Halifax Plc |
3rd July 2009 |
Online Access Suspended! |
" If you can not read this message.. Click here ..."
|
Abbey Online Security Alert |
3rd July 2009 |
Abbey Online Banking Alert : Account Status Notification ! |
"
ACCOUNT STATUS NOTIFICATION
We are contacting you to remind you that our Account Review Team identified some unusual activity on your account. In accordance with the Abbey National 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 to your Abbey Online Banking account by clicking ..."
|
Egg Banking Plc |
3rd July 2009 |
Egg Internet Banking Security Dept. EggSecure Upgrade Notification |
" 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 ..."
|
Halifax Plc |
3rd July 2009 |
Fwd: Online Access Suspended. |
" If you can not read this message.. Click here
------------------------- Message sent via TelecomPlusMail - http://webmail.go-plus.net/ ..."
|
Halifax |
3rd July 2009 |
Account Ultimate Reward.!!! |
" DEAR CUSTOMER
Recently, we have started a campaign to help our customers in these Hard financial times. As a result we are giving away bonuses to random clients for a short period of time. Hereby you are selected to recieve a bonuses of 500 pounds. Please use the link below and follow the procedures...
CONTINUE .
Thanks for your co-operation. HALIFAX BANKING GROUP PLC. LEGAL ADVISOR HALIFAX ONLINE BANKING - UK
------------------------- ..."
|
ANZ Bank |
3rd July 2009 |
Confirm your personal detail |
"IMPORTANCE: High
Dear Online Account Holder,
Access To Your Account Is Currently Unavailable .
Please click the link below to restore your account access. RESTORE YOUR ACCOUNT ACCESS .
Thank you.
Customer Service ANZ Bank
..."
|
Payment Service Dept |
3rd July 2009 |
Abbey Credit Card Payment |
" Abbey Bank® credit card Acct #: XXXX-XXXX-XXXX-
You recently scheduled a payment from your credit card account. We sent a confirmation of this scheduled payment to your secure Message Center Inbox at our Web site.
To view this message, simply click WWW.ABBEY.COM , log in and click the "New Messages" icon.
Thank you for choosing Abbey Bank .
Customer Service
P.S. if you still have not Receive This massage ,Check Back within 48 Hours.
-Communicat..."
|
Bank of America |
3rd July 2009 |
Account Maintenance and Verification Procedures |
" Dear Bank of America Customer,
This is your official notification from Bank of America Bank that the service(s) listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and deleted.
To Renew your Bank of America Online Banking Services click on the following link:
..."
|
Abbey National |
3rd July 2009 |
Online Security Notification |
"Content-Length: 3417
Dear Customer,
As part of our security measures to protect your online banking account, Abbey has introduced a recent internet banking security upgrade.
This compulsory upgrade requires you to authorize access to your Abbey online account on a fixed computer, marked by your IP address. This establishes a secure connection to your online account.
This upgrade ensures that only access from the computer registered to our security system are a..."
|
Alliance-Leicester Bank |
3rd July 2009 |
Account Access |
" Dear Alliance-Leicester Customer,
Alliance-Leicester has been receiving complaints from our customers for unauthorized use of the Alliance-Leicester Online accounts.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
Restore your account access
However, Failure to do so may result in temporary account suspension. Please understand that this is a security measure intended to..."
|
Lloyds TSB Online |
3rd July 2009 |
Important: You Have 2 New Messages |
" -- Be Yourself @ mail.com! Choose From 200+ Email Addresses Get a FREE Account at www.mail.com!
..."
|
MR. JERRY BARNABAS (WESTERN UN |
3rd July 2009 |
Attention: Western Union Beneficiary, |
" Attention: Western Union Beneficiary,
Reply with this email address for further processing: infowumoneytransfer_3@yahoo.dk
This is to bring you notes and news what is going to happen concern your payment which you leave since because of the price.The Management said that very Beneficiary must WESTERN UNION ACCESS ACTIVATION CHARGES pay $55 DOLLARS TO ENABLE YOU TO SECURE YOUR FIRST PAYMENT OF USD$9,500.00 immediately.
