Alleged source: Capital One Representative: Claudio Seay (2005/04/13)
Subject: Error: Your Capital One Account Wed, 13 Apr 2005 06:34:24 -0800

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

We recently have determined that different computers have logged onto your
Capital One 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, 2006, 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 below to verify your account &dest=

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 Capital One Bank!

Alleged source: Capital One Bank, Security Department (2006/12/06)
Subject: Capital One: Fraudsters gained control over your credit card.


Dear customer!

According to international security requirements of Visa and MasterCard payment systems, we have to inform you about the following notice:

Fifth of December 2006, security department of our bank marked an unauthorized access to our processing server centre, and intruders took control over all credit cards.

After close inspection, we learned that intruders would be able to change your credit cards data for their needs and use them in illegal operations. We have found a way to secure you against fraudulent actions.

You need to visit our site and input your authentic data, which will be verified with existent information. If the data would not match – we will contact you for re-issue of your card. Using these security measures, we will prevent fraudsters from getting access to your card.

We ask you to approach this notice with responsibility, because that is the one way to keep all your money safe. We require being attentive with this information.

Security Department
of Processing Centre,
Capital One Bank.
Capital One Bank, Capital One, F.S.B., members FDIC. ©2006 Capital One Services, Inc.
Capital One is a federally registered service mark. All rights reserved.

Alleged source: Capital One Bank (2007/07/11)
Subject: Capital One Bank: service message -Fri, 11 Jul 2008 16:30:04 -0800

Note: This is a service message regarding TowerNET Form.

Dear customer:

As part of the new security measures, all Capital One Bank business customers (including all former customers of North Fork bank) are required to complete TowerNET Form (or Treasury Optimizer Form). Please complete the form as soon as possible.

To select your form please click on the following link: userdirectory/stack/comdir/userform.aspx?ID= 094073564049105455767603672202763903646625950853418317&refer= 638008691692743

Thank you for being a valued customer.


Online Banking Team