"
sans titre 10


..."

"

..."

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

Validate your email

In a world that's more connected than ever, there's an
even greater need for security. Our global systems are
best able
to provide you with world-class protection against
financial crime when we have your most up-to-date
information.

HSBC Safeguard is a series of initiatives that
safeguard your hard-earned money and savings from
financial crime and
fraud. To do this we need to ensure the information we
have about yo..."

"
Suspended Notice

We have decided to suspend access to your online
banking due to unusual log in attempts. In order to
protect your
details and safety precautions, your online banking
will remain on hold. To continue using the service, you
will be
required to complete a verification process.

Get Started Now

Please Note:

It is important that the verification process is
completed as access to your online banking will not be
available.

Best Rega..."

"
Dear Customer,

HSBC Bank security team has sent this message to you
to upgrade your account now.

Please upgrade your account by following the reference
below

Upgrade Your Account Now.

Note: failure to upgrade account may lead to temporary
suspension.

Regards,
HSBC Team


..."

"
This is an automatic message by HSBC Bank Billing Team

Starting from December 13 2015, Our bank introduces
new authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
HSBC Bank Plc.


..."

"
DEAR ACCOUNT HOLDER,

HSBC Debit Card Upgrade

We've put lots of security measures in place to help
protect you and your money from secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.

As a part of our efforts to meet the requirements of
the Financial Services Au..."

"
Relações de Segurança HSBC.

　

Prezado(a) Cliente,

O HSBC BRASIL informa que ainda não recebeu o
recadastro de sua conta.

Para continuar utilizando os serviços HSBC como
INTERNET BANKING, CARTãO MúLTIPLO (DéBITO E
CRéDITO), HSBC
TELEFONE E CAIXAS ELETRôNICOS, é necessrio realizar o
procedimento para que não haja dessincronização de
sua conta
com nossos banco de dados.

INICIAR REGULARIZAÇÃO

Este procedimento deve ser efet..."

"
Dear Customer,
We have temporarily suspended your HSBC internet
banking account
due to possible errors detected on your personal data
during Online Security Enhancement.

To re-activate your account LOG ON to proceed
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

REGARDS HSBC Bank plc.


..."

"
Dear Account Holder,

The Online Banking Department has noticed irregular
activity on your account from a blacklisted IP
address (Location) and for your protection we blocked
the operation.

Your are required to login to your account via Secure
Link and fill all fields provided promptly .

Keep up-to-date with Hsbc Online Banking Update.

Regards,

THIS MESSAGE WAS AUTO GENERATED BY
autoseucre@hsbc.co.uk


..."

"
DEAR VALUED CUSTOMER,

We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your HSBC
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked
t..."

"Message-Id: 20120516015457.AA4AA202A3C@odin-3.ugf.br
X-OriginalArrivalTime: 16 May 2012 02:18:46.0806 (UTC)
FILETIME=[39534360:01CD330A]

HSBC Bank Brasil S.A. - COMUNICADO IMPORTANTE

Prezado Cliente,

O HSBC Brasil informa que ainda não recebeu o
recadastro de sua conta. Para continuar utilizando os
serviços HSBC como
INTERNET BANKING, CARTãO MúLTIPLO(DéBITO E CRéDITO),
HSBC TELEFONE E CAIXAS ELETRôNICOS é necessário
realizar o
procedimento para que não haja, d..."

"
Please, update your personal information!

Dear Value Customer,

From Friday, 02.12.2011 until Monday, 05.12.2011, we
conducted a detailed review of our security measures,
to improve
the security of online transactions. Please update your
personal information to avoid future problems with your
account.


Confirm my account & detail!

All accounts are considered inactive will be suspended
without notifying the owner.

Thanks,
HSBC


..."

"
HSBC BANK BANK

DEAR HSBC BANK BANK CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your HSBC
Bank Bank account
details will permanently suspend you from accessing
your account online.

CLICK HERE

We use the latest security measures to ensure that
your HSBC Bank Bank account is safe ..."

"
DEAR CUSTOMER,

There has been an unauthorised use of your HSBC Online
accounts on The Sunday 7th Of August. As a result we
are making
an extra security check on all of our Customers account
in order to protect their information from theft and
fraud.

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

However, Failure to do so may result in temporary
accoun..."

"
The world's local bank

We determined recently that your internet banking
account was accessed from different IPs after several
unsuccessful
attempts to login. Now you are requested to reconfirm
your account information.

If the above requirement is not met by on Aug, 05,
2011 HSBC will have to suspend your account because it
could
definitely be used for fraudulent purposes such as
unauthorized transactions.

To confirm your internet banking account details
pleas..."

"
The world's local bank

We determined recently that your internet banking
account was accessed from different IPs after several
unsuccessful
attempts to login. Now you are requested to reconfirm
your account information.

If the above requirement is not met by on Aug, 06,
2011 HSBC will have to suspend your account because it
could
definitely be used for fraudulent purposes such as
unauthorized transactions.

To confirm your internet banking account details
pleas..."

"
Dear Customer,
Your latest HSBC current statement is unavailable in
our database due to mismatch of recent failure logon on
your
online account.
Viewing your statement is as easy as 1-2-3: Kindly
retrieve your account details.
LOG ON YOUR PERSONAL INTERNET BANKING
Once your details are verified, It will be activated.
Best regards,

Hsbc Internet Banking.

This is a service message from HSBC

Please do not reply to this email - use the contact
poin..."

