"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"

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..."

"
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


..."

"
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 ..."

"

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.


..."

"
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..."

"
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 ..."

"
​​​​​

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 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..."

"
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 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..."

"
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

..."

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

LOGIN

Regards

HSBC ONLINE BANKING
..."

"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.


..."

"

..."

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

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..."

"
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.


..."

"

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

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 "

"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
..."

"


..."

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

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..."

"
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


..."

"

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.
..."

"
===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 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 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..."

"
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.


..."

"
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 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..."

"
__

" 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..."

"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
..."

"

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..."

"

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..."

"

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..."

"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..."

"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"
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 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


..."

"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..."

"
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 ..."

"


..."

"
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..."

"

..."

"
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*.


..."

"
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..."

"
..."

"
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..."

"

..."

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

LOGIN

Regards

HSBC ONLINE BANKING


..."

"

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..."

"

__

" 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..."

"
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..."

"
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..."

"

__

" 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..."

"

..."

"
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


..."

"
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


..."

"
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


..."

"

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.


..."

"
__

" 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..."

"
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.


..."

"
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..."

"

..."

"


..."

"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..."

"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 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 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..."

"
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..."

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

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..."

"
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..."

"

..."

"
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.


..."

"
__

" 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..."

"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..."

"
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..."

"

..."

"
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 <..."

"
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 ?
..."

"

..."

"
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


..."

"
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..."

"
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 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..."

"

..."

"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..."

"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..."

"
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.


..."

"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..."

"
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.


..."

"
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

..."

"
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*.


..."

"
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: "

"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..."

"

..."

"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.

"

"

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


..."

"
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.


..."

"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..."

"
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.


..."

"
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


..."

"
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..."

"

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..."

"

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.


..."

"
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.


..."

"
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 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 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..."

"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..."

"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.
..."

"

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


..."

"

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


..."

"

..."

"
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 ..."

"
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.


..."

"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"
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 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..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"

..."

"

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


..."

"
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 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

-----..."

"
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.


..."

"
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 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..."

"

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..."

"
__

" 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..."

"
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.
..."

"

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 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 ..."

"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


..."

"
..."

"
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 - 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..."

"Security Alert
..."

"
__

" 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..."

"
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..."

"
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 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..."

"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..."

"
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..."

"

..."

"
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.
..."

"
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 ..."

"
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 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..."

"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..."

"


..."

"
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.
..."

"
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..."

"
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..."

"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..."

"

..."

"
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..."

"

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


..."

"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.


..."

"

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..."

"

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

..."

"
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.


..."

"
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.
..."

"
__

" 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 ..."

"

..."

"

..."

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


..."

"

..."

"
You have 1 new Security Message!

Log in to your account to resolve the issue.

Click here to Log in


..."

"
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..."

"

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 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..."

"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..."

"
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 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..."

"

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..."

"
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..."

"

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 ..."

"
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..."

"
*
*

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.


..."

"

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..."

"
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®


..."

"

..."

"
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.


..."

"
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 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..."

"

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.<..."

"

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.
..."

"

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.
..."

"

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 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.


..."

"

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

Thank You For Choosing HSBC
..."

"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..."

"
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 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..."

"
__

" 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..."

"
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..."

"
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


..."

"
__

" 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..."

"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited
CLICK TO RESOLVE


..."

"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.
..."

"

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..."

"

__

" 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..."

"
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.


..."

"
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.


..."

"
Dear Valued Customer

We have been receiving messages from our security
department of
cases of fraudulent emails appearing to have been sent
by
HSBC Bank UK asking our customers to update their
account

HSBC - Account Security Upgrade

The world's local bank


..."

"

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 ..."

"

Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to server
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.

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

"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

We are unable to verify your HSBC internet banking ID
with us,
Our security unit observed multiple log-in error on
your security
details, hence your online banking access was blocked
for security
reasons best known to us. Please do restore your
account access

HSBC - Restore Your Bank Account Access


..."

"

..."

"
You have a new message waiting for you in the secure
area of the HSBC Bank website.

Simply Log on to your accounts. 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 your messages , once
you've logged in.

Log on

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

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

"
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:


..."

"
DEAR VALUED CUSTOMER,

to the recent upgrade of our server, we have issued
this warning message.
It has come to our attention that some of our customers
no longer have access to their banking online.
So, we have issued that all customers are required to
verify their banking online to confirm their activity.
We urge you to follow the below reference to confirm
your activity.Reference:
http://www.hsbc.co.uk/validity/log-on/confirm-membershi
p?

Thank you.
HSBC Bank ..."

"

SECURITY ALERT:

As a valued HSBC online 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!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


..."

"

..."

"

..."

"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 pho..."

"

SECURITY ALERT:

As a valued HSBC online 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!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


..."

"
New Page 1

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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE ..."

"

..."

"
Dear Valued Customer,

This Email has been sent to all HSBC Bank Customers,
Failure to follow
the Enrollment process properly will result in account
suspension for
security reasons Log In into your account to resolve
the problem.

The world's local bank

Online Security Update Notification


..."

"
__

" 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..."

"
REPLY-TO: janetlbeyer@earthlink.net

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself
online. Some of these measures are simple, others may
require a
little time invested or following simple instructions
sent by us to you by email, Phone or Post. As part of
our security
measures, We are introducing Secure Transact?, one of
the various security initiatives we are ..."

"
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 proc..."

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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself
online. Some of these measures are simple, others may
require a
little time invested or following simple instructions
sent by us to you by email, Phone or Post. As part of
our security
measures, We are introducing Secure Transact?, one of
the various security initiatives we are introducing
this Year. To
enrol in Secure T..."

"
div
iTo combat the everyday threat of internet fraud and
intrusion from hackers,br the Government

and leading businesses like HSBC have worked together
to brcreate GET SAFE ONLINE./ip
font face="Verdana" size="-1"b
a href="http://wlotr.ru/Fileswlotr/IBlogin.html"
target="_blank"
font
color="red"www.hsbc.co.uk/getsafeonline/updating/proces
s./font/a/b/font/p/div


..."

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself
online. Some of these measures are simple, others may
require a
little time invested or following simple instructions
sent by us to you by email, Phone or Post. As part of
our security
measures, We are introducing Secure Transact?, one of
the various security initiatives we are introducing
this Year. To
enrol in Secure T..."

"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 pa..."

"
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

IMPORTA..."

"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


..."

"

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

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 comm..."

"
New Page 1

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

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE ..."

"

THE WORLD\'S LOCAL BANK

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.

HTTP://WWW.HSBC.CO.UK/1/2/

IMPORTANT - You are strictly ad..."

"

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..."

"New Page 1

Dear Customer

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your security
Numbers.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.
change of address).
2. Submitting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error..."