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HSBC Internet Banking 28th December 2013
[!! ] Access to your accounts has been blocked


"
Message:

This email was sent automatically by the Internet
Banking Team at HSBC.

For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }

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

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

(c)2013 HSBC Bank Plc. All rights reserved.


...
"

HSBC Internet Banking 14th December 2013
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED


"REPLY-TO: HSBC Internet Banking
hsbcinternetbankingblocked@hotmail.com

Message:

This email was sent automatically by the Internet
Banking Team at HSBC.
For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.

(c)2013 HSBC...
"

HSBC Internet Banking 11th July 2011
Retrieve Your Online Account Details


"
Dear Customer,

Your latest HSBC current statement is unavailable in
our database due to mismatch of recent failure logon on
your
online account.

Viewing your statement is as easy as 1-2-3: Kindly
retrieve your account details.

LOG ON YOUR PERSONAL INTERNET BANKING

Once your details are verified, It will be activated.

Best regards,
AARON WALKMAN
HEAD OF RESTRICTED ACCOUNT ADVISER.

This is a service message from HSBC

(c) HSBC B...
"

HSBC INTERNET BANKING 18th March 2011
Online Alert From HSBC Online Banking System.


"
(This message is coming From HSBC security System)

DEAR HSBC BANK CUSTOMER:

Due to fraudulent act that went on to your online
account, Hsbc online banking system ask you to submit
your online
details with your phone number to enable us to activate
your online account details in our system.

We apologize for any inconvenience.

WWW.HSBC/ACTIVATE/SUCURITY-SYSTEM
Sincerely
Customer Service
HSBC Online Banking
...
"

HSBC Internet Banking 1st February 2011
Our Monitoring Process Has Temporarily Suspended Your
Online Access


"
New Page 1

Dear Customer,

As part of our ongoing effort to protect your account
and our relationship, we monitor your account for
possible fraudulent activity.

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

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

Best Re...
"

HSBC Internet Banking 31st January 2011
Important Notice* HSBC Internet Banking Alert


"
Dear Customer,

This is your official notification from HSBC Internet
Banking
Online that the service(s) listed below will be
suspended
or temporary deactivated if not renewed immediately.

Click here to restore your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 13th January 2011
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER"
ID=LW_1288764450_2 CLASS=YSHORTCUTS>HSBC BANK PLC
...
"

HSBC INTERNET BANKING 22nd December 2010
HSBC Possible Fraud - Notification


"
HSBC 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 Account:

Alert c...
"

HSBC Internet Banking 22nd December 2010
HSBC Bank : 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 Internet Banking 21st December 2010
HSBC BANK ALERT UPDATE


"
HSBC Account Holder,

Access to your Internet Banking has been suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

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

HSBC Onli...
"

HSBC Internet Banking 17th December 2010
Your Internet Banking Has Been Suspended


"
HSBC Account Holder,

HSBC Banking Access has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

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

HSBC Online Security...
"

HSBC Internet Banking 16th December 2010
Update Your Internet Banking


"
Dear Customer,

This e-mail has been sent to you by HSBC UK to inform
you that your account will be deactivated within the
next 48 hours due to several unsuccessful login
attempts on your
account. Its all about your security.

Login to our activation link below to secure your
online account.

LOGON HERE

Its all about your security.

Sincerely,
HSBC Bank Account Review Department.


...
"

HSBC INTERNET BANKING 15th December 2010
Issues On Your Account


"
HSBC Account Holder,

Online Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying
to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

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

Head of Customer Communica...
"

HSBC INTERNET BANKING 13th December 2010
Issues On Your Account


"
HSBC Account Holder,

Online Access suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside & Within UK Trying
to
Access.

Please In order for it to remain active, use the link
below to proceed

Please Log On here to activate

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

Head of Customer Communica...
"

HSBC Internet Banking 7th December 2010
You Have 2 New Messages.


"Received: Monday, December 6, 2010, 12:13 AM

Dear Customer:

For your protection, access to your accounts has been
suspended due to multiple logon errors..

error code : 0e414v67

Please click the "Resolve" link below.

Resolve

Thank you for banking with us.