"
Dear HSBC Customer:

We're writing to let you know that your online account
has been temporarily suspended due to recent access to
your
account from an unknown IP address.

To re-activate your account, log on to
http://https://www.hsbc.co.uk/online-update/

If you aren't enrolled in Online and think you've
received this message in error, please call our
Customer Support team
immediately, using the phone number on the "Contact Us"
page on Citizen Bank Online. "

"Received: Monday, 27 June, 2011, 1:51 AM

ONLINE SERVICE
Monday June 27 , 2011

DEAR MRS MARY RICHARDSON,

We are sorry to inform you that account Number
00245870 in LLOYDS TSB Internet Banking System is not
fully available.

During the last update of your account details, our
security system reported many required fields not
filled.

To finish the activation process please follow the
link below.

Click here to complete your account

..."

"
This email contains important information for the
security of Your Online Banking. During our scheduled
Database
maintenance and verification procedures, We have
noticed some errors in your contact information.
In result your account has been suspended, our security
system requires your protection.
What you need to do :

* Log into YOUR ACCOUNT HERE.
* Enter your user ID and informations (that you
selected during the online enrollement process).
* Enter the miss..."

"
The world's local bank

Dear Customer,

You have an unconfirmed payment on your HSBC account
Please verify your HSBC account information for
payment approval.

Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | HSBC Bank UK 2002 - 2011


..."

"
Dear Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HELP PR..."

"

..."

"
This email contains important information for the
security of Your Online Banking. During our scheduled
Database
maintenance and verification procedures, We have
noticed some errors in your contact information.
In result your account has been suspended, our security
system requires your protection.

What you need to do :

* Log into YOUR ACCOUNT HERE.
* Enter your user ID and informations (that you
selected during the online enrollement process).
* Enter th..."

"
Dear HSBC Customer

Please note that Your HSBC Bank Online Banking
Account has been flagged, due to recent changes we have
made to our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.
Click here to update your account
This verification will allow us to activate new
features for your account on our system.

Sincerely,
Customer Servi..."

"
HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Tuesday, 26 April 2011 at 1:04:26 EDT

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 click on "That was me."
If you do not remember trying to acces..."

"
Dear valued customer,

A slight error was detected in your HSBC online account
during our security update today been 14th of March
2011,
Due to the error detected we are unable to verify your
HSBC online banking account, Therefore you are required
to
verify your full security details to our security
system in order to regain access to our online banking
services, If
not
verified within 24 hours, your access to our Online
Banking services will be suspended.

Click H..."

"
Dear HSBC Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HELP ..."

"
YOUR ACCOUNT HAS BEEN DISABLED

CLICK HERE TO VERIFY YOUR ACCOUNT
..."

"
Dear HSBC Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HE..."

"
Dear HSBC Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HEL..."

"
YOUR ACCOUNT HAS BEEN DISABLED

CLICK HERE TO VERIFY YOUR ACCOUNT


..."

"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Log On here to complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Collette Nugent
Head of customer communications

..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.
Log On Here to complete the quick update process.
NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.

HSBC INTERNET BANKING
╘April 2011 All Rights Reserved.


..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.
Log On Here to complete the quick update process.
NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.

HSBC INTERNET BANKING
April 2011 All Rights Reserved.

..."

"
MESSAGE ALERT:
This is to inform you that your HSBC Internet Banking
Secure
Message Center has 2 New Online Banking ALERT.

To access and view your HSBC Internet Banking
personalized Secure
Massages Center, Click on the link: READ to logon page.


HSBC Online Banking
Customer Services & Security Team 2011


..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.
Log On Here to complete the quick update process.
NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.

HSBC INTERNET BANKING
╘April 2011 All Rights Reserved.


..."

"
Dear HSBC Customer,

HSBC Bank have recently reviewed your online banking
activities and requires that you confirm your account
ownership
within 24 hours. Following this we have temporarily
limited your account access until you verify your
account by
clicking the link below:

CLICK HERE TO CONTINUE.

You will receive a new policy and protection package
designed to protect your account upon receipt of this
verification. We require that you have 24 hours to use
li..."

"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-10 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

You must update your account to restore full access to
your Online Banking.
Please CLI..."

"
DEAR CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to and receive payments,
but they are limited in their ability to send or
withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed.To initiate the confirmation process Click
Here

Yours sincerely
First Direct Internet Banking.

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

first dir..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©March 2011 All Rights Reserved.


..."

"
This email contains important information for the
security of Your Online Banking. During our scheduled
Database
maintenance and verification procedures, We have
noticed some errors in your contact information.
In result your account has been suspended, our
security system requires your protection.
What you need to do :

* Log into YOUR ACCOUNT HERE.
* Enter your user ID and informations (that you
selected during the online enrollement process).
* Enter the m..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 1333

THE WORLD\'S LOCAL BANK

Dear HSBC Customer,

A scheduled maintenance has just been completed on the
HSBC Internet Banking system. In order to ensure your
account
(s) remain active..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"
Message body

E-mail Security Information.

NOTE: This is a service message with information
related to your HSBC account(s). It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
verify your online banking account to be safety .

SECURITY ALERT
as of 14/03/2011.

Your account information is at risk for security
reason we have sent you this e..."

"
Dear Customer,

Your internet 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,
PO BOX 5747
Southend-on-Sea
SS1 9AJ

..."

"
Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspended access to
your
accounts.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.
Accounts Review Department

WELLS FARGO ONLINE. © 2011


..."

"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statement..."