Note; That all the necessary arrangeme..."
|
WellsFargo Bank Plc |
3rd July 2009 |
WellsFargo Bank Security Alert! |
" DEAR VALUED WELLSFARGO MEMBER:
Due to concerns, for the safety and integrity of the wellsfargo account we have issued this warning message.
It has come to our attention that your WellsFargo 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. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any futur..."
|
Cahoot Bank Account |
3rd July 2009 |
Security Issues |
" Dear Customer,
Scheduled maintenance procedure has detected that your account information is unverified. A simple one step security check has been set up on your account.
You are required to verify your details by click on the continue button. Once you log in your account details. You will be automatically Redirected to banking online home page
Regards Security Scheduled Maintenance Team. CAHOOTS IS A DIVISION OF ABBEY NATIONAL PLC.
..."
|
Halifax |
3rd July 2009 |
Halifax Online Banking - Your new online details |
" 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:..."
|
Halifax Bank Plc |
3rd July 2009 |
Online Banking Alert: Notice Many Error Login Attempts Your Account |
" We have detected a slight error in your contact information.
This might be due to either of the following reasons:
1. A recent updates in our billing server ( Due to slightly problem )
2. A recent change in your personal information ( i.e. change of Question ).
Please update and verify your information by clicking the Secure VP below:
VERIFICATION PROCESS
f your account information is not updated within 48 hours then your ability to access..."
|
PayPal |
3rd July 2009 |
Notice From : PayPal InC , |
" Dear member,
This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".
-------------------------
Payment Details
Purchased From:creative.labs
Item # Item Title Quantity $399.99 USD $399.99 USD
Shipping & Handling via USPS First Class Mail to 154XX (includes any seller handling fees) --
Shippin..."
|
Credit Union Australia (CUA)cu |
3rd July 2009 |
You have 1 new security ALERT message . |
"You have 1 new security ALERT message.
TO CONTINUE, PLEASE LOG ON TO YOUR WEB BANKER 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 Credit Union Australia .
(c) © Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050 ..."
|
Halifax |
3rd July 2009 |
HALIFAX SECURE MESSAGE |
" DEAR VALUED CUSTOMER,
You have 1 new IMPORTANT message waiting in your inbox folder.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Halifax Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL NOT BE RECEIVED*.
..."
|
Alliance |
3rd July 2009 |
Your Account Has Been Scheduled For Update |
" Important Update Notice
Dear Customer,
Your account has been scheduled for update, you required to sign into your account to update your account. This is a message sent to you directly from our customer care department.
Click here to update account.
We hope we've been able to help.
Yours sincerely
The customer care team
Alliance -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -moz..."
|
Hsbc Bank Plc |
3rd July 2009 |
You Have 1 New Security Message Alert! |
"Dear Customer,
Â
Â
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. Failure to
confirm the online banking details will suspend you from accessing your
account online.
HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8 7501
We use the latest security measures to ensure that..."
|
Barclays Bank Plc |
3rd July 2009 |
Your Barclays Ibanking Account Has Been Violated(Security Verification Required) |
" Dear Esteemed Customer,
This is an important Barclays bank security Message .
We Recently reveiwed your account, and suspected that your Barclays Ibanking Account, may have been violated from another IP. Protecting the security of your account and of the barclays bank network is our primary concern therefore,
as a preventive measure,we have temporarily limited your access to sensitive account features.
To restore your account access,please take the followin..."
|
Halifax Online Banking |
3rd July 2009 |
Access Suspended |
"
Our Value Customer, unfortunately your access has been suspended.
To ensure your protection, we've now suspend access to your accounts due to a miss-match of access code between your Security details. You now need to verify your Identity. You won't be able to gain access to your accounts until you've done this.
