"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


..."

"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


..."

"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ..."

"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


..."

"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <..."

"

..."

"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


..."

"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


..."

"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ..."

"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve..."

"CUA

CUA Security Notice

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 other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ..."

"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay..."

"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


..."

"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


..."

"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ..."

"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


..."

"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <..."

"

..."

"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


..."

"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


..."

"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ..."

"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

---------------------------------------------..."

"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the..."

"

..."

"CUA

CUA Security Notice

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 other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ..."

"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay..."

"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


..."

"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


..."

"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ..."

"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


..."

"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <..."

"

..."

"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


..."

"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


..."

"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ..."

"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

---------------------------------------------..."

"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the..."

"

..."

"
Dear Chemical Bank customer,
This is an official notification from Chemical Bank
that thee service listed below will be deactivated and
deleted if
not renewed immediately. Previous notifications have
been sent to Billing Contact assigned to this account.
As the
primary contact, you must renew the service listed
below or it will be deactivated and deleted.

Renew Now your ePersonal Banking account.

SERVICE: Chemical Bank Customer Support.

EXPIRATION: Feb 08 2010"

"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb..."

"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"CUA

CUA Security Notice

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 other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ..."

"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay..."

"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


..."

"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


..."

"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ..."

"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


..."

"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <..."

"

..."

"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


..."

"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


..."

"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ..."

"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
Egg Bank UK.

30th of January 2010,
Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click CANCEL to nullify payment, or click CONTINUE to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

---------------------------------------------..."

"
We detected irregular activity on your HSBC Internet
banking account on 05/02/2010.

For your protection, you must verify this activity
before you can continue using your account.

Please visit http://www.hsbc.co.uk/1/2/ to review your
account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have already
accessed the..."

"

..."

"
Dear Chemical Bank customer,
This is an official notification from Chemical Bank
that thee service listed below will be deactivated and
deleted if
not renewed immediately. Previous notifications have
been sent to Billing Contact assigned to this account.
As the
primary contact, you must renew the service listed
below or it will be deactivated and deleted.

Renew Now your ePersonal Banking account.

SERVICE: Chemical Bank Customer Support.

EXPIRATION: Feb 08 2010"

"
Dear Customer,

You are receiving this message due
to multiple logon errors on your
account, therefore online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few
additional questions to restore your access.

Click the below link to sign on

Previous notifications have been sent.
******************************************************
******
HSBC Bank plc
Registered in England - Numb..."

"
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.

update your account information.

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service


..."

"Dear Customer,

We detected irregular activity on your HSBC Bank
Account on 8.Feb.2010. For your protection, you must
verify this
activity before you can continue using your Account.

To access your statement, just click on the link
below.

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1 This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
HSBC Bank.

..."

"CUA

CUA Security Notice

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 other parties
may have access
and or control of your informations in your service.

We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity
of the entire system. Thank ..."

"

PAYPAL SERVICE - VEUILLEZ VALIDE VOTRE INFORMATION
PERSONNELLE

Bonjour

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
Pay..."

"
In order to read the message CLICK HERE to login at
WWW.PAYPAL.COM.AU and access your upgrade section.

Copyright © 1999-2008 PayPal.
All rights reserved.
PayPal is authorised and regulated by the Financial
Services Authority as an electronic money institution.
PayPal FSA Register Number: 226056
..."

"

This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester ..."

"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


..."

"
Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK


..."

"
Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


..."

"
Dear HSBC Bank Customer,

Your Internet Banking Service Has Been Disable Due to
Our New Banking Term and Conditions we urge you to
Resolve Below!

CLICK HERE TO RESOLVE

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
HSBC Customer,

Sensitive areas to your online banking account has
been limited due to a mismatch of access code between
your Internet
Banking user ID informations, we also noticed that you
did not complete a previous update request."

To Restore full access to your internet banking
account, IT WILL ONLY TAKE FEW MINUTES TO RESTORE YOUR
ACCOUNT WITHOUT
SERVICE INTERRUPTION.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid003So

Best Regards, ..."

"
HSBC Account Holder,

You Have An Incoming Payment. Vincent H. Hendrick made
an online fund transfer to your account. Details of
this
transaction is shown below.

Transfer Date and Time: 08/02/2010 at 8 p.m.
Transfer Amount: 4500.00.
Transfer Description: Payment.

To view this transaction and your current balance,
Please click on the link below:

Click Next

Best Regards,

HSC Bank UK - Internet Banking


..."

"

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're kept perfectly safe.
"

"

DEAR CUSTOMER,

WE HAVE NOTICE A CHANGE IN YOUR ACCOUNT INFORMATION

As a result we are temporarily deactivating your
account from transfer and withdraw.

PENDING THE TIME WE CARRY OUT PROPER VERIFICATION BY
THE ACCOUNT OWNER.

RECONFIRM AND VERIFY YOUR ACCOUNT BY CLICKING THE
SECURE LINK BELOW: .

ACCOUNT VERIFICATION

We apologise for any inconveniences this might have
cause you.

THANK YOU

HALIFAX SECURITY TEAM. <..."

"

..."

"
cahoot

Valued Customer,

Btinternet.Online Security Service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,


..."

"
DEAR VALUE CUSTOMER :

You have received 1 new message waiting in your inbox
folder
On Your HSBC Internet Bank Account.

Click here - Read Your Message

Best Regards,

Issued for UK use only | © HSBC Bank plc 2002 - 2010.


..."

"Transformer

DOWNLOAD OUR NEW SECURITY FEATURE

FREE ONLINE FRAUD PROTECTION SOFTWARE FROM RAPPORT

Your Internet Banking log on information is valuable
to fraudsters. That's why criminals are always looking
for new
ways to get your online banking details.

We recommend that you download Rapport security
software, from the financial security experts at
Trusteer. It only
takes a few minutes to download and install, and
there's no need to restart your computer. ..."

"New Page 1

THE WORLD\'S LOCAL BANK

 

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve..."