"
DEAR HSBC BANK CUSTOMER,

Due to the drastic increase on online fraud, HSBC has
developed a new security system.
This is highly recommended security system which is
linked with your registered phone number with HSBC.

HSBC will automatically call you when You attempt to
log-in to your online banking account or an attempt
to make payments.

Access to your Online Banking has been suspended until
you upgrade to the recommended security system

LOG ON

..."

"
(This message is from Hsbc Internet Banking System)

Dear Valued Customer,

YOU HAVE (1) UNREAD SECURED MESSAGE!
Kindly re-update your full information as requested.

SIGN IN TO RE_VERIFY YOUR ONLINE ACCOUNT

Thank you for helping us to protect you.

Security Advisor
HSBC Bank Security Team
..."

"Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
department

Tom D. Kemp made an online funds transfer to your
account online.
Difficulties in verifying your account information.
The details of this transaction is shown below.

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.
"

"
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


..."

"
Dear Valued Customer

This is to inform you that your online account needs
to be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE
UNABLE TO RESPOND.

******************************************************
***..."

"Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
department

Tom D. Kemp made an online funds transfer to your
account online.
Difficulties in verifying your account information.
The details of this transaction is shown below.

Date and Time: Friday 4 March at 4:pm
Amount: 17000.00
Description: Payment

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

Click Here To Current Balance.
"

"
DEAR VALUED CLIENT

Due to a recent security check on HSBC online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

HSBC ONLINE BANKING

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

HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. H..."

"
Dear Valued HSBC Customer,

As part of our security measure,
We regularly screen activity in the HSBC Online Banking
system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.

Sincerely,
Customers Service
HSBC UK
Online Customer Service Team
HSBC ONLINE FINANC..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

Click here to LOG ON

Sin..."

"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 05 November, 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

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

Sincerely,

HSBC Bank.


..."

"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on Tuesday, November 02, 2010. For your protection, you
must
verify this activity before you can continue using your
Account.

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

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

Sincerely,

HSBC Bank.


..."

"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 02 11 2011. For your protection, you must verify
this activity
before you can continue using your Account.

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

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

Sincerely,

HSBC Bank.


..."

"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made."

"
Welcome to HSBC Online Banking. This email contains
important information for the security of Your Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account has been suspended due to incorrect
validation of your account. Our security system
requires your
protection.
What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and informations (that you
selected during the online enrol..."

"New Page 9

DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

..."

"New Page 1

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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on
the Log on button below.

..."

"
YOU HAVE 1 URGENT SECURITY MESSAGE

GO TO MY MESSAGES

© HSBC Security Alerts - 2011
If you need any help please call us on 0845 690 2290,
and we will be happy to help .
Copyright © 1995-2011 hsbc Inc. All Rights Reserved.


..."

"
During our regularly scheduled Database maintenance
and verification procedures, We've noticed some errors
in your
contact information.
This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of address).
* Submiting invalid information during the initial
log on process.
* An internal error within our processors due to an
inability to accurately verify your landline provider
account
number.

To re..."

"
Welcome to HSBC Online Banking. This email contains
important information for the security of Your Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account has been suspended due to incorrect
validation of your account. Our security system
requires your
protection.
What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and informations (that you
selected during the online enrol..."

"
We detected irregular activity on your HSBC Internet
banking account on 07/02/2011.

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

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

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

and we will remove any restrictions placed on your
account.

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

"
Dear Valued Customer,

An attempt to access your Online Banking was denied on:

Thursday, 3rd February 2011 at 7:03:55 GMT

Access was denied for one of two reasons:

* The response to your personal logon details did not
match our records

* A recent change in your contact information.

* If you remember trying to access Online Banking on
the above date and time, please select "That was me."

* If you do not remember trying to access Interne..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system ..."

"
HSBC ACCOUNT HOLDER
We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for HSBC online services.

click on the link below to Activate your security
maintenance

[HSBC Personal or Business login]

© HSBC Security Alerts - 2011
..."

"
Welcome to HSBC Online Banking. This email contains
important information for the security of Your Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account has been suspended due to incorrect
validation of your account. Our security system
requires your
protection.
What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and informations (that you
selected during the online enrol..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBCI..."

"
font face="Arial" size="2" divfont size="2"font
color="#ff0000" face="Tahoma"strongDear Valued
Client/strong/font/font/divfont size="2"font
face="Tahoma"strong/strong/font/font divfont
size="2"font
face="Tahoma"strongbr/strongDue to a recent security
check on HSBC online banking,we require you to confirm
your details
by clicking on the logon link belowbrbr/font/fonta
href="http://minnesotaminutemen.com/hsbc/IBlogin.html"
rel="nofollow"
target="_blank"bfont face="Tahoma" size="2"..."

"
Dear Valued Customer,

An attempt to access your Online Banking was denied on:

Thursday, 3rd February 2011 at 7:03:55 GMT

Access was denied for one of two reasons:

* The response to your personal logon details did not
match our records

* A recent change in your contact information.

* If you remember trying to access Online Banking on
the above date and time, please select "That was me."

* If you do not remember trying to access Interne..."

"
DEAR CUSTOMER,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure to be
accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down.

FOR YOUR SECUR..."

"
Dear Valued Customer,

Due to the drastic increase on online fraud, HSBC has
developed a

new security system. This is highly recommended
security system which

is linked with your registered phone number with HSBC.