Sincerely,
Customer Service
Hsbc Internet Banking


...
"

HSBC Internet Banking 5th December 2010
HSBC Internet Banking Access Suspended


"
Dear Customer,

We're making some exciting changes that will make your
Internet banking experience even better, We therefore
request you to verify your location.

Click Here To Verify Your Account Information Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 4th December 2010
HSBC Internet Banking Urgent Security Alert


"
Dear Customer,

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

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Hsbc Internet Banking 3rd December 2010
Account Notification


"
DEAR CUSTOMER

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

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

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

HSBC Internet Banking 30th November 2010
HSBC Internet Banking Account Status Verification


"
Dear Customer,

Starting from November 29, 2010 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Click Here To Verufy Your Security Details

Best Regards,
Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.449 / Virus Database: 271.1.1/3288 -
Release Date: 11/...
"

Hsbc Internet Banking 23rd November 2010
Hsbc Internet Banking - Notice


"
Account Alert!

Dear HSBC account holder,

Are your details up-to-date?,

We want to make sure we can get in touch quickly and
easily if we need to,
so please take a few moments to click on 'My details &
Preferences'
and check that your contact telephone numbers and email
address are current

by following the reference link below To update your
account details.

Click Here My details & Preferences to update Your
account Details

2010 HSBC Bank Plc...
"

Hsbc Internet Banking 22nd November 2010
Introducing Security PlusSM


"
Introducing Security PlusSM

Your account has been temporarily limited.

Click Logon to resolve the problem


...
"

HSBC Internet Banking 21st November 2010
Protect Your Security Details From Info Bandit


"
Dear Customer,

Recently, we notified you to guard against info bandits
by migrating to the secure part of our banking system
but we did not receive any response from you.

Click Here To Protect Your Security Details

Best Regards,
The Management
HSBC Internet Banking


...
"

HSBC Internet Banking 10th November 2010
Your Internet Banking Has Been Suspended


"
HSBC Account Holder,

HSBC Banking Access has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER">


...
"

HSBC Internet Banking 4th November 2010
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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


Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR:POINTER;"
CLASS="YSHORTCUTS" ID="LW_1288764450_2">HSBC BANK PLC


...
"

HSBC Internet Banking 3rd November 2010
Your HSBC Internet Banking Has Been Suspended


"
Dear HSBC account holder,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

1. Invalid attempts to access your account
2. Noticed change on Your Identity
3. Noticed Blacklisted IP Outside CURSOR: POINTER"
ID=YIV79032273LW_1288764450_2
CLASS=YIV79032273YSHORTCUTS>HSBC BANK
PLC


...
"

HSBC Internet Banking 2nd November 2010
Dear HSBC Bank Customer


"
2 Nov 2010

Dear HSBC Bank Customer:

Due to the emergency situation with our server
room,HSBC Bank is presently unable to process wire
transfers. Therefore
we are asking that customers please refrain from
initiating wire transfer requests through HSBC Bank
until further
notice. All wires initiated before 12:30 PM CDT will be
processed. However, there may be significant delays in
doing so.


IMPORTANT: All customers must validate their personal
information to ...
"

HSBC Internet Banking 29th October 2010
Your Internet Banking Access Denied


"
Dear Customer,

For your security, we have temporarily prevented access
to your account. We safeguard your account when there
is a
possible security lapse. To regain access to your
account, you need to verify your identity.

Click here to Log On to secure your Internet Banking

Customer Service Department
HSBC INTERNET BANKING.


...
"

HSBC Internet Banking 20th October 2010
HSBC Internet Account Security.


"
DEAR HSBC USER,

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

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

HSBC Internet Banking 19th October 2010
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


"
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 s...
"

HSBC Internet Banking 19th October 2010
HSBC Internet Banking-You Have One New Message


"
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 transactions to and from your account
CAN NOT be completed without rectifying the errors
present.

Internet Banking Team
HSBC BANK PLC


...
"

HSBC INTERNET BANKING 11th October 2010
Hsbc Important Alert.


"
DEAR HSBC CUSTOMER,

Account Ownership Verification Needed.