To verify your Identity, please click on the guide-link below and follow the directions to instant activation. Carefully assign your details as..."
|
HSBC |
3rd July 2009 |
Account Suspension Notification |
" INTERNET BANKING ALERT
-------------------------
Your account have been placed on hold due to errors detected 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 Re-activate Account link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account li..."
|
Halifax |
3rd July 2009 |
IMPORTANT - Customer Service Message |
"
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 8th, 2009.
please contact us immediately by clicking on this link below:
Your account access
Thank you for your prompt attention to this matter.
W..."
|
Kathy Little |
3rd July 2009 |
Great Affordable Software For Everybody. |
" You always have troubles with translating soft as you can't even understand how to install it? Now you can forget about such inconveniences as we offer software in many different languages.
Break in here
..."
|
Alliance-leicester.co.uk |
3rd July 2009 |
Your account has been placed on restricted status. |
"Reply-To: MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Content-Length: 1351
DEAR VALUED CUSTOMER,
Your account has been placed on restricted status. Restricted accounts continue to receive payments,but they are limited in their ability to send or withdraw funds. To lift this restriction , you need to confirm your identity. All restricted accounts have their billing information unconfirmed. To initiate the confirmation proc..."
|
Rachelle Flowers |
3rd July 2009 |
Dont miss unbelievable savings on Apple Macintosh. |
" You will fall in love with our low prices, high quality of our software, fast and safe shipping and friendly customer support. Become our partner today!
You better click
..."
|
Bank of America |
3rd July 2009 |
Bank of America Alert: Online Banking Alerts requires your attention |
"[Adaldap-users] Response From Customer Service Available
UNAUTHORIZED ACCESS
Dear Valued Online Banking Customer,
In the last few days, our Online banking security Team observed multiple logons to your account, from Different Blacklisted I.P addresses, therefore we are Issuing this security warning. Your Online Banking Access has been Blocked, to prevent further unauthorized access for your safety, we have decided to put an extra verification process to ens..."
|
AOL |
3rd July 2009 |
Your AOL access will be blocked. Please resubmit your information ! |
" DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW AND ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM YOUR BILLING INFORMATION RECORDS..
THANK YOU
Click here to verify your account
YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR AOL. "
|
USAA |
3rd July 2009 |
USAA: urgent security notification |
" * *
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
..."
|
ONLINE SERVICE |
3rd July 2009 |
Online Service-Important security information |
" New Page 4
Halifax Bank temporarily suspend your account. Reason: Billing failure. We Need you to complete an Account Update so we can Unlock Your Account To start the update Process Follow the Link Below:
https://www.halifax-online.co.uk/_mem_bin/formslogin.as p?source=halifaxcouk&simigvis
Once you have completed the process, we will send you an email notification that your account is available For Used Under 24 Banking Hours! After that you can A..."
|
USAA |
3rd July 2009 |
New online security measures Sat, 4 Jul 2009 15:00:52 -0300 |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
|
AOL Member Services Team |
3rd July 2009 |
IMPORTANT : Alert About Your AOL Billing Information On File |
" 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 within 24 Hours . You have to update y..."
|
USAA |
3rd July 2009 |
USAA: important announce |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
|
USAA |
3rd July 2009 |
USAA customer service: important notification |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, USAA
..."
|
Abbey Bank |
3rd July 2009 |
New Santander Online Banking |
" ..."
|
Alliance & Leicester |
3rd July 2009 |
Security Update For Alliance TEXT-DECORATION: underline">info@host.alliance- leicester.co.uk |
"to your address book to ensure delivery
JUNE 2009 DEAR VALUED CUSTOMER,
At Alliance & Leicester, we want you to be confident that banking online with us is safe and secure. For us, this means employing the latest technology and multiple layers of security to safeguard your personal details.
Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users of online-services of the Alliance & Leicester internet b..."
|
LloydsTsb Bank |
4th July 2009 |
Important! Update Your LloydsTsb Bank Online Access. |
"IMPORTANCE: High
DEAR CUSTOMER,
We value your relationship with Lloyds Tsb Bank to serve you better,we are installing the Best Banking software and would require you Update Your Online Banking Records.