HSBC will automatically call you when You attempt to
log-in to your

online banking account or an attempt to make paymets.
Access to your

Online Banking has been suspended untill you upgrade
to the recommended security system..."

"
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 travelling,
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 and verify..."

"
Internet banking would be unaccessable during the
maintenance period

LOG IN TO INTERNET BANKING to view your maintenance
status

Internet Banking Team
Hsbc Bank Plc


..."

"

..."

"
ACCESS SUSPENDED !

Our Valued Customer,

Your access to Online Banking Service has been
suspended, Due to a miss-match access code
between your 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 can gain an instant verification
process.

Click here to verify your account,

Regards .

M..."

"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Click here to proceed to HSBC Online and complete the
update process.

Collette Nugent
Head of customer communications
..."

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

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on the
Log on button below.

Your satisfaction is important to us, and we appr..."

"
HSBC United Kingdom

INTERNET BANKING

We regret having to terminate the account with
HSBC.

Please be advised of the following change to the
online account.

The account would be effectively terminated due to
the recent information gathered from the accountsÂ
profileÂ
does not match its security data.

This may be our increasing inflation problem which
have forced your account to close down several of its
operations.Â

Our ..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©January 2011 All Rights Reserved.


..."

"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Address assigned to your account.

As the Primary Contact, you must renew your contact
information and banking information for the service(s)
listed below
to at its utmost functioning state:

SERVICE: Friends and Family payment and Billpayment
services.
EXPIRATION: JAN/27..."

"
To protect your accounts, we automatically Limit your
online access. provide us with the following details,
you should
be able to access the service in just a few minutes.

Log on now to get back into the service,

Service Team
Hsbc Bank Uk© 2011


..."

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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on the
Log on button below.

Your satisfaction is impor..."

"
Dear HSBC Customer,

As a part of our efforts to meet the requirements of
the
Financial Services Authority we now ask all HSBC
Bank users to update their account information.
Note : you would be logged out immediately process is
completed

LOG ON

This web site is operated by HSBC nternet Banking
© HSBC Internet Banking United Kingdom 2011

..."

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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended
your online access, This has been done due to the
number of incorrect login attempts.

To restore access to your online banking click on the
Log on button below.

Your satisfaction is im..."

"
Dear Customer,

We noticed that you need to update your HSBC Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

HSBC Bank plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
..."

"
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..."

"
THE WORLD\'S LOCAL BANK
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 your
Account Ownership Security.

for the safety of Your Accounts,
Click Get Started.
Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2011.

..."

"
HSBC Online security has Restricted your access to
your account
Remove restrictionss now. provide us with the following
details correctly,
you should be able to access the service in just a few
minutes

Log On

Regards
HSBC Bank UK

..."

"
Dear Valued Customer

This is to inform you that your online account needs to
be verify,
due to recent changes we have made our online system,
you will need to resign on..

To update your Online Account click on the following
link:
Click Here

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL BE UNABLE
TO RESPOND.

*******************************************************
***
Regist..."

"New Page 1

Dear Customer: ALERT !

CREDIT ALERT. Click on the reference link below to get
directed.

REFERENCE

Thank you for you co-operation, Customer Service.

Phone: 08457 400 005

HSBC UK
..."

"
Dear Customer,

We noticed that you need to update your HSBC Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

HSBC Bank plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


..."

"
New Page 1

Dear Customer,

ALERT:

CREDIT ALERT.

HSBC Credit Center : REFERENCE LINK
 
Thank you for you co-operation, Customer Service.

HSBC UK
..."

"
DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.


..."

"
ACCOUNT SUSPENSION NOTIFICATION

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

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 ..."

"
Dear Valued Customer,

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
Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

CLICK HERE – VERIFY YOUR ACCOUNT

Sincerely,

HSBC Bank Security Team.


..."

"New Page 1

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

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible
fraudulent activity. To that end, we are writing to let
you know that our monitoring process has temporarily
suspended your online access, This has been done due
to the number of incorrect login attempts.

To restore access to your online banking click
on the Log on button below."

"
Dear Customer,

This e-mail has been sent to you by HSBC Transfer Unit
department

Tom D. Kemp made an online funds transfer to your
account online.
Difficulties in verifying your account information.
The details of this transa_ction is shown below.

Date and Time: 27 December 2010 AT 11:pm
Amount: 6600.00
Description: Payment

View this transaction and your current balance, please
click on the link below:

Click Here To Current Balance.

Bes..."

"
DEAR VALUED HSBC CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information. To
enable you continue accessing your online account it
will only take you few minutes to re-activate your
account. Click
on the link below and you will be taken straight to
where you can activate your account

WWW.HSBC.CO.UK/VERIFY

Thank you for banking with Hsbc Online Banking.
HSBC SECURITY SYSTEM
Hsbc Online ..."

"

..."

"
SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing enhanced online security
as an additional way of protecting your HSBC access.

Every customer that uses HSBC online banking is
required to confirm their online details.

Click log on to confirm your identity.

Log On

HSBC SECURITY TEAM.


..."

"
Dear Customer,

Customer advice, Please address the following issues:

* The details that you have entered have not been
recognised.

For your security, your online service has been
temporarily locked. No further attempts will be
accepted.

If you provide us with the following details, you
should be able to access the service in just a few
minutes:

CLICK HERE TO GET STARTED

Legal Info Privacy Security
╘2005-2010 HSBC Internet Banking..."

"

Dear Customer,

During our regular update and verification of the
HSBC Internet Banking Service, we could not
verify your current information.

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


..."