Verify Your Hsbc Online Account Ownership

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 8th October 2010
Update Your Online Banking


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

Click here to Restore Your Account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC Internet Banking 5th October 2010
Important Message - You Have 1 New Security Message
Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

HSBC BANK MIDDLE...
"

HSBC Internet Banking 20th September 2010
HSBC ACCOUNT ACCESS ALERT


"
HSBC INTERNET SECURITY ALERT

An attempt to access Online Banking was denied on:

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

Sunday, 19 September 2010 at 07:04:26 BST

Access was denied for one of two reasons:

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

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

HSBC Internet Banking 12th September 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"
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 s...
"

HSBC Internet Banking 10th September 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"

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 ...
"

HSBC Internet Banking 16th August 2010
Important Information About Your Account


"
DEAR HSBC CUSTOMER.

AS AN HSBC CUSTOMER, IT\'S IMPORTANT THAT YOU ARE AWARE
OF OUR EMAIL POLICY SO THAT YOU ARE ABLE TO RECOGNISE A
GENUINE
HSBC EMAIL.

Please read through them carefully and keep this email
in a safe place for your future reference.

As an online banking customer, we would also like to
take this opportunity to remind you of the importance
of keeping us
notified of changes to your email address and to
regularly check your statements via online ba...
"

HSBC Internet Banking 16th August 2010
*IMPORTANT MESSAGE * HSBC - 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 IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALE...
"

HSBC Internet Banking 12th August 2010
HSBC Internet Banking Statement Notification


"
Dear Customer,

We have also increased more security on our website so
as to put an end to all fraudulent activities follow
the
link below in other to secure your account.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 11th August 2010
Understanding whats happening in your account is
important.


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


...
"

HSBC Internet Banking 11th August 2010
Understanding whats happening in your account is
important.


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


...
"

Hsbc Internet Banking 10th August 2010
Online Security Alert (E-Banking Notification)


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/2/personal/internet-banking/Se
curity

Best Regards,

Colett...
"

HSBC Internet Banking 10th August 2010
Understanding whats happening in your account is
important.


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


...
"

HSBC Internet Banking 1st August 2010
*IMPORTANT MESSAGE * HSBC - YOU HAVE 1 NEW SECURITY
MESSAGE ALERT !


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

DEAR CUSTOMER

UNDERSTANDING WHATS HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Your online statement summary is now available to view
online kindly click on "Log On" to view your Internet
banking
statement.

WHY SHOULD I CHECK MY STATEMENTS ONLINE?

By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take place
on your de...
"

HSBC Internet Banking 28th July 2010
HSBC Notice - Update (Action required)


"
Dear Customer,

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

Click Here To Re-Update Your Account

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 26th July 2010
HSBC Internet Banking Statement Notification


"
Dear Customer,

We have also increased more security on our website so
as to put an end to all fraudulent activities follow
the
link below in other to secure your account.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 26th July 2010
[ddavies@bseaton.co.uk] *IMPORTANT MESSAGE * HSBC - You
Have 1 New Security Message Alert !


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


...
"

HSBC Internet Banking 26th July 2010
HSBC Internet Banking Important Security Verification


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 24.july.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

http://b-habebty.com/up/styles/traidnt-des/css/online.
html
Best Regards, Colette Nugent
Head of Customer Communications

------ End of Forwarded Me...
"

HSBC INTERNET BANKING 25th July 2010
HSBC Internet Banking Important Security Verification


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 24.july.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 24th July 2010
HSBC Internet Banking Important Security Verification


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 24.july.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 19th July 2010
Verify your Account Information.


"
​​​​​

Dear Customer,

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

For security reasons, we cannot proceed with your
Internet Banking Account.
You are strongly advised to click on the link below to
verify your Account Information.
To verify CLICK HERE.

Sorry for the inconvenience

HSBC Bank PLC.
2010 All Rights Reserved. ​​​​​

"

HSBC Internet Banking 17th July 2010
Verify your Account Information.


"
​​​​​

Dear Customer,

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

For security reasons, we cannot proceed with your
Internet Banking Account.
You are strongly advised to click on the link below to
verify your Account Information.
To verify CLICK HERE.

