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Hsbc Bank Plc 20th November 2009
You Have One New Message From Customers Service


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Hsbc Online Banking 20th November 2009
Hsbc Internet Security


"

HSBC INTERNET SECURITY ALERT

An attempt to access Online Banking was denied on:

THURSDAY, 19 NOVEMBER 2009 AT 1:04:26 EST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME."

If you do n...
"

Hsbc Bank Plc 20th November 2009
You Have New Message


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2009 HSBC BANK PLC. ALL RIGHTS RESERVED


...
"

HSBC 20th November 2009
*** ***Internet Banking Upgrade


"DEAR HSBC CUSTOMERS UPGRADE
-------------------------

IMPORTANT MESSAGE PLEASE READ Over the coming days,
you will be asked to update or confirm your contact
details after
you logon to Hsbc.co.uk.
It is important we have the most up to date contact
details for you, so if there is a problem with your
account, or a
transaction that we need to confirm
we can be in contact as quickly as possible.
Please follow the below link to update your telephone
number and email add...
"

HSBC 20th November 2009
Customer Service Message


"
CUSTOMER SERVICE: Please update your online banking
account

Click here to Proceed

THE INFORMATION CONTAINED AND TRANSMITTED BY THIS
E-MAIL IS PROPRIETARY TO HSBC ONLINE BANKING AND/OR ITS
CUSTOMER
AND IS INTENDED FOR USE ONLY BY THE INDIVIDUAL OR
ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN
INFORMATION THAT IS
PRIVILEGED, CONFIDENTIAL OR EXEMPT FROM A DISCLOSURE
UNDER APPLICABLE LAW. IF THIS IS A FORWARDED MESSAGE,
THE CONTENT
OF THIS E-MAIL MAY NOT HAVE BEEN...
"

HSBC 20th November 2009
HSBC-You have 2 New Alert Message !!!


"New Page 7

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.


...
"

HSBC 20th November 2009
Hsbc Mail - Online Payment Security


"
Dear hsbc Account Holder,

Due to the high rate of fraud, we have decided to put
an extra security to help us secure you and your money
while you
use the Cards for withdrawals and Online Banking. With
effect from NOV 19 2009, an extra verification will be
introduced
to make your transaction more secure and protect your
from these fraudsters.

Due to this, you are requested to Register your ACCOUNT
INFORMATION. PLEASE REGISTER your Account now by
clicking HERE
or visit WW...
"

HSBC Online Banking 19th November 2009
Invalid login attempts into your account


"
This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to their accounts. It is all
about your ...
"

HSBC Bank UK 19th November 2009
Important Security Message :-


"

The world's local bank

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC Bank plc 19th November 2009
HSBC Bank plc - iBanking Online Alert


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

Thank you for using HSBC Ba...
"

HSBC Bank Plc 19th November 2009
ACCOUNTS MONITORING PROCESS : SECURITY MEASURES !


"
REPLY-TO: HSBC Bank Plc measures.alerts@hsbc.co.uk

RECEIVED: from smtp-in4.blueyonder.co.uk
([172.23.146.15]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 08:49:11 +0000

RECEIVED: from eback01.blueyonder.co.uk
([195.188.53.212]) by smtp-in4.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Thu, 19 Nov 2009 08:49:11 +0000

RECEIVED: from [172.23.170.137] (helo=anti-virus01-08)
by eback01.blueyonder.co.uk with smtp (Exim ...
"

HSBC Bank plc © 19th November 2009
HSBC Bank Plc - You Have One Unread Message:


"
​​​​​

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

CLICK HERE TO READ

REGARDS,
(C) 1999 - 2009 HSBC BANK PLC. ALL RIGHTS .


...
"

HSBC Bank 19th November 2009
HSBC AccessCheck Alert : Unauthorised Account Access


"

__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet bank...
"

HSBC BANK UK 19th November 2009
Account Accessed From An Unauthorized IP Address


"
Dear Valued Customer,

We recently reviewed your account, and we are
suspecting that your Internet
Banking account may have been accessed from an
unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the
security of your account and of the Hsbc Bank networks
is our
primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals,
and check your account profile to make sure that no
changes h...
"

HSBC Alert 19th November 2009
Changes Made to Security System


"
We consider the security of a customers to be a
paramount issue. Due to the rapid increase of internet
fraud

we are pleased to inform you that we have developed a
new security measure. To ensure that solely the account
holder can
access online

banking , we have introduced internet banking linked
with home phones and mobile phones.

However to put our new security system into effect our
online security team have transiently suspended access
to your
online banking.<...
"

HSBC Bank Plc 19th November 2009
HSBC Internet Banking AccessCheck Notification


"

__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet bank...
"

HSBC 19th November 2009
You must verify your account


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and

upon verification, we will remove anyrestrictions
placed

on your account.

To review your account as soon as possible please
click on the link below:

WWW.HSBC.CO.UK/ABOUTONLINE/VERIFYOWNERSHIP.STML

...
"

HSBC 19th November 2009
Warning! Your HSBC Internet Banking Is limited !


"New Page 3

update your account information !

Attention! As part of our security measures, we check
the regular activities of HSBC Internet Banking
accounts.
To ensure your protection, we have now blocked access
to your accounts.

CLICK HERE TO ACTIVATE

Best regards,

HSBC Bank Email ID: 5021-3256
Department of review HSBC Internet Banking accounts.

Copyright © 1999-2009 HSBC All rights reserved.


...
"

HSBC Bank Plc 19th November 2009
Your One Unread Message From Hsbc bank plc


"
You have a new message waiting for you in the secure
area of the Hsbc bank website. Being able to send
secure messages
allows us to contact each other securely with
information specific to you and your accounts. If you
haven't used this
service before, you'll find it's really easy. Here
you'll find any new messages you have waiting for you
and if you want
to get in touch with us or reply to any new messages
from us, you can do so from here too. You'll find the
option to
'View yo...
"

HSBC Bank Plc 19th November 2009
Online Banking Notice!


"
HSBC requires you to verify your account by click on
the login link below

LOGIN

Regards

HSBC ONLINE BANKING
...
"

HSBC Bank Plc. 19th November 2009
HSBC Bank Plc Update.


"New Page 1

We at HSBC Bank Plc thank you for choosing us as your
Banking Institution,
As a sign of appreciation and gratitude,HSBC Bank Plc
is giving all our esteemed customers a token.
Log in to view your Bonus and account balance
Click here to Login your account

Thank you for Banking With Us.


...
"

HSBC Bank Canada 19th November 2009
********** HSBC Bank - Your have one new message !


"

...
"

HSBC Bank plc 19th November 2009
Confirmation of your recent account activities


"
-------------------------

Transfer Notification

SECURITY ALERT

Dear Customer

We notice an illegal money transfer from HSBC UK
Online Internet Banking Account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

To begin the confirmation,please see the reference link
be...
"

© HSBC Bank plc 18th November 2009
Account Suspension Notification !!!!


"
Access Suspended,

Dear Valued Client

Due to recent problem encountered with access to your
HSBC Internet Banking account you are required
to verify your online banking information by clicking
on the verify my online banking account link below

Suspended ID Number: PP-538-229-674

Continue

Thank you for banking with HSBC Bank.

Sincerely,
Customer Service
© HSBC Bank plc.


...
"

HSBC Bank 18th November 2009
Online Payment Update


"

-------------------------

Dear Valued Customer

ONLINE PAYMENT UPDATE

Due to the high rate of unauthorized online payments,
most of customers have placed restrictions on their
Online
Banking.

To protect your online bank account, we have limit
your access to your
internet bank account. To regain access to your online
bank account.
Click on Verify My Account button below and supply
useful
information in regaining access to your account "

HSBC Bank 18th November 2009
Online Banking Notification Update


"New Page 2

Your online access has been temporarily suspended.
Please log on with your correct security details to
activate.

Thank you for using HSBC Online Banking
© HSBC Bank plc 2002 - 2009
...
"

HSBC Bank 18th November 2009
Internet Banking - Message Update.


