Date

Company

E-mail

12-March-07

22-Feb-06

Visa

Attention! Several VISA Credit Card bases have been LOST!

04-July-05

NCUA

'*** WARNING: Security Issues ***'

28-Jun-05

Sky Financial

'Sky Informs You!'

22-Jun-05

LaSalle Bank

'IMPORTANT - Account Verification'

10-May-05

Paypal

'Unauthorized Account Access'

09-May-05

SouthTrust

'Important Security Issue !!!'

03-May-05

eBay

'UpdateYour Account'

29-Apr-05

PayPal

'Update Account.'

27-Apr-05

Marshall & Ilsley Bank

'Security Update!'

25-Apr-05

Citizens Bank

'Citizens Bank Instant 5 USD reward survey'

22-Apr-05

Ameritrade

'Ameritrade Online Application'

21-Apr-05

Regions Bank

'Notification about your Regions online account'

20-Apr-05

Barclays

'Barclays Verification Service'

19-Apr-05

Bank Of America

'Online Banking Alert (Change of Email Address)'

18-Apr-05

eBay

'eBay Verify Accounts'

14-Apr-05

Associated Bank

'Online Alert: online account is blocked'

11-Apr-05

Union Planters Bank

'Customer Alerting Service - Account is on hold'

07-Apr-05

Comcast

'Comcast account reactivation'

01-Apr-05

PayPal

PayPal - 'Your PayPal account will be suspended'

30-Mar-05

Huntington Bank

'Huntington Bank EmaiI Verification'

24-Mar-05

Charter One

'Client's Details Confirmation'

21-Mar-05

Pulse FFT

'Confirmation- PULSE debit card electronic fund transfer'

17-Mar-05

KeyBank

'KeyBank Customer Confirm Your Identity'

16-Mar-05

Bank Of Oklahoma

'Update your Online Banking Records'

09-Mar-05

AOL

'Credit Card Declined Notice'

07-Mar-05

eBay

'eBay: Account Violate User Agreement'

01-Mar-05

E-Bullion

'e-Bullion accounts investigations'

24-Feb-05

Washington Mutual Bank

'Unauthorized Access To Your Washington Mutual Account'

22-Feb-05

SouthTrust Bank

'Notification From Southtrust Online Banking'

18-Feb-05

Huntington Bank

'Huntington Bank Security Update Notification'

17-Feb-05

PayPal

'Unauthorized Access...'

15-Feb-05

MSN

'Microsoft Network customer data verification'

08-Feb-05

KeyBank

'SECURE YOUR ACCOUNT NOW'

02-Feb-05

Huntington Bank

'Huntington - Urgent Security Notification'

31-Jan-05

Amazon.com

'Account Verification Notice'

27-Jan-05

MSN

'Warning Message'

25-Jan-05

M&I Marshall & Ilsley Bank

'Banking Online customer Report'

21-Jan-05

Washington Mutual Bank

'Re-Submit: wamu.com Urgent requirementvu'

19-Jan-05

TCF Bank

'TCF express checking card alert'

14-Jan-05

PayPal

'New email address added to your account'

12-Jan-05

Citizens Bank

'Important Online Banking Alert'

11-Jan-05

eBay

'Account Verification'

10-Jan-05

AOL

'You've Got (2) Pictures@AOL.com'

07-Jan-05

KeyBank

'Keybank Internet Banking Account Suspension Notice!'

23-Dec-04

AOL

'Verify your account'

22-Dec-04

U.S. Bank

'Customer service'

21-Dec-04

VISA

'Notice from VISA'

04-Dec-04

eBay

'Update or verify your account informations'

03-Dec-04

America Online

'Notice : Your account will be suspended !'

02-Dec-04

Earthlink

'Earthlink payment is cancelled'

30-Nov-04

Suntrust

'Security Alert on Microsoft Internet Explorer'

29-Nov-04

Washington Mutual

'WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT'

24-Nov-04

Bank One

'Bank One security upgrade'

19-Nov-04

eBay

'Account Suspension Notice - Section 9'

17-Nov-04

Citibank

'Your online activity confirmation'

16-Nov-04

Suntrust

'Internet Banking with Bill Pay Fees Waived'

15-Nov-04

People's Bank

'New Mail from People'

10-Nov-04

Citibank

'Citibank Alert Service'

09-Nov-04

PayPal

'Your Account Will Be Suspended'

02-Nov-04

Sovereign Bank

'Sovereign Bank Unauthorized Account Access'

01-Nov-04

Citibank

'Security Alert on Microsoft Internet Explorer'

29-Oct-04

eBay

'TKO NOTICE: Verify Your Identity'

28-Oct-04

Verizon

'Update your Verizon billing profile'

27-Oct-04

Washington Mutual Bank

'Washington Mutual Bank : Notification of Washington Mutual Internet Banking Account'

26-Oct-04

Earthlink

'EarthLink Account Expired - Update Now'

25-Oct-04

MSN

' Your membership will be cancelled'

20-Oct-04

eBay

'Final Notification of Fraudulent Account'

13-Oct-04

Wells Fargo

'Wells Fargo Customer Support: Transactions security standards update (code ...)'