Sorry for the inconvenience

HSBC Bank PLC.
2010 All Rights Reserved. ​​​​​

"

HSBC Internet Banking 16th July 2010
Verify your Account Information.


"
​​​​​

Dear Customer,

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

For security reasons, we cannot proceed with your
Internet Banking Account.
You are strongly advised to click on the link below to
verify your Account Information.
To verify CLICK HERE.

Sorry for the inconvenience

HSBC Bank PLC.
2010 All Rights Reserved. ​​​​​

<...
"

HSBC Internet Banking 11th July 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 Internet Banking 9th July 2010
Important Update Alert


"
IMPORTANT SECURITY NOTICE.
DEAR CUSTOMER,
Your account has been scheduled for periodic Update.
Follow the link below to complete online process.
Processing Page


...
"

HSBC Internet Banking 8th July 2010
Security Alert: Secure Your Internet Banking
Information.


"
Dear Customer,

We recently noticed several unsuccessful login attempts
into your Bank account, and multiple password failures
were present before the logons.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 8th July 2010
Account Verification Needed


"
X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2986]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-41FE5C97======="

THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

You are required to verify your internet provider
(IP),
and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On
http://www.ussbrewton.com/...
"

HSBC Internet Banking 2nd July 2010
Account Verification Needed


"
X-ANTIABUSE: This header was added to track abuse,
please include it with any abuse report

X-ANTIABUSE: Primary Hostname - babil1.bydor.com

X-ANTIABUSE: Original Domain - dsl.pipex.com

X-ANTIABUSE: Originator/Caller UID/GID - [99 99] /
[47 12]

X-ANTIABUSE: Sender Address Domain -
babil1.bydor.com

X-ANTIVIRUS: AVG for E-mail 9.0.830 [271.1.1/2976]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-1FC014F1======="

THE...
"

HSBC Internet Banking 28th June 2010
Account Verification Notification


"
​​​​​ THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Recent Logon errors were notice on our database
records.

You are required to verify your internet provider (IP),

and enjoy the new features to our online banking

Simply login to your account below to get this new
features

Log On

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

HSBC BANK P.L.C
Security Advisor

HSBC Bank Corporation .
© 2010 All Rights Reserved​​​​​


...
"

Hsbc Internet Banking 23rd June 2010
*IMPORTANT* HSBC - You Have 1 New Security Message
Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

H...
"

Hsbc Internet Banking 18th June 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

HSBC BANK MIDDLE...
"

HSBC Internet Banking 16th June 2010
Official notification from HSBC Bank


"
Dear Customer

In connection with hard increase of fraud level for
the last month The HSBC Bank p.l.c. takes preventive
actions on
struggle with fraud and to increase the safety of our
clients. Bank is implementing new measures of
protection of your
accounts which will exclude an opportunity of
fulfilment of illegitimate transactions.

For activation of changes we ask you to proceed under
the link below and log on to your bank account.

HTTP://WELCOME7HSBCINTERNETBAN...
"

HSBC Internet Banking 9th June 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 !

Click here to resolve the problem

Sincerely,
HSBC Bank Plc
Security Department Team


...
"

HSBC Internet Banking 8th June 2010
HSBC Bank : Notification of Irregular Account Activity


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 25.may.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 28th May 2010
*IMPORTANT* HSBC Bank - You Have 1 New Security Message
Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

HSBC ...
"

HSBC Internet Banking 28th May 2010
You Have 1 New Security Message Alert !


"
Dear Valued Customer,

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

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS" TAB.

HSBC ...
"

HSBC Internet Banking 27th May 2010
*IMPORTANT* HSBC Bank - 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 IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS...
"

HSBC Internet Banking 25th May 2010
HSBC Bank : Notification of Irregular Account Activity


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 25.may.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 24th May 2010
*IMPORTANT* HSBC Bank - 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 IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALERTS...
"

HSBC Internet Banking 23rd May 2010
Urgent Security Alert


"
Dear Customer,

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

Click Here To Verify Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 21st May 2010
Your Account Status Notification


"
Dear Customer,

In accordance with HSBC Internet banking User Agreement
and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.