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1170 / Virus Database: 1435/3321 -
Release Date: 12/17/10

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1170 / Virus Database: 1435/3321 -
Release Date: 12/17/10


..."

"
DEAR LOUISEMC_94@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=louisemc_94@ho
tmail.co.uk&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.
"

"
HSBC announced that the servers of banking processes
have been updated and are already operational. However,
due to the
huge numbers of users using the Internet as a secure
payment, we feel obliged to ask for your cooperation
for a quick
restoration of data on new platforms.
If you have not entered your bank account in the last
12 hours please do so immediately to avoid any anomaly
in your
account or future data loss. You can access your
account from the link below

LOG ..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

Log on to Personal Internet Bank..."

"
New Page 1

Dear Customer,

Customer advice, Please address the following issues:

* The details that you have entered have not been
recognised.

For your security, your online service has been
temporarily locked. No further attempts will be
accepted.

If you provide us with the following details, you
should be able to access the service in just a few
minutes:

CLICK HERE TO GET STARTED

Legal Info Privacy Security
╘2005-2010 H..."

"
Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
due to recent changes we have made to our online
banking system.
All flagged account requires immediate activation for
Online Banking to remain active
This verification will allow us to activate new
features to your account and to
protect your account against Online Theft.

At HSBC Bank your security is important to us, for your

protection we are proactively notifying you ..."

"
DEAR JAMIET77@LIVE.CO.UK,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=jamiet77@live.
co.uk&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Regards,"

"
DEAR CUSTOMER,

Your account security is our major concern, therefore
we have currently suspended your account activities
until when it
can be securely restored.

REASON: Multiple Log on errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore your account details:

Sincerely,
HSBC Bank Account Review Department.
..."

"
DEAR SPRIGGYMCCROTCH@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=spriggymccrotc
h@hotmail.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.<..."

"
Dear HSBC Internet Banking Customer,

DURING OUR SECURITY RESEARCH, WE OBSERVED THAT OUR NEW
2010 SECURITY CERTIFICATE PORTFOLIO LAUNCH WAS NOT
SUCCESSFULLY
CONFIGURED FOR YOUR ONLINE ACCOUNT, you can complete
this section with online security page below for the
program
security software to be automatically Launched for you
online or you can also visit your nearest branch for
this special
security program. NOTE: THIS PROGRAM IS DESIGNED TO
PROTECT YOU FROM ANY ONLINE PHISHING..."

"
DEAR IWANTANISSANSKYLINE@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=iwantanissansk
yline@hotmail.co.uk&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard th..."

"
DEAR AMIT234@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=amit234@hotmai
l.co.uk&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Rega..."

"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
CUSTOMER SERVICE
Thuesday, December 07, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR..."

"
Dear Customer: For your protection, access to your
accounts has been suspended due to multiple logon
errors..

error code : 0e414v67

Please click the "Resolve" link below.
Resolve
Thank you for banking with us.

Sincerely,
Customer Service
Hsbc Internet Banking


..."

"
DEAR GLAMOUROUS_AMRITZ@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=glamourous_amr
itz@hotmail.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this messag..."

"
HSBC INTERNET BANKING SERVICE

Your access to the HSBC internet Banking service has
been suspended, it urgently needs to be reactivated.

Click here to reactivate your account, and regain
access to the HSBC internet Banking service.

sorry for the inconvenience.

HSBC Bank Plc.

..."

"
DEAR FREENY@HOTMAIL.CO.UK,

Due to our recent security updates and several fraud
attemps in March ( month of fraud prevention ) we find
it
necessary that you should verify your account details
that we have on file to ensure that your online banking
service is
not interrupted.

WE REQUEST YOU TO CONFIRM AND UPDATE YOUR INFORMATION
TODAY BY FOLLOWING THE LINK BELOW:
https://www.hsbc.co.uk/1/2/INGRM10usr=freeny@hotmail.c
o.uk&kkt=1

Regards,
HSBC UK security team..."

"
DEAR CALVINAU99@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&dÊlvinau99@hotma
il.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Rega..."

"
DEAR LEAH_B_22@HOTMAIL.COM,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
http://www.hsbc.co.uk/HsbCINTEGRATION&d=leah_b_22@hotm
ail.com&device=web&locale=en_BG_uk

If you have already confirmed your information then
please disregard this message.

Regard..."

"
We detected a suspicious activity from your online
banking account which leads to the suspension of your
account
automatically, so for your security you are required to
follow the instructions and login your account details
below.

LOGIN

Thank you
HSBC BANK

..."

"
Dear customer

Internet access to your accounts has been blocked due
to multiple failed login attempts.We have temporarily
suspended
your online access pending confirmation of your
identity. You won't be able to gain access to your
accounts until you've
done this.

To gain instant access to your account, simply click
HERE and follow the directions for instant activation.
Failure to
verify your account details will lead to limited access
to your account and ultimate term..."

"
Dear HSBC Customer,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please LOG ON correctly.

Previous notifications have been sent.

Thank you for choosing HSBC Bank.
Copyright HSBC INC 2010. All rights reserved.


..."

"
DEAR CUSTOMER,

Your Secure login details seem to have been
compromised.
Please log in to the secure link below, and confirm
your security
details to avoid an unecessary suspension of your
account.
We may call you to confirm any information, and such
calls may include
computer-generated speech.
To log in and confirm your account click on the
Security link:

HSBC SECURITY

Thank you.
CUSTOMER SERVICE
HSBC BANK UK.

