:..."
|
Citibank |
1st July 2009 |
Citibank account alert - Action required |
" Hello Anne Marie Gund,
As part of our security measures, we regularly screen activity in the CitiBank system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. We have limited access to sensitive CitiBank account features in case your account has been accessed by an unauthorized third party. We understand that having li..."
|
ABBEY NATIONAL |
1st July 2009 |
Abbey National Bank-Issue On Your Account |
" New Page 3
IMPORTANT: SECURITY INFORMATION
As your web security is of utmost importance to Abbey National we have assigned a 24 hour security watch on your account. This is due to the various attempt on your account by different internet protocol( IP ) addresses, we request for you to log in your account with the original ( IP) address registered on our security system.
WE HAVE CREATED A DESIGNATED LINK TO HELP YOU DO THIS FASTER AND HELP US KEEP SECURE..."
|
Egg |
3rd July 2009 |
Egg Online Customer Care |
"
DEAR EGG ONLINE CUSTOMER,
You have 1 unread Security Message!
Click here to resolve the problem
Sincerely, Egg Bank Security Department Team.
..."
|
Bank of America |
3rd July 2009 |
Bank of America - Unable To Verify Your Account |
" Dear Bank of America Account Holder,
This e-mail has been sent to you by Bank of America Security Department to inform you that we were unable to verify your account information.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone).
2. Submitting incorrect information during bill payment process.
Log In to confirm and update your account information now
Important Notice:- You ..."
|
PayPal |
3rd July 2009 |
Notification : Update Your Account Information |
" Information Regarding Your Account:
Dear PayPal Member:
We have noticed several attempts of fraud. Seems like a third party tried to access your account. You are able to log into your account but all your payments are suspended untill you verify your personal information. PayPal works day and night to help keep your identity safe. That's why it has come to our attention that your PayPal account information needs to be verified as part of our continuing commitment t..."
|
HSBC Bank PLC |
3rd July 2009 |
HSBC Security Message : Unauthorised Account Access |
" __
" TRANSFER NOTIFICATION "
Dear HSBC Customer ,:
We have noticed an illegal money transfer from your HSBC UK internet banking account, We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.
If you feel that you did not make this transfer, or there has been some third ..."
|
Halifax |
3rd July 2009 |
Halifax Bank Alert - Urgent Action Needed |
" Dear Halifax Bank Account Holder,
Halifax Online Access Verification.
We're making some exciting changes that will make your online banking experience even better, Please note that Your Halifax Online Banking has been flagged by our system and all flagged account required verification for Online Banking to remain active due to recent changes we have made to our online banking system.
This verification will allow us to activate new features for your account on our s..."
|
Cahoot |
3rd July 2009 |
Update Your Online Accounts |
" Attention ;
This e-mail has been sent to you by Cahoot Security Department to inform you that we were unable to verify your account information.This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.
LOG IN to confirm and update your account information now .
Important Notice:- You are strictly advised to match your..."
|
Egg Online |
3rd July 2009 |
Egg Account Update Alert |
"MIME-Version: 1.0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 7bit Content-Length: 1643
DEAR ESTEEMED CUSTOMER,
You have an important security message from Egg Bank .Please view status .
Log in
Yours sincerely, Online Customer Service
..."
|
Egg Accounts Management Depart |
3rd July 2009 |
Egg Accounts Management Department - Alert |
"Content-Length: 2222
DEAR VALUED EGG BANK MEMBER,
As part of our security measures,we regularly screen activities in Egg Bank system,we recently detect a problem on your account,Because unusual number of invalid login attempts on your account, We noticed that their might be some security problem on your account . We have decided to put an extra verification process to ensure your identity and your account are secured. Please follow the instructions as follows b..."
|
Alliance & Leicester |
3rd July 2009 |
IMPORTANT NOTICE - Avoid ing Attacks! |
"
ONLINE SECURITY SERVICES:
Due to our recent Security verification of all online accounts, it is of utmost necessity for all Alliance font-size: 9pt; font-family: Verdana"> customers to confirm their sitekey. This is one of our varying methods of checking online fraud which seems to be on the increase.
Please ..."
|
Credit Union Australia (CUA)se |
3rd July 2009 |
Important Security Information |
"
Dear Member,
Your CUA Member Number and Web Access Code (WAC) has been locked temporarily due to many unsuccessful login attempts.
You are kindly advised to Logon to Web Banker and follow the instructions on your screen.
The data submitted will be transmitted over an SSL encrypted connection (128 bit Secure Socket Layer).
..."
|
HSBC |
3rd July 2009 |
HSBC Alert - Confirm Your Online Banking Identity |
" THE WORLD\'S LOCAL BANK ..."
|
Halifax Bank PLC. |
3rd July 2009 |
Your account has been flagged. |
" YOU HAVE 1 NEW ALERT MESSAGE !
RESOLUTION CENTER: Your account has been flagged CLICK TO RESOLVE
..."
|
HALIFAX PLC |
3rd July 2009 |
Online Access Suspended. |
" If you can not read this message.. Click here
..."
|