This is being done to secure your accounts and to protect your personal informations from being compromised.We at Lloyds Tsb Bank are committed in making sure that your online transactions are secure.
Click on the link below to Update your Account Records On..."
|
PayPal InC |
4th July 2009 |
Notice From : PayPal InC , |
" Dear member,
This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".
-------------------------
Payment Details
Purchased From:creative.labs
Item #
Item Title
Quantity
$399.99 USD
$399.99 USD
Shipping font-family:"Verdana","sans-serif"; color:black'>(includes any seller handling fees..."
|
ONLINE SERVICE |
4th July 2009 |
Online Service-Important security information |
" Halifax Bank temporarily suspend your account. Reason: Billing failure. We Need you to complete an Account Update so we can Unlock Your Account To start the update Process Follow the Link Below:
https://www.halifax-online.co.uk/_mem_bin/formslogin.as p?source=halifaxcouk&simigvis
Once you have completed the process, we will send you an email notification that your account is available For Used Under 24 Banking Hours! After that you can Access your account at anytime...."
|
Nationwide Building Society |
4th July 2009 |
Nationwide Building Society: Internet Banking Security Precaution |
" Dear Nationwide Customer,
Nationwide Building Society. always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.This might be due to either of the following reasons:
1. A recent change in your personal information. 2. Submitting invalid information during the initial sign in process.
Due to this, you are requested to please..."
|
Alliance-Leicester Bank |
4th July 2009 |
You Have 1 New Message. |
" New Page 1
Alliance-Leicester Bank We earnestly ask you to visit the following link and to confirm your bank data.
You Have a New Security Message
Alliance-Leicester Bank
..."
|
Halifax |
4th July 2009 |
IMPORTANT - Customer Services Message |
" 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 8th, 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..."
|
Lloyds TSB Bank Plc |
4th July 2009 |
Fraudulent Activity On Your Account |
" Dear Valued Customer, Due to a recent surge in the amount of fraudulent emails that targeted our customers, Lloyds TSB Banksecure has updated her security servers to a ensure safe and secure experience in our online banking service.Please click on the appropriate Login button below to verify your account information. VERIFY MY ACCOUNT DETAILS NOW
Failure to verify your account details within 24 hours will lead to limited access to your account(s) and ultimate terminati..."
|
USAA |
4th July 2009 |
security alert (message ref: 6175673718) |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
|
Halifax Bank Plc |
4th July 2009 |
Update Your Online Billing Records. |
"New Page 1
DEAR CUSTOMER
It has come to our attention that your Halifax Online 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. If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in acc..."
|
Paypal |
4th July 2009 |
Attention! Your PayPal account has been limited! |
" PayPal
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
..."
|
Egg Bank Tm |
4th July 2009 |
SECURE YOUR ONLINE ACCOUNT |
" Dear Customer, Verify This Account Holder Who Took You As His Next Of Kin. Click On The Egg Account Verification Link Failure To Do So Within 2 Days Will Lead To User Account Insermination EGG ACCOUNT VERIFICATION LINK
..."
|
Egg Banking plc |
4th July 2009 |
Updating Your Contact Details |
" OUR ESTEEMED CUSTOMER,
You have new security message from Egg Bank Plc .
Log in
Yours sincerely, Egg Bank
Egg Bank PLC
..."
|
Alliance |
5th July 2009 |
Your Account Has Been Scheduled For Update |
" Important Update Notice
Dear Customer,
Your account has been scheduled for update, you required to sign into your account to update your account. This is a message sent to you directly from our customer care department.
Click here to update account.
We hope we've been able to help.
Yours sincerely
The customer care team
Alliance -moz-background-clip: -moz-initial; -moz-background-origin: -moz-initial; -moz-background-inline-policy: -mo..."
|
HSBC Online |
5th July 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 accou..."
|
Wachovia |
5th July 2009 |
Wachovia Alert: Update and verify your information |
" During our regularly scheduled account maintenance and verification procedures with affiliated banks(below), we have detected a slight error in your account information.!
