Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Search
See our most recent scam reports Browse our scam report archives

Use our advanced search to find the scam report you are looking for. Results are listed most recent first.

Note: To search our older report archives, please go here.



Subject:  
 
Content:

 
 
Apparent Sender:  
 
Web URL:  

 

Search complete. 300 results.

HSBC Bank plc 20th May 2018
YOUR ONLINE ACCESS HAS BEEN SUSPENDED


"
HSBC Bank at your service 24/7

To ensure your HSBC emails are delivered to your
inbox, please add hsbc@information.hsbc.co.uk to your
address book

Dear Customer

To ensure your protection, we've now disabled access to
your HSBC Internet Banking
You now need to re-set your security.

You won't be able to gain access to certain features of
online services until you've done this.

We've recently been reviewing all our HSBC customers
accounts to mak...
"

HSBC Bank plc 6th January 2018
YOUR ONLINE ACCESS HAS BEEN SUSPENDED


"
HSBC Bank at your service 24/7

To ensure your HSBC emails are delivered to your
inbox, please add hsbc@information.hsbc.co.uk to your
address book

Dear Customer

To ensure your protection, we've now disabled access to
your HSBC Internet Banking
You now need to re-set your security.

You won't be able to gain access to certain features of
online services until you've done this.

We've recently been reviewing all our HSBC customers
accounts to mak...
"

HSBC BANK PLC 7th July 2014
YOUR HSBC SECURE KEY


"REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu

Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes.Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
jeff.tannasee@btopenworld.com . .

You must upgrade your sec...
"

HSBC BANK PLC 6th July 2014
YOUR HSBC SECURE KEY


"REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu

Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes.Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
martin.sines@btopenworld.com . .

You must upgrade your secu...
"

HSBC BANK PLC 5th July 2014
Your Hsbc Online Secure Key..


"
Dear Hsbc Bank Plc Account Holder :
ben.elford@btinternet.com

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes. Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
ben.elford@btinternet.com

You must upgrade your secure key device to ...
"

HSBC BANK PLC 3rd July 2014
Your Hsbc Secure Key


"
Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes. Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
ben.elford@btinternet.com

You must upgrade your secure key device to avoid
locking.

Thank you for ba...
"

HSBC Bank plc 27th September 2013
Your Security is Important : Please Read !


"
DEAR VALUED CUSTOMER,

During our daily customers account security update, we
are unable to verify your account,
Due to error(s) detected in your account security
details.

Therefore your access to use our HSBC online banking
services has been suspended, You
are required to verify your account security details in
order to start using our online banking
services as normal.

Click here to verify your account security details.

And ensure that all security detai...
"

HSBC Bank plc 26th September 2013
HSBC - MAXIMISE YOUR SECURITY ONLINE


"

                  â
€‚ 

HSBC - Maximise your security online.
Trusteer Rapport adds valuable security when you log
on
to HSBC Personal Internet Banking.

(FINALLY, IT BLOCKS ALL KNOWN VIRUSES THAT TARGET
ONLINE BANKING)

Click here to secure your account.

© HSBC Bank plc 2013. All rights reserved.


...
"

HSBC Bank Plc 19th September 2012
Irregular Activity Detected On Your HSBC Account


"
Dear Customer,

This e-mail has been sent 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 DOWNLOAD THE ATTACHED
FILE AND USE OUR ACTIVATION PROCESS.

Regards,
HSBC Plc member services.


...
"

HSBC Bank Plc 15th September 2012
Irregular Activity Detected On Your HSBC Account


"
Dear Customer,

This e-mail has been sent 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 DOWNLOAD THE ATTACHED
FILE AND USE OUR ACTIVATION PROCESS.

Regards,
HSBC Plc member services.


...
"

HSBC Bank plc 25th July 2012
HSBC - Resolve The Issue On Your Account.


"
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 to
your H...
"

HSBC BANK PLC 14th March 2012
HSBC BANK PLC


"
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Dear Beneficiary,

            RE: SWIFT TRANSFER OF US$ 1.5 MILLION
ACCURED INTEREST INTO YOUR ACCOUNT.

I am Dr.Felix Udom the Head of Treasury Department
,HSBC BANK ACCRA GHANA in our bank, your over-due
contract /Legacy
funds was brought to our bank from all African Apex
Bank, THIS MONEY WAS TAKEN BACK to the Federal Gov...
"

HSBC Bank plc 31st August 2011
Online Internet Banking Security Update


"

 

 

DEAR HSBC CUSTOMER,

Please note that Your HSBC Online Banking Account
have one new security message.

 

due to recent changes we have made to our online
banking system.

 

This urgent issue must be resolved now, otherwise
your online account will be locked and suspended.

 

All account requires immediate activation for Online
Banking to remain active.

 

To to update your infor...
"

HSBC Bank PLC 8th July 2011
Security update on your account .


"
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
HSB...
"

HSBC Bank plc 13th June 2011
Introducing Security PlusSM


"
Dear Customers,

HSBC online Fraud guarantee protects you from ever
losing money to Internet fraud.

Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
card and your money safe.

To sign-up for this service, simp...
"

Hsbc Bank Plc 20th May 2011
Account Suspension Notice


"HSBC Alert

 

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 pr...
"

HSBC Bank plc 21st April 2011
BUSINESS MOBILE BANKING FOR THE IPHONE


"REPLY-TO: "HSBC Bank plc" hsbc@email.hsbc.co.uk

IF YOU CAN\'T SEE THIS EMAIL, PLEASE CLICK HERE TO
VIEW IT ON A NEW BROWSER

DEAR MR color:#646466;font-size:11px">*MONEYFACTS
AWARDS 2011
iPhone, iPad and iPod touch are trademarks of Apple
inc., registered in the U.S. and other countries.
App Store is a service mark of Apple inc.

HSBC Bank plc Registered Office: 8 Canada Square,
London E14 5HQ.
Registered in England - Number 14259.

Authorised and...
"

HSBC Bank Plc 20th April 2011
HSBC Account Review


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2011 All rights reserved.
...
"

Hsbc Bank Plc 4th April 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Monday 04 April 2011

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 AC...
"

HSBC BANK PLC 1st April 2011
SECURITY UPDATE.


"
DEAR CUSTOMER,

Your profile need to be updated immediately to match
the details we have on record for you.
Failure to update means that your online access will be
blocked,card transaction,
online payment will not be processed until you
complete
this security update.
Thanks for your co-operation.

UPDATE NOW

Yours sincerely,
HSBC SECURITY DEPARTMENT.


...
"

HSBC Bank Plc 29th March 2011
You Have (1) New Security Message


"
You have 1 urgent security message,check now to
confirm this urgent security message.

GO TO MY MESSAGES

HSBC Security Alerts - 2011

...
"

HSBC bank PLC 17th March 2011
Alert regarding your banking access


"
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 enr...
"

HSBC Bank Plc 16th March 2011
Security Notice


"
Dear HSBC Bank customer,

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

HSBC Personal Internet Banking Form (PIB Form) is one
of these security measures. You should complete PIB
Form on a
regular basis.

Please complete PIB Form using the link below:

LOGIN IN

This is an automatic...
"

HSBC Bank Plc 14th March 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Friday 11 March 2011

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 AC...
"

HSBC Bank Plc 14th March 2011
Internet Banking Access Suspended!


"
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.
...
"

HSBC Bank Plc 13th March 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Friday 11 March 2011

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 AC...
"

HSBC Bank Plc 10th March 2011
Important Update: Read Carefully.


"
Valued Account Holder,
We have the pleasure to inform you that the Security
Department of Hsbc introduce new transactions
security standards in an effort of prevention of
fraudulent transactions
Sign In To Online Service

Online Service Team
©2010 All Rights Reserved


...
"

HSBC Bank Plc 9th March 2011
Important Update: Read Carefully.


"
Valued Account Holder,
We have the pleasure to inform you that the Security
Department of Hsbc introduce new transactions
security standards in an effort of prevention of
fraudulent transactions
Sign In To Online Service

Online Service Team
©2010 All Rights Reserved


...
"

HSBC Bank Plc 7th March 2011
HSBC CUSTOMER SERVICE: YOUR ONLINE BANKING ACCOUNT IS
BLOCKED


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2011 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank plc 7th March 2011
updating some of your HSBC Card benefits


"
HSBCâ„¢
src="http://www.hsbccreditcard.com/ecare/images/logo_en
_US_HS.gif" width(8 height&

We're updating some of your HSBC Card benefits
and your HSBC Card Credit

Receive alerts when we spot a suspicious transaction
Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
...
"

HSBC Bank plc 6th March 2011
Important Update: Read Carefully.