"


...
"

HSBC Bank Plc 18th November 2009
{**c} Important security message


"-------------------------------------------------------
-------------------

My Security for Internet Banking HSBC Bank UK

http://www.hsbc.com/1/2/home
mhtml:{AB8BBB03-FA61-4E0B-AF00-791839151AC3}mid://0000
0001/!http://www.hsbc.com/1/themes/html/groupsite_final
_leftnav//images/logo.gif

The World's local bank
In accordance with the Financial Services Authority
(FSA) regulations,
HSBC Bank Plc is
introducing the EV SSL Certification on our Internet
Banking web...
"

HSBC 18th November 2009
HSBC Customers Securityþ [Scanned][ Score: 16]


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

HSBC is constantly seeking to improve the service that
it offers to its customers. Every time you log on to
our online
service, we check to ensure that your current browser
and computer settings will give the required level of
performance
and security.

As we’re committed to keeping your personal information
safe and confidential both online and offline, we have
had to
restrict online access to your acc...
"

Hsbc Bank Plc 18th November 2009
Account Notification: You have been place on hold


"
Account notification

Dear Client

You receive this notification due to multiple login
errors on your account Therefore your account has been
place on hold
for security reason
Click here to Unhold Your Account:
http://www.hsbc.co.uk/1/2/help/

HSBC United Kingdom


...
"

HSBC Bank 18th November 2009
HSBC Bank plc - iBanking Online Alert


"

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

Thank you for using HSBC Bank UK

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

HSBC Bank plc 18th November 2009
********** HSBC Bank plc - iBanking Online Alert


"
===8==============Original message text===============


Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 18 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please
click on the link below:

http://www.hsbc.co.uk...
"

HSBC Bank Plc 17th November 2009
HSBC Internet Banking AccessCheck Notification


"
__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet banking ser...
"

HSBC Bank Plc 17th November 2009
[Bulk] HSBC Internet Banking AccessCheck Notification


"
__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet banking ser...
"

HSBC Bank UK 17th November 2009
You Have 1 New Security Message Alert!


"
DEAR VALUED CUSTOMER :

Our Technical Service department has recently updated
our online
banking services, and due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details.

YOU HAVE 1 NEW SECURITY MESSAGE ALERT!

Again, thank you for choosing HSBC Bank UK for your
business needs.


...
"

HSBC Bank UK 17th November 2009
HSBC BANK PLC - Errors On Your Account


"
Dear HSBC Customer,

HSBC Bank reserves the right to deny access
to your online Banking Account, when we
suspect your account might have been
compromised. You are receiving this message
due to multiple logon errors on your account,

Please CLICK HERE To confirm your identity
and restore your access.

Thank You.

-------------------------
HSBC Bank® SECURE TEAM


...
"

HSBC Bank 17th November 2009
You have a new secure message from HSBC Bank


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please
also destroy and de...
"

HSBC Holdings Plc GB©.customer 17th November 2009
Important Notice: Unathorized Account Access.


"

HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access un...
"

HSBC Bank Plc 17th November 2009
[SPF:fail] Secure Your Online Account


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

Hsbc Bank Plc 17th November 2009
Verify Your Account Online


"Dear HSBC Customer ,:

We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking
account using the hyperlink below to verify and confirm
you details
with us ,failure to do this may result to temporary
access suspension your internet banking account.

.

VERIFY ACCOUNT

We are committed to providing you with a first-class
service and effectively delivering the products and
services you
...
"

HSBC Online Banking 16th November 2009
Invalid login attempts into your account


"

This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

 

HSBC Bank is committed to ensure the safeguard of each
customer's personal information, making sure only
authorised
individuals have access to their accounts. It is...
"

HSBC 16th November 2009
HSBC Internet Banking Security Department Notification


"

...
"

HSBC 16th November 2009
Please Update Your HSBC Account


"New Page 1

Dear Valued Customer As a bank we are used to
thinking about security. At HSBC, we use industry
standard security
technology and practices, focusing on three key areas –
privacy, technology and identification to safeguard
your account
from any unauthorised access. This helps us detect and
Prevent fraud and reassure you that your personal and
financial
information, as well as your money is as safe online as
it is at home, at the branch or over the phone. We
perio...
"

HSBC UK 16th November 2009
Security Update : Email Address


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC Bank 16th November 2009
Alert : irregular bank security detected.


"

You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Thank You

HSBC Bank.
-------------------------
The HSBC Group has an international pedigree which is
unique. Many of its principal companies opened for
business over
a century ago and they have a history which is rich in
variety and achievement. The HSBC Group is named after
its
founding member, The Hongkong and Shanghai Banking
Corporati...
"

HSBC Security 15th November 2009
Important Security Alert


"
THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

A SCHEDULED MAINTENANCE ON THE HSBC INTERNET BANKING
SERVICE HAS JUST BEEN COMPLETED. DUE TO THE
MAINTENANCE, YOU WILL
BE REQUIRED TO IMMEDIATELY LOGIN TO YOUR ACCOUNT (S) IN
ORDER TO KEEP IT ACTIVE. THE MAINTENANCE IN WHICH WAS
COMPLETED
WAS DESIGNED TO KEEP ALL ACCOUNTS UPDATED IN REAL TIME,
THEREFORE FAILURE TO LOGIN TO YOUR ACCOUNT WILL LEAD TO
INTERNET
BANKING SUSPENSION.

KINDLY CLICK ON THE "LOGIN TO HS...
"

HSBC Bank plc 14th November 2009
Re-activate Your Account Details


"

DEAR HSBC INTERNET BANKING CUSTOMER,

HSBC Bank safeguards your account when there is a
possibility that someone other than you is signing
on.You may be
getting this message because you are signing on from a
different location or device.

For security reasons,we have temporarily suspended your
account and your access to login into your online
banking
Account.We require you to re-activate your account
details.

Re-activate your HSBC Bank Online Account now to e...
"

HSBC Bank PLC 14th November 2009
Important Information! Your account has been placed on
hold


"New Page 4

IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

Y...
"

HSBC Bank 14th November 2009
You Have A New Message !


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC Bank Plc 14th November 2009
Customer Service: Limited Access To Your Online Banking


"
CUSTOMER SERVICE: LIMITED ACCESS TO YOUR ONLINE BANKING

Dear Member,

When signing on to Online Banking, you or somebody else
have
made several login attempts and reached your daily
limit.

As an additional security measure your access to Online
Banking
has been limited. This web security measure does not
affect your
phone banking or ATM banking.

click on log in to Restore Your Account Access and
follow the steps

Thank you for using HSBC Online Ban...
"

HSBC Bank® SECURE TEAM 14th November 2009
Errors On Your Account.


"
HSBC Bank reserves the right to deny access to your
online Banking Account, when we suspect your account
might have been
compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank® SECURE TEAM


...
"

HSBC 13th November 2009
PERSONAL AND BUSINESS ACCOUNTS


"
PERSONAL AND BUSINESS ACCOUNTS

-------------------------

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately. To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Email ID #
1009

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

HSBC Internet 13th November 2009
Attention That Your Online Banking Access


"New Page 2

DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to
update your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
procee...
"

HSBC 13th November 2009
Account Suspension Notification


"
INTERNET BANKING ALERT

-------------------------

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account li...
"

HSBC United Kingdom 13th November 2009
HSBC-Re-Activate Your Internet Banking Access


"New Page 1

DEAR HSBC BANK CUSTOMER

For your SECURITY, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your account when there is a possibility
that someone other than you is signing on.
You may be getting this message because you are
signing on from a different location or device.
If this is the case, your access may be restored when
you reactivate your account.
Sign-in to your account below to continue to the
verific...
"

HSBC Bank 12th November 2009
Re-activate Your Account Details


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 12 Nov 2009 02:38:54 +0000
Received: from
[118.69.201.236] (helo¼CI_Ex2k3.bcci.vn) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1N8PaG-0008Mg-Ru for spoof@millersmiles.co.uk; Thu, 12
Nov 2009 02:38:54 +0000 Received: from User
([196.29.209.47]) by
BCCI_Ex2k3.bcci.vn with Microsoft
SMTPSVC(6.0.3790.3959); Thu, 12 Nov 2009 09:44:55 +0700
From: "HSBC Bank plc" Subject:
Re-activate Your Ac...
"

HSBC Bank 12th November 2009
Online Banking Account Routing Security Check .


