| First Tennessee Bank
|
31st July 2005 |
| Online Banking Security Notice ID #1943
|
"At First Tennessee Bank the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."
|
| PayPal |
31st July 2005 |
| Security Center Advisory |
"You have recieved this email because of some unusual activity in your account."
|
| Visa |
31st July 2005 |
| Verification required by Visa |
"Youll get the added confidence that your Visa card is safe when you shop at participating online stores. "
|
| LaSalle Bank
|
31st July 2005 |
| LaSalle Security Notice - Card-Systems Breach |
"LaSalle Bank recently became aware of a large data security breach
at Card-Systems,
a merchant payment processor who is not affiliated with LaSalle."
|
| Sky Bank |
31st July 2005 |
| You have received this email because you or someone had used your account from diferent locations. |
"You have received this email because you or someone had used your account from diferent locations. "
|
| PULSE EFT |
31st July 2005 |
| Confirm your ATM/Debit Card records |
"We recently have determined that different computers have tryed to use your ATM/Debit account."
|
| Federal Credit Union |
1st August 2005 |
| Update And Verify Your FCU Account |
"The National Credit Union Administration (NCUA) is comitted to maintain a safe environment for over 80 million account holders in all federal credit unions and many state-chartered credit unions. "
|
| PayPal |
1st August 2005 |
| New additional email address added to your PayPal account |
"We added an additional email address to your Payal account."
|
| Yahoo.com |
1st August 2005 |
| YOU WON $300! Please get your money! |
"Click here to get your prize:
"
|
| Tinker Federal Credit Union |
1st August 2005 |
| Tinker Federal Credit Union Alert Message |
"We recently noticed one or more attempts to log in your Tinker Federal Credit Union account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization.
"
|
| Bank of the West |
1st August 2005 |
| Bank of the West security alert |
"We regret to inform you that your account at BOW Online Banking could be
suspended if you don't update your billing information."
|
| FirstMerit Bank |
1st August 2005 |
| Confirm Your Online Banking Account Information |
"FirstMerit is committed to maintaining a safe environment for its
community of clients."
|
| PayPal |
2nd August 2005 |
| New additional email address added to your account |
"We added an additional email address to your PayPal account. "
|
| Hotmail |
2nd August 2005 |
| Dear Hotmail customer, your account could be suspended ! |
"We have been unable to charge your credit card for your Hotmail Microsoft Online Services. "
|
| Lloyds TSB Bank |
2nd August 2005 |
| Lloyds Technical Services xxx |
"As the Technical service of the Lloyds have been currently updating the software, We kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."
|
| Egg International |
2nd August 2005 |
| Your Egg Account |
"It has come to our attention that your Egg International® 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. "
|
| PayPal |
2nd August 2005 |
| New email address added to your account! |
"You have added ITmegadiscount@aol.com as a new email address for your
PayPal account."
|
| eBay |
2nd August 2005 |
| Update your information |
"During scheduled account maintenance and verification we have detected some errors in your information on file with eBay system. "
|
| Abbey National plc |
3rd August 2005 |
| Abbey Account Suspension Notice! |
"We recently noticed one or more attemps to log on to your Abbey account from a foreign IP address and we have reasons
to believe that your account was hijacked by a third party without your authorization."
|
| Bank of the West |
3rd August 2005 |
| Secure Your Bank of the West Account |
"We recently have determined that different computers have logged
onto your Online Banking Bank of the West account, and multiple passwords
failures were present before the logins.
"
|
| Microsoft |
3rd August 2005 |
| Update your Microsoft Online Services account |
"We have been unable to charge your credit card for your MSN Hotmail Plus service(s) being billed to you through Microsoft Online Services. "
|
| PayPal |
3rd August 2005 |
| Update your PayPal account |
"You are receiving this message as a result of our regular accounts verification process."
|
| UNIVERSAL STAKES LOTTERY |
3rd August 2005 |
| CONGRATULATION!!! |
"We are pleased to inform you of the result of the Winners in our
UNIVERSAL STAKES Lottery Program held on the 15th JULY, 2005."
|
| UK NATIONAL LOTTERY |
3rd August 2005 |
| WINNING NOTIFICATION MAIL |
"We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 23rd of july , 2005."
|
| Wells Fargo Online |
4th August 2005 |
| Customer Service |
"If you already access your accounts with Wells Fargo Online®, you can also sign up to get alerts for your eligible checking, savings, and credit card accounts
emailed to you."
|
| eBay |
4th August 2005 |
| System maintenance, Please Reactivate your eBay Online Access ! |
"We recently have determined that different computers have logged onto your Online eBay Banking account, and multiple password failures were present before the logons."