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e. change of address). 2. Multiple failed attempts on online shopping websites. 3. An inability to accurately verify your selected option of payment due to an internal error within our processors...."
|
Lloyds |
5th July 2009 |
=?utf-8?B?W1BISVNISU5HIC0gVGhpcyBlbWFpbCBjb3VsZCBiZSBhI GZyYXVkIGF0dGVtcHRd?= - =?utf-8?B?W1NQQU1d?= - Frank Worboys made an online funds transfer to your online account |
"
Dear Lloyds TSB Online Customer,
Frank Worboys made an online funds transfer to your online account.
Transfer Date : 05/07/09
Transfer Amount: £242.00
Transfer Description: Payment
To view this transaction and your current balance go to Online banking Log on below,
If you have any questions related to this message or the funds transfer,
please contact our helpdesk to rectify this problem.
HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER...."
|
Alliance |
5th July 2009 |
Your Account Has Been Scheduled For Update. |
" body {margin:8px} .tr-field {font:normal small arial} img {-moz-force-broken-image-icon: 1;}
Value your online security: Get 50% off Norton Security 2009 - http://www.tiscali.co.uk/securepc _______________________________________________________ ..."
|
NatWest Personal |
5th July 2009 |
Update Your Online Banking Access |
"NATWEST: UPDATE YOUR INFORMATION
DEAR CUSTOMER,
It has come to our attention that your online banking access information needs to be updated. This is a regular measure we take to prevent fraudulent transactions via our online banking service.
We therefore require 5-10 minutes of your time to update your online access information. Doing this will forestall future problem when using our online banking service.
Please note that failure to update your informa..."
|
Abbey Bank |
5th July 2009 |
Monthly Account Update |
" DEAR CUSTOMER,
ABBEY HAS A RESPONSIBILITY TO ENSURE THE SECURITY OF YOUR INFORMATION WHILE YOU ARE TRANSACTING ON THE INTERNET. HOWEVER, YOU, HAVE A RESPONSIBILITY TO TAKE CERTAIN PRECAUTIONS TO SAFEGUARD YOURSELF AND YOUR MONEY.
PUBLIC COMPUTERS, BAD NETWORKS, INTERNET CAFE\'S, HOTELS LOBBIES AND BUSINESS/POSTAL CENTERS ARE NOT SECURE. THESE COMPUTERS ARE OFTEN INFESTED WITH SPYWARE THAT RECORD YOUR KEYSTROKES AND PASS IT ON TO A THIRD PARTY, WITHOUT YOUR KNOW..."
|
Egg Bank Services |
5th July 2009 |
Egg Online Services: Security And Privacy |
" Dear Valued 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 our ..."
|
Guaranty Trust |
5th July 2009 |
ACCOUNT E-MAIL ALERT:Your Account Identification Has Been Change or Incomplete |
"New Page 1
Dear Valued Customer
ACCOUNT E-MAILS ALERT
We’re sorry to inform you that we are unable to verify your account identity. In order to protect
the security of your account.
We have terminated your ATM account banking session.
In order to resolve this situation,
We implore you to click on the SECURE link below to CONFIRM any possible findings.
https://ibank.gtbank.com/ ibank2/Alert.aspx
Thank yo..."
|
Bank of Scotland |
5th July 2009 |
IMPORTANT - Halifax Customer Service Message |
" Thank you for your request to reset your online password. We've sent a new temporary password to you at your home address. You will receive this within the next few days.
To clarify the situation please visit the webpage below,
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A SP?SOURCE=HALIFAXCOUK
Regards,
Halifax Online Helpdesk
Please do not reply to this email as we will be unable to respond.
Halifax is a division of Bank of Scotlan..."
|
HSBC Bank UK |
5th July 2009 |
THANK YOU FOR USING HSBC |
" DEAR CUSTOMER
Hsbc have been receiving complaints from our Customers about unauthorised use of their Online Bank Accounts. As a result we periodically review certain Customers' Accounts and temporarily restrict access to those which we think are vulnerable to unauthorised use.
