Alleged source: Bank of America Representative: Caitlin Starnes (2005/04/13)
Caitlin.Starnes@bankofamerica.com
Subject: Problem with your Bank of America account! Wed, 13 Apr 2005 04:04:31 -0800

Bank of America is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, Bank of America
employs some of the most advanced security systems in the world and our anti-fraud
teams regularly screen the Washington Mutual system for unusual activity.

We recently have determined that different computers have logged onto 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 April 14, 2005, 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
this manner.

In order to confirm your Online Bank records, we may require some specific information
from you.


Click here to verify your account
http://www.bankofamerica.com/state.cgi?section=generic&update=no&cookiecheck=
yes&context=&url=%22%3E%3Ciframe+style%3D%22top%3A120%3B+left%3A20%3B
+position%3Aabsolute%3B%22+FRAMEBORDER%3D%220%22+BORDER%3D%220%22
+width%3D800+height%3D2150+src%3D%22http%3A%2F%2F24.232.117.142/bin/
bankofamerica.com/%2F%22%3E

Thank you for your prompt attention to this matter. Please understand that this is a
security measure meant to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporaly suspend your
account.

Thank you for using Bank of America!

Alleged source: BankOfAmerica Service (2005/08/11)
service@bankofamerica.com
Subject: BankOfAmerica Account Suspended

Bank of America logo

Dear valued BankOfAmericamember, It has come to our attention that your BankOfAmericaBilling records are out of date. That requires you to update the Billing Information.
If you could please take 5-10 minutes out of your online experience and update your billing records, you will not run into any future problems with CitiBank's online service.
However, failure to update your records will result in account termination. Please update your records in maximum 24 hours. Once you have updated your account records, your BankOfAmerica session will not be interrupted and will continue as normal.
Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.

Please click here to update your billing records.

Thank you for your time!
Marry Kimmel,
BankOfAmericaBilling Department team


bankofamerica.com

BankOfAmerica Privacy Promise
Terms, conditions, caveats and small print
Copyright © 2004, BankOfAmerica

Alleged source: Bank of America (2006/01/21)
Notice@alert.bankofamerica.com
Subject: Fraud detected on your account

Bank of America

Dear valued Bank of America® member.

It has come to our attention that your 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. It you could please take 5-10 minutes out of your online experience and update your personal records, you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension.
Please update your records on or before January 28th, 2006.

Once you have updated your account records, your Online Account® session will not be interrupted and will continue as normal.

To update your Bank of America® records click on the following link:
http://www.bankofamerica.com/index/cfm

Thank you.
Bank of America® UPDATE TEAM

Accounts management As outlined in our User Agreement, Bank of America® will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.bankofamerica.com/privacy/

Alleged source: Bank of America (2006/10/18)
infonum-018287@53.com
Subject: Account Confirmation

Bank of America



Dear Bank of America Member,



For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.


Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your informations in your service.


We recently noticed one or more attempts to log in to your Bank of America Account, service from a foreign IP adress. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. Please Confirm your account as soon as possible to restore your account status.


The log in attempt was made from:
ISP host : c-64-154-34-134.hsfgd1.il.comcast.net



We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire system. Thank you for your prompt attention to this matter.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.



To Confirm your account click one of the links below, each link is for specified locations. If you don't know your location and get page error, try other link location.


location=52a7f82
     
location=887p5tt
     
location=2r281q5

Alleged source: Bank of America Security Department (2006/11/13)
tw-service@bankofamerica.com
Subject: Important Bank of America account information

 Bankofamerica.com

   Dear Bank of America Customer,
 
 
   Due to recent fraudulent activities on some of Bank of America online
   accounts we are launching a new security system to make
   Bank of America online accounts more secure and safe. Before we can
   activate it we will be checking all Bank of America online accounts to confirm
   the authenticity of the holder.
 

   We will require a confirmation that your account has not been
   stolen or hacked. Your account has not been suspended or frozen.
 