12-Oct-04

Earthlink

'Verify your billing information at Earthlink.'

11-Oct-04

eBay

'New and improved account protection!'

08-Oct-04

Suntrust

'Security Measures !'

06-Oct-04

Citibank

'RESERVE'

04-Oct-04

eBay

'TKO NOTICE: eBay Registration Suspension - FIELDS LEFT BLANK'

01-Oct-04

VISA

'Enroll your card with Verified By Visa program'

29-Sep-04

KeyBank

'Technical services: Account Update Request'

28-Sep-04

LLoyds TSB

'Official information from Lloyds TSB'

24-Sep-04

Yahoo

'E-mail account security warning'

24-Sep-04

Citibank

'Safeguard your account MsgID#'

21-Sep-04

Verizon

'Billing Error'

20-Sep-04

Citibank

'Cardholder Confirmation Needed'

17-Sep-04

Washington Mutual

'Suspicious payment.Read now.'

15-Sep-04

Visa

'Verified by VISA'

13-Sep-04

Paypal

'Fraud'

10-Sep-04

FDIC

'FDIC Account Alert!'

08-Sep-04

PayPal

'PayPal - Security Measures - Are You Traveling?'

02-Sep-04

Citibank

'Citibank.com Maintenance upgrade'

01-Sep-04

Paypal

'PayPal account Limited'

31-Aug-04

Citizens Bank

'Citizen Bank Fraud Verification Process'

27-Aug-04

Citibank

'various subjects, image-only email'

26-Aug-04

Citibank

'Attn Citibank Update'

25-Aug-04

US Bank

'Notice Us BANK'

24-Aug-04

eBay

'Verify Your Account'

23-Aug-04

US Bank

'various subjects, image- only email'

20-Aug-04

Suntrust

'suntrust.com Urgent Update'

19-Aug-04

Well Fargo

'Notice Wells Fargo Interne Online Accoun record update'

18-Aug-04

US Bank

'read us bank'

17-Aug-04

US Bank

'U.S. Bank Fraud Verification Process'

16-Aug-04

US Bank

'U.S.Bank Online Banking Issue'

13-Aug-04

Paypal

'Customer Service'

10-Aug-04

eBay

'Security Check'

06-Aug-04

AOL

'Urgent message from AOL member services'

05-Aug-04

eBay

'Billing Issues'

04-Aug-04

US Bank

'Confirm your account information'

03-Aug-04

US Bank

'Online banking issue'

27-Jul-04

eBay

'Update Your Billing Informations'

26-Jul-04

eBay

'Your account at ebay has been suspended'

23-Jul-04

US Bank

'Notification of US Bank Internet Banking'

21-Jul-04

Citibank

'Attn: Citibank Update!'

20-Jul-04

AOL

'Confirm AOL billing info'

19-Jul-04

MSN

'Account Verification'

16-Jul-04

eBay

'eBay Security Center Urgent eBay Account Update'

15-Jul-04

US Bank

'U.S. Bank Online Access Blocked User Compromised'

14-Jul-04

Amazon

'Verify_Identity_-_Notification'

13-Jul-04

Citibank

'your Citibank account!'

12-Jul-04

Fleet Bank

'Fleet New Security Standards for Consumers'

09-Jul-04

US Bank

'Important U.S. Bank eNews'

08-Jul-04

eBay

'TKO NOTICE - Verify Your Identity'

07-Jul-04

Barclays

'from Barclays IBank'

06-Jul-04

US Bank

'Maintenance upgrade'

05-Jul-04

Citibank

'Citisafe by Citibank'

02-Jul-04

Citibank

'Citibank Identity Theft Solutions'

30-Jun-04

Wells Fargo

'Your account at Wells Fargo has been suspended'

29-Jun-04

eBay

'eBay update information'

28-Jun-04

VISA

'Protect your debit card from fraudulent online transactions'

25-Jun-04

PayPal

'Verify and update your PayPal information'

24-Jun-04

eBay

'Please update your Ebay account information'

23-Jun-04

Citibank

'accounts@citibank.com'

22-Jun-04

U.S. Bank

'U.S. Bank Consumer Alert'

21-Jun-04

U.S. Bank

'U.S. Bank® Fraud Verification Process'

18-Jun-04

Bank One

'Online banking issue'

17-Jun-04

eBay

'Ebay(R) Re-Activation Unit'

15-Jun-04

Fleet

'Online banking - protect yourself from internet fraud'

14-Jun-04

eBay

'TKO NOTICE - Pay your fees to eBay.com'

11-Jun-04

eBay

'eBay account verification needed'

10-Jun-04

Citibank, various other banks (LLoyds TSB, Barclays...)