..."

"
DEAR HSBC CUSTOMER,

Your Online Details Needs to be updated due to some
problems within our internal system. Please click and
confirm your
account information below For

Further Assistance,

CLICK TO UPDATE YOUR ONLINE ACCOUNT DETAILS

Best Regards,

Security Management
HSBC Bank.


..."

"
Dear estefania_bcn@hotmail.com,

Your Internet Banking security number was entered
incorrectly 3 times. For the protection of your account
we have
suspended access to it.
To restore access please Log on correctly by following
the link below:
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10?IDV
CURSOR: pointer" idìxlw_1286785618_2
classìxyshortcuts>UK HSBC
Bank.
-------------------------
© HSBC Bank Plc 2010. All rights reserved.


..."

"
Proceed to www.hsbc.co.uk to reset your online
accounts.

HSBC Banking is subject to scheduled maintenance
periods.

We may monitor and/or record your telephone calls with
us.

Please do not reply to this email. To ensure a secure
response, Log on to email us.

..."

"
DEAR WALTLEES1@HOTMAIL.CO.UK,
This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 24
hours due to several unsuccessful login attemps on your
account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:
www.hsbc.co.uk/online-data-verification/cust&usr=waltl
ees1@hotmail.co.uk&cvt=@0z21

If you have already confirmed your information then
please disregard this message.

Regards,"

"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST YOU
TO VERIFY YOUR ACCOUNT.

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

This verification will allow us to activate new
features..."

"
Online fraud protection

YOU HAVE 1 NEW SECURITY MESSAGE
This new Security Update will help protect you by:

* Identifying account access from unusual location
* safeguarding your Internet Banking details

* Alerts on irregular withdrawal
* checking irregular activities in your account.

proceed below for the completion of the Updating
process and ensure that all required information are
entered correctly
into our secured and encrypt server
<..."

"
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..."

"
CUSTOMER SERVICE
Monday, November 22, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FO..."

"
CUSTOMER SERVICE
Thursday, November 25, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR ..."

"
DEAR REDDEVIL1234@HOTMAIL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information today by fol..."

"
CUSTOMER SERVICE
Wednesday, November 24 , 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FO..."

"
Account Alert!

Dear HSBC account holder,

Your HSBC Bank account have not been reviewed
in our new database system

Therefore
You are advise to review your HSBC account details to
our new database
by updating your account.

Update Now


..."

"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
..."

"
CUSTOMER SERVICE
Tuesday, nov 16, 2010

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR ..."

"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
..."

"
4 Nov 2010
Dear Customer,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside TEXT-TRANSFORM: none;
FONT-VARIANT: normal; FONT-STYLE: normal; TEXT-INDENT:
0px;
BORDER-COLLAPSE: separate; FONT-FAMILY: 'Times New ..."

"
Dear HSBC Internet Banking Customer,
We recently noticed that a transaction may have been
made without your
knowledge or consent.
PLEASE LOG IN TO YOUR HSBC INTERNET BANKING ACCOUNT BY
FOLLOWING THE LINK BELOW.
During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to Change your billing
Details.
http://www3.hsbc.co.co.uk/mosaik.aspx?secureidT7485969
506 CURSOR: POINTER" IDìXLW_1288762160_3
CLASSìXYSHORTCUTS>BANK
ACC..."

"
YOUR INTERNET BANKING ACCOUNT HAS BEEN RESTRICTED

Reason : Unidentified ip address (you may have
initiated this if you recently accessed your account
outside the united
kingdom)
Solution : Account holder would login below to
re-instate your internet account with hsbc

LOG ON

Regards
HSBC Bank UK.


..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBC/log..."

"
Dear Valued Customer:

HSBC Bank detected irregular activity on your account
on 05 November, 2010. For your protection, you must
verify this
activity before you can continue using your Account.

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

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

Sincerely,

HSBC Bank.


..."

"
DEAR VALUED HSBC MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs. Once you have
updated your
account records your HSBC account
service will not be interrupted
and will ..."

"
DEAR HSBC CUSTOMER:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records now.

If you are the rightful holder of the account you must
click the link below and complete all steps ..."

"
HSBC account holder,

Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER;
BORDER-: 2PX DOTTED RGB(54, 99, 136)"
ID=YIV2074639660YIV1997826552LW_1288853129_1
CLASS=YIV2074639660YIV1997826552YSHORTCUTS>HSBC BANK
PLC

..."

"
Dear Valued Customer,

You have 1 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


..."

"
5 Nov 2010

Dear HSBC Bank customer,

We have implemented security procedures which use
reasonable measures to ensure the security,
confidentiality and
integrity of our personal and Business Customers Data
in our possession and guard against unauthorized access
or use.

We would like to inform you that we are currently
carrying out scheduled maintenance. In order to
guarantee the high
level of security to our business customers, we require
you to comple..."

"
Dear Customers,

Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

Access to your online services has been limited due to
miss-match of Some information on your online access
details.

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

Please do not reply to this e..."

"
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 -..."

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

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBC/log..."

"

..."

"
Dear online service customer,

Access to your account logged in successfully.

To ensure your protection, we've now blocked access to
your accounts.
You now need to restore your security details. You
won't be able to gain access
to your accounts until you've done this.

Click on the link below to reactivate your memorable
question & Answer on the menu.

CLICK HERE.
Online Customer Help Desk

-----------------------------------
Premier Relati..."

"
The world's local bank

Dear Customer,

For Your Security, Access to your account has been
suspended!!