"
CUSTOMER SERVICE
Thursday 03 March 2011

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 Y...
"

HSBC Bank Plc 3rd March 2011
HSBC Account Security Review


"
DEAR HSBC CUSTOMER,

You have one new security message online banking
department.

This urgent issue must be resolved now,

otherwise your online account will be locked and
suspended.

To confirm your Internet Banking records click on the
following link:

CONFIRM - NOW

Sincerely,

THE INTERNET BANKING TEAM AT HSBC.
...
"

HSBC Bank plc 1st March 2011
*** CACTUS *** Important Update: Read Carefully.


"
CUSTOMER SERVICE
Tuesday 01 March 2011

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 AC...
"

HSBC Bank Plc 28th February 2011
IMPORTANT MESSAGE: Security Issues and Alerts on
Account


"
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 .

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


...
"

HSBC Bank plc 28th February 2011
financial security experts at Trusteer.


"
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 Authority we now ask all HSBC
Bank UK users
to Apply for upgrade...
"

Hsbc Bank Plc 24th February 2011
Online Banking Account Routing Security Check


"
THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Online Banking Account Routing Security Check

We are running a end of the month 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 month.
Please Click Here to login to your ac...
"

HSBC Bank Plc 23rd February 2011
Important Alert : Review your online banking Account


"
Internet banking would be inaccessible
during the maintenance period
LOG IN TO INTERNET BANKING to view your
maintenance status
Internet Banking security
Hsbc Bank Plc


...
"

HSBC Bank Plc 22nd February 2011
HSBC Customer Service: Your Online Banking Access is
Blocked


"banking@hsbc.co.uk - HSBC Bank - Notification Message
From HSBC Bank

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? ...
"

HSBC Bank plc 11th February 2011
HSBC Security Online Services


"
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 Authority we now ask all HSBC
Bank UK users
to Apply for upgrade...
"

HSBC Bank plc 8th February 2011
Notice : account limited


"
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.

...
"

Hsbc Bank Plc 7th February 2011
Important:Restore your account access


"
Reply-To: MIME-Version: 1.0 Content-Type: text/html
Content-Transfer-Encoding: 8bit Message-Id:
20110205133226.A92609C8C38@tristan.webtapestry.net
Date: Sat, 5 Feb 2011 13:32:26 +0000 (GMT) table
width="300"
height="40" cellspacing="0" class="borderBottom" tr td
width="1" nowrap height="39" font size="5" img
src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l/images/hsbc_logo_only.gif" width="200"
height="100"/font/td td
style="font-family: Arial; font-size: 25px; color:
#D...
"

HSBC Bank Plc 4th February 2011
Verify The Error On Your Account !


"
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...
"

HSBC Bank plc 4th February 2011
HSBC:- 2 New Unread Message.!


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

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

HSBC Bank plc
Customer Services & Security Team 2011


...
"

HSBC Bank plc 2nd February 2011
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2011

...
"

HSBC Bank Plc 2nd February 2011
Please Verify Your HSBC Online Banking Account Access.


"
Dear HSBC Client,

We recently have determined that different computers
have logged into your account, and multiple password
failures were
present
before the login.

As a result,your account has been limited.

We value a lot the safety of our clients and for these
reasons your account has been selected carefully from a
huge
list as a subject of review.

To start using your HSBC account again,all you have to
do is to re-confirm your personal details. ...
"

HSBC Bank Plc 2nd February 2011
INTERNET BANKING MAINTENANCE NOTIFICATION


"
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

...
"

HSBC Bank plc 1st February 2011
[Norton Anti]Your Account Has Been Locked


"
This is an important information regarding your HSBC
Account

YOUR ACCOUNT HAVE BEEN LOCKED AND REQUIRES COMPLETE
PROFILE UPDATE DUE TO RECENT SERVER UPGRADE to helps
ensure that your data can only be decoded and read by
HSBC in our secure online environment even if your
computer
is infected by a virus.

To unlock and register your access, click the "
Register " link and make sure you provide accurate and
complete
information.

We apologies for the inconvenience ...
"

HSBC Bank Plc 31st January 2011
Internet Banking Restricted


"
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


...
"

HSBC Bank Plc 31st January 2011
Access Suspended !


"
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,

Regard...
"

HSBC Bank Plc 31st January 2011
HSBC Online Account Security Review


"
DEAR VALUED CLIENT,

It's vital you know how to defend your PC against
potential threats.

Market-leading security technology protects your HSBC
accounts.
Even so, you may still be vulnerable to other online
threats.

Take a few moments to restore your online access to
avoid falling
for unfortunate, but real-life, online scams

Click the Log on button on this page to get secured
from Get Safe Online

Thank you for your patience as we work togeth...
"

HSBC Bank plc 31st January 2011
HSBC Advance Protection


"
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 Authority we now ask all HSBC
Bank UK users
to Apply for upgrade...
"

HSBC Bank Plc 30th January 2011
Access Suspended !!!


"Sender: resco@gci.net
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Brightmail-Tracker: AAAAAhcynvQXM1A9
X-Brightmail-Tracker: AAAAAA==

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 r...
"

HSBC Bank Plc 30th January 2011
Access Suspended !


"
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...
"

HSBC BANK PLC 18th January 2011
Your Hsbc Account is blocked


"
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 Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: HSBC Bank and Bill Pay services.
EXPIRATION: JAN,17,2011

What you need to do:
1. Log in to your account at
http://www.hsbc.co.uk/1/2/, by clicking th...
"

Hsbc Bank Plc 11th January 2011
HSBC ALERT : new payment on your account.


"
DEAR CUSTOMER,

You Have One(1) New Payment On Your Online Banking

VIEW PAYMENT

REGARDS,
(C) 2002 - 2011 HSBC BANK UK. ALL RIGHTS RESERVED
...
"

HSBC BANK PLC 11th January 2011
CUSTOMER SERVICE MESSAGE


"
DEAR CUSTOMER,

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 9th January 2011
Your Account Has Been Suspended


"
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 your online banking please click on the
link below .

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

If your account informa...
"

HSBC Bank plc 9th January 2011
Message Alert : Customers Verifications


"
Dear Sir/Madam ,

HSBC Bank. always look forward for the high security
of our clients. During our regularly scheduled account
maintenance
and verification procedures, we have detected a slight
error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information.

2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please update and
verify y...
"

HSBC BANK PLC 5th January 2011
HSBC Bank® Possible Fraud - Notification


"
HSBC Bank® Possible Fraud - Notification
Security check !

You have received this email because your account has
been used from different locations by you or someone
else.
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 Bank Account:
...
"

HSBC Bank plc 28th December 2010
You have one new message


"
You have one new message. to read it you are requested
to
LOG ON TO YOUR ACCOUNT.

If you need any help please call us on 0845 600 2290,
and we will be happy to help .

Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you
have any questions.
http://www.hsbc.com/1/2/personal/internet-banking/popup
s/internet-banking-help

Copyright © 1995-2010 hsbc Inc. All Rights Reserved.
Designated trademarks and brands...
"

HSBC Bank plc 24th December 2010
HSBC Account security validation


"
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 - 2010.


...
"

HSBC Bank plc 23rd December 2010
You have one new message


"
You have one new message. to read it you are requested
to
LOG ON TO YOUR ACCOUNT.

If you need any help please call us on 0845 600 2290,
and we will be happy to help .

Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you have
any questions.
http://www.hsbc.com/1/2/personal/internet-banking/popu
ps/internet-banking-help

Copyright © 1995-2010 hsbc Inc. All Rights Reserved.
Designated trademarks and brands ar...
"

HSBC Bank plc 21st December 2010
You have one new message


"
You have one new message. to read it you are
requested to
LOG ON TO YOUR ACCOUNT.

If you need any help please call us on 0845 600
2290, and we will be happy to help .

Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you
have any questions.

http://www.hsbc.com/1/2/personal/internet-banking/popup
s/internet-banking-help

Copyright (c) 1995-2010 hsbc Inc. All Rights
Reserved. Designated trademarks ...
"

HSBC Bank Plc 20th December 2010
HSBC Internet Banking Statement Notification


"

...
"

HSBC Bank plc 20th December 2010
Message Alerts :Online Banking Deactivated


"
ERROR! FILENAME NOT SPECIFIED.ERROR! FILENAME NOT
SPECIFIED.

SECURITY PRECAUTION
For your security, we have temporarily prevented access
to your account.

safeguards your account when there is a possibility
that someone other than you is signing on.