Image-only mail, hidden URL

09-Jun-04

Fleet

'Fleet cardmember security update'

04-Jun-04

e-gold

'Please Verify Your Account'

03-Jun-04

Microsoft

'current network critical patch'

01-Jun-04

PayPal

'Please become ID verified'

26-May-04

Yahoo

'Yahoo Shopping Auctions. Update your registration info'

25-May-04

2checkout.com

'Important'

20-May-04

MSN

'MSN HOTMAIL Account Verification'

14-May-04

Citibank

'Your request for Express Transfer'

13-May-04

US Bank

'Found error! Please resubmit UsBank.com urgenqf'

05-May-04

eBay

'Your eBay Account Must Be Confirmed'

03-May-04

Westpac

'Westpac bank users warning'

29-Apr-04

Citibank

'Citibank Security Update'

27-Apr-04

FDIC

'Credit Card Request from Federal Deposit Insurance Corp.'

26-Apr-04

FDIC

'Fraud report'

23-Apr-04

PayPal

'Notification of PayPal Unauthorized Account Access'

20-Apr-04

AOL

'Your AOL Account'

19-Apr-04

eBay

'Question for seller'

17-Apr-04

PayPal

'Problems with your account'

13-Apr-04

eBay

'to users of eBay'

08-Apr-04

Citibank

'Protect your Citibank account'

07-Apr-04

Usefulbill (fake company)

'Please update your shipping info'

05-Apr-04

US Bank

'Internet banking issue'

01-Apr-04

Paypal

'Please, update your Paypal account'

31-Mar-04

Citibank

'Verify your E-mail with Citibank'

28-Mar-04

Bank One

'Bank One - Customer Alert Message!'

28-Mar-04

NatWest

'Official notice for all NatWest customers'

26-Mar-04

eBay

'Email regarding pre-indefinitely suspended from eBay'

26-Mar-04

eBay

'Account Security Measures'

26-Mar-04

Westpac Bank

'Official notice from Westpac'

22-Mar-04

Citibank

'Citibank notification'

22-Mar-04

eBay

'FPA NOTICE: possibble account access by a third party'

19-Mar-04

eBay

'eBay Safe Harbor security check submit only once'

19-Mar-04

Wells Fargo

'Wells Fargo customer alert'

15-Mar-04

eBay

'eBay Verify your identity'

15-Mar-04

eBay

'Fraud investigation'

15-Mar-04

uBid

'uBid fraud investigation '

14-Mar-04

Earthlink

'0fficial notice to Earthlink users'

10-Mar-04

eBay

'Security Notification'

10-Mar-04

AOL

'AOL Billing Center'

09-Mar-04

eBay

'NOTICE eBay Obligatory Verifying - Invalid User Information'

09-Mar-04

Wells Fargo Bank

'Please verify your Wells Fargo account'

01-Mar-04

eBay

'eBay info'

25-Feb-04

Regulations.gov

'Official information!'

24-Feb-04

MBNA

'MBNA informs you!'

11-Feb-04

www.ibillingservices.com

'We have problems with your order. '

10-Feb-04

Fleet Bank

'ReguIar Fleet bank verification of the account'

09-Feb-04

Bendigo Bank

'! Bendigo Bank updates '

07-Feb-04

e-gold

'Notification of e-gold account update '

2-Feb-04

Fake company

'Your card has been billed for $149.95'

30-Jan-04

Earthlink

'Urgent notification for xxx'

23-Jan-04

FDIC

'Important News About Your Bank'

22-Jan-04

Visa

'Visa Security Update'

10-Jan-04

Citibank

'CITIONLINE EMail Veerification - name@domain.com'

8-Jan-04

AT&T

'Billing Update Requested (URGENT)'

29-Dec-03

FirstUSA

'security notification'

25-Dec-03

Bank One

'Bank One Customer Warning'

23-Dec-03

Visa

'Visa Security Update'

20-Dec-03

Earthlink

'Problems With Your Earthlink Account'

19-Dec-03

eBay

'Congratulations!'

18-Dec-03

Westpac

'Westpac Online Banking'

12-Dec-03

SwiftPay.com

'Read: Payment Acknowledgment amaze'

11-Dec-03

Lloyds TSB

'Security Server Update'

10-Dec-03

Citibank

'Citi-Card E-Mail Verification - email@domain.com'

9-Dec-03

eBay

'Your eBay information must be confirmed'

8-Dec-03

eBay

'Billing Issues'

8-Dec-03

NatWest

'NatWest Bank Security Update'

5-Dec-03

Visa

'Visa Security Update '

5-Dec-03

eBay

eBay Account Verification

29-Nov-03

Citibank

'Citibank E-mail Verification: '

24-Nov-03

PayPal

PayPaI officiaI notice

21-Nov-03

SwiftPay.com

Someone sent you Money! (ID: blueprint31)

11-Nov-03

Amazon.com

Amazon.com - update your account

5-Nov-03

Yahoo

'Important Information Regarding Your Account 33t42'

29-Oct-03

Earthlink

'Urgent notice for [username]'

29-Oct-03

eBay

eBay Member Billing Information updates

21-Sep-03

Westpac Bank

Security Server Update