Click Here To Update Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

Hsbc Internet Banking 20th May 2010
Confirm Your Account Details


"
DEAR VALUED CLIENT

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

LOGON

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

HSBC BANK PLC BANKING.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.819 / Virus Database: 271.1.1/2885 -
Release Date: 05...
"

HSBC Internet Banking 20th May 2010
HSBC Security Scheme "Account Notification"


"
Dear Customer,

As part of the HSBC Internet Banking Security scheme,
we take
steps to make sure our Internet banking system is safe
and
secure, and it is important that you do the same.

Click Here To Secure Your Account

Best Regards, Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 15th May 2010
*IMPORTANT* 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 Internet Banking 6th May 2010
HSBC Security Department (Re-Confirm Security Alert)


"
Dear Valued Customer,

HSBC had to switch to new transactions security
standards
and state-of-the-art encryption that will prevent
anyone from accessing your account.

Click Here To Re-Confirm Your Security Alert Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 26th April 2010
Secure Your Online Banking Account


"
DEAR VALUED CUSTOMER

HSBC ONLINE BANKING ALERT

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.hsbc.co....
"

HSBC Internet Banking 25th 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 Internet Banking 25th April 2010
Important Security Verification


"
Dear Customer,

Due to the recent phishing attacks and attempted
identity theft associated with them, we have
decided to verify identity of our members.

Click here to verify your identity of your account

Best Regards,

Sorry for the inconvienence

Colette Nugent
Head of Customer Communications


...
"

Hsbc Internet Banking 20th April 2010
Your Internet Banking logon information is valuable to
fraudsters


"
Dear Customers,

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

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

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

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

HSBC Internet Banking 20th April 2010
HSBC Bank Online Account Update


"
Recently there have been a large number of identity
theft attempts targeting HSBC customers. In
order to safeguard your account we require that
you confirm your banking details.

Update Your Account Information

HSBC Bank Plc
Internet Banking Update


...
"

Hsbc Internet Banking 18th April 2010
Your Internet Banking logon information is valuable to
fraudsters


"
Dear Customers,

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

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

Click the Log on button to secure your membership
details.

The Internet Banking Team at HSBC

Chris Pitt
Head of Customer Communications
HSBC Bank plc

(c) HSBC Bank plc 2009....
"

HSBC Internet Banking 17th April 2010
HSBC Banking Alert: You have a profile update
(Important)


"
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 Update Your Account Now!!!
HSBC Bank Plc
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.437 / Virus Database: 271.1.1/2813 -
Release Date: 04/15/10 18:31:00

...
"

HSBC Internet Banking 14th April 2010
HSBC Internet Banking Security Update


"
To provide our customers the most effective and
secure
onlines access to their accounts, as we are gradually
upgrading our services via online.

Click here to update your account and security
details

HSBC Internet Banking
Head Of Deparment


...
"

HSBC Internet Banking 8th April 2010
HSBC Internet Banking Account Status Notification


"
Due to multiple login attempt error while login in to
your
Internet Banking Account, We believe that someone
other
than you is trying to access your account.

Click here to verify your account.

Thank you for using HSBC Internet Banking
By the HSBC Bank UK


...
"

Hsbc Internet Banking 4th April 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly follow reference below
and take the directions to instant activation.

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

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

Hsbc Internet Banking 30th March 2010
[Bulk] Important Notification! Account Overdraft Limit
Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
1232.98.

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

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

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

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

...
"

Hsbc Internet Banking 30th March 2010
Important Notification! Account Overdraft Limit
Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
1232.98.

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

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

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

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

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

HSBC Internet Banking 23rd March 2010
Your account has been temporarily limited


"
Introducing HSBC Security PlusSM

Your account has been temporarily limited. Click here
to resolve the problem click On your continue Bottom
Below,


...
"

HSBC Internet Banking 23rd March 2010
Online Account Verification Step 2


"

...
"

HSBC Internet Banking 23rd March 2010
********** Internet Banking Alert: Compulsory Online
Banking Update


"
DEAR CUSTOMER,

Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.791 / Virus Database: 271.1.1/2763 -
Release Date: 03/22/10 07:33:00

...
"

HSBC Internet Banking 23rd March 2010
Internet Banking Alert: Compulsory Online Banking
Update


"
Dear Customer,

Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 22nd March 2010
Your account has been temporarily limited


"
Introducing HSBC Security PlusSM

Your account has been temporarily limited. Click here
to resolve the problem click On your continue Bottom
Below,


...
"

Hsbc Internet Banking 12th March 2010
IMPORTANT - Customer Services Message


"

Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly follow reference below
and take the directions to instant activation.