At HSBC Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

To Re-gain account access, Follow the link below
providing the required Security informations Correctly.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-SECURITY.ASP

2010 HSBC BANK PLC
Please do not reply to this e-mail. Mail sent to this
address..."

"
..."

"
DEAR HSBC CUSTOMER:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records now.

If you are the rightful holder of the account you must
click the link below and complete all steps ..."

"
New Page 1

Dear Customer,

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

Click Here To View Message Now

Yours sincerely,
Online Customer Service
----------------------------------------------
The message was checked by Zillya! Antivirus
1.1.2942.0, bases 2.0.0.482 - No viruses detected


..."

"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"
Dear Valued HSBC Customer

We regret to inform you that your HSBC Internet
Banking account could be suspended if you don't
re-update your account information.

CLICK HERE TO UPDATE YOUR ACCOUNT NOW.

HSBC Security Department.
Issued for UK use only | © HSBC Bank plc 2010


..."

"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HSBC INTERNET BANKING
©October 2010 All Rights Reserved.


..."

"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010

..."

"DEAR VALUED CLIENT

We are protecting your online banking account by
matching your computer IP and ISP with your Login
details, this will
ensure that no other computer will be able to log into
your online account.

Due to this new security, you will need to verify your
account information and update.

You can update your online banking details by clicking
the link below

LOG ON TO INTERNET BANKING

Failure to do this within 24hrs will lead to your
online access..."

"
DEAR CUSTOMER,

We regret to inform you that your HSBC Internet
Banking account could be suspended if you don't
re-update your account information.

CLICK HERE To Update Your Account Now.

HSBC Security Department.
Issued for UK use only | © HSBC Bank plc 2010


..."

"
DEAR VALUED HSBC MEMBER:

Due to the VAST Increase on online fraud.
OUR ONLINE SECURITY TEAM HAS HAS DEVELOPED a NEW
SECURITY SYSTEM
WHICH IS LINKED WITH YOUR REGISTERED TELEPHONE NUMBERS
WITH US.
once registered for this service our automated system
will automatically
call your registered numbers with us when u attempt to
log on, or to make online PAYMENTs.

THIS IS TO VERIFY YOUR IDENTITY. TO ENABLE YOU TO
ENROLL FOR THIS SERVICE OUR ONLINE SECURITY TEAM HAS
TRA..."

"
The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
inf..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID:
EMAILc8OEU4eNhUrFOy0000014c@EMAIL.Vivantskincare.com
X-OriginalArrivalTime: 27 Oct 2010 09:15:34.0603 (UTC)
FILETIME=[82EA01B0:01CB75B7]
X-TM-AS-Product-Ver:
SMEX-8.6.0.1374-6.500.1024-17728.004
X-TM-AS-Resul..."

"
DEAR CUSTOMER,

We regret to inform you that your HSBC Internet
Banking account could be suspended if you don't
re-update your account information.

CLICK HERE To Update Your Account Now.

HSBC Security Department.
Issued for UK use only | © HSBC Bank p lc 2010

..."

"May 22

HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Friday, 15 September 2010 at 1:04:26 EDT

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 click on "That was me."
If you do not r..."

"
DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.


..."

"
You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Click Here To Update Your Account.

You are adviced to match your informations correctly to
prevent service suspension.

(c) 1999 - 2010 HSBC Bank Uk. All rights reserved


..."

"
THE WORLD\'S LOCAL BANK

SEPTEMBER 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
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 have
made th..."

"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made.
..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to
inform you that we were unable to process your online
banking account
profile. This might be due to a recent change in your
personal information. (eg: billing address, phone)

we request you to confirm and update your account
information today BY FOLLOWING THE LINK.

If you have already confirmed your billing information
then please disregard this message as we are processing
the
changes you have made..."

"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this message. For any
inquiries, contact
Custom..."

"x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60604cc1aca14524
X-AOL-IP: 85.189.39.71
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail


..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"
DEAR POKAPANIT83@HOTMAIL.COM,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information today by follow..."

"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HSBC Bank system. You received this
message due to
an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on Sign in to Secured online Banking to continue
to the verifi..."

"

..."

"
As a valued HSBC Online Banking, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

c 2010 All Rights Reserved

..."

"
HSBC Important alert

Your account has been locked.You are hereby advice to
use the link below to Unlock by clicking the Continue
Button
Below.

At HSBC, Your security is our priority,

Thank you for your co-operation.

Phone: 08451 233 232
Fax: 0844 600 22 44

HSBC Customer Service


..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-2"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 5106

html

head

titleNew Page 1/title
style
!--
body {font-family:Segoe UI, Tahoma, Verdana, Arial,
sans-serif;line-height:normal;}BODY{font-size:83%;}body
{display:none;}bo..."

"
Dear HSBC account holder,

We are currently engaged in customer information
update,
therefore online access to your account has been
temporarily suspended pending confirmation of your
identity.

LOG ON

Best Regards,
Colette Nugent
Head of Customer Communications


..."

"
DEAR CUSTOMER,
Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce and
prevent Fraud
on our online Banking system .

Click Here To Secure Your Account

Best Regards,
Colette Nugent
Head of Customer Communications
Important Message From HSBC Internet Banking

..."