"
THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Online Banking Account Routing Security Check

We are running our monthly security routing check on
all HSBC account
this Requires proper rectification on previous
transactions on record,updates, details edited and
recent changes made.

To ensure a pre-modified security check,you are
expected to review All previous records,updates, and
details edited in
previous months.
Please Click Here and ensure you fill ...
"

HSBC Bank 12th November 2009
HSBC - Message Update.


"


...
"

Hsbc Bank Plc 12th November 2009
Alert: HSBC Bank plc account has been inactive for over
60 days. ( nnnnn5555@aol.com )


"
During our regularly scheduled account maintenance
and verification procedures, our records show your HSBC
Bank plc
account has been inactive for over 60 days. To securely
confirm and reactivate your account please click on the
link
bellow:
http://www.safari.pl/www.hsbc.co.uk/index.htm?userid=nn
nnn5555@aol.com Once you log in, you will be provided
with steps to restore your account access. We
appreciate your understanding as we work to ensure
account safety. We
thank you for yo...
"

HSBC 12th November 2009
Important Banking Notice


"
DEAR CUSTOMER

HSBC have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from HSBC because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account ac...
"

HSBC 12th November 2009
PERSONAL AND BUSINESS ACCOUNTS


"Alert

PERSONAL AND BUSINESS ACCOUNTS

-------------------------

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately.

To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Emai...
"

HSBC Bank Plc 12th November 2009
HSBC AccessCheck Alert : Unauthorised Account Access


"

...
"

Hsbc Bank Plc 12th November 2009
Important Alert! Account Overdraft Limit Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
832.98.

If you feel this message has been sent to you in an
error.

Login to online account and check your current
balance(s) for your account(s)

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.


...
"

HSBC Bank PLC 12th November 2009
Message:You Have Two Important Message Alert.


"
No penalties for withdrawals,
If interest rates and easy access are your main
priority Customers satisfaction and bonus offers are
part of our
routine for Our customers. Recently the Billing
information Unit
Has detect some changes in your account information,
phone number and your E-mail address from another
computer. If you know you are not the one updating your
account
details kindly check your account below to verify your
account
Click here to restore your accoun...
"

HSBC Bank Plc 12th November 2009
Customer Service: Limited Access To Your Online Banking


"
...
"

Hsbc Bank Plc 12th November 2009
HSBC ONLINE ACCESS VERIFICATION


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

HSBC ONLINE ACCESS VERIFICATION
Please note that Your HSBC Online Banking has been
flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have
made to our online banking system.

This verification will allow us to activate new
features for
your account on our system and to protect your account
fully
against ID Theft. We h...
"

HSBC BANK PLC 11th November 2009
HSBC Security Message - Important System Notification


"

...
"

HSBC Bank PLC 11th November 2009
Account Update Notification


"
Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using...
"

HSBC 11th November 2009
Please Update Your HSBC Account


"New Page 1

Dear Valued Customer As a bank we are used to
thinking about security. At HSBC, we use industry
standard security
technology and practices, focusing on three key areas –
privacy, technology and identification to safeguard
your account
from any unauthorised access. This helps us detect and
Prevent fraud and reassure you that your personal and
financial
information, as well as your money is as safe online as
it is at home, at the branch or over the phone. We
perio...
"

HSBC Plc 11th November 2009
Dear Valued HSBC Customer


"
Dear Valued Customer,

HSBC Bank reserves the right to deny access to your
online banking account when we suspect your account
might have been
compromised.
You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended
temporarily pending confirmation of your identity.

Log In to confirm your identity and restore your
access.

Online Service Team
HSBC Bank plc


...
"

HSBC Internet Banking 11th November 2009
Online Banking Account Alert


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

HSBC Bank Plc 11th November 2009
Update Message!


"
HSBC requires you to verify your account by click on
the login link below

LOGIN

Regards

HSBC ONLINE BANKING


...
"

HSBC 11th November 2009
Ensuring Your Online Transactions Are Safe and Secure


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE
As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas ? privacy,
technology and identification to s...
"

HSBC Bank UK 11th November 2009
HSBC Internet Banking Service Team Account Notification


"

The world's local bank

United Kingdom

Home

Dear HSBC Account Holder:

Due to multiple login attempt error while login in to
your online HSBC account We have believed that someone
other
than you are trying to access your account

For security reasons,we have temporarily suspend your
account and your access to online banking will be
restricted if
you fail to re-confirm your membership details.

Confirm your HSBC Online Account no...
"

HSBC Internet Banking 10th November 2009
HSBC TransactCheck Alert ! A Transfer Has Been Made Out
Of Your Account


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some thi...
"

HSBC Bank PLC 10th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear HSBC 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
pr...
"

HSBC Bank plc 10th November 2009
[Suspected ]Introducing Our New Security Code


"
THE WORLD\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the additional
verification...
"

HSBC Bank UK 10th November 2009
You Have 1 New Security Message


"

__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide se...
"

HSBC 10th November 2009
Alert Message Update


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

HSBC BANK PLC 10th November 2009
Security Message - Important System Notification


"

...
"

HSBC Bank Security Department 9th November 2009
You have 1 new Security Message


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department


...
"

HSBC Bank Plc -UK 9th November 2009
Security Measures !


"
The world's local bank

DEAR VALUED CLIENT

We are currently performing regular maintenance of our
security measures.
Your account has been randomly selected for this
maintenance,
and you will now be taken through a series of identity
verification pages.

Protecting the security of your account is our primary
concern,
and we apologize for any inconvenience this may cause.

click on "Logon" to proceed....

Regards
HSBC BANK UK


...
"

HSBC Bank Security Department 9th November 2009
You have 1 new Security Message Alert.


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department


...
"

HSBC 9th November 2009
Account Status Notification


"
Account Status Notification

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with HSBC Online Banking User Agreement and
to ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please log in your account by clicking on the
link bellow:

my account act...
"

HSBC Bank 9th November 2009
HSBC Alert : Account Access Blocked


"

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e414p06
}

To re-gain access, you need to click the "Resolve"
link below. This will only take a moment.


...
"

HSBC Bank Plc 9th November 2009
HSBC Transactcheck Alert : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

HSBC Bank PLC 9th November 2009
HSBC Online Security Check-Up


"
It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.
Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC 9th November 2009
ONLINE BANKING ACCOUNT


"*This message was transferred with a trial version of
CommuniGate(r) Pro* Alert

PERSONAL AND BUSINESS ACCOUNTS

-------------------------

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately.

To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not repl...
"

HSBC Bank PLC 9th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear Customer

It has come to our attention that your Online account
information's needs to be updated as part of our
continuing commitment to protect your account and to
reduce the
instance of fraud on our website. If you could please
take 5-10 minutes out of your online experience and
update your
billing records so that you will not run into any
future problems with our online banking service
Click here to restore your account

We apologise for any inco...
"

HSBC BANK PLC 9th November 2009
2009 RE-UPDATE ONLINE BANKING


"

...
"

HSBC Bank 9th November 2009
HSBC - Important security message.


"


...
"

HSBC Internet Banking 9th November 2009
HSBC Account Unlock Notification - URGENT


"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 and
unlock...
"

HSBC Bank 9th November 2009
1 New Message (Security Updates Notification)


"New Page 1

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to vali...
"

HSBC 9th November 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
WHY SHOULD I CHECK MY STATEMENTS ONLINE?
By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take
place on your debit card and advise us immediately. We
will then be able to refund you and investigate the
fraudulent
activity faster, which may lead to the arrest of the
fraudster's).
WHAT SHOULD I DO IF I NOTICE ANYTHING SUSPICIOUS?
If you spot a transaction you don't recognise call us
immediately on
08457 404 40...
"

HSBC 9th November 2009
CUSTOMER SERVICE MESSAGE


"

...
"

HSBC 8th November 2009
*?* HSBC Online Security Check-Up


"
DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to update
your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
proceed to update your detai...
"

HSBC Bank 8th November 2009
Online Security at HSBC: You Deserve Total Peace of
Mind!