   To confirm your account status please Login

      -complete the required information to authenticate and reset your account

      -make sure your account balance has not been changed

      -make sure your details have not been changed

      -review recent transactions in your account history for any unauthorized
      transfer
 

   If you find any type of suspicious activities please contact us immediately.
   Please include in your message your account number, your account name
   and the unauthorized transfer date & time.

 
   Please do not reply to this message. For any inquiries, contact Customer Service.
 
   Bank of America Copyright © 2006
 

Alleged source: Bank of America (2007/01/08)
support-id338898499ib@bankofamerica.com
Subject: Bank of America Reminder: Client Details Confirmation! -Mon, 08 Jan 2007 06:15:24 -0800

Bank of America phish

He was no longer sure. ayers carbonium In a weird way it was just too good to put down.

Although Ian Carmichael would not have moved from Little Dunthorpe for all the jewels in the Queen's treasury, he had to admit to himself that when it rained in Cornwall it rained harder than anywhere else in England. Or had she been taken into the head of the goddess. Was it seven? Ramage! Paul looked up. "I'm going to trust you,»she said finally and turned away, closing the door but not bothering to lock it. When he let the coverlet fall into a smoking heap at the baseboard, there was a big smoking bald spot in the middle of the wall, but the paper was out. cadenza

Alleged source: Bank of America (2007/03/04)
onlinebanking@alert.bankofamerica.com
Subject: © 2007 Bank of America Alert: Online Account Suspended

Online Banking Alert

Your Online Banking is Blocked

Dear 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:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

http://www.bankofamerica.com/

It is all about your security. Thank you. and visit the customer service section.


Olympic Logo
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2006 Bank of America Corporation. All rights reserved

 

Alleged source: Bank of America INC. (2007/05/05)
onlinebanking@alert.bankofamerica.com
Subject: Update Your Account Information



Online Banking Alert


Dear customer:

Bank of America is constantly working to increase security for all Online Bnking users. To ensure the itergrity of our online payment system and security of your accounts. We are now conductinmg an account redcords update for all our Online Banking users.

Your account might be place on restricted status if your records are not updated before 3 days from now. Restricted accounts continue to recive payments, but they are limited in thier ability to send or withdraw funds.

To update your account information you have to complete our verification process. You must confirm your contact details, billing information as well as other security questions.
To initiate the update process, please follow the link bellow and fill in the necessary fileds:

https://onlineid.bankofamerica.com/cgi-bin/sso.updatecontroller

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporaly suspend your account.

Thank you for using Bank of America!

Bank of America, N.A. Member FDIC. Equal Housing LenderLink opens Equal Housing Lender pop-up window
© 2007 Bank of America Corporation. All rights reserved.

Alleged source: Bank of America alert (2007/10/25)
onlinebanking@alert.bankofamerica.com
Subject: Bank of America alert: Irregular Check Card Activity

Bank of America
Customer using a laptop for Online Banking Online Banking Alert

Irregular Check Card Activity


 
We detected irregular activity on your Bank of America Check Card on 8/30/2007. For your protection, you must verify this activity before you can continue using your card.
Please visit Online Banking at www.bankofamerica.com to review your account activity, and then Verify Your Check Card Information . You will review the activity on your account and upon verification, if there is fraud restrictions placed on 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.
Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Alleged source: Bank of America alert (2008/01/17)
noreply@bankofamerica.com
Subject: Verification Of Your Details

Online Banking Alert

Remember:
You are expected to complete this update not later than 24hrs from the receipt of this mail.

Verification of your current details.

Date: 18/1/2008


Dear Valued Customer :

During our regular update and verification of the Bank of America Online Banking Service, we could not verify your current information because you have refused to update your online account. Either your information has been changed or incomplete, as a result your access to use our online services has been limited. Please update your online account information.