You may be getting this message because you are
signing on from a different location or device.

If this is the case, you will need to restore your
online banking access by verifying your account
information. "

HSBC Bank Plc 20th December 2010
Account Alert.


"
DEAR VALUED CUSTOMER,

The Personal Details section of your Online Account

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 ONLINE ACCOUNT

Sincerely,
HSBC Bank Plc.


...
"

HSBC Bank plc 16th December 2010
HSBC:- 2 New Unread Message.!


"
MESSAGE ALERT:

This is to inform you that your HSBC Internet Banking
Secure
Message Centre has 2 New Online Banking ALERT.

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

HSBC Internet Banking
Customer Services & Security Team 2010


...
"

HSBC Bank plc 13th December 2010
Access To Your Accounts Has Been Blocked


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

HSBC Bank plc 12th December 2010
Account access blocked - Please resolve


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e404p03
}

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

Resolve


...
"

HSBC BANK PLC 9th December 2010
CUSTOMER SERVICE MESSAGE


"IMPORTANCE: High

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 following the link below<...
"

HSBC Bank plc 6th December 2010
You Have 1 Unread Security Message


"
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


...
"

HSBC Bank plc 2nd December 2010
Your Account Has Been Suspended


"
CUSTOMER SERVICE
Wednesday, November 17, 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...
"

Hsbc Bank Plc 2nd December 2010
Account requires extra verification


"
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...
"

HSBC Bank plc 1st December 2010
You have one new message


"
You have one new message. to read it you are requested
to :

LOG ON TO YOUR ACCOUNT TO VIEW THIS MESSAGE.

If you need any help please call us on 0845 600 2290,
and we will be happy to help .
Fraud Prevention Unit Legal Advisor HSBC Bank UK.

Visit our Privacy Policy and User Agreement if you
have any questions.
http://www.hsbc.com/1/2/personal/internet-banking/popup
s/internet-banking-help

Copyright © 1995-2010 hsbc Inc. All Rights Reserved.
Designated tr...
"

Hsbc Bank Plc 1st December 2010
HSBC ALERT : You Have One(1) New Payment.


"
DEAR CUSTOMER,

You Have One(1) New Payment On Your Online Banking

CLICK TO VIEW PAYMENT

REGARDS,
(C) 1999 - 2010 HSBC BANK UK. ALL RIGHTS RESERVED


...
"

HSBC Bank plc 30th November 2010
You have one new message


"
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.
<...
"

Hsbc Bank Plc 28th November 2010
You Have 1 New Security message


"
Dear valued HSBC® member:

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

However, failure to update your records will result in
delays in services rendered.
Please update your records on or before November 29
2010.

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

To update your HSBC® records click...
"

HSBC Bank Plc 27th November 2010
Your latest HSBC Bank Credit Card statement is now
available to view online


"
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 stateme...
"

HSBC Bank Plc 25th November 2010
Your Internet Banking Need Security


"

Dear HSBC Customer,

Please note that Your HSBC Internet Banking Account
has been flagged, due to recent changes we have made to
our
Internet Banking system.

To update your information's please follow the link
below,

Click here to proceed

Note: This verification will allow us to activate new
features for your account on our system

The Internet Banking Team at HSBC.
...
"

Hsbc Bank Plc 25th November 2010
Account required confirmation


"
DEAR VALUED HSBC MEMBER:

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

However, failure to update your records will result in
delays in services rendered.
Please update your records on or before November 25
2010.

ONCE YOU HAVE UPDATED YOUR INTERNET BANKING RECORD YOUR
HSBC ACCOUNT
SERVICE WILL NOT BE INTERRUPTED AND WILL CONTINUE AS
NORMAL.

To update your HSBC records click on the ...
"

HSBC Bank plc 25th November 2010
Important Update Notification!


"

IMPORTANT! SECURITY ALERTS

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 .

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

HSBC Bank Plc 25th November 2010
Hsbc is sending you this notification message!


"
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
info...
"

HSBC Bank Plc 24th November 2010
Your latest HSBC Bank Credit Card statement is now
available


"
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. ...
"

HSBC Bank Plc 23rd November 2010
Your latest HSBC Bank Credit Card statement is now
available to view online


"
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. ...
"

HSBC Bank plc 22nd November 2010
Your Account Has Been Suspended


"
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...
"

HSBC Bank PLC 21st November 2010
Customer Service Message - You Have 1 unread Message


"
DEAR CLIENT,

Technical services of HSBC Bank OnlineSM are carrying
out a planned Security upgrade. We earnestly ask you to
visit your
personal account Upgrade link which will only remain
valid for 48hours and start the procedure of
confirmation of
customers data on Profile.
To get started, please click the link below:

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

This instruction has been sent to all bank customers
and is obligatory to follow.

Thank you...
"

HSBC Bank plc 18th November 2010
Your Account Has Been Suspended


"
DEAR HSBC ACCOUNT HOLDER,

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 account details:

Customer Service
HSBC Bank plc.
...
"

Hsbc Bank Plc 18th November 2010
HSBC Bank - Online Fraud Protection Alert


"
ONLINE FRAUD PROTECTION

You may have heard recent news reports of trojan
viruses targeting UK personal bank accounts.

THIS IS WHY OUR ONLINE SECURITY TEAM STRONGLY
RECOMMEND THIS SECURITY UPDATE TO ALL OUR ONLINE USERS,
PROVIDED BY THE
FINANCIAL SECURITY EXPERTS AT TRUSTEER.

This new Security Update will help protect you by:

* Identifying account access from unusual location

* safeguarding your Internet Banking details
* Alerts on irregular...
"

HSBC Bank Plc 17th November 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC Bank Plc 15th November 2010
Your latest HSBC Bank Credit Card statement is now
available


"
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 statemen...
"

HSBC Bank Plc 13th November 2010
Customer Security Alert


"
HSBC Secure E-mail Alert

DEAR HSBC CUSTOMER:

Due to several Failed attempts to Access to your HSBC®
Online Account

We temporary deactivated your Account for your
protection

You have to Reactivate Your HSBC® Online Account within
the next 24 Hours in Order to Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT

Sincerely,

HSBC® Customer Service

Code #BA905242


...
"

Hsbc Bank Plc 11th November 2010
[!! ] Notice Alert (Your Hsbc Account Has Been
Temporarily Suspended)


"IMPORTANCE: High

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.

...
"

HSBC Bank Plc 10th November 2010
HSBC Bank Credit Card Statement Notification


"
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. ...
"

HSBC Bank Plc 9th November 2010
ONLINE ACCESS SUSPENDED


"
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...
"

HSBC Bank Plc 9th November 2010
: Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 08/11/2010.

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

Please download the document attached to this
email 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.

If you c...
"

HSBC Bank Plc 7th November 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.
...
"

HSBC Bank plc 6th November 2010
Dear HSBC Cardholder,


"
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
Customer Service.
© 2010 HSBC. National Association, Inc.


...
"

HSBC Bank plc 5th November 2010
Dear HSBC Cardholder,


"
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
Customer Service.
© 2010 HSBC. National Association, Inc.


...
"

HSBC Bank Plc 4th November 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.
...
"

HSBC Bank plc 30th October 2010
You have a new and urgent security message


"
You have 1 urgent security message

GO TO MY MESSAGES

© HSBC Security Alerts - 2010

...
"

Hsbc Bank Plc 29th October 2010
You Have One New Message


"
DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


...
"

HSBC Bank plc 27th October 2010
Dear customer,


"
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
Customer Service.
© 2010 HSBC. National Association, Inc.


...
"

HSBC Bank Plc 26th October 2010
ONLINE SECURITY MESSAGE(S)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC Bank plc 26th October 2010
Dear customer,


"
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
Customer Service.
© 2010 HSBC. National Association, Inc.


...
"

HSBC Bank plc 25th October 2010
HSBC Internet Banking Alert : HSBC Billing Department
Notice


"
Important Alert : You Have 1 New Message.

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)

Proceed to HSBC Online

We request you to confirm and update your account
information today.

This email refers to your internet banking account.

Best regards,

Collete Nugent"

HSBC Bank plc 22nd October 2010
Dear customer,


"
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
Customer Service.
© 2010 HSBC. National Association, Inc.


...
"

Hsbc Bank Plc 20th October 2010
Account required extra verification


"
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 ...
"

HSBC Bank plc 8th October 2010
Online Banking!


"
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

...
"

HSBC Bank plc 8th October 2010
HSBC Internet Banking Account Update Alert


"
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.