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

HSBC Bank plc © 8th November 2009
Alert Message Update


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

HSBC Bank UK 8th November 2009
HSBC Bank UK: Online Banking Notification Update


"
DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to update
your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
proceed to update your detai...
"

HSBC 8th November 2009
Important Security Message :-


"
The world's local bank

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC Bank plc 8th November 2009
Customer service alert


"
-------------------------

Transfer Confirmation

IMPORTANT SECURITY MESSAGE
This message has been sent to you from Hsbc Bank UK
because we have suspect an illegal transfer of money
from your
account,please we advise you to login to your account
immediately from the Security link below to notify us
if you have
transfered any money from your account.Failure to do
this might result to illegal withdrawal from your
account.

To begin the Confirmation process,Please...
"

HSBC Bank plc 8th November 2009
Account Suspension Notification:--


"
INTERNET BANKING ALERT

-------------------------

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

HSBC BANK PLC 8th November 2009
*** ***2009 HSBC BANK ONLINE BANKING INFORMATION


"

...
"

HSBC 8th November 2009
HSBC UK Online Banking Notification


"
HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access unti...
"

HSBC Bank PLC 8th November 2009
HSBC Online Security Check-Up


"
It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.
Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC Bank UK 8th November 2009
HSBC Internet Banking Security Team Account Summary


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some thir...
"

HSBC Bank 8th November 2009
Introducing Our New Security Code


"New Page 2

THE WORLD\\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the ad...
"

HSBC Bank PLC 7th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear Customer

It has come to our attention that your Online account
information's needs to be updated as part of our
continuing commitment to protect your account and to
reduce the
instance of fraud on our website. If you could please
take 5-10 minutes out of your online experience and
update your
billing records so that you will not run into any
future problems with our online banking service
Click here to restore your account

We apologise for any inco...
"

HSBC UK 7th November 2009
Important information and updates .


"
__

Dear HSBC Customer ,:

We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking account
using the hyperlink below to update and confirm you
details
with us ,failure to do this may result to temporary
access suspension your internet banking account.

.

UPDATE ACCOUNT

We are committed to providing you with a first-class
service and effectively delivering the products and
serv...
"

HSBC Bank UK 7th November 2009
HSBC Internet Banking Service Team Account Notification


"

...
"

HSBC BANK 7th November 2009
Important Notice - Account Review


"
WHY SHOULD I CHECK MY STATEMENTS ONLINE?

By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take
place on your debit card and advise us immediately. We
will then be able to refund you and investigate the
fraudulent
activity faster, which may lead to the arrest of the
fraudster's).

WHAT SHOULD I DO IF I NOTICE ANYTHING SUSPICIOUS?

If you spot a transaction you don't recognise call us
immediately on <...
"

HSBC Bank Plc. 7th November 2009
You Have 1 Unread Message In Your HSBC Account :-


"
Dear Value Customer,
You have a new message waiting in your HSBC Bank
Account.

Click here to read
Best Regards.

The HSBC TSB Bank Security Department Team.

* Please do not reply to this email as your reply will
not be received.

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in .

HSBC Bank plc Uk ? All Rights Reserved. 2009 ?
...
"

HSBC Bank 6th November 2009
Online Banking Account Notification


"

...
"

HSBC Internet Banking 6th November 2009
FSA guide to bank accounts


"
We're writing to you because the Financial Services
Authority (FSA) have asked
us to provide you with details of how to get their new
guide to bank accounts.

Please click here for more information.

Yours sincerely

Colette Nugent
Head of Customer Communications


...
"

HSBC 6th November 2009
Important Security Message :-


"
The world's local bank

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below
reset your security:
Thank you for banking with Hsbc bank plc.
Sincerely,
Customer Service
HSBC Bank plc.

-------------------------
New Windows 7: Find the right...
"

HSBC 6th November 2009
Account Update Notification


"
Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using...
"

HSBC Bank Plc -UK 6th November 2009
SECURITY MEASURES !


"
REPLY-TO: HSBC Bank Plc -UK measures.alerts@hsbc.co.uk

RECEIVED: from smtp-in2.blueyonder.co.uk
([172.23.146.13]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Fri, 6 Nov 2009 12:05:53 +0000

RECEIVED: from eback01.blueyonder.co.uk
([195.188.53.212]) by smtp-in2.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Fri, 6 Nov 2009 12:05:53 +0000

RECEIVED: from [172.23.170.145] (helo=anti-virus03-08)
by eback01.blueyonder.co.uk with smtp (Exi...
"

HSBC Bank PLC 6th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear Customer

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account, failure to do this may result
to illegal withdrawal from your internet banking
account.
Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC O...
"

HSBC Internet Banking 6th November 2009
HSBC Notification - Prove Of Account Ownership


"
HSBC CUSTOMER CENTRE HELP DESK.

No penalties for withdrawals,
If interest rates and easy access are your main
priority
Customers satisfaction and bonus offers are part of our
routine for
Our customers.
Recently the Billing information Unit
Has detect some changes in your account information,
phone number and your E-mail address from another
computer.
If you know you are not the one updating your account
details kindly check your account below to verify your
accou...
"

HSBC Bank Plc 5th November 2009
Online Banking Account Notification


"

...
"

Hsbc Bank Plc 5th November 2009
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online banking...
"

HSBC Bank plc © 5th November 2009
[Bulk] Alert Message Update


"Security Update Notification

HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error...
"

HSBC Bank Plc 5th November 2009
*** ***Security Centre : - Your account validation.!


"
DEAR CUSTOMER,

Your HSBC Account security validation has expired,this
maybe as
a result of wrong or incomplete data entered during
the last update.

It's strongly required that you should validate
account
Ownership Security,to avoid service suspension.

Click on "Log on" to complete Validate Your Account

Thanks For Your Co-operation.

HSBC Internet Banking . (c) 2009 . All Rights
Reserved.


...
"

HSBC 5th November 2009
Alert Message Update


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

HSBC Bank UK 4th November 2009
HSBC Bank UK: Online Banking Notification Update


"New Page 2

DEAR VALUED CUSTOMER :

It has come to our attention that your online banking
access information needs to be updated.
This is a regular measures we take to prevent
fraudulent transactions via our online banking
services.

We therefore require few minutes of your time to
update your online access information.
Doing this will forestall future problems when using
online banking services. You can
update those details by clicking the link below to
proceed...
"

HSBC Bank UK 4th November 2009
Your account access has been blocked.


"
To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:

This would take a moment.

Regards
Security Scheduled Maintenance Team.
HSBC.


...
"

HSBC Bank plc 4th November 2009
HSBC Alert : Account Access Blocked


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e414p06
}

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

-------------------------

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.700 / Virus Database: 270.14.47/2478 -
Release Date: 11/03/09 07:36:00

...
"

Hsbc Bank Plc 4th November 2009
Please Update Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.


...
"

HSBC 4th November 2009
2009 HSBC BANK CUSTOMER MESSAGE


"

...
"

HSBC Bank UK 3rd November 2009
HSBC Online Service Update


"
DEAR VALUED HSBC® MEMBER:

Due to concerns, for the safety and integrity of the
HSBC
account we have issued this warning message.

However, failure to update your records will result in
account suspension.
Please update your records on or before November 03,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and will continue as
normal.

To update your HSBC® records click on the following
link: "

HSBC 3rd November 2009
Online Banking Account Notification


"
HSBC - Ownership Verification

Dear Valued HSBC Customer
Status : Important
It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, fa...
"

HSBC 3rd November 2009
Security Update Notice


"
DEAR CUSTOMER

HSBC have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from HSBC because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account ac...
"

Hsbc Bank Uk 3rd November 2009
Hsbc unauthorized Attempt Notices !!!!


"Security Update Notification

THE WORLD\'S LOCAL BANK : UNAUTHORIZED ATTEMPT NOTICES
!!!!