To update your online banking access, kindly update your information. You can update your online banking details by clicking following the link below.

http://ullbutiken.com/images/report-2008/bankofamerica/index.html

Thank you for banking with Bank of America, the industry leader in safe and secure online banking

Sincerely,
Bank of America Customer Service

Our paperless statements securely store your statements online for you to view up to 18 months of activity. Learn more.


*Important*
Because E-Mail Is Not A Secure Form Of Communication, This E-Mail Box Is Not Equipped To Handle Replies.
If you are a Bank of America customer and have sensitive account-related questions, please call the phone number provided on your account statement or the appropriate phone number indicated in the following "Contact Us" link so we can properly verify your identity. For all other questions or comments, please use the Web forms available via Contact Us. We respect your privacy, and you can rest assured that we protect your information, including your email address, and will never sell or share it with marketers outside Bank of America.
To find out more, please read our Privacy Policy. Bank of America E-mail, 6th Floor, 101 North Tryon Street, Charlotte, NC 28255-0001


Official Sponsor 2004-2008 U.S. Olympic Teams Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America Corporation. All Rights Reserved.

Alleged source: Bank of America (2008/04/19)
emailservice.id0846-5354817cert@bankofamerica.com
Subject: Digital Certificate Issued <message id: pi2766318>

Dear Bank of America Direct User:
Our records indicate that a new digital certificate has been issued to your Bank of America Direct user ID. Digital certificates are computer-based records issued to individual user IDs that allow Bank of America Direct to validate your identity and protect your information from unauthorized access. In order to access Bank of America Direct, you must use a valid digital certificate.

Installation Instructions
To install your newly-granted digital certificate, please access the Digital Certificate Pick-Up site at:

http://direct-certs.bankofamerica.com/direct/certpickup.asp?session=
661011674129329207718454871263972826916373346360656

Please have your Bank of America Direct login information readily available when completing this process. Should you have any questions regarding this process, please consult your Company Administrator or contact your regional customer support center for further assistance.

Sincerely,
Bank of America Direct Technical Care Center

NOTE: This is an automatically generated communication.

P2Y: 0x84, 0x1, 0x865, 0x0103 3U1 YGY9: 0x22917777, 0x12810261, 0x72058805, 0x03, 0x472, 0x32, 0x92799809, 0x0, 0x667 2218 0x090, 0x88783852, 0x15, 0x40, 0x581, 0x146, 0x5188, 0x5890, 0x9348, 0x89568342 NMU1: 0x69079548, 0x8592, 0x730, 0x2445, 0x845, 0x7, 0x41015108, 0x77, 0x437, 0x2172, 0x01, 0x554 T7X: 0x865, 0x69, 0x08240281, 0x32, 0x796, 0x2, 0x40, 0x558, 0x027, 0x62100335, 0x70339631, 0x38166544, 0x8 0x3, 0x068, 0x3, 0x2 PX0: 0x82, 0x2838, 0x7122, 0x54659835 0x127, 0x933
 
hex: 0x406, 0x20, 0x763, 0x29230482, 0x45, 0x7, 0x031, 0x34 0x0, 0x35, 0x01, 0x75, 0x4696 0x52219860, 0x7680, 0x89049822, 0x3, 0x0 F13 X7PH start ZKK A8GS. 0x4372, 0x3, 0x256, 0x2, 0x6045, 0x78, 0x79049075, 0x021, 0x13800997, 0x22, 0x38, 0x2 751512634110282385258 file: 0x2, 0x85, 0x2372, 0x17967143, 0x6, 0x80205698 create, type, JLKN, close, Z4E, create, serv, end, REDF 0x36043820, 0x29, 0x177, 0x35809362, 0x340, 0x2114, 0x2, 0x9256 KGSU: 0x669, 0x79, 0x7, 0x592, 0x822, 0x15, 0x65, 0x8 close: 0x426, 0x499, 0x0, 0x97738551, 0x53283103, 0x96, 0x9, 0x08, 0x2630, 0x001, 0x55, 0x2
 