Best Regards,

Colette Nugent
Head of Customer Communications

HSBC Internet Banking Account Update Alert

-------------------------
NOTICE - This communication may contain confidential
and privileged information that is for the sole use of
the
intended ...
"

Hsbc Bank Plc 8th October 2010
Account confirm required


"
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...
"

Hsbc Bank Plc 7th October 2010
Urgent Notification (Protect Your online Banking)


"
Dear Customer

As part of our commitment to the Banking Code we
recently reviewed your account, and suspect that your
Hsbc Bank account
is being 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
network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and check
your account pro...
"

Hsbc Bank Plc 1st October 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank plc 28th September 2010
You have 1 new message alert!


"IMPORTANCE: High

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT!

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

THANK YOU FOR USING HSBC INTERNET BANKING.

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

(c) HSBC Bank plc 2002 - 2010

...
"

HSBC Bank Plc 28th September 2010
HSBC Online Security Banking Update


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we ...
"

HSBC Bank plc 27th September 2010
Reminder: Confirm Account Preference


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


...
"

HSBC Bank plc 27th September 2010
Access To Your Internet Banking Has Been Suspended


"
Dear customer,

Your access to internet banking has been suspension
due to error detected on your security information

Your security is important to us. We strongly advise
you to activate your account in order to continue with
internet
banking.

Sign in to proceed.

Want to confirm this email is from HSBC Sign in to
Online Banking and select Alerts History to verify this
alert.

Want to get more alerts? Sign in to your online
banking account at H...
"

HSBC Bank plc 26th September 2010
Internet Banking Account Service Notice


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

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Being concerned about Internet security and your
online privacy is natural in this high-tech day and
age. HSBC Bank is
committed to keeping your personal information secure
and confidential.
We constantly upgrade our Internet security service.

This upgrade includes the implementation of rigorous
verificat...
"

HSBC Bank plc 26th September 2010
updating some of your HSBC Card benefits


"
ate:
Wed, Sep 22, 2010 12:36 pm

We're updating some of your HSBC Card benefits
AND YOUR HSBC CARD CREDIT

Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?
It’s just another way we’re working to keep your
card and your money safe.

To sign-up for this...
"

HSBC Bank Plc 26th September 2010
Your HSBC Online Account has been Suspended


"
DEAR CUSTOMER,

Thank you for choosing HSBC Bank.

Unfortunately there has been a problem processing your
Online
Account information
font-family:"Verdana","sans-serif"'>
In order to remain active,use the link below to
proceed and
restore your online account:

https://www.hsbc.co.uk/1/2/personal/redirect.asp

Thank you.
Online Banking Security Team
HSBC Bank Online
(c) Copyright hsbc.co.uk, inc 2009. All rights
reserved

"

Hsbc Bank Plc 26th September 2010
Your Account Has Been Revoked


"
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 b...
"

HSBC Bank Plc 17th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC Bank Plc 16th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.
...
"

HSBC Bank Plc 15th September 2010
Online Security Message(s)


"

...
"

HSBC Bank plc 14th September 2010
You Have 1 New Security Message Alert !


"
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


...
"

HSBC Bank Plc 14th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC Bank Plc 13th September 2010
Verify The Error On Your Account.


"
Dear Customer,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

Log In into your account and resolve the problem.

Click HERE To Log In.

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Yours Sincerely,
HSBC Bank Plc
Internet Banking Services

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

HSBC Bank Plc 13th September 2010
Online Security Message(s)


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

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

Regards,
Technical services,
HSBC© Bank Online 2010 All rights reserved.


...
"

HSBC Bank plc 9th September 2010
Security Message Alert !


"
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


...
"

Hsbc Bank Plc 3rd September 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC BANK PLC 31st August 2010
2010 CUSTOMER SERVICE MESSAGE


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

HSBC Bank Plc 29th August 2010
HSBC Important Message Alert!


"
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 o...
"

Hsbc Bank Plc 26th August 2010
HSBC Bank Account Statement Is Now Available Online


"
Dear Customer,

Your latest HSBC Bank Account statement – is now
available online for you to view.

Viewing your statement is as easy as 1-2-3:

* click on the link below and log onto Personal
Internet Banking
* select your Account from My accounts
* Select View previous statements (in Adobe PDF
format), you can save or print them as required

Log on
Please note that the minimum payment must reach us by
the payment due date indicated on your online A...
"

HSBC Bank Plc 25th August 2010
HSBC Secure E-mail Notification


"
Dear HSBC customer,

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

This might be due to either of the following reasons:

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

HSBC BANK PLC 22nd August 2010
HSBC Online Security Update


"IMPORTANCE: High

DEAR CUSTOMER,

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

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
...
"

HSBC BANK PLC 18th August 2010
Online Access Suspended


"
DEAR CUSTOMER,

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

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
online banking
accou...
"

Hsbc Bank plc 17th August 2010
Your access to internet banking has been suspended


"
VALUED CUSTOMER,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

Please complete the following details.

THANK YOU.

PART OF THE\' SANTANDER GROUP


...
"

HSBC Bank Plc 16th August 2010
Important Security Alert about your HSBC Bank Account


"
Dear Valued Customer,

This is a security alert from HSBC Bank Plc about your
Online Banking Account. WE IDENTIFIED ACTIVITY ON YOUR
ACCOUNT
THAT MAY BE FRAUDULENT AND ASK YOU TO VERIFY THE
ACTIVITY IMMEDIATELY.

We have attempted to contact you via phone at the
number you provided on your account and have been
unable to reach you
and/or left a message. If you have already responded to
our phone call please disregard this message.

For your protection, transactions o...
"

HSBC BANK PLC 16th August 2010
Online Access Suspended


"
You have 1 new security message!

Access your account and verify your messages to resolve
the problem.

Failure to veriify your account will lead to account
suspension,click on the link below to get started.

www.hsbc.co.uk/1/2

Keep yourself secure

This email was sent automatically please do not respond



...
"

HSBC Bank plc 13th August 2010
Recent Changes In Your Account


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.

--------------090909030103000106080600
Content-Type: text/plain; name="Attached Message Part"
Content-Transfer-Encoding: 7bit Content-Disposition:
attachment; filename="Attached Message Part" No virus
found in this
incoming message. Checked by AVG - www.avg.com Version:
9.0.851 / Virus Database: 271.1.1/3067 - Release Date:
08/12/10
19:34:00 ------------...
"

HSBC Bank plc 12th August 2010
Your HSBC Internet Banking Account Has Been Flagged


"
THE WORLD\'S LOCAL BANK

Â

AUGUST 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 hav...
"

HSBC Bank Plc 11th August 2010
HSBC Secure E-mail Notification


"
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 o...
"

Hsbc Bank Plc 9th August 2010
Your HSBC Bank Account statement is now available


"
Dear Customer,

Your latest HSBC Bank Account statement - is now
available online for you to view.

Viewing your statement is as easy as 1-2-3:

* click on the link below and log onto Personal
Internet Banking
* select your Account from My accounts
* Select View previous statements (in Adobe PDF
format), you can save or print them as required

LOG ON

Please note that the minimum payment must reach us by
the payment due date indicated on your onlin...
"

HSBC Bank Plc 9th August 2010
HSBC Account Update


"
1 NEW HSBC ACCOUNT ALERT!

Continue with the link below for the needed
requirement's
to UPDATE your account. Note that this message is
mandatory
for all HSBC Bank customers.

http://www.hsbc.co.uk/1/2/ account-update

Thank you for banking with us.
HSBC Bank Plc | All right reserved 2010


...
"

HSBC Bank plc 9th August 2010
Important Message From HSBC Bank


"

DEAR VALUED CUSTOMER

Protecting the security of your account and of the
HSBC Bank network is our utmost concern.As part of our
commitment
to the Banking Code we recently reviewed your account,
and suspect that your HSBC Bank account is being
accessed from an
unauthorized computer. This may be Due to unusual
number of invalid login attempts on you account.

we had to issue this warning and put some extra
verification process to ensure your account are
secured.
...
"

HSBC Bank Plc 7th August 2010
IBANKING ONLINE ALERT


"
DEAR CUSTOMER,

We detected irregular activity on your Internet
banking account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below 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.

Thank you.
HSBC Bank Security Team

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

HSBC Bank plc 6th August 2010
HSBC Bank Account Verification...


"
Dear HSBC Bank Member,

We recently noticed that a transaction may have been
made without your
knowledge or consent.

Please log in to your HSBC Bank account by following
the link below.

