||11th May 2012
|ACCOUNT REVIEW NOTIFICATION|
ACCOUNT REVIEW NOTIFICATION
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are
* Billing / Payment Issues
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:
* Review your account
Once you've done this your account will be remove from
the flagged account automatically.
||8th May 2012
As part of our security measure,
We regularly screen activity in the Intelligent finance
You received this message due to an issue on your
Your account requires extra verification to ensure your
identity and your account security. Please click Here
continue to the verification process and ensure your
Click Here to restore your account details:
Thank you for banking with..."
||7th May 2012
|ACCOUNT SECURITY NOTIFICATION.|
Your Intelligent Finance Account security validation
this maybe as a result of wrong or incomplete data
during the last update.
It's strongly required that you should validate your
Ownership Security on the link below.
CLICK HERE to validate your account.
Thank you for helping us serve you better.
||18th April 2012
|Your Internet Banking access has been blocked|
Your Internet Banking access has been blocked. We
suggest you restore access as soon as possible.
Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.
*PROCEED SECURELY VIA ATTACHMENT FILE TO AUTOMATICALLY
UPDATE YOUR ONLINE ACCOUNT RECORDS*
||2nd April 2012
|Alert: Confirm Your Account To Avoid Account Suspension|
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are:
* Billing / Payment Issues.
* Invalid log on attempts by a suspected third party
We recently upgraded our Online Service to provide a
good services for all our Internet Banking Users in
order not to experience any difficulties when signing
to your internet account.
Click here to Proceed
||11th February 2012
|Intelligent Finance online account it has been|
Your account has been suspended.
Your Intelligent Finance online account it has been
suspended. For security reasons we cannot confirm your
within this email. The online reactivation process need
to be access as soon as possible.
To reactivate your account:
- download the IF Form attached to this email
- open it in a browser
- follow the instructions on your screen
We appreciate the chance to serve you.
IF Online Ba..."
||15th September 2010
|Verify Your Account Details|
INSPIRED SAVINGS FROM INTELLIGENT FINANCE
Dear valued customer, The Personal Details section of
your Intelligent Finance Plan contains incomplete
do not match that on record.
Log in to Online Banking to rectify these error's and
avoid loss of online account access.
This message was sent to you as an Intelligent Finance
customer, to inform you regarding
important information about your account.
||17th October 2008
|Introducing New Security Measures|
"In Intelligent Finance banking,your security is our
||15th January 2008
|Intelligent Finance Digital Banking Urgent: Update Your|
Password REF: 6849
"Dear Intelligent Finance eBanking Online customer!"
||7th January 2008
|IF On-line Banking: Important Security Information|
"Dear IF eBanking customer!"
||6th January 2008
|IF United Kingdom Urgent Notice About Your Online|
Service? -- ? id: 470
"Our Support Subdivision is running a scheduled Internet
Banking software upgrade"
||29th December 2007
"Please note that your Intelligent Finance Internet
banking account is about to expire."
||21st December 2007
|Your Online Account With Intelligent Finance!|
"Intelligent Finance Client Service Team requests you to
complete the Customer Confirmation Form (CCF)."
||29th July 2005
|Intelligent Finance Customer Privacy|
"You received this notification because Intelligent
Finance is required by law to notify you quarterly that
your account statement is available."