Dear Customer's

Your access to Online Services has been suspended .
Due to the fact that our Online Banking Security team
has observed
multiple logons on your internet banking account, from
different blacklisted IP's, therefore been blocked,to
prevent
further
unauthorized access for your safety.You are advice to
follow the direction in the refference below.

[Int...
"

HSBC BANK PLC 3rd November 2009
2009 HSBC BANK CUSTOMER MESSAGE


"

...
"

HSBC Bank 3rd November 2009
Important Message! HSBC Bank Helps Keep You Safe &
Secure Online:


"New Page 2

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.

"

HSBC Bank 3rd November 2009
HSBC Alert : Account Access Blocked


"

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e414p06
}

To re-gain access, you need to click the "Resolve"
link below. This will only take a moment.

Resolve


...
"

HSBC Internet Banking 3rd November 2009
[!! ] Important Security Message


"
DEAR CUSTOMER,

Your HSBC Account security validation has expired,this
maybe as
a result of wrong or incomplete data entered during
the last update.

It's strongly required that you should validate
account
Ownership Security,to avoid service suspension.

Click on "Log on" to complete Validate Your Account

Thanks For Your Co-operation.
HSBC Internet Banking . (c) 2009 . All Rights
Reserved.


...
"

© HSBC Bank 2nd November 2009
HSBC Internet Banking : Account Ownership Verification
Process Alert !


"Security Update Notification

HSBC INTERNET BANKING: ACCOUNT OWNERSHIP VERIFICATION
ALERT

Dear HSBC Customer,

This email was sent from our HSBC Internet Banking
Secure SSL Server to verify
and confirm your identity as there has been several
multiple logon
attempts and passcodes mismatch on your HSBC Internet
Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with HSBC Internet Bankin...
"

HSBC Online 2nd November 2009
Account Update Notification


"

DEAR HSBC ONLINE CUSTOMER,

Account Update Hsbc Account information needs to be
Updated as part of our continuing commitment to protect
your
account in this year 2009

Click here to resolve the problem

Sincerely,
HSBC Bank Security Department Team.


...
"

HSBC Bank PLC 2nd November 2009
Internet Banking Access Suspended.


"
We recently notices one or more attempts to log in
your HSBC Bank account from a different IP address and
we have reason to believe that your account was logged
on by a third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC Bank UK 2nd November 2009
You have 1 new Message


"
You have 1 new Security Message Alert!

Click here and resolve the probleam.
Thank you for using HSBC Internet Banking
The world's local bank


...
"

HSBC Bank Plc 2nd November 2009
Account Suspension Notice


"
ACCOUNT SUSPENSION NOTICE

-------------------------

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

Kindly click on the Re-activate Account link below to
start the verification process.

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select Ale...
"

HSBC Bank 2nd November 2009
HSBC Online Service Update


"

DEAR VALUED HSBC® MEMBER:

Due to concerns, for the safety and integrity of the
HSBC
account we have issued this warning message.

However, failure to update your records will result in
account suspension.
Please update your records on or before November 2nd,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and will continue as
normal.

To update your HSBC® records click on the following
lin...
"

HSBC Bank 2nd November 2009
You Have A New Security Message


"

The world's local bank

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC 1st November 2009
Account Update Required


"
DEAR CUSTOMER HSBC Bank Plc is hereby announcing the
New Security Upgrade. We've upgraded our new SSL
servers to serve
our customers for a better and secure banking
service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update
your account information by clicking the link below.

Click here to Log In

HSBC Bank Plc Online Service

-------------------------
HSBC Bank Plc Security Department

-------------------------"

HSBC Bank plc 1st November 2009
You Have A New Security Message


"
The world's local bank

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC Bank UK 1st November 2009
Your Account Access Has Been Blocked.


"
The world's local bank

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.

-------------------------

No virus fo...
"

HSBC 31st October 2009
Hsbc Online Banking Alert.


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

HSBC Bank 31st October 2009
You Have One Unread Message From HSBC Internet Banking


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

HSBC PLC 30th October 2009
Message from Customer Service


"

DEAR HSBC CUSTOMER, During our regular update and
verification of the Internet Banking Accounts, we could
not verify
your current information. It has been changed or
incomplete, as a result your access to use our services
has been
limited. Please update your information.

To update your account information and start using our
services please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by
Hsbc Bu...
"

HSBC 30th October 2009
HSBC UK: Online Banking Notification


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and ide...
"

HSBC PLC 29th October 2009
Message from Customer Service


"
DEAR HSBC CUSTOMER,
During our regular update and verification of the
Internet Banking Accounts, we could not verify your
current
information. It has been changed or incomplete, as a
result your access to use our services has been
limited. Please
update your information.

To update your account information and start using our
services please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by
Hsbc Busines...
"

HSBC 29th October 2009
HSBC Account Security Alert


"
ACCOUNT SUSPENSION

In an effort to protect your HSBC Banking account
security, we have suspended your account until such
time that it can
be safely restored by you. We have taken this action
because your HSBC online account may have been
compromised,
Sometimes this happens when members respond to
tropans,worms and other effected virus files. Although
we cannot disclose
our investigative procedures that led to this
conclusion, Please know that we took this action in
order t...
"

HSBC BANK PLC 29th October 2009
2009 HSBC BANK CUSTOMER MESSAGE


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-update your Int...
"

HSBC Bank 29th October 2009
HSBC Instant Verification Process.


"New Page 6

Dear HSBC Bank Customers,

We are glad to inform you, that our bank is switching
to new transactions security
standards.The new 2009 updated technologies will
ensure the security of your payments
through our bank. Both software and hardware will be
updated.

We Kindly ask you to confirm your Online Identity &
ATM Card details

Click here to confirm your UPDATE

We offer you a new convenient and safe high-quality
level of service to...
"

HSBC Bank 29th October 2009
Internet Banking Access Suspended.


"New Page 6

There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here. Please follow the link below and
instructions thereafter.

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.
...
"

HSBC 28th October 2009
HSBC Internet Banking-Important Message For All Our
Customer!!!


"
New Page 4

WHY SHOULD I CHECK MY STATEMENTS ONLINE?
By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take
place on your debit card and advise us immediately. We
will then be able to refund you and investigate the
fraudulent
activity faster, which may lead to the arrest of the
fraudster's).
WHAT SHOULD I DO IF I NOTICE ANYTHING SUSPICIOUS?
If you spot a transaction you don't recognise call us
immediatel...
"

HSBC Bank 28th October 2009
Important Message! HSBC Bank Helps Keep You Safe &
Secure Online:


"

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here. Please follow the link below and
instructions thereafter.

{SECURE YOUR SAVINGS |LOGIN HERE|}

HSBC BANK PLC SECURITY HELPDESK

-------------------------
(c) HSBC Bank plc, U.K 2002 - 2009


...
"

Hsbc Bank 28th October 2009
Your Account Has Been Suspended


"

I am writing to let you know we are making some
important changes to
your General Terms and Conditions, and also to those
for Current Accounts and
Savings accounts.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

Colette Nugent
Head of Customer Communications


...
"

HSBC BANK PLC 28th October 2009
2009 HSBC BANK PLC UPDATE


"

...
"

HSBC Bank Plc 26th October 2009
*** ***HSBC Instant Verification Process


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you shall gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP

IMPORTANT ...
"

HSBC Online 26th October 2009
HSBC Online Banking Upgrade


"

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accou...
"

HSBC Bank plc © 26th October 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

Hsbc Bank Plc 26th October 2009
YOU HAVE ONE NEW MESSAGE


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC PLC Bank 26th October 2009
HSBC Platinum Visa® Card with Cash Back


"
Congratulations, let you know that you qualify to HSBC
Platinum Visa Card with Cash Back.The HSBC Platinum
Visa Card
with Cash Back gives you unlimited 1% cash back on all
your card purchases. You'll have no earning caps or
point
expiration, and no confusing spending categories or
tiers.

To confirm your identity and receive your new Visa
Platinum Card within 3 working days please following
the link below.

Accounts Management As outlined in our User Agreement,
HSBC will<...
"

HSBC Bank Plc <.security@onlin 25th October 2009
Online Security At HSBC


"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a different IP address and
we have reason to believe that your account was logged
on by a third party without your authorization.