During our investigation your account access will be
limited. Please verify ` your
account details in order to lift the limit on your
account.

http://www.hsbc.co.uk/1/2
/.aspx?secureidS29&limitation=sd

Sincerely,

Account Review Department

Please ...
"

HSBC Bank Plc 5th August 2010
Validate Your Account Ownership


"
Dear Valued 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 Account.

Click HERE To Validate
Your Account Ownership Security Now.

Regards
HSBC Security Department.

Issued for UK use only | © HSBC Bank plc 2010


...
"

HSBC Bank Plc 5th August 2010
iBanking Online Alert


"
DEAR CUSTOMER,

We detected irregular activity on your Internet banking
account on 4/08/2010.
For your protection, you must verify this activity
before you can continue using your
account.Please Logon at link below 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.

acceess"
src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l_iblogin/images/btn_...
"

HSBC Bank plc 5th August 2010
HSBC Bank Alert!


"
1 New HSBC Account Alert!

Dear Valued HSBC Account Holder

Your internet account has been recorded among the
unverified accounts in our security
database, you are strongly advised to follow the below
link to verify your HSBC Internet Account,

Click here to verify your HSBC account, and make sure
all details are entered correctly

If you do not verify your account within 24 hours your
HSBC account will be suspended,

Thank you for banking with us,

HS...
"

HSBC Bank plc 3rd August 2010
ACCOUNT VALIDATION !!!


"
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 - 2010.


...
"

HSBC Bank PLC 3rd August 2010
HSBC Internet Banking Notice


"
Dear HSBC account holder,

This message is from HSBC Bank PLC, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.

Please Log To Update Your Account

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


...
"

HSBC Bank Plc 3rd August 2010
HSBC BANK PLC - ACCESS SUSPENDED :


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking
access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

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

Hsbc Bank plc 2nd August 2010
Your access to internet banking has been suspended


"
VALUED CUSTOMER,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

click here Internet Banking Personal

THANK YOU.

PART OF THE\' SANTANDER GROUP


...
"

HSBC Bank Plc 2nd August 2010
New! Credit Card Security Update


"
Dear Customer,

We detected irregular activity on your HSBC Credit Card
on 30 July, 2010.

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 activties please click on the
link below:

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSIO
NIDZPGSRKAB7KJ-RNPBMH-XEPB:12NTF1TRU?IDV_URL=HSBC.MYHSB
C_PIB?ACTIV...
"

HSBC BANK PLC 2nd August 2010
HSBC Bank : Access Suspended !!


"
THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

Due to an increase in phishing activity across the
Financial Industry,
It is important at times like this to assure our
customer's information is safe and protected.

We have suspended your online account access due to
multiple log-in attempt error.

You are advice to follow the link below to Re-gain
access to your account.

http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp

Sincerely,
HSBC On...
"

HSBC Bank Plc 2nd August 2010
HSBC SECURITY ALERT


"
Dear Valued Customer,

HSBC SECURITY ALERT!

Your HSBC account full information's are urgently
needed
to help us update your account to our new security
database,

Click on the My Account Info and make sure you fill
every details
correctly in order to avoid account suspension

MY ACCOUNT INFO

Thank you for banking with us.
Hsbc Bank Plc
© 2010 All Rights Reserved

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

No virus found in this incoming message."

HSBC BANK PLC 31st July 2010
HSBC Bank : Access Suspended !!


"
THE WORLD\'S LOCAL BANK

DEAR HSBC CUSTOMER,

Due to an increase in phishing activity across the
Financial Industry,
It is important at times like this to assure our
customer's information is safe and protected.

We have suspended your online account access due to
multiple log-in attempt error.

You are advice to follow the link below to Re-gain
access to your account.

http://hsbc.co.uk/1/2/HSBCINTERGRATION/security.asp

Sincerely,
HSBC Online Bank...
"

HSBC Bank plc 29th July 2010
Valued Account Holder- Important Message Regarding Your
Account.


"
Dear HSBC account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to verify your
information.

Log On Here.

Please note that this payment CAN NOT be effected to
your account with the errors present.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


...
"

HSBC Bank Plc 28th July 2010
Account Status Notification


"
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 statem...
"

HSBC Bank Plc 27th July 2010
*******IMPORTANT SECURITY MESSAGE********


"
*******IMPORTANT SECURITY MESSAGE********

Your HSBC account show unusual activities this morning


What to do next ?

If you feel this message has been sent to you in error
,

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

VIEW MY CURRENT BALANCE

HSBC Online Banking

We appreciate your business. It's truly our pleasure to
serve you.

HSBC Banking Team
Accounts Notification Dept
0870 217 6020 <...
"

HSBC Bank Plc 27th July 2010
Important Message From HSBC Message Department


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

Click here to proceed

with a few additional questions to update your
account.

Thank you for your co-operation.


...
"

Hsbc Bank Plc 26th July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank Plc 23rd July 2010
HSBC Internet Banking


"
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 Plc .
Copyright HSBC Bank 2010. All rights reserved.


...
"

HSBC Bank plc 22nd July 2010
ACCOUNT CONSIDERATION IN THIS MATTER


"
Account Consideration In This Matter.

We regret to inform you, that we had to block your
HSBC Bank Account because we have been notified that
your account
may have been compromised by outside parties.Please be
aware that until we can verify your identity no further
access to
your account will be allowed and we will have no other
liability for your account or any transactions that may
have
occurred as a result of your failure to reactivate your
account as instructed below."

HSBC Bank Plc 22nd July 2010
[Norton Anti]Restore Your Account Access


"

Dear Customer,

HSBC Bank plc 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. Important Notice: You are
strictly advised to
match your information rightly to avoid service
suspension.

Thank You.

-------------------------
®HS...
"

HSBC Bank Plc 21st July 2010
HSBC Internet Banking


"HSBC Personal Banking

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 Plc .
Copyright HSBC Bank 2010. All rights reserved.
...
"

HSBC Bank Plc 19th July 2010
Online Banking Suspended


"
‹ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Your online bankiing account has been suspended due to
,
suspicious login attempts from blacklisted (IP)

Kindly click on the link below to logon and upgrade
your online banking security.

Log On

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

HSBC BANK P.L.C
Security Advisor

HSBC Bank Corporation ..
© 2010 All Rights Reserved


...
"

HSBC Bank plc 19th July 2010
[Norton Anti]Access To Your Account Is Currently
Unavailable!


"
Dear Customer,

Access To Your Account Is Currently
Unavailable .

Please click the link below to restore your
account access.

CLICK HERE TO RESTORE ACCOUNT

Thank you for banking with us.

Security Advisor

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

Hsbc Bank Plc 19th July 2010
HSBC - Account Security Validation !!!


"
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 - 2010.
...
"

HSBC Bank Plc 18th July 2010
HSBC Internet Banking


"
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 Plc .
Copyright HSBC Plc 2010. All rights reserved.


...
"

HSBC Bank plc 18th July 2010
HSBC - Account Security Validation !!!


"
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 - 2010.
...
"

Hsbc Bank plc 15th July 2010
Important information for all our savings customers


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been limited!
CLICK TO RESOLVE

Thank you for banking with HSBC Bank Plc.


...
"

HSBC Bank Plc 14th July 2010
HSBC Internet Banking Account Notificationa


"
Dear value customer,

You have One New Inbox Massage.

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

Best Regards,

HSBC BANK PLC.
...
"

Hsbc Bank Plc 11th July 2010
HSBC - Account Security Validation


"
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 bank...
"

HSBC Bank plc 10th July 2010
New Hsbc Profile Needs To Be Updated


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

New Hsbc Profile Needs To Be Updated

DEAR CUSTOMERS,
This is to inform you that your Hsbc profile needs to
be updated.
To access your Hsbc online banking Secure profile,

click on the link below:

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


...
"

Hsbc Bank Plc 8th July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank plc 7th July 2010
HSBC eMail Alert: Please Update Your Account


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

Click here to proceed

with a few additional questions to update your
account.

Thank you for your co-operation.


...
"

Hsbc Bank Plc 6th July 2010
You Have One New Message


"
Dear value customer,

You have One New Inbox Massage.

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

Best Regards,

Hsbc Bank Plc.


...
"

Hsbc Bank Plc 6th July 2010
Restore Your Account


"
Dear HSBC customer,

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

This might be due to either of the following reasons:

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

Hsbc Bank Plc 4th July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"banking@hsbc.co.uk - HSBC Bank - Notification Message
From HSBC Bank

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? ...
"

Hsbc Bank Plc 4th July 2010
You Have One New Message


"
Dear value customer,

You have One New Inbox Massage.