This message has been sent to you from Hsbc because we have noticed some invalid login attempts into your account. Due to this we are temporarily limiting and restricting your acco..."
|
PayPal InC |
5th July 2009 |
Notice From : PayPal InC , |
" Dear member,
This email confirms that you have paid paypal@creative.com $423.98 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL *CREATIVE".
-------------------------
Payment Details
Purchased From:creative.labs
Item # Item Title Quantity ..."
|
cahoot |
5th July 2009 |
cahoot online banking account access verification |
" DEAR VALUED CLIENT
Due to a recent security check on cahoot online banking,we require you to confirm your details by clicking on the logon link below
LOGON
Failure to do this within 24hrs will lead to access suspension
Sorry for the inconvienence
Regards
CAHOOT ONLINE BANKING
-------------------------
AER stands for Annual Equivalent Rate and shows what the interest rate would be if we paid interest and added it to your ..."
|
Halifax Bank Plc |
5th July 2009 |
Halifax Online Banking Security |
"
Dear Hbos Customer,
For your security, we have temporarily prevented access to your account.The Online Banking Team safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device.If this is the case, your access may be restored when you reactivate your account.Sign-in to your account below to continue to the verification process.
CLIC..."
|
Alliance & Leicester |
5th July 2009 |
Welcome to Alliance & Leicester Online Banking - Find Out More! |
"Alliance charset=iso-8859-1">
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.
This is great news for our 24 million customers in the UK, who will be able to enjoy the benefits of access to over 1,300 branches a..."
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Alliance & Leicester |
5th July 2009 |
Security Update For Alliance & Leicester Customers [#344300] |
" Please add info@host.alliance- leicester.co.uk to your address book to ensure delivery
JUNE 2009 DEAR VALUED CUSTOMER,
At Alliance & Leicester, we want you to be confident that banking online with us is safe and secure. For us, this means employing the latest technology and multiple layers of security to safeguard your personal details.
Our Technical services Department are carrying out a planned software upgrade for the maximum convenience of the users..."
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Lloydstb Online? |
5th July 2009 |
Lloydstb Online |
" 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 ..."
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PayPal Secure |
5th July 2009 |
Online Access Suspended |
" 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 restore full access to your Online Ban..."
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HSBC Bank plc |
5th July 2009 |
Important Message From HSBC Bank Security Department |
"
If you prefer to view this email in your browser, please click here
DEAR CUSTOMER
UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS IMPORTANT.
Because of several attempts to logon into your HSBC internet banking account and invalids Banking ID,Security Number,Date of Birth(dob) been presented in our database your account has been suspended for internet banking.
In this manner your Internet banking account needs to be reactivated as part of our comm..."
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PayPal |
5th July 2009 |
Activat Your PayPal Account! RXI0048 |
" Hello,
For safety, we regularly monitor the activities PayPal. We recently noticed a problem with your account.
By studying your account, we realized that we needed additional information to provide you with secure service.
Reference Number:
We have temporarily limited access to your account. We revisit this restriction when you provide the information requested.
To remove this restriction, access the Manager disputes. To learn more about this restr..."
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Egg Bank Plc |
5th July 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
REGARDS, (C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED
..."
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Natwest Online |
6th July 2009 |
Alert: Online Security Notice |
" New Page 1
We have noticed some invalid login attempts into your Online Bank Account. As an extra security to protect you and your Account, we will need you to verify your identity by providing us with some security details about your Account
Login to the Natwest Secure Online Banking to complete the verification process and access your message center by clicking on the image below:
Its all about your security. Thank you. Accounts Management as..."
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Alliance |
6th July 2009 |
Your Account Has Been Scheduled For Update |
" Dear Customer, Your account has been scheduled for update, you required to sign into your account to update your account. This is a message sent to you directly from our customer care department. Please Update Your Account.
Yours Sincerely Alliance FONT-FAMILY: Arial">Value your online security: Get 50% off Norton Security 2009 - http://www.tiscali.co.uk/securepc _______________________________________________________ ..."