|
| BankOfTheWest |
4th August 2005 |
| Your Account with BankOfTheWest |
"It has come to our attention that your
account information need to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."
|
| PayPal |
4th August 2005 |
| Update your account in 48 hours! |
"At the last reviewing at your account we discovered that your information is inaccurate. "
|
| UK ONLINE INTERNATIONAL LOTTER |
4th August 2005 |
| WINNING NOTIFICATION |
"We happily announce to you the draw (#1002 edition) of the UK ONLINE INTERNATIONAL
LOTTERY, online Sweepstakes International program held on Wednesday 20th July 2005"
|
| Australian International Lotte |
4th August 2005 |
| CONGRATULATIONS,YOU HAVE WON!!! |
"We are delighted to inform you of your prize release on the 01st of July 2005 from the Australian International Lottery Programme."
|
| Lloyds |
5th August 2005 |
| Anti-fraud notification |
"We were unable to process your recent transactions on your account."
|
| Armed Forces Bank |
5th August 2005 |
| Armed Forces Bank Account Alert! Please red |
"This information is collected to provide a record of communications between Armed Forces Bank and members and to comply with any applicable legal and/or regulatory requirements."
|
| Barclays Bank |
5th August 2005 |
| Account Alert |
"It came to our attention that your account may be suspected of fraud."
|
| NEW Hope Foundation Trust Inte |
5th August 2005 |
| CONGRATULATION? WINNING AWARD NOTIFICATION |
"The NEW Hope Foundation Trust International is a charitable foundation
headquartered in Madrid-Spain..."
|
| IWON ONLINE LOTTERY |
5th August 2005 |
| Congratulations, you won a lottery!!! |
"Be informed that you have emerged a winner of our Lottery International Program that was drawn three days from the day of this notice. "
|
| WORLD WINNINGS LOTTERY |
5th August 2005 |
| YOU ARE A WINNER:WORLDWINNINGS LOTTERY. |
"We happily announce to you the draw (#970) of WOLRD WINNINGS,online Sweepstakes International program held on monday 2nd August, 2005."
|
| eBay |
6th August 2005 |
| Verify account information |
"During our update and verification of the accounts, we were not able to verify your current information."
|
| Lloydstsb |
6th August 2005 |
| Account Update |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your Banking information."
|
| eBay |
6th August 2005 |
| Bronze PowerSeller/PowerBuyer Program From eBay |
"Due to your continued success on eBay (selling/buying), we are delighted to invite you to join our Bronze PowerSeller/PowerBuyer Program."
|
| RAND INTRANET SWEEPSTAKES |
6th August 2005 |
| YES!!! |
"After a successful completion of the third category draws of the RAND
INTRANET SWEEPSTAKES SPECIAL, held on 29TH JULY 2005..."
|
| British Lottery International |
6th August 2005 |
| BTL PRIZE NOTIFICATION Batch: 12/25/0304 |
"We happily announce to you the draw of the British
Lottery International programs held on the 1st of
Agust 2005 in London. "
|
| SMARTBALL LOTTERY UK |
6th August 2005 |
| CONGRATULATIONS!!! |
"Congratulations to you as we bring to your notice, the results of the High Stakes Draws of SMARTBALL LOTTERY UNITED KINGDOM."
|
| Visa |
7th August 2005 |
| *** URGENT *** Please Read |
"Before updating your card, read this important information for cardholders! "
|
| PayPal |
7th August 2005 |
| New email added to your account |
"You have added ibizaholiday@aol.com as a new email address for your
PayPal account."
|
| PSCU Financial Services |
7th August 2005 |
| PSCU Financial Services Notification |
"We gladly inform you that beginning July 2005 we will serve more than 20 millions credit and debit subscribers and over 5 millions online bill payment subscribers."
|
| UK-LOTTO ORGANISATION |
7th August 2005 |
| Congratulations You Have Won The Sum OF usd2.5m |
"We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International
programs held on the 27th of july, 2005 in Bang-kok Thailand ."
|
| Blue Fountain Lottery |
7th August 2005 |
| FROM: Blue Fountain Lottery |
"WE HAVE RECEIVED INSTRUCTIONS FROM OUR OFFICE
TO EFFECT THE PAYMENT OF YOUR WINNING SUM,VALUED AT
GBP15,000,000.00"
|
| BRITISH LOTTERY HEADQUARTERS |
7th August 2005 |
| VERY URGENT CONGRATULATIONS!!!!!!!! |
"We are pleased to inform you, that as a result of our
recent lottery draws held on 25th FEBUARY 2005."