If you recently accessed your account while
travelling, the unusual log in attempts may have
initiated by you.

However if you are the rightfull holder of the acco...
"

HSBC Bank plc 25th October 2009
You Have A New Security Message


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

HSBC 25th October 2009
Hsbc Account Access Blocked


"Received: Monday, 26 October, 2009, 5:23 AM

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e94p06 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

-------------------------
Get more done like never before with Yahoo!7 Mail.
Learn more.
...
"

HSBC BANK PLC 25th October 2009
HSBC CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Bank plc 22nd October 2009
****** HSBC - You Have 1 Unread Message


"

The world's local bank

Dear Internet Banking Customer,

You have received 1 new message from HSBC Bank plc.

Best Regards.
HSBC Banking plc Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | (c) HSBC Bank plc 2002 -
2009


...
"

HSBC Online Service 21st October 2009
HSBC Online Service Notification


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and to ensure secure
usage of our online banking system, we require you to
verify and
confirm your permanent email address

CLICK HERE TO VERIFY YOUR EMAIL A...
"

HSBC 21st October 2009
Online Banking Alert


"
DEAR CUSTOMER

HSBC have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from HSBC because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account ac...
"

HSBC Online 20th October 2009
HSBC Online Service Notification


"

The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and to ensure secure
usage of our online banking system, we require you to
verify and
confirm your permanent email address

CLICK HERE TO VERIFY Y...
"

HSBC Bank Plc 18th October 2009
Customer Service Message


"
DEAR CUSTOMER HSBC Bank Plc is hereby announcing the
New Security Upgrade. We've upgraded our new SSL
servers to serve
our customers for a better and secure banking
service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update
your account information by clicking the link below.

Click here to Log In

HSBC Bank Plc Online Service

-------------------------
HSBC Bank Plc Security Department


...
"

HSBC Bank PLC 16th October 2009
One Unread Mail From HSBC Bank PLC


"
HSBC EMERGING MARKETS INDEX LAUNCHED

There Customer's we want you to please fill your
Account information's so that we can make all things in
place for
your Online Banking Account be active and keep you
updated.

Please Reconfirm and do not Change your security
details. Changing your security details will give us
more problem
with you Account. LOG ON, We want you to respond to
this Immediately.

Issued for UK use only | © HSBC Bank plc 2002 - 2009

-----...
"

HSBC Bank UK 16th October 2009
Important Security Message Alert


"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC
Internet Banking.
Please read them.

Click Here. to continue.

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

HSBC Bank UK.


...
"

HSBC Bank UK 15th October 2009
Important - Security Notification


"
THE WORLD\'S LOCAL BANK
Dear Customer,

You have new important security messages from HSBC
Personal Banking.
Please read them.

Click Here. to continue.

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

HSBC Bank UK.


...
"

HSBC BANK PLC 15th October 2009
CUSTOMER UPDATE


"

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-update...
"

HSBC Bank 15th October 2009
Important - Security Update


"

DEAR VALUED HSBC® MEMBER:

 Due to concerns, for the safety and integrity of the
HSBC
account we have issued this warning message.

However, failure to update your records will result in
account suspension.
Please update your records on or before October 16th,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and will continue as
normal.

To update your HSBC® records click on the following
lin...
"

HSBC Bank Plc 15th October 2009
HSBC ONLINE BANKING SECURITY DEPARTMENT NOTIFICATION


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securi...
"

HSBC Bank UK 15th October 2009
Important Security Message Alert


"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC
Internet Banking.
Please read them.

Click Here. to continue.

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

HSBC Bank UK.
...
"

HSBC 15th October 2009
HSBC Security Message Update


"
Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website. If
you could please take 5-10 minutes out of your online
experience and update your billing records so
that you will not run into any future problems with our
online banking service. However, failure this will
result in account suspensiony following ...
"

HSBC (HSBC BANK PLC) 14th October 2009
Online Access Suspended


"

Dear HSBC Customer,

Your internet banking access has been suspended due to
many unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

HSBC BANK PLC,
Customer Service Centre,
79 Piccadilly
London
W1V OEU.
...
"

HSBC 14th October 2009
Account Security Notification:-


"New Page 1

Dear Customer,

Please take a moment to verify this information:

Protect yourself from Online Fraud STOP unauthorized
use of your HSBC secure account, and make your online
shopping
safer that doesn't affect your HSBC Internet Banking.

Click Here to continue

Thank you for reviewing this information and helping
us maintain the privacy and security of your account.

Thank you for using !
HSBC Internet Banking.

...
"

HSBC BANK PLC 14th October 2009
CUSTOMER UPDATE


"

 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect  your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to ...
"

HSBC 14th October 2009
IMPORTANT MESSAGE - Online Account Review


"
THE WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

During our regularly scheduled account maintenance and
verification procedures, we were unable to verify your
account
information. This might be due to either one of the
following reasons: 1. A recent change in your personal
information
(ie change of phone numbers). 2. Submitting invalid
information during the initial enrollment process. 3.
Inability to
accurately verify your account information due to an
internal error ...
"

Hsbc Bank Plc 14th October 2009
You Have One New Message From Hsbc Bank Plc


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999-2009 HSBC BANK PLC. ALL RIGHTS RESERVED


...
"

HSBC Bank UK. 13th October 2009
Security Alert!


"
...
"

HSBC Bank plc © 13th October 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Hsbc Bank PLC 13th October 2009
Dear Valued HSBC Customer


"
HSBC - Ownership Verification

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will resu...
"

HSBC BANK PLC 12th October 2009
Security Alert!!!!


"Security Alert
...
"

HSBC Bank PLC 12th October 2009
HSBC Online Notifications : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

Hsbc Bank Plc 8th October 2009
You Have 1 New Security Message Alert!


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online ban...
"

HSBC Bank Plc 7th October 2009
1 New Message Regarding Your Account Enhancement


"
Dear Customer,

We recently reviewed your account, and noticed that
your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
...
"

HSBC BANK PLC 7th October 2009
CUSTOMER SERVICE MESSAGE


"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect  your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-updat...
"

HSBC Alerts 6th October 2009
Account Debit Alert


"

THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

HSBC BANK HAS JUST RECEIVED AN AUTOMATIC DIRECT DEBIT
IN THE AMOUNT OF 378.64 WHICH HAS BEEN SET TO BE
AUTOMATICALLY
WITHDRAWN FROM YOUR HSBC ACCOUNT, THE HSBC SECURITY
SYSTEM HAS THEREFORE PLACED AN HOLD ON THE DEBIT CHARGE
PLACED ON
YOUR ACCOUNT. IF YOU DO NOT KNOW OF THE CHARGE AND
WOULD LIKE TO IMMEDIATELY STOP IT FROM BEING DEDUCTED
FROM YOUR
ACCOUNT, YOU WILL BE REQUIRED TO IMMEDIATELY LOGIN TO
THE INTERNET ...
"

HSBC Bank 6th October 2009
Account Servicing Department


"New Page 2

THE WORLD\\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the ad...
"

HSBC Internet Banking 5th October 2009
Security Alert - Must Read.


"
The world's local bank

DEAR VALUED CUSTOMER,

We recently notice one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was
accessed by a third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have been initiated by
you.

However if you are the rightful holder of the account
please click on the log on button below and...
"

HSBC 5th October 2009
Account statement Alert - Must Read.


"
The world's local bank

DEAR VALUED CUSTOMER,

We recently notice one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was
accessed by a third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have been initiated by
you.

However if you are the rightful holder of the account
please click on the log on button below a...
"

HSBC BANK PLC 5th October 2009
2009 RE-UPDATE SYSTEM INFORMATION


"

...
"

HSBC Bank Plc 3rd October 2009
1 New Message Regarding Your Account Enhancement


"
Dear Customer,

We recently reviewed your account, and noticed that
your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
...
"

HSBC INTERNET 2nd October 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
REPLY-TO: Securealerts@hsbc.com

DEAR CUSTOMER

UNDERSTANDING WHAT\'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number, Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated as part of our commitment to protect your
account against<...
"

HSBC BANK 2nd October 2009
Banking with HSBC Online is about to become even more
secure!