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

Best Regards,

Hsbc Bank Plc.


...
"

Hsbc Bank Plc 1st July 2010
Notice Alert (Your Hsbc Account Has Been Temporarily
Suspended)


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank plc 28th June 2010
Your Online Account Could Be Temporary Suspended.


"
THANKS FOR BANKING WITH HSBC BANK PLC ! YOU HAVE A
PENDING PAYMENT ON YOUR ONLINE BANKING. BUT WE HAVE
BEEN UNABLE TO
VERIFY YOUR ACCOUNT WITH US. DUE TO SOME REASONS.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please log on with your correct
security
details to activate also prove ownership of this
account.

Re-activate Account Here

YOUR SUBMITTED INFORMATION WILL BE VERIFIED BY HSBC
BANK PLC ACCOUNT MANAGEMENT DEPARTMENT IN 2...
"

HSBC Bank plc 24th June 2010
Urgent mail from HSBC Bank.


"
SERVER ALERT

Valued customer, we apologize for the Urgent mail sent
to you, we Are having problem with out server and we
want you to
verify you online Account Now. This is due to the
ongoing network expansion, kindly help us to go on the
Logon Icon to
continue enjoying your Service. We are sincerely sorry
for any inconvenience.

This will only take few seconds to complete.

Again We are sincerely sorry for any inconvenience..

Issued for UK use only|...
"

HSBC Bank PLC 23rd June 2010
Important information regarding your account !


"
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 PLC.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Bank PLC 23rd June 2010
Hsbc Security Message


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
HSBC Email ID # 123009


...
"

HSBC Bank Plc 22nd June 2010
Latest Update : Information regarding your HSBC
account(s)


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's online details 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
account.

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

CLICK...
"

HSBC Bank Plc 18th June 2010
Important : Secure Your Payment


"
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 Bank Security Team

www.hsb...
"

HSBC Bank Plc 15th June 2010
Notification Message From HSBC Bank


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Bank Plc 14th June 2010
Notification Message From HSBC Bank


"
Dear HSBC Customer,

Your HSBC 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.
Copyright HSBC INC 2010. All rights reserved.


...
"

HSBC Bank Plc 14th June 2010
Online Banking Suspended


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

We detected irregular activity on your HSBC Card on
12th June, 2010. 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. . 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...
"

Hsbc Bank Plc 14th June 2010
Notice Alert(Enable Your Hsbc Account)


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

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

HSBC Bank PLC 12th June 2010
UPDATE YOUR ONLINE BANKING ACCESS


"REPLY-TO: HSBC Bank PLC update@hsbc.co.uk

The world's local bank

Dear Sir/Madam,

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
Secur...
"

HSBC Bank Plc 12th June 2010
  You Have 1 New Message


"
X-me-spamlevel: not-spam

X-me-spamrating: 40.000000

X-me-spamcause:  OK,
(0)(0000)gggruggvucftvghtrhhoucdtuddrvdelfedrtdehgdduud
duiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuuegri
hhlohhuthemuceftddtnecu


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

DE : HSBC Bank Plc [mailto:customerservice@hsbc.co.uk]

ENVOYé : samedi 12 juin 2010 00:55
À : bernard.teyssou@orange.fr
OBJET : You Have 1 New Message

THE WORLD\'S LOCAL BANK

Important infor...
"

HSBC Bank PLC 11th June 2010
*IMPORTANT* - You Have 1 New Message


"
Dear HSBC Bank UK Cardholder,

You have 1 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.

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
HSBC Email ID # 123009


...
"

HSBC Bank plc 11th June 2010
Your Online Account Could Be Temporary Suspended.


"
THANKS FOR BANKING WITH HSBC BANK PLC ! YOU HAVE A
PENDING PAYMENT ON YOUR ONLINE BANKING. BUT WE HAVE
BEEN UNABLE TO
VERIFY YOUR ACCOUNT WITH US. DUE TO SOME REASONS.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please log on with your correct
security
details to activate also prove ownership of this
account.

Re-activate Account Here

YOUR SUBMITTED INFORMATION WILL BE VERIFIED BY HSBC
BANK PLC ACCOUNT MANAGEMENT DEPARTMENT IN 2...
"

HSBC Bank plc 10th June 2010
HSBC Internet Banking - Please Keep Your Account
Up-to-date


"
Dear Customer,

A new security measure has been taken to protect you
and your account.
We take this precautionary measure when your account
security is not up to date.
As a customer, it is necessary that you take this
obligatory and precautionary measure to protect you and
your money.

Click here to Update

HSBC Internet Banking ... help us to help you.
...
"

HSBC Bank PLC 9th June 2010
HSBC requires the use of 128-bit Secure.


"
Dear Customers,

At HSBC we protect your online banking access by
tracking the number of log on attempts, Receive alerts
when we spot a
suspicious transaction.

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure, we
will call you and
check. Better still, why not join our free fraud text
alert service?

It is just another way weÃÓe working to keep your
card and your money safe.

To sign-up for this service,...
"

HSBC Bank Plc 8th June 2010
2010 CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Bank plc 31st May 2010
Hsbc Bank Security Notification


"
Dear Hsbc Member,

Your internet banking profile has been suspended due to
numerous failed logon attempt and has been placed

unlimited to access therefore, we implore you to

CLICK HERE . in order to continue with safe internet
banking.

Online Banking Security Department
Thank you for choosing HSBC Bank plc


...
"

HSBC Bank plc 31st May 2010
HSBC - Account Security Validation !!!


"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 - 2010.
...
"

HSBC Bank plc 29th May 2010
Notification Message From HSBC Bank !


"
DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please Log on TO YOUR ACCOUNT.
______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright © 2010 HSBC Bank plc. All rights reserved.


...
"

HSBC Bank Plc 28th May 2010
Unlock your account


"
The world's local bank

DEAR HSBC ONLINE ACCOUNT HOLDER,

As we're committed to keeping your personal
information safe and confidential both online and
offline, we have had to
restrict online access to your accounts and prevent
certain types of transactions. These measures safeguard
your
identity and your accounts. Further proof of identity
may be required before online access is restored.

To unlock your account, and verify your identity
please follow this link:"

HSBC Bank Plc 26th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"

The world's local bank

Our Valued Customer,

You Have 1 New Security Message Alert ! New Page
1

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...
"

HSBC Bank Plc 22nd May 2010
HSBC Security Message


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Click Here To Prevent Your Current Information

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Hsbc Bank Plc 21st May 2010
HSBC - Account Security Validation


"
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...
"

HSBC Bank Plc 19th May 2010
HSBC - Ownership Verification


"
Dear Sir/Madam,

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.

UPDATE YOUR ACCOUNT NOW

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.

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

Please do not reply to ...
"

HSBC BANK PLC 14th May 2010
CUSTOMER SERVICE MESSAGE


"
This is to inform you that your HSBC Bank Secure
Messages Center has
1 NEW ALERT.

To access your Hsbc personalized Secure Messages
Center, click on the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Hsbc Online account and click the Help
link located in the top right corner of any Ab...
"

HSBC Bank Plc 12th May 2010
You Have 1 New Security Message Alert !


"
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

SBC Bank Plc
Security Department Team


...
"

HSBC Bank Plc 12th May 2010
CUSTOMER SERVICE CENTER


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a
delivery error, therefore if the address we hold for
you is ...
"

HSBC Bank plc 11th May 2010
Verify Your Account Online!


"
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 - 2010.
...
"

HSBC Bank Plc 10th May 2010
CUSTOMER SERVICE CENTER


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a
delivery error, therefore if the address we hold for
you is ...
"

HSBC Bank plc 10th May 2010
Upgrade Notification On Your Online HSBC Account!


"
Dear HSBC Account Holder,

We are glad to inform you, that our bank 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.

We kindly ask you to confirm and update your details

CLICK HERE TO CONFIRM AND UPDATE YOUR ACCOUNT

We offer you a new convenient and safe high-quality
level of service to handle your ATM card.

Rega...
"

HSBC Bank plc 9th May 2010
Returned Correspondence from HSBC Online


"
Dear HSBC Online Customer,

We have had mail returned from the current address we
hold for you with a
reason 'Gone Away'.

If you have recently moved please update your address
now by selecting 'My
details' then Address details to view and amend your
correspondence address.