|
| PayPal |
8th August 2005 |
| Update Your PayPal Account! |
"We are performing a system database maintenance to all PayPal accounts, you must click the link below and enter your details on the following page to confirm your account information."
|
| SouthTrust Inc. |
8th August 2005 |
| Security Measures |
"During our update and verification of the accounts, we were not able to verify your current information."
|
| Bank of the West |
8th August 2005 |
| Bank of the West Security Measures |
"During our regular update and verification of the Internet Banking
Accounts, we could not verify your current information. "
|
| Bank of the West |
8th August 2005 |
| Bank of the West - Client Data Verification |
"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."
|
| NEW HOPE LOTTERY |
8th August 2005 |
| AWARD NOTIFICATION; FINAL NOTICE |
"We are pleased to inform you of the announcement
today,7th of August 2005, of winners of the NEW
HOPE LOTTERY held on 28th of July 2005."
|
| EUROPE ELGORDO PROMO LOTTERY C |
8th August 2005 |
| AWARD NOTIFICATION; FINAL NOTICE |
"We are pleased to inform you of the announcement
today,7th of August 2005, of winners of the NEW
HOPE LOTTERY held on 28th of July 2005."
|
| PayPal |
9th August 2005 |
| Security Notice ID #PP-356-120-3062 |
"We regret to inform you that your PayPal account, has been temporarily blocked due to various login attempts from different global locations."
|
| eBay |
9th August 2005 |
| Confirm Your Identity |
"We are performing maintenance, which may interfere with access to your Account Online Services. "
|
| PayPal |
9th August 2005 |
| Your account has been violated! |
"We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hacked by a third party without your authorization."
|
| StateFarm® Bank |
9th August 2005 |
| Unlock your Customer ID |
"StateFarm® is committed to protecting the security of our clients' personal information, including when it is transmitted online."
|
| U.S. Bank |
9th August 2005 |
| Security Notice #242584 US Bank Online Account Verifycation |
"We regret to inform you, that we had to block your U.S. Bank account because we have been notified that your account may have been compromised by outside parties."
|
| Royal National Lottery |
9th August 2005 |
| International Lottery Programme!!! |
"Royal National Lottery has just concluded its final draws of it's
periodical promotional program."
|
| PayPal |
10th August 2005 |
| Unauthorized Access: (Routing Code: C840-L001-Q-T-S111) |
"You have added forfro@aol.com as a new email address for your
PayPal account.
"
|
| eBay |
10th August 2005 |
| eBay Account Suspended # 9237 |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information."
|
| BankOfAmerica |
10th August 2005 |
| BankOfAmerica Account Suspended |
"Dear valued BankOfAmericamember, It has come to our attention that your BankOfAmericaBilling Information records are out of date. "
|
| Bank of the West |
10th August 2005 |
| Confirm your Online Banking account |
"We
regret to inform you that we recently determined that different computers
have logged into your Online Banking account, and multiple password
failures were present before the logons."
|
| EUROPEAN PRIZE AWARD DEPT. |
10th August 2005 |
| result of the Lottery Winners |
"We are pleased to inform you of the result of the Lottery Winners International programs held on the 13/1/2005."
|
| ROYAL FOUNDATION INC. |
10th August 2005 |
| WINNING NOTIFICATION |
"We are please to inform you that the result of Royal Foundation Inc.,
sweep-stake international program held on the 6th of July 2005 in
conjunction with the Germany local organizing committee (LOC) for
successfully organizing to host the FIFA 2006 soccer world cup have
been
released."
|
| Bank of the West |
11th August 2005 |
| Email Address Validation |
"We have tried to validate your email address several times and the results were unsuccessful.
"
|
| PayPal |
11th August 2005 |
| Please Restore Your Account Access |
"You credit card has been charged for $122.22."
|
| Bank Of The West |
11th August 2005 |
| eTimeBanker® Online Update |
"Bank Of The West is constantly working to ensure security by regularly screening the accounts in our system."
|
| eBay |
11th August 2005 |
| your eBay account has been suspended |
"We regret to inform you that your eBay account has been suspended due to the violation of our site policy below:"
|
| Armed Forces Bank |
11th August 2005 |
| Armed Forces Bank Alert Message |
"We recently noticed one or more attempts to log in your Armed Forces Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."
|
| PayPal |
11th August 2005 |
| New email address added to your account ! |
"You have added fashion4U@aol.com as a new email address for your
PayPal account."
|
| Westpac Internet |
12th August 2005 |
| Couple of questions |
"In order to provide a better service for our customers Westpac banking is taking a short survey."
|
| NatWest |
12th August 2005 |
| NatWest Bank Account Software Updating. |
"In order to protect our clients from unauthorized money withdrawal we decided to update transactions security software and hardware."
|
| Bank Of The West |
12th August 2005 |
| Update Bank Of The West Account |
"As part of our security measures, we regularly screen activity in Bank Of The West network.