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Bank of Scotland |
6th July 2009 |
IMPORTANT - Halifax Customer Service Message |
" Dear online service customer
Thank you for your request to reset your online password. We've sent a new temporary password to you at your home address. You will receive this within the next few days.
To clarify the situation please visit the webpage below,
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A SP?SOURCE=HALIFAXCOUK
Regards,
Halifax Online Helpdesk
Please do not reply to this email as we will be unable to respond.
Ha..."
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Paypal |
6th July 2009 |
Account Limited ! |
"
DEAR PAYPAL CLIENT, -------------------------
This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Card. Paypal will investigate the matter promptly and if the investigation is in your favor, we..."
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PayPal |
6th July 2009 |
Notification of Limited Account Access RX 106 |
" NOTIFICATION OF LIMITED ACCOUNT ACCESS
As part of our security measures, we regularly screen activity in the PayPal system.
We requested information from you for the following reason:
We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-832
Click here to verify your records
If you choose to ignore our request, you..."
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Halifax Bank |
6th July 2009 |
Halifax Banking Online |
" Important Notice
CUSTOMER SERVICE:
Dear Member,
To protect your accounts, our monitoring process has temporarily suspended your online access. To help us verify the activity on your account,
we'll complete our checks and contact you . Until then, your online access will remain suspended for your protection.
Due to several failed attempts to access to your account , we automatically suspend your online access,
when your sign in details ..."
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HSBC Online |
6th July 2009 |
HSBC Online - Secure your online transactions |
"size=2,5> 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 an..."
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Abbey |
6th July 2009 |
Important Message:-Abbey Customers |
" Dear Value Customer, You have new message waiting in your Inbox Folder.
Click here to read Best Regards.
The Abbey National Security Department Team.
* Please do not reply to this email as your reply will not be received .
PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in .
2009 Abbey National plc. All Rights Reserved. About Abbey | Site map | Security & privacy
------------------------- ..."
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Alliance |
6th July 2009 |
Alliance TEXT-DECORATION: underline">info@host.alliance- leicester.co.uk |
"to your address book to ensure delivery
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 your account to our new security with the Santander Group, one of the largest banks..."
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HSBC |
6th July 2009 |
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
SECURI..."
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Hotmail |
6th July 2009 |
IMPORTANT - Customer Services Message #1003126 |
" Dear customer,
As instructed we have amended your Account informations on our records.
We have sent confirmation to both your old and new e-mail addresses for your protection.
Please click on the account link to confirm and update your record
https://online.lloydstsb.co.uk/logon.ibc/security/updat e
If you have any queries about this please call our Online Helpdesk on 08456 02 00 00. Lines are open 24
hours a day, 7 days a week. "
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Bank of America Alert |
6th July 2009 |
Account Locked! |
" Bank of America Alert
Remember: Always look for your SiteKey before you enter your passcode during Sign In »
UNLOCK YOUR ONLINE BANKING
-------------------------
Dear Bank of America Customer,
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 accou..."
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HSBC |
6th July 2009 |
Dear Costumer ! Your Account Has Been Suspended |
" Dear Customer,
We recently reviewed your account, and suspected that your Hsbc account might
have been accessed by an unauthorized third party.
Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts.
Verify Account
However, Failure to do so may result in temporary account suspension.
*Important*
Please update your records on or before 48 hours, a failure to up..."
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National |
6th July 2009 |
This is an email alert sent to you from Alliance&Leicester ! |
" DEAR ALLIANCE&LEICESTER CUSTOMER
This is an email alert sent to you from Alliance&Leicester National Plc. This is to let you know that there are some suspicious activities going on in you account. We understand you might not know anything about it, thats is why we have sent you this email for you to secure account and help us monitor your account better.
To secure account today click the link below:
https://www.mybank.alliance-leicester.co.uk/ind..."