Occasionally mail is returned to us due to a delivery
error, therefore if the
address we hold for you is still correct please visit
the link below and
reconfirm it for our records. "

Hsbc Bank Plc 8th May 2010
HSBC BANK PLC Online Access Suspension


"
DEAR CUSTOMER,
This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we req...
"

Hsbc Bank Plc 8th May 2010
Online Access Suspended


"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Server protocol.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, w...
"

HSBC BANK PLC 6th May 2010
HSBC Security Urgent Verification


"DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank Online
security department to inform you that we were unable
to verify
your online ID with our secure SSL Serverprotocol. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
Home address, contact phone)
2. Submitting incorrect information such as security
number during log in process.

To ensure interrupted service during logging
processes, we requ...
"

HSBC Bank Plc 5th May 2010
HSBC Online Security Upgrade


"
HSBC |The world's local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account (s) on 5th April 2010. For your protection, you
must verify
this activity before you can continue using your
Account (s).

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

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

*** Please note: Failure to verify your identity may
lead to closure of your acco...
"

HSBC Bank plc 4th May 2010
Access Suspended


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

DEAR CUSTOMER,

Your HSBC internet banking access has been suspended.

To reinstate your account, just click on the
'Continue' link at the bottom. This will take you to
the HSBC personal
banking website where you can reactivate you access.

CONTINUE

Please accept our apologies for any inconvenience this
action may have caused.

Regards,
HSBC Bank plc.

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

Please do not reply ...
"

Hsbc Bank plc 4th May 2010
Hsbc Important Alert.


"
Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Hsbc Bank Plc 2nd May 2010
Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

Your Hsbc Account information needs to be Updated as
part of our continuing commitment to protect your
account in this
year 2010

Click here to update

Sincerely,
Hsbc Bank Security Department Team.


...
"

HSBC Bank Plc 28th April 2010
Unauthorised Logon On Your HSBC Account


"
DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Bank Online
accounts. 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. PLEASE CLICK HERE TO START .

However, Failure to do so may ...
"

Hsbc Bank Plc 27th April 2010
You Have 1 New Security Message Alert!


"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

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

HSBC BANK PLC 26th April 2010
HSBC CUSTOMER MESSAGE


"
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


...
"

HSBC Bank plc 26th April 2010
HSBC - Account Security Validation !!!


"
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 - 2010.
...
"

HSBC BANK PLC 25th April 2010
CUSTOMER SERVICE MESSAGE


"

...
"

Hsbc Bank Plc 25th April 2010
HSBC - Account Security Validation !!!


"
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!

(c) HSBC Bank plc 2002 - 2010.
...
"

HSBC Bank plc 20th April 2010
{?} {Disarmed} We detected irregular activity on your
HSBC Online Account


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 20 April, 2010.

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:

MAILSCANNER HAS DETECTED A POSSIBLE FRAUD ATTEMPT FROM
"63.246.19.225" CLAIMING TO BE
ht...
"

HSBC Bank plc 20th April 2010
We detected irregular activity on your HSBC Online
Account


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 20 April, 2010.

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;JSESSIO
NID

The Internet Banking Tea...
"

HSBC Bank Plc 19th April 2010
Important About Your HSBC Account(s)


"
CUSTOMER SERVICES: SECURITY PRECAUTION!

DEAR VALUED CUSTOMER,

At HSBC Online Banking, our system encrypts all of your
information. Simply put, it is unreadable to any
unauthorized
viewing or use, especially during transmission. For
your security and ours, HSBC Bank uses robust,
industry-standard
encryption. When you bank online, you trust that your
funds and personal information are secure. That's why
we work very
hard to make HSBC Bank and all of our online services,
...
"

HSBC Bank Plc 18th April 2010
Update Your Account Information


"

This additional information will be asked during your
future
ecured login so, please provide all these info
completely
and correctly otherwise due to security reasons
we may have to close your account temporarily.

Update Your Account Information
HSBC Internet Banking
Customer security Alert

...
"

HSBC Bank plc 17th April 2010
We detected irregular activity on your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 April, 2010.

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;JSESSIO
NID

The Internet Banking Tea...
"

HSBC Bank Plc 16th April 2010
****** Account Suspended


"

Dear Customer,

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.

Kindly use the "Log on" below and reactivate your
internet
banking access HSBC online banking.

Log on

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communicati...
"

HSBC Bank plc 16th April 2010
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

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

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

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

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

Hsbc Bank Plc 16th April 2010
Update Your Account Online


"
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!

(c) HSBC Bank plc 2002 - 2010.
...
"

HSBC Bank plc 15th April 2010
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

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

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

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

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

HSBC Bank Plc 15th April 2010
Account Alert


"
Valued Account Holder,

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
Please click here to Log on and resolve this issue.

Collette Nugent
Head of Customer Communications.
©2010 HSBC BANK UK


...
"

HSBC Bank plc 15th April 2010
You Have 1 New Security Message Alert !


"
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


...
"

HSBC Bank plc 14th April 2010
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

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

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

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

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

HSBC Bank Plc 14th April 2010
HSBC Bank - You Have 1 New Security Message Alert !


"
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


...
"

HSBC Bank plc 14th April 2010
Online Banking Alert


"
DEAR VALUED CUSTOMER

HSBC ONLINE BANKING ALERT

We are glad to inform you, that HSBC Bank Plc 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 , we require you to confirm your details .

You can update your online banking Details by clicking
the link below HTTP://WWW.HSBC.CO.UK/1/2/VERIFYACCOUNT

Thank You.
HSBC UK Ban...
"

HSBC Bank plc 13th April 2010
900,000 customers protected: Are you?


"
THE WORLD\'S LOCAL BANK

We wrote to you recently to let you know that free
Rapport online fraud protection from Trusteer was on
its way. Well,
we're delighted to announce that nearly one million of
our customers have now downloaded Rapport. If you're
one of them,
and you've installed the software, thank you and
congratulations, it will now be protecting your
Internet Banking logon
details from phishing attacks.

If you haven't already installed Rapport on your home
PC ...
"

HSBC Bank plc 12th April 2010
Resolution center: Account Suspension Notification


"
!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01
Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd" html lang="en"
head titleHSBC Alert/title !-- embedded style sheet --
style type="text/css" !-- a:link { color: #405ebe;
background:
#ffffff; } a:hover { color: #0000ff; background:
#ffffff; } body, table, div, h1, h2, h3, h4, h5, h6, p
{ font-family:
verdana; color: #333333; background: #ffffff; }
.font-sign-in { font-size: 70%; font-family: "verdana";
font-weight:
bold; backgro...
"

Hsbc Bank Plc 11th April 2010
Update Your Account Online


"
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

Issued for UK use only | (c) HSBC Bank plc 2002 - 2010

...
"

HSBC Bank Plc 9th April 2010
ACCOUNT LIMITATION NOTICE


"
REPLY-TO: mathispa@wilkes.k12.nc.us

HSBC |The world’s local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account (s) on 5th April 2010. For your protection, you
must verify
this activity before you can continue using your
Account (s).

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

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

*** Please note: Failure to verify your ide...
"

HSBC Bank Plc 9th April 2010
Important - About Your HSBC Account(s)


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE LOG ON BELOW TO PROVE ACCOUNT OWNERSHIP .

THANK YOU.


...
"

HSBC Bank Plc 7th April 2010
Hsbc Account Alert


"
HSBC |The world’s local bank

Dear Customer,

We detected irregular activity on your HSBC Bank
Account (s) on 5th April 2010. For your protection, you
must verify
this activity before you can continue using your
Account (s).

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

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0tva9dIDV_URL=hsbc.MyHSBC_pib/

*** Please note: Failure to verify your identity may
lead to closure of your account...
"

HSBC Bank Plc 6th April 2010
You Have 1 New Security Message Alert !


"
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


...
"

Hsbc Bank Plc 4th April 2010
Online Access Suspended


"

You have 1 new security message!

Access your account and verify your messages to resolve
the problem.

Failure to veriify your account will lead to account
suspension,click on the link below to get started.

www.hsbc.co.uk/1/2

Keep yourself secure

This email was sent automatically please do not respond
...
"

HSBC Bank Plc 3rd April 2010
1 New Message (Security Updates Notification)


"
My Security for Internet Banking HSBC Bank UK

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 website.
The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been intro...
"

HSBC BANK PLC 1st April 2010
2010 HSBC CUSTOMER UPDATE


"
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


...
"

HSBC Bank Plc 31st March 2010
HSBC Internet Banking Security Upgrade Notification


"
THE WORLD\'S LOCAL BANK

Important information
New Security Features
YOU HAVE 1 NEW ALERT MESSAGE !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

THANK YOU FOR USING HSBC INTERNET BANKING.