"
|
| NatWest |
12th August 2005 |
| NatWest Bank Account updating. |
"For the avoidance of fraudulent activity and illegal money withdrawal we
update our security and encryption methods."
|
| NatWest |
12th August 2005 |
| NatWest Account service alerting! |
"For your attention: NatWest decided to switch to newest transactions security standards and state-of-the-art encryption that will prevent anyone from unauthorized money withdrawal.
"
|
| Barclays |
12th August 2005 |
| Barclays Bank customer notice. |
"Barclays is looking to shake up the current account market by offering new and some of the existing customers a fee and interest free promotion worth ?1,000."
|
| eBay |
13th August 2005 |
| Security Measures |
"We are contacting you to remind you that our Account Review Team identified some unusual activity in your account."
|
| PayPal |
13th August 2005 |
| Unauthorized Access: (Routing Code: K670-T005-K500) |
"You have added carsells015@aol.com as a new email address for your
PayPal account."
|
| PayPal |
13th August 2005 |
| New email address added to your account |
"You have added ticketsdiscount@aol.com as a new email address for your
PayPal account.
"
|
| eBay |
13th August 2005 |
| Action Required -- Credit/Debit Card Expiration Reminder |
"This is a courtesy reminder that the following credit/debit card on file for your eBay account will soon expire:"
|
| eBay |
13th August 2005 |
| Ebay Notification: Posibile Account Theft |
"Our IP sentinel has detected a strange IP using you eBay account and it might be used for illegal activities."
|
| PayPal |
13th August 2005 |
| New email address added to your account! |
"You have added ibizaholiday@olemail.com
as a new email address for your
PayPal account.
"
|
| PayPal |
14th August 2005 |
| Please Restore Your Account Access |
"Recently, we received a lot of complaints about scams involving non-verified users. "
|
| Lloyds TSB Online Bank |
14th August 2005 |
| LLoyds TSB NOTICE. |
"Lloyds TSB Online Bank always look forward for the high security of our clients."
|
| eBay |
14th August 2005 |
| eBay Account Suspension : xxx |
"We regret to inform you that your eBay account will be suspended due to the violation of our site policy below:"
|
| PayPal |
14th August 2005 |
| Monthly Update: August 2005 |
"In order to operate the PayPal service and to reduce the risk of fraud, PayPal Corp. will ask you monthly to provide us information about yourself and your credit card and/or bank account."
|
| PayPal |
14th August 2005 |
| Activate your PayPal account |
"To complete your PayPal account, you must click the link below and enter your login ID and password on the following page to confirm your lost data from your account.
"
|
| Armed Forces Bank |
14th August 2005 |
| Update Your Account Information |
"We are glad to inform you, that our bank has a new security system. "
|
| Tampa Bay Federal Credit Union |
15th August 2005 |
| Notification of Limited Account Access |
"We recently reviewed your account, and suspect that your Tampa Bay Federal Credit Union Internet Banking account may have been accessed by an unauthorized third party.
"
|
| PayPal |
15th August 2005 |
| Update Your Account Information. |
"Make sure you never provide your password to fraudulent websites.
"
|
| Sky Financial Group |
15th August 2005 |
| Confirmation Required |
"We at Sky Financial Group, are pleased to announce that our Online Banking will soon be better than ever!"
|
| eBay |
15th August 2005 |
| You have successfully added a new email address |
"You have added phoneseller@earthlink.com as a new email address for your eBay account."
|
| NatWest Bank |
15th August 2005 |
| NatWest Bank Security Service |
"For your guidance: Administration of our bank has made a resolve to modernize transactions security system."
|
| WellsFargo |
15th August 2005 |
| Update Your Account |
"Due to concerns, for the safety and integrity of the WellsFargo
account we have issued this warning message."
|
| Barclays |
16th August 2005 |
| Barclays account update |
"We were unable to process your recent transactions on your account."
|
| PayPal |
16th August 2005 |
| Please Restore Your Account Access |
"This email was sent by the paypal server to verify your account information."
|
| NatWest Bank |
16th August 2005 |
| NatWest Bank Security Service Alert. |
"For the sake of our customers administration of NatWest has made a resolution to introduce new theft-prevention system (TPS)."
|
| SouthTrust Bank |
16th August 2005 |
| Message From SouthTrust Bank. |
"As part of our security measures, we regularly screen activity in the
Banking system."
|