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

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

HSBC INTERNET BANKING 10th March 2010
Important HSBC Online Banking Notification ,


"
DEAR CUSTOMER,

HSBC Bank has been receiving complaints from our
customers for unauthorised use of the HSBC Online
Banking 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 m...
"

HSBC Internet Banking 10th March 2010
Update Your Online HSBC Account Information


"
Dear Customer,

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

Click Here To Update Your Internet Banking

Best Regards, Colette Nugent
Head of Customer Communications
2010 All Rights Reserved


...
"

HSBC Internet Banking 9th March 2010
Important Banking Security Alert


"
New Page 2

Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 07.march.2010. For your protection, you must verify
this
activity before you can continue using your Account.

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

http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Hsbc Internet Banking 5th March 2010
[Bulk] Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


Confirm Hsbc Profile Intergration

Best Regards,

Colette Nugent
Head of Custome...
"

Hsbc Internet Banking 5th March 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly follow reference below
and take the directions to instant activation.

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

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

HSBC Internet Banking 24th February 2010
HSBC Internet Banking Account Status Notification


"
Dear Customer,

Due to multiple login attempt error while login in to
your
Internet Banking Account, We believe that someone
other than you is trying to access your account.

Click Here To Secure Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.435 / Virus Database: 271.1.1/2705 -
Release Da...
"

Hsbc Internet Banking 23rd February 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly click reference below
and take the directions to instant activation.

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

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

Hsbc Internet Banking 21st February 2010
Verify Your Account


"

VALUED HSBC ONLINE CUSTOMER,

Account Verification

Verify Now

Hsbc Internet Banking


...
"

HSBC INTERNET BANKING 19th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 19th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC INTERNET BANKING 18th February 2010
Imorptant Message From Hsbc Online Access Review
Department


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 18th February 2010
Your Internet Banking Notice!


"
Dear Valued Customer,

There have been new security updates on your online
access.
Please use the Link provided below to complete this
process.
Remember at HSBC Bank we are committed in making sure
that your online transactions are secure.

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


...
"

HSBC Internet Banking 10th February 2010
Dear Valued Customer, please confirm your identity !


"
Dear member:

Your account appear to be involved in activities that
violate our policies. Account 3081xxxx Freedom Plus
Account

This account has been restricted.. To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidePSxTcQYeHg3UCBBa_Iykcj:11j74l29q?IDV_URL=hsbc.MyHSB
C_pib
2. Click 'Continue' button at the end of then page
<...
"

Hsbc Internet Banking 9th February 2010
[RE] Hsbc Bank: Important Security Upgrade!


"
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 Internet Banking 9th February 2010
Dear Valued Customer, please confirm your identity !


"
Dear member:

Your account appear to be involved in activities that
violate our policies. Account 3081xxxx Freedom Plus
Account

This account has been restricted.. To avoid further
collections please confirm that you are the right owner
of this
account by following these steps:

1. Log on to
http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidePSxTcQYeHg3UCBBa_Iykcj:11j74l29q?IDV_URL=hsbc.MyHSB
C_pib
2. Click 'Continue' button at the end of then page
<...
"

Hsbc Internet Banking 8th February 2010
[RE] Hsbc Bank: Important Security Upgrade!


"
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 Internet Banking 28th January 2010
Verify Your Email Address


"
The world's local bank

DEAR CUSTOMER

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

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

HSBC INTERNET BANKING 27th January 2010
Imorptant Message For Hsbc Online Access Users


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent...
"

HSBC Internet Banking 25th January 2010
1 Unread Security Message


"

DEAR HSBC INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
HSBC Internet Banking Security Department Team.


...
"

HSBC Internet Banking 18th January 2010
Reminder: Your Internet Banking Security Notices!!!