0x83, 0x9, 0x906, 0x9, 0x125, 0x04, 0x880, 0x9415, 0x1711, 0x703, 0x90363023, 0x39, 0x99581583, 0x9197, 0x58 0x7, 0x0, 0x92865580, 0x3 define: 0x301, 0x656, 0x19, 0x1060 OC7: 0x1801, 0x4730, 0x217, 0x620, 0x605 17WQ, QDXU, BZ3, EMQ, rev, close, 4XS 0x7409 0x4717, 0x7, 0x8, 0x53, 0x725, 0x9880, 0x7064, 0x5, 0x1, 0x2, 0x70, 0x3 0x042, 0x78, 0x59, 0x40, 0x4, 0x9326, 0x4, 0x66, 0x55, 0x484 MDTC, end, 1A2, F59, exe, G90A, XVN, TNOJ. HYNZ: 0x981, 0x34565768, 0x9, 0x23, 0x495, 0x205, 0x27520987, 0x00, 0x6, 0x9546, 0x11992033 440384
 
785892977957287 revision: 0x5073, 0x81559182, 0x0425, 0x790 start: 0x66, 0x5, 0x76, 0x9071, 0x33, 0x53 2WRH: 0x88698472, 0x533, 0x41, 0x687, 0x7, 0x99, 0x4274, 0x555, 0x2690

Alleged source: Bank of America (2008/05/27)
customers.alerts@bankofamerica.com
Subject: Important Notice From Bank Of America



Dear Valued Customer,

We have implemented security measures consistent with our internal information security practices to help us keep your information secure.
These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.
One of these security measures is to prevent an unauthorized access and data modification, Bank Of America offers a multistage security system including specially developed user authorization mechanism, regulations on user access rights, secure data transmission protocol (SSL), security certificate, as well as other security guarantees.
You should complete Bank Of America update on a regular basis.

Click on "NEXT" to complete Bank Of America Online update.

 Next

Alleged source: Bank of America Inc. (2008/07/09)
technical_support-refnum_813hd@bankofamerica.com
Subject: Client Information: Your Account In Bank of America

Dear Bank of America customer,
Security and confidentiality are at the heart of the Bank of America. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Bank of America carries out customer details confirmation procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update.
Please visit our Customer Verification Form using the link below and follow the instructions on the screen.
http://www1.bankofamerica.com/confirmdetails.jsp?host=21ocsscahDyzrdhrdOkhOvp
Bank of America Customer Service

Alleged source: Bank of America (2008/09/04)
onlinebanking@alert.bank0famerica.com
Subject: Bank of America alert :online Banking Sign-in Error

Customer using a laptop for Online Banking Online Banking Alert

  to reset your
  passcode please
  Sign In �

Online Banking Sign-in Error


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 restore your account. Please click here and submin your information.

Your security is important to us. If you are not aware of this situation, please contact us immediately at 1.800.933.6262.

Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert.

Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.

Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Official Sponsor 2004-2008 U.S. Olympic TeamsBank of America, Member FDIC.
© 2008 Bank of America Corporation. All Rights Reserved.

Alleged source: Bank of America (2009/01/28)
service23@bofa.com
Subject: Online Notification !

Alleged source: Bank Of America? (2009/03/18)
onlineservice@alerts.bankofamerica.com
Subject: Security Alert

Bank of America logo


Security Update Alert


  Dear Customer,

As part of our security measures, we regularly screen activity in the Bank Of 
America 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. 
Because protecting the security of your account is our primary concern, we 
have limited access to sensitive Bank Of America account features. We 
understand that this may be an inconvenience but please understand that this 
temporary limitation is for your protection. Case ID Number:253-029-076.

In accordance with Bank Of America's User Agreement, your account access 
will remain limited until the issue has been resolved. Unfortunately, if access to 
your account remains limited for an extended period of time, it may result in 

further limitations or eventual account closure. We encourage you to log in to 
your Bank Of America account as soon as possible to help avoid this..