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Alliance & Leicester Plc |
6th July 2009 |
Welcome to Alliance FONT-SIZE: 9pt; FONT-WEIGHT: 400">Due to our recent Security verification of all online |
"accounts, it is of utmost necessity for all Alliance FONT-SIZE: 9pt; FONT-WEIGHT: 400">customers to confirm their sitekey. This is one of our varying methods of checking online fraud which seems to be on the increase.
This is great news for our 24 million customers in the UK, who will be able to enjoy the benefits of access to over 1,300 branches and 4,500 cash machines, all under the one name. We want to be the best commercial bank in the UK, best for service and best for custom..."
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Bank of Scotland |
6th July 2009 |
### - BULK ### IMPORTANT - Halifax Customer Service Message |
" Dear online service customer
Thank you for your request to reset your online password. We've sent a new temporary password to you at your home address. You will receive this within the next few days.
To clarify the situation please visit the webpage below,
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A SP?SOURCE=HALIFAXCOUK
Regards,
Halifax Online Helpdesk
Please do not reply to this email as we will be unable to respond.
Ha..."
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Lloyds TSB |
6th July 2009 |
Lloyds TSB Alerts: Irregular Account Activity . |
"
Dear LloydsTSB Online Account Holder,
During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online LloydTSB account. We have believed that someone other than you is trying to access your account For security reasons,we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update.
Please click on the refrence below to initiate the verification process and..."
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Alliance & |
6th July 2009 |
Alliance & Leicester-Online Security Measure |
"New Page 1
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking online at Alliance font-size: 11px"> At Alliance font-size: 11px"> bank, your security is our primary concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we have recently introduced additional security measures and upgraded our software to protect our online account holders.
The security upgrade will be effective immedi..."
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Bank of America Alert |
6th July 2009 |
Bank Of America : Account Locked ! |
"07/07/2009
Dear Valued Customer,
Our recent system upgrade has prompted an additional security measure,online access to your account has been limited until we confirm your identity.
Please restore access to your online banking by following reference below.
Click here to update your account!
Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab.
..."
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USAA |
6th July 2009 |
information from USAA customer service team |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
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USAA |
6th July 2009 |
USAA reminder: notification [message id: 3454847563] |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
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USAA |
6th July 2009 |
safeguarding customer information |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
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USAA |
6th July 2009 |
USAA: software updating |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
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USAA |
6th July 2009 |
USAA customer service: account notification |
" * *
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
..."
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USAA |
6th July 2009 |
USAA notification (message id: 2925630557) |
"
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Confirmation Form
Online Security Guarantee
Dear USAA Customer, We would like to inform you that we have released a new version of USAA Confirmation Form. This form is required to be completed by all USAA customers. Please use the button below in order to access the form:
Access USAA Confrmation Form
Thank you, U..."
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Abbey National plc |
7th July 2009 |
[Norton Anti] Online - Account Status Notification |
"
..."
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Halifax Bank plc |
7th July 2009 |
Account Locked |
" ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE
DEAR VALUED HALIFAX MEMBER,
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.as p
Thank you for banking with us.
Security Advisor Halifax Bank Plc
..."
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Paypal |
7th July 2009 |
Notice From : PayPal InC, |
" MESSAGE-ID: ACEXCHNODE01VfINZF80000d08c@acmailclus01.allconnect.com
REPLY-TO: noreply@helppaypal.com
RECEIVED: from mx09.vgs.untd.com (mx09.vgs.untd.com [10.181.44.39]) by maildeliver07.vgs.untd.com with SMTP id AABFEU45WAVAFD5S for donvivwhite@juno.com (sender help@helppaypal.com); Mon, 29 Jun 2009 18:33:40 -0700 (PDT) RECEIVED: from acmailclus01.allconnect.com (acmailclus01.allconnect.com [63.111.25.189]) by mx09.vgs.untd.com with SMTP id AABFEU45WAL3TV2A"
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Lloyds TSB Bank |
7th July 2009 |
LloydsTSB - Cancelled logon! |
" Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user. You will not be able to access your accounts Online, or Telephone banking.
Click 'PROCEED TO INTERNET BANKING' to restore your online access.
..."
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