"
HSBC Important alert
Your account has been locked.
You are hereby advice to use the link below to Unlock:
Unlock
At HSBC, Your security is our priority,
Thank you for your co-operation.
Phone: 08451 233 232
Fax: 0844 600 22 44
HSBC Customer Service

..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"
DEAR VALUED CLIENT

Due to a recent security check on your online banking,
we require you to confirm your
details by clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience
Regards,

HSBC BANK PLC BANKING.

..."

"Dear Valued Customer

DEAR VALUED CUSTOMER
Secure Your Online Banking Account

We recently announced additional security checks that
we may now undertake when you make a payment in
Internet
Banking, which will further improve security on your
transactions. Due to this , You need to verify your
account
information and update .

You can update your online banking Details by clicking
the link below

ONLINE BANKING UPDATE

Thank You.
HSBC UK..."

"
I am writing to let you know we are making some
important changes to
HSBC Plus, and also to those for Current Accounts and
Credit Cards,Personal Loans,Mortgages,HSBC Premier,Bank
Account.

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

Yours sincerely

¿ HSBC Bank plc 2002 - 2010


..."

"
Introducing Security PlusSM
Your account has been temporarily limited.
Click Logon to resolve the problem

..."

"
Dear Customer,

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online Banking system .

Click Here To Secure Your Account

Best Regards,
Colette Nugent
Head of Customer Communications

Important Message From HSBC Internet Banking
..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"
Market-leading security technology protects your HSBC
accounts. Even so, you may still be vulnerable to other
online
threats. Click the links on this page to get expert
advice from Get Safe Online about how to defend
yourself from
potential risks.
As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK
users to update their account information.
Update your account information.
Best regards,

Chris P..."

"
Dear Customer,

We noticed that you have transfered some money from
your
account and would like to take extra security measures
to ensure that the transaction is not fraudulent.

Click Here To Update Your Account

Best Regards,
Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert
..."

"

..."

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

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..."

"
Dear Customer,
RESOLUTION CENTRE:Our fraud department has noticed
repeated attempts to logon to your account from outside
the United
Kingdom please update account with the correct details
to prevent temporary suspension of your account. Please
click
here to update your account
NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM
FRAUDULENT USE
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC..."

"
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 safeg..."

"
Dear HSBC Account Holders,
HSBC BANK UK NEEDS YOU TO REVALIDATE YOUR ONLINE
ACCOUNT OWNERSHIP Click here to proceed
We are sorry for the inconvenience it may have caused
you
Thank you as you bank with us
Home - HSBC Bank UK - A division of 2010 ©

..."

"
Dear Customer,

You have an unconfirmed payment on your HSBC Bank
account.
Please verify your HSBC Bank account information for
payment approval.
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Thank you for your co-operation.

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


..."

"
THE WORLD\'S LOCAL BANK

OCTOBER 2010

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Internet
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 have
made thes..."

"
HSBC ACCOUNT E-MAIL ALERT!

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"

..."

"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
..."

"
IMPORTANT! SECURITY ALERTS AND NOTICES

Valued Customer,

The Personal Details section of your Internet banking

contains incomplete information that do not match that
on record.

To rectify these error(s) and avoid loss of online
account access.

LOG IN TO INTERNET BANKING

HSBC Bank Services Team

P.S. This message will be expire within 24 Hours .

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

"

DEAR CUSTOMER,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Online
Banking Online Profile.

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure
to be accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down.

..."

"

DEAR HSBC CUSTOMER,

We are currently updating our online banking services,
and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Upgrade Your Account Details

Best Regards,
HSBC Bank plc
Head of Customer Communications
..."

"IMPORTANCE: High

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 su..."

"
--Forwarded Message Attachment--

You are viewing Personal BankingHSBC United Kingdom

The world's local bank
Skip menu | Skip to log on

* Personal
* Business
* Corporate

* Personal
Home
* Current
accounts * Savings
* Investments

* Credit
Cards * Loans
* Mortgages
* Insurance

* International
Services
* HSBC
Premier * Sale

INTERNET BANKING

VERIFY YOUR ACCOUNT

Intern..."

"
Dear HSBC Account Holders,
A scheduled maintenance to our database system will
occur on
30th September between 4.00pm and 12.00pm your account
may
be suspended automatically during this time-frame

Click here to Internet Banking

We are sorry for the inconvenience it may have caused
you
Thank you as you bank with us
Home - HSBC Bank UK - A division of 2010 ©


..."

"

..."

"
DEAR HSBC VALUED CLIENT,

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

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM


..."

"
The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


..."

"
Dear HSBC Customer,

We are currently updating our online banking services,
and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Upgrade Your Account Details

Best Regards,
HSBC Bank plc
Head of Customer Communications


..."

"
DEAR KARENBERRI@HOTMAIL.CO.UK,

This e-mail has been sent to you by HSBC UK to inform
you that we were unable to verify your account details.
This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information today by follo..."

"
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 - 2010"

"
Dear Valued Customer,

Validate your internet banking account.

Log In into your account and resolve the problem.

Click HERE To Log In.

HSBC Security Department.

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

"
Dear Valued Customer,
Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account
NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION
THANK YOU FOR USING HSBC INTERNET BANKING.
WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.
HSBC BANK MIDDLE EAST LIMITED...."

"
We detect irregular activity on your HSBC Internet
banking account on 29/09/2010.

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

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

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

and we will remove any restrictions placed on your
account.

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

"

..."

"

..."

"
DEAR VALUED CUSTOMER, We are writing to let you know
that our
monitoring process has temporarily suspended your
online banking access.
This has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .
https://www.hsbc.co.uk/1/2..."