"
Dear Customer,

At HSBC, the highest interest to our members is
the safekeeping of confidential information you have
entrusted to us and using it in a secure manner.

Click Here To Secure Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 16th January 2010
HSBC Internet Banking Account Status Notification


"
Dear Customer,

Due to multiple login attempt error while login in to
your
online Banking Account, We believe that someone other
than you is trying to access your account.

Click Here To Update Your Account Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 14th January 2010
Please Confirm Your HSBC Internet Banking Records


"
Dear Customer,

At HSBC the greatest responsibility to our customer is
the safekeeping of confidential information you have
entrusted to us and using it in a responsible manner.

Click Here To Confirm Your Record Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.432 / Virus Database: 270.14.139/2619 -
Rel...
"

HSBC Internet Banking 11th January 2010
IMORPTANT MESSAGE FROM HSBC BANK ACCOUNT REVIEW
DEPARTMENT


"
Dear Customer,

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

In order to safeguard your account, we require that you

confirm your internet banking profile. To help speed up
this
process,Using the profile comfirmation reference below.


http://www.hsbc.co.uk/1/profile/HSBCINTEGRATION/

Best Regards,

Colette Nugent"

HSBC Internet Banking 11th January 2010
Important Banking Mail From HSBC Bank UK


"
Dear Customer,

HSBC Bank UK technical services department is carrying
out a scheduled software upgrade to improve the quality

of services for the bank's customers.

Click here to upgrade your account.

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

HSBC Internet Banking 10th January 2010
Your HSBC Internet Banking Account has been flagged


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged,
Due to recent changes We have made our online banking
system.
All flagged account Requires Immediate activation for
Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection
We are proactively notifying you of this activity.

HSBC Internet Banking


...
"

HSBC Internet Banking 10th January 2010
HSBC Official service renewal notification


"
Dear Customer,

During our regular update and verification of the HSBC
Internet
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...
"

HSBC Internet Banking 8th January 2010
Important Information About Your HSBC Bank Account


"
Dear Customer,

We recently reviewed your account, and suspect that
HSBC Internet Banking account may have been
accessed by an unauthorized third party.

Please click Here

Best Regards, Colette Nugent
Head of Customer Communications
2010 All Rights Reserved

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.432 / Virus Database: 270.14.129/2606 -
Release Date: 01/07/10 19:35:00...
"

HSBC Internet Banking 7th January 2010
Your HSBC Internet Banking Account has been flagged


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged,
Due to recent changes We have made our online banking
system.
All flagged account Requires Immediate activation for
Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection
We are proactively notifying you of this activity.

HSBC Internet Banking


...
"

HSBC Internet Banking 6th January 2010
Hsbc Bank Customers Account Notice!


"
DEAR HSBC BANK CUSTOMER,

ONLINE SAVER YOU HAVE NEW IMPORTANT SECURITY MESSAGES
FROM HSBC PERSONAL BANKING..
MANAGE YOUR SAVINGS FROM YOUR SOFA WITH THIS ONLINE
ONLY ACCOUNT CONDITIONS APPLY. SELECT "LOG ON".


...
"

HSBC Internet Banking 5th January 2010
Your HSBC Internet Banking Account has been flagged


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 04 January, 2009.

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

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

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

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

The Internet Banking Team at...
"

Hsbc Internet Banking 29th December 2009
[Bulk] Hsbc Bank Customers.


"
DEAR HSBC BANK CUSTOMER,

ONLINE SAVER YOU HAVE NEW IMPORTANT SECURITY MESSAGES
FROM HSBC PERSONAL BANKING..

MANAGE YOUR SAVINGS FROM YOUR SOFA WITH THIS ONLINE
ONLY ACCOUNT

CONDITIONS APPLY. SELECT "LOG ON".

LOG ON

THANK YOU.


...
"

HSBC Internet Banking 15th December 2009
IMPORTANT - Online Banking ID Looked Up


"

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.

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 result...
"

HSBC Internet Banking 14th December 2009
Internet Banking Update


"
We noticed that you need to update your Hsbc Bank
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.
(C) 2009 HSBC Bank plc Corporation. All rights reserved



...
"

HSBC Internet Banking 13th December 2009
Update Your Online Banking


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes We have made
our online
banking system. All flagged account Requires Immediate
activation for Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection We are proactively notifying you of this
activity.