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

HSBC BANK UK. Equal Housing LenderERROR! FILENAME NOT
SPECIFIED.
? 2010 HSBC INTERNET BANKING BANK....
"

HSBC BANK PLC 31st March 2010
IMPORTANT - 2010 CUSTOMER SERVICE MESSAGE


"
New Page 1

Restore Access To Your Account.

To ensure your protection, access to your accounts has
now been blocked

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.

This will only take a moment.

Thank you for banking with us as we continue to do our
best to serve you better.

IN ORDER TO HELP RESTORE YOUR ACCESS QUICKLY AND
SAFELY, WE WILL NEED TO ASK YOU ADDITIONAL QU...
"

HSBC Bank plc 29th March 2010
HSBC - Account Security Validation !!!


"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 - 2010.
...
"

HSBC Bank plc 29th March 2010
Multiple Logon Errors on your Account..


"
Dear Customer,

HSBC Bank plc 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 plc ® SECURE TEAM


...
"

Hsbc Bank Plc 27th March 2010
Please Update Your Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department

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


...
"

Hsbc Bank plc 27th March 2010
Hsbc Secure Profile Update Confirmation


"
DEAR HSBC CUSTOMER

"Hsbc Bank plc. is hereby announcing newly upgrade
security system."

Click here to re-activate your account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Group Team


...
"

Hsbc Bank plc 27th March 2010
Hsbc Alert@27 March 2010


"
Important alert
Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

HSBC Grou


...
"

HSBC Bank Plc 25th March 2010
HSBC Transactcheck Alert : Unidentified Money Transfer
On Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

HSBC BANK PLC 25th March 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
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

SECURI...
"

Hsbc Bank Plc 24th March 2010
Please Update Your Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Hsbc Bank Plc Security Department

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


...
"

HSBC Bank plc 24th March 2010
HSBC - Account Security Validation !!!


"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 - 2010.
...
"

HSBC Bank Plc 24th March 2010
HSBC Important Message


"
Dear Customer

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.

Kindly use the "Log on" below and reactivate your
internet banking access

Logon

Best regards,
HSBC Bank Plc


...
"

HSBC Bank plc 24th March 2010
New Security Message Alert !


"
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


...
"

HSBC BANK PLC 24th March 2010
IMPORTANT - 2010 HSBC CUSTOMER SERVICE MESSAGE


"
New Page 1

Restore Access To Your Account.

To ensure your protection, access to your accounts has
now been blocked

due to a system error { error code : 0c31e8 }.

To re-gain access, you need to click the "log in"
button below.

This will only take a moment.

Thank you for banking with us as we continue to do our
best to serve you better.

IN ORDER TO HELP RESTORE YOUR ACCESS QUICKLY AND
SAFELY, WE WILL NEED TO ASK YOU ADDITIONAL QU...
"

Hsbc Bank Plc 23rd March 2010
********** Account Update Notification


"
DEAR HSBC ONLINE CUSTOMER,

Your Hsbc Account information needs to be Updated as
part of our continuing commitment to protect your
account in this
year 2010

Click here to resolve the problem

Sincerely,
Hsbc Bank Security Department Team.


...
"

HSBC Bank Plc 21st March 2010
Important Message: Online Access Suspended.


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

We detected irregular activity on your HSBC Card so we
have currently suspended your online account. Click on
the link
below to restore your online banking access.

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

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Yours Sincerely,
HSBC Bank Plc
Internet Banking Services

Issued for...
"

HSBC BANK PLC 21st March 2010
2010 HSBC CUSTOMER MESSAGE


"
DEAR CUSTOMER,

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"

HSBC Bank plc 20th March 2010
HSBC - Account Validation !!


"
Dear Customer

HSBC Security Department

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 "

HSBC Bank plc 19th March 2010
HSBC - Account Security Validation !!


"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 - 2010.
...
"

HSBC Bank Plc 19th March 2010
Final notice


"

HSBC |The world’s local bank

Dear HSBC customer,

Due to some issues we hold against your account(s), we
temporarily suspended access to your online use. You
may be
getting this message because you recently signed on
from a different location or computer. In order to
avoid further
actions taken by our security department, please
identify yourself and continue using our service as
normal:

 

https://hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessioni
d=0...
"

Hsbc Bank Plc 18th March 2010
Account Update Notification


"
Dear Hsbc Online Customer,

Verify and Secure your information by clicking the
link below:

HTTPS://WWW.HSBCONLINE.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsb...
"

HSBC BANK PLC 18th March 2010
2010 HSBC CUSTOMER MESSAGE


"
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


...
"

HSBC BANK PLC 18th March 2010
2010 HSBC CUSTOMER SERVICE MESSAGE


"
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
...
"

HSBC Bank plc 18th March 2010
HSBC - Locked Account


"

...
"

HSBC Bank Plc 17th March 2010
You Have 1 New Security Message Alert !


"

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 Bank Plc
...
"

HSBC Bank Plc 17th March 2010
Validate your online banking information


"
DEAR CUSTOMER

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

we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account access until we confirm your identity.

To confirm...
"

HSBC Bank plc 16th March 2010
We are currently reviewing your HSBC Check Card


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 16 March, 2010.

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;JSESSIO
NID

The Internet Banking Tea...
"

HSBC Bank plc 16th March 2010
HSBC - Locked Account


"

...
"

HSBC BANK PLC 16th March 2010
2010 HSBC BANK MESSAGE


"
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


...
"

HSBC Bank plc 15th March 2010
HSBC - Account Security Validation !!


"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 - 2010.
...
"

HSBC BANK PLC 15th March 2010
2010 HSBC BANK MESSAGE


"
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


...
"

Hsbc Bank Plc 15th March 2010
********** Account Update Notification


"
Dear Hsbc Online Customer,

Verify and Secure your information by clicking the
link below:

HTTPS://WWW.HSBCONLINE.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

...
"

HSBC BANK PLC 14th March 2010
2010 HSBC CUSTOMER MESSAGE


"
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


...
"

HSBC Bank Plc 14th March 2010
HSBC Bank E-mail Alert


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


...
"

HSBC Bank plc 14th March 2010
Your HSBC Check Card has been flagged


"
Dear HSBC Online Customer,

Our system detected irregular activity on your HSBC
Check Card on 11 March, 2010.

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

The Internet Bank...
"

HSBC BANK PLC 13th March 2010
2010 HSBC BANK MESSAGE


"
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


...
"

HSBC BANK PLC 11th March 2010
2010 HSBC CUSTOMER MESSAGE


"
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


...
"

HSBC BANK PLC 11th March 2010
2010 HSBC BANK MESSAGE


"
New Page 1

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


...
"

Hsbc Bank Plc 10th March 2010
Account Update Notification


"

Dear Hsbc Online Customer,

Update and verify your information by clicking the
link below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

...
"

HSBC Bank plc 9th March 2010
HSBC - Online Banking Alert


"
HSBC Security Department

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 U...
"

HSBC Bank plc 9th March 2010
Account Access Suspended Notification!!!


"
INTERNET BANKING ALERT

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

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

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

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

Re-activate Account

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

HSBC Bank Plc 8th March 2010
HSBC CUSTOMER SERVICE MESSAGE!!


"
THE WORLD\'S LOCAL BANK

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

You have 1 new Important Security Message!

Log In to view your message.

LOG ON TO INTERNET BANKING


...
"

HSBC BANK PLC 8th March 2010
2010 HSBC BANK MESSAGE


"
New Page 1

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


...
"

Hsbc Bank Plc 8th March 2010
Account Update Notification


"
Dear Hsbc Online Customer,

Update and verify your information by clicking the
link below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsbc On...
"

HSBC Bank plc 7th March 2010
Account Information - Message Alert


"

...
"

Hsbc Bank Plc 6th March 2010
ACCOUNT UPDATE NOTIFICATION


"
Dear Hsbc Online Customer,

Update and verify your information by clicking the
link below:

HTTPS://WWW.HSBC.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

Security Advisor
Hsbc Online Banking © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Hsbc Bank account and
choose the "Help" link on any page.

Hsbc On...
"

HSBC Bank plc 5th March 2010
Review your account


"
DEAR VALUED CUSTOMER,

We recently reviewed your account, and suspect that
your HSBC Bank account is being 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 network is our utmost concern.

We are asking you to immediately login and report any
unnoticed changes, unauthorized withdrawals or
deposits, and
check you account profile to make sure no changes have
b...
"

HSBC BANK PLC 5th March 2010
2010 CUSTOMER UPDATE


"
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

SECURITY ...
"

HSBC BANK PLC 5th March 2010
HSBC ONLINE MESSAGE


"
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


...
"