Activate ITAC Sentinel

From: ITAC Sentinel®
To:
Sent: Monday, November 19, 2012 10:46 AM
Subject: Activate ITAC Sentinel®

Dear Customer,

Due to rapid circulations of Internet Fraud and theft, Regions Bank has developed a new and advanced security system using ITAC Sentinel®.

This security is to protect all customer account against online theft and it is compulsory that all Regions customers activate this security measures on their Internet Banking profile.

Kindly follow the ITAC Sentinel® link below and provide all the requested information to activate ITAC Sentinel® on your account for better protection.

Click Here to activate ITAC Sentinel®

Your online details are secured using a 3D Verizon Secured process.

Note: This service is free and compulsory as ignoring might lead to your Online details being disabled for security reasons.

Thanks for Banking with us.

Regions Bank
ITAC Sentinel®

Maintenance‏‏‏ [Email Banking Fraud]

Sender: alerts@chase.com
From: Chase Online
Sent: Sunday, March 18, 2012 11:38 AM
Subject: Maintenance
Account Unlock !

Dear Chase Member,

This is your official notification that the Bill pay and Chase Online service(s) would be deactivated and deleted if your profile is not verified immediately.
Failure to update might lead to terms of Service (TOS) violations or future billing problems.

Click here to unlock your account
We apologize for any inconvenience. this may cause you.

Carter Franke
Chief Marketing Officer
2012 JPMorgan Chase & Co

Business Proposal

From: liuchung222@yahoo.com or sales@public.ls.xz.cn

Your attention please!

I am writing you about a customer that came to engage in Private Banking services : The customer had a financial portfolio of $19,500,000.00 and this I help turned over in the purchase of securiti,es in the capital markets. Since the original owner listed no next of kin in his bio-data form, my proposition is this, I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. If you find yourself able to work with me, contact me through this email account: liuchung@gmx.com If you give me positive signals, I will initiate this process towards conclusion.

Regards,
chung Liu

Irrgular Check Card Activity

ALERT - Do not click links in this email!!

Online Banking Alert from Bank of America
Irregular Check Card Activity

Security Checkpoint:
You last signed in to Online Banking on 19/07/2011.
Remember: Always look for your SiteKey® before entering your Passcode.

We detected irregular activity on your Bank of America credit card on 19/07/2011. For your protection, you must verify this activity before you can continue using your Bank of America Account.

Please visit www.bankofamerica.com/myfraudprotection to review your account activity. We will review the activity on your account with you and, upon verification, remove any restrictions placed on your account.

Please disregard this notice if you have already accessed the website or spoken with one of our representatives.

Want to confirm this email is from Bank of America? Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days.
Like 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.

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from Bank of America. Remember to look for your SiteKey every time you sign in to Online Banking.

Email Preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.

Contact Us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.

Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28155-0012

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2011 Bank of America Corporation. All rights reserved.

Irrgular Check Card Activity

From: SERVERW2K3kZIhTrBoe00000071@garvinlawfirm.com

WARNING: Do Not Click The Links in This Email!

Online Banking Alert
Irregular Check Card Activity

Security Checkpoint:
You last signed in to Online Banking on 19/07/2011.
Remember: Always look for your SiteKey® before entering your Passcode.

We detected irregular activity on your Bank of America credit card on 19/07/2011. For your protection, you must verify this activity before you can continue using your Bank of America Account.

Please visit www.bankofamerica.com/ myfraudprotection to review your account activity. We will review the activity on your account with you and, upon verification, remove any restrictions placed on your account.

Please disregard this notice if you have already accessed the website or spoken with one of our representatives.

Want to confirm this email is from Bank of America? Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days.
Like 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.

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from Bank of America. Remember to look for your SiteKey every time you sign in to Online Banking.

Email Preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.

Contact Us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.

Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28155-0012

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2011 Bank of America Corporation. All rights reserved.

Goods Intermediary Inc. 1307021154

From: stanley.simmons@goodsintermediaryinc.com

Specification The Online Banking Service Manager will ensure that the Goods Intermediary Inc.

delivers on its promise of Superior Service. This output will be achieved through
active management of the issue queue, monitoring of customer feedback from all channels, including online surveys and social media and one-on-one contact with patrons and business partners.

Responsibilities:

- Prioritize the issue queue, receiving input from various stakeholders to identify which tasks to work on that will have the greatest positive impact for patrons.
- Complete knowledge of how the online banking system works, how transactions are processed and the interdependence online banking has with other channels.
- Produce regular reporting on key metrics that speak to trends in the quality of the client experience.
- Review operational data to identify negative trends in processing before patrons are impacted.
- Manage a small team.

This job is in the middle level of a career path

Requirements:
Education -
BS required
Experience -
- Knowledge of basic web and mobile constructs.
- Analytical skills to identify and communicate trends.
- Problem solving capabilities to identify solutions and temporary workarounds to customers.
- Experience managing small teams.
- A passion for delivering great user experience.

Typical office environment / working conditions

Please send your resume stanley.simmons@goodsintermediaryinc.com