HSBC Internet Banking


...
"

HSBC Internet Banking 11th December 2009
IMPORTANT - Online Banking ID Looked Up


"

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.

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 result...
"

HSBC Internet Banking 11th December 2009
Update Your Online Banking


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes We have made
our online
banking system. All flagged account Requires Immediate
activation for Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection We are proactively notifying you of this
activity.

HSBC Internet Banking


...
"

HSBC Internet Banking 9th December 2009
You Have Three New Security Message Alert!


"
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.

Best Regards,
J. S. Smith
Security Advisor
HSBC Bank PLC.
Thank you for using HSBC!
...
"

HSBC Internet Banking 4th December 2009
HSBC Internet Banking-Please Restore Your Account
Access


"
We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive
HSBC Internet Banking account features in case your
account has been accessed by an unauthorised third
party.
We understand that having limited access can be an
inconvenience, but protecting your account is our
primary concern.

OUR INTERNET BANKING GUARANTEE

Kind Regards,
Customer Services,
HSBC Internet Banking.

...
"

HSBC Internet Banking 28th November 2009
HSBC Internet Banking Notification


"
We consider the security of a customers to be a
paramount issue.
Due to the rapid increase of internet fraud we are
pleased to
inform you that we have developed a new security
measure.
To ensure that solely the account holder can access
online banking
verify the legitimate account holder.

Click here to re-activate your account

Customer Service
HSBC Internet Banking


...
"

HSBC Internet Banking 27th November 2009
HSBC Internet Banking Notification


"
We consider the security of a customers to be a
paramount issue.
Due to the rapid increase of internet fraud we are
pleased to
inform you that we have developed a new security
measure.
To ensure that solely the account holder can access
online banking
verify the legitimate account holder.

Click here to re-activate your account

Customer Service
HSBC Internet Banking


...
"

HSBC Internet Banking 11th November 2009
Online Banking Account Alert


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

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

Log on to confirm your account status.

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

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

IMPORTANT INFORMATION

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

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


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

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


"New Page 1

THE WORLD\'S LOCAL BANK

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

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

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

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

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


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

Please click here for more information.

Yours sincerely

Colette Nugent
Head of Customer Communications


...
"

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


"
HSBC CUSTOMER CENTRE HELP DESK.

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

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


"
DEAR CUSTOMER,

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

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

Click on "Log on" to complete Validate Your Account

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


...
"

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


"
The world's local bank

DEAR VALUED CUSTOMER,

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

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

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

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


"
Dear Valued Client

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

VERIFY MY ONLINE BANKING ACCOUNT

Regards

The world's local bank

...
"

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


"
Dear Customer

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

Please Update Your Account Information

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


...
"

Hsbc Internet Banking 7th September 2009
Online Security Notification


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited
CLICK TO RESOLVE


...
"

HSBC Internet Banking 26th August 2009
You Have 1 New Security Message Alert!


"

SECURITY ALERT:

As a valued HSBC online customer,

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

You Have 1 New Security Message Alert!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved


...
"

HSBC Internet Banking 23rd August 2009
You Have 1 New Security Message Alert!


"

SECURITY ALERT:

As a valued HSBC online customer,

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

You Have 1 New Security Message Alert!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved


...
"

Hsbc Internet Banking 22nd August 2009
Online Security Update Notification


"
Dear Valued Customer,

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

The world's local bank

Online Security Update Notification


...
"

HSBC Internet Banking 7th August 2009
Access Suspended


"

THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

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

IMPORTANT - You are strictly ad...
"

HSBC Internet Banking 27th June 2009
HSBC Security Notification : -


"
HSBC SECURITY NOTIFICATION:

This is to all existing Customers of HSBC Account
Holder Alert,

We are currently reviewing our customer database, this
is to further enable us
encourage and serve you better.

Kindly assist us by filling the individual customer
form , the form
will be made available by clicking on the link below :

HSBC Online Account Hold Review Form

REGARDS Online Security Team 2009 HSBC United Kingdom

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