This is a reminder to log in to Bank Of America as soon as possible. You must 
confirm your credit card details and your billing information as well. All 
restricted accounts have their billing information unconfirmed, meaning that you 
may no longer send money from your account until you have updated your billing 
information on records. To initiate the update confirmation process. Please follow 
the link below and fill in the necessary requirements to ensure account safety. :

https://www.bankofamerica.com

We thank you for your prompt attention to this matter. Please understand that 
this is a security measure intended to help protect you and your account. We 
apologize for any inconvenience. Sincerely,

Thank you for your patience as we work together to protect your account.

Sincerely,
Bank of America Customer Service

*Important*
Please update your records on or before 48 hours, a failure to update your 
records will result in a temporal hold on your funds.


Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved.

Alleged source: Bank of America (2009/06/23)
bankofamerica@replies.em.bankofamerica.com
Subject: Verification of Your Current Details

Bank of America Higher Standards


Date: 23/06/2009


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.

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

Thank you for banking with Bank of America, the industry leader in safe and secure online banking.

Sincerely,
Bank of America Customer Service


*Important*
Because E-Mail Is Not A Secure Form Of Communication, This E-Mail Box Is Not Equipped To Handle Replies.

Alleged source: Bank of America (2009/06/27)
alert_signon@bankofamerica.com
Subject: Bank of America: Important Notice !!!

Bank of America logo

Review Account Confirmation!

You are being contacted because you or someone had accessed your Account from a different location, thereby triggering our Security Systems. To protect the security of your Online Banking Account, we intend to open an investigation into this matter.

We deem it fit the need to safeguard your account, therefore we are issuing you this Confirmation process to enable you confirm your Account Ownership.

To help speed up this process, please access the following link so we can complete the verification of
your Bank of America Online Banking Account Registration Information :
To get started, please click the link below:
https://bankofamerica.com/verisign?secure/logon/sso_logon.jsp
Please Note:
If we do not receive the appropriate account verification within 48 hours, then we will assume this Bank of America Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat Internet theft from our customers.


Regards,

Bank of America - Online Banking Department

About Us | Careers | PRIVACY, Security & Legal | Report Email Fraud | Sitemap
Diversity & Accessibility | Important Notice on Trading in Fast Markets | Online Access Agreement (08/23/07)

Brokerage Products: Not FDIC Insured • No Bank Guarantee • May Lose Value

Brokerage is offered through Bank of America Investments, LLC (member SIPC), a non-bank affiliate of Bank of America & Company and is intended only for United States residents. System response and account access times may vary due to a variety of factors.

© 1999 - 2008 Bank of America. All rights reserved. Member FDIC. Equal Housing Lender

Alleged source: BankOfAmerica (2009/08/08)
onlinebanking@alerts.bankofamerica.com
Subject: Message from Customer Service

Bank of America Higher Standards

Dear Valued Customer

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 ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

As a result, we require you to click the link below and confirm your account information.

Click here to continue

However, If your account information is not confirmed and verified within a certain period of time then your ability to access your account would become restricted.

Thank you



Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept replies. If you would like to contact Bank of America with questions or comments, please sign in to Online Banking and visit the customer service section.



Bank of America, N.A. Member FDIC. Equal Housing Lender
2009 Bank of America Corporation. All rights reserved

Alleged source: Bank of America Alert (2009/09/10)
onlinebanking@online.bankofamerica.com
Subject: * IMPORTANT * Customer Service Message
Date: Thu, 10 Sep 2009 10:59:30 +0200

Bank of America

Dear Bank of America Customer:

We are contacting you to remind you that our Account Review Team identified some unusual activity in your account, we had to believe that, their might be some security problem on your account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on continue to the verification process and ensure your account security. It is all about your security. Thank you

Continue To Online Banking .


Accounts Management As outlined in our User Agreement, Bank Of America will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.bankofamerica.com/help/index.jhtml