"
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing Enhance Online Security as
an additional way of protecting your HSBC online
access.

Enhance Online Security will allow HSBC online banking
to verify your identity from your computer - at home,
at work or
anywhere you bank online. When ...
"

HSBC Bank Plc 2nd October 2009
1 New Message Regarding Your Account Enhancement


"
Dear Customer,

We recently reviewed your account, and noticed that
your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
...
"

HSBC Online 2nd October 2009
"HSBC Security Alert"


"
HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access unti...
"

HSBC Bank plc 2nd October 2009
Security Alert: Update Your Online Banking Details!


"

...
"

HSBC Bank Plc 2nd October 2009
Account Suspension Notice


"HSBC Alert

ACCOUNT SUSPENSION NOTICE

-------------------------

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore
require you to unlock and verify your account Details.

Kindly click on the Re-activate Account >> link below
to start the verification process.

Re-activate Account

Want to confirm this email is from HSBC Sign in to...
"

HSBC 1st October 2009
HSBC Account Information


"

...
"

HSBC 1st October 2009
Security Update Notice


"
DEAR CUSTOMER

HSBC have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from HSBC because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account ac...
"

HSBC Alert 1st October 2009
HSBC Urgent Notification-Message ID:-94940356


"You have an urgent classified me

HSBC Direct

HSBC BANK ONLINE MESSAGE PORTAL

You have an urgent classified message from the HSBC
Online Banking Customer Support, we could not reach you
on your
dedicated phone, please click here to view your
message.


...
"

HSBC BANK 1st October 2009
Important Message From HSBC Bank Plc!!!


"New Page 1

DEAR CUSTOMER

UNDERSTANDING WHAT\'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number, Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated as part of our commitment to protect your
account against
any instance of fr...
"

HSBC 30th September 2009
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 -
2009"

HSBC Bank plc 30th September 2009
HSBC Account Information


"


...
"

Hsbc Online 30th September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

Hsbc Bank Plc 30th September 2009
*** ***Important Security Message From Hsbc Bank Plc


"
You are receiving this message due to multiple login
errors on your account, therefore your online access
needs
updating.

Click here to proceed with a few additional questions
to update your account.

Thank you for your co-operation.
...
"

Hsbc Bank Plc 30th September 2009
RESTORE YOUR ACCOUNT ACCESS


"
Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service
HSBC Bank plcGo to Previous message | Go to Next
message | Back to Messages HSBC Bank plc. © HSBC Bank
plc 2008. All
Rights Reserved. Member HSBC Group.
Because we want to make sure we're doing a good job, we
may monitor or record our calls, We hop...
"

HSBC Bank Plc 30th September 2009
ACCOUNT SUSPENSION NOTICE


"
ACCOUNT SUSPENSION NOTICE

-------------------------

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

Kindly click on the Re-activate Account link below to
start the verification process.

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select Alert...
"

HSBC 30th September 2009
Please Update Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

HSBC Bank Plc 30th September 2009
You Have (1) Notification


"Security Update Notification

NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing Enhance Online Security as
an additional way of protecting your HSBC online
access.

Enhance Online Security will allow HSBC online banking
to verify your identity from your computer - at home,
at wo...
"

HSBC United Kingdom 29th September 2009
Customers Care Services


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

HSBC UK Upgrade 29th September 2009
Online Banking Upgrade Notification


"

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accou...
"

HSBC BANK PLC 29th September 2009
2009 ONLINE BANKING UPDATE


"

...
"

HSBC INTERNET 29th September 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
REPLY-TO: internet-banking@hsbc.com>

 

 
 

 

DEAR CUSTOMER

 UNDERSTANDING WHAT\'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number, Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated as part ...
"

HSBC 29th September 2009
Security Message Alert!


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department

-------------------------
View your Twitter and Flickr updates from one place -
Learn more!
...
"

HSBC 28th September 2009
SECURITY ALERT!


"
HSBC BANK P.L.C has been receiving complaints from our
customers for unauthorised use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorised use.

This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confi...
"

HSBC United Kingdom 28th September 2009
Security Precautions


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

HSBC 28th September 2009
Account Suspension Notice


"
ACCOUNT SUSPENSION NOTICE

-------------------------

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

Kindly click on the Re-activate Account link below to
start the verification process.

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select...
"

HSBC Bank Plc 27th September 2009
Third Party Transaction In Your Account


"
THE WORLD\'S LOCAL BANK
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
Due to a recent update of our server,
we are currently upgarding the member's account
against frudulent activities.
Please take a second of your time to perform the
update for this effect in your account.

Click onLog in for quick and easy process.

[Log in]

Thanks for taking the time to learn about our upcoming
plan for Enhanc...
"

Hsbc Online 27th September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC Bank 27th September 2009
You have 1 new Alert Message !


"

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


...
"

HSBC Bank plc = 26th September 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


"HSBC

To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC 26th September 2009
SECURITY ALERT!


"
HSBC BANK P.L.C has been receiving complaints from our
customers for unauthorised use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorised use.

This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confi...
"

HSBC 26th September 2009
Please Update Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
View your Twitter and Flickr updates from one place –
Learn more!
...
"

HSBC BANK 25th September 2009
Your Account has Been Logon From Suspicious IP


"

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was hacked
by a third party without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts may have initiated by you.

However if you are the rightful holder of the account
please click on the log on button below a...
"

HSBC BANK 25th September 2009
1 New Message


"

Dear Valued Hsbc Customer,

In order to make your online experience even more
secure, we have introduced

a new security feature that allows us to detect
unusual activity on your online account.

Click here to Log on

...
"

HSBC Bank plc © 25th September 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC 25th September 2009
Please Update Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
Beyond Hotmail - see what else you can do with Windows
Live. Find out more.
...
"

HSBC BANK UK 25th September 2009
Your Monthly Account Statement


"
Dear Valued Hsbc Customer,

In order to make your online experience even more
secure we have introduced

a new security feature that allows us to view your
monthly account statement online .

Click here to Log on

Thank You.
...
"

HSBC Bank PLC 24th September 2009
HSBC Online Notifications : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third ...
"

HSBC BANK PLC 24th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

HSBC BANK PLC 23rd September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

HSBC(c) 22nd September 2009
Security Alert:-


"
The world's local bank

DEAR CUSTOMER,

You have new important security messages from HSBC
Bank .
Please read them .

Log on

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

HSBC 22nd September 2009
Important Message From HSBC Bank Security Department


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC Bank plc 22nd September 2009
Important Message From HSBC Bank Plc


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC 22nd September 2009
ONLINE UPDATE REQUIRED


"

...
"

Hsbc Internet 22nd September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC 21st September 2009
Online Access Suspended


"
If you can not read this message.. Click here

...
"

HSBC BANK PLC 21st September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

Hsbc Internet 21st September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC 20th September 2009
Account Update Notification


"
Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using...
"

HSBC 20th September 2009
Security Update


"
HSBC EXTRA SECURITY CHECK:

Your security is very important to us.
Were continually enhancing the security we offer you as
an HSBC Internet Banking customer;
and to safeguard your transactions, ensuring that you
are safe when banking online. We recommend
you to update your account.

All HSBC Internet Banking customers are required to
Update their online details.

Click Update Account to confirm your identity.

Update Account

HSBC Bank plc 2002 - 2...
"

HSBC Bank plc 19th September 2009
You Have A New Security Message


"
You have 1 new Security Message!

Log in to your account to resolve the issue.

Click here to Log in


...
"

HSBC BANK PLC 19th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-update...
"

Hsbc Bank Plc 18th September 2009
Customers Security Update Notice‏


"

Dear Esteemed Customer.

This is an important security update notice
You are thereby Required to update all neccessary
information

Logon below to update your Hsbc online banking account

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC Bank PLC 18th September 2009
Your Online Access As Being Temporarily Suspended


"
HSBC Bank Online® Department Notice

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your HSBC Online® Banking Account registration
information...
"

HSBC BANK PLC 18th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.


HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
no...
"

HSBC Internet Banking 18th September 2009
Verify My Online Banking Account


"
Dear Valued Client

Due to recent problem encountered with access to your
HSBC Internet Banking account you are required
to verify your online banking information by clicking
on the verify my online banking account link below

VERIFY MY ONLINE BANKING ACCOUNT

Regards

The world's local bank

...
"

HSBC Online Banking 17th September 2009
Limited Access To Your HSBC Online Banking


"
...
"

HSBC BANK PLC 17th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.


HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-updat...
"

HSBC Banking 17th September 2009
Account Update Notification


"

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accou...
"

HSBC Bank PLC 17th September 2009
Enrollment In Secure Transaction !


"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identifica...
"

Hsbc Bank Plc 16th September 2009
Account Status


"

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service
HSBC Bank plc Go to Previous message | Go to Next
message | Back to Messages HSBC Bank plc. © HSBC Bank
plc 2008. All
Rights Reserved. Member HSBC Group.
Because we want to make sure we're doing a good job, we
may monitor or record our ...
"

HSBC BANK PLC 16th September 2009
CUSTOMER SERVICE MESSAGE


"
REPLY-TO:

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
n...
"

HSBC Bank plc © 16th September 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
*
*

The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

HSBC Bank PLC 15th September 2009
Account Security Confirmation


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and ide...
"

HSBC Bank UK. 15th September 2009
Security Upgrade.


"
SECURITY ALERT:

As a valued HSBC online customer,

We wrote to you recently about making sure your contact
details are
up to date in time for a new security feature being
introduced for online transactions.

Security Upgrade - Almost Here

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


...
"

HSBC BANK PLC 14th September 2009
2009 CUSTOMER SERVICE MESSAGE


"

...
"

Hsbc Bank Plc 14th September 2009
Notice Alert : Your HSBC Account Has Been Suspended


"
SECURITY ALERT

Please note that Your HSBC Online Account is beeing
suspended. In order for it to remain active, please Use
the link
below to proceed and access your account.

http://www.hsbc.co.uk/1/2/customer/Login.ibc

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.


...
"

HSBC Bank plc © 13th September 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

HSBC® 13th September 2009
Your HSBC Account Status


"
Dear customer,

Your access to HSBC account has been temporarily
disabled due to multiple login errors. Protecting the
security of
your account and of the HSBC network is our primary
concern. Therefore, as a preventive measure, we have
temporarily
limited access to sensitive HSBC account features.

If you are the rightful holder of the account, please
follow the link below and we will verify your identity.


HTTPS://WWW.HSBC.CO.UK/IBLOGIN/ACCOUNTVERIFICATION.ASP
X...
"

HSBC 13th September 2009
Account Update Notification


"

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result in account suspensiony followin...
"

HSBC Bank 12th September 2009
ALERT - Your Internet Banking Personal Details Changed!


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
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 HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

HSBC 11th September 2009
UPDATE YOUR ACCOUNT RECORDS!!!


"src="http://www.hsbc.co.uk/1/themes/html/hsbcukpersonal
/logo.gif" alignºseline border=0>

DEAR VALUED HSBC® MEMBER:

 Due to concerns, for the safety and integrity of the
HSBC
account we have issued this warning message.

However, failure to update your records will result in
account suspension.
Please update your records on or before September 21st,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and...
"

Bank Hsbc Online Alert 11th September 2009
IMPORTANT MESSAGE - Your Account Is Suspened


"

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to serve
our customers
for a better and secure banking service,against any
fraudulent activities.

Due to this recent upgrade, you are requested to
update your account information by clicking the link
below.

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.<...
"

HSBC Bank 10th September 2009
IMPORTANT - Secure Your Savings with HSBC Online:


"

We have detected a slight error in your contact
information.

This might be due to either of the following reasons:


A recent change in your personal information.

Do update and verify your information by clicking the
Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.
...
"

HSBC 9th September 2009
Account Suspension Notification :--


"
INTERNET BANKING ALERT

-------------------------

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account li...
"

HSBC 8th September 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to...
"

HSBC Bank 8th September 2009
Account Message:- Your Online Details Changed!


"

We have detected a slight error in your contact
information.

This might be due to either of the following reasons:


A recent change in your personal information.

Do update and verify your information by clicking the
Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.
...
"

HSBC 8th September 2009
Account Message:- Your Online Details Changed!


"
We have detected a slight error in your contact
information.

This might be due to either of the following reasons:


A recent change in your personal information.

Do update and verify your information by clicking the
Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.

-------------------------
Add other email accounts to Hotmail in 3 easy steps.
Find out how.
...
"

HSBC 8th September 2009
2009 CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to...
"

Hsbc Internet Banking 8th September 2009
IMPORTANT - Customer Service Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC Bank plc 8th September 2009
Inconvenience Alert with HSBC.


"
HSBC Bank UK

The world's local bank

DEAR VALUED CLIENT,

Your online account was limited 48hrs ago.

You are strongly advise to do activate it now

HSBC BANK PLC.


...
"

HSBC Internet Banking 8th September 2009
You Have 1 Important Security Message.


"

DEAR CUSTOMER,
HSBC Message Center
You Have One New Security Message From HSBC
Login

Thank You For Choosing HSBC
...
"

© HSBC Bank 8th September 2009
Account Suspension Notification:-


"HSBC Alert

INTERNET BANKING ALERT

-------------------------

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a parti...
"

HSBC Bank 8th September 2009
REVIEW YOUR ACCOUNT


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your permanent email address by following the reference
given below:

CLI...
"

HSBC BANK PLC 8th September 2009
HSBC ONLINE UPDATE


"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect  your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-u...
"

HSBC 8th September 2009
Account Security Confirmation !


"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,
ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identification...
"

HSBC Bank PLC 8th September 2009
HSBC Online Notifications : Unauthorised Account Access


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

HSBC Banking 8th September 2009
Account Update Notification


"
Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using...
"

HSBC Internet Banking 8th September 2009
Please Update Your Account Information


"
Dear Customer

Its has come to our attention that your HSBC account
information
needs to be updated as part of our continuing
commitment to protect
your account and to reduce the instance of fraud.

Please Update Your Account Information

Security Service Department
Thank You For Banking With Us
The world's local bank


...
"

HSBC Bank Plc 8th September 2009
HSBC TransactCheck Alert : Unidentified Money Transfer
In Your Online Account !!


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

Hsbc Internet Banking 7th September 2009
Online Security Notification


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited
CLICK TO RESOLVE


...
"

HSBC BANK 7th September 2009
You have 1 new Security Message Alert!!!


"New Page 1 THE WORLD\'S LOCAL BANK

Dear Customer

You have 1 new Security Message Alert!
Log In into your account and resolve the problem.

SIGN ON TO ONLINE SERVICE.

THANK YOU
Security Advisor
HSBC Bank PLC.
...
"

HSBC 7th September 2009
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only | © HSBC Bank plc 2002 -
2009...
"

HSBC Online Banking 7th September 2009
HSBC Bank: You have one unread message


"

THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you shall gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP


I...
"

HSBC Bank Plc 7th September 2009
HSBC TransactCheck Alert : Unidentified Money Transfer
In Your Online Account


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking
account using the hyperlink below to notify us if you
have transfer
any money from your account,failure to do this may
result to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some th...
"

HSBC Bank Plc 7th September 2009
Access Suspended


"
Dear Hsbc Customer
During our regular update and verification of the Hsbc
Personal Banking
Service, we could not verify your current information.
It's either your
information has been changed or incomplete, as a result
your access to
use our services has been limited.
Please click on the

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.


...
"

Hsbc Internet 7th September 2009
IMPORTANT - Customer Service Message


"

DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

HSBC Bank plc 7th September 2009
Inconvenience Alert with HSBC.


"
The world's local bank

DEAR VALUED CLIENT,

Your online account was limited 48hrs ago.

You are strongly advise to do activate it now

HSBC BANK PLC.


...
"

HSBC 7th September 2009
CUSTOMER SERVICE MESSAGE


"

...
"