"
HSBC Safeguard

Action Required

In a world that's more advanced than ever, there's an
even greater need for online security. HSBC Safeguard
is a series
of protocols that safeguard your valuable money and
savings from financial crime and online fraud. To allow
it to
protect you and your money from any online danger, we
are required to update it time by time with the latest
customer
record so that accurate actions can be taken in the
time of need. We have tempora..."

"
IMPORTANT NOTICE

Warning,

Some information on your account appears to be missing
or incorrect.

Please confirm your information promptly so that you
can continue to enjoy all the benefits of your HSBC
account.

If you don't confirm your information, we'll limit
what you can do with your HSBC account.

Here's a link to all the legal details.

Validate your account Here

Thank you for being a HSBC customer.

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

"
HSBC Safeguard

Action Required

In a world that's more advanced than ever, there's an
even greater need for online security. HSBC Safeguard
is a series
of protocols that safeguard your valuable money and
savings from financial crime and online fraud. To allow
it to
protect you and your money from any online danger, we
are required to update it time by time with the latest
customer
record so that accurate actions can be taken in the
time of need. We have tempora..."

"
IMPORTANT NOTICE

Warning,

Some information on your account appears to be missing
or incorrect.

Please confirm your information promptly so that you
can continue to enjoy all the benefits of your HSBC
account.

If you don't confirm your information, we'll limit
what you can do with your HSBC account.

Here's a link to all the legal details.

Validate your account Here

Thank you for being a HSBC customer.

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

"
Online Banking access blocked

For security reasons your Online Banking access to your
accounts has been blocked.

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

To restore your account access please CLICK HERE

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

"
Privacy and Security

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.

We will review the activity on your account with you
and upon verification, and we will remove any
restrictions placed
on your account.

Chris Pitt
Head of Customer Communications
HSBC Bank plc

This is a servi..."

"
Hello,

Recently, there's been a rise in security incidents on
the web. While we continue to work hard to keep HSBC
network
secure, we're asking users to help us keep their
accounts safe.

You or someone else attempt to access your account on
a computer or device that had not previously been
associated with
your account.

If you did not try to access your account please click
here. You will be required to provide additional
security
information to prove ownersh..."

"
Hello,

Recently, there's been a rise in security incidents on
the web. While we continue to work hard to keep HSBC
network
secure, we're asking users to help us keep their
accounts safe.

You or someone else attempt to access your account on
a computer or device that had not previously been
associated with
your account.

If you did not try to access your account please click
here. You will be required to provide additional
security
information to prove owner..."

"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

9377784929029309238894729748928923eeey38378e78782

Alternatively, if you no longer have your browse..."

"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

14387edeab90e112835107027139867097

Alternatively, if you no longer have your browser open
at the H..."

"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

14387edeab90e112835107027139867097

Alternatively, if you no longer have your browser open
at the H..."

"
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. "

"REPLY-TO: ocyhqt@hsbc.co.uk

Dear Customer,

We have upgraded our security service to enhance
quality
fast and reliable online banking service HSBC Bank
security team has sent this message to you to upgrade
your
account now.

please upgrade your account by following the reference
below

UPGRADE YOUR ACCOUNT NOW

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

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

"
Dear Customer,
We have upgraded our security service to enhance
quality,fast and reliable online banking service
HSBC Bank security team has sent this message to you to
upgrade your account now.
please upgrade your account by following the reference
below

UPGRADE YOUR ACCOUNT NOW

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

REGARDS
HSBC SECURITY TEAM


..."

"
DEAR TXEMAYJAY@TERRA.ES,

Your Internet Security Number was entered incorrectly
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

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

Regards,
HSBC Bank security team
-------------------------

© Copyright HSBC PLC. - All rights reserved.
..."

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

DEAR FIONA@19MILLS.FSNET.CO.UK,

Your Internet Security Number was entered incorrectly
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

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

Regards,
HSBC Bank security team
-------------------------

� Copyright HSBC PLC. - All rights reserved. "

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

DEAR FIONA@19MILLS.FSNET.CO.UK,

Your Internet Security Number was entered incorrectly
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

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

Regards,
HSBC Bank security team
-------------------------

� Copyright HSBC PLC. - All rights reserved. "

"
DEAR ANAISABELPR@AOL.COM,

Your Internet Security Number was entered incorrectly
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

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

Regards,
HSBC Bank security team

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

© Copyright HSBC PLC. - All rights reserved.


..."

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

DEAR FIONA@19MILLS.FSNET.CO.UK,

Your Internet Security Number was entered incorrectly
3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

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

Regards,
HSBC Bank security team
-------------------------

� Copyright HSBC PLC. - All rights reserved. "

"

..."

"New Page 2

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
..."

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

What you need to do :

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

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

DEAR HSBC CUSTOMER,

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

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

Regards,
HSBC Bank security team
-------------------------

© Copyright HSBC PLC. - All rights reserved.

<..."

"
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
informa..."

"
DEAR ADAMSTUART415@YAHOO.COM,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

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

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

DEAR FIONA@19MILLS.FSNET.CO.UK,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

Due to this, to ensure that your service is not
interrupt..."

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

DEAR FIONA@19MILLS.FSNET.CO.UK,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

Due to this, to ensure that your service is not
interrupt..."

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

DEAR FIONA@19MILLS.FSNET.CO.UK,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

Due to this, to ensure that your service is not
interrupt..."

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

DEAR FIONA@19MILLS.FSNET.CO.UK,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

Due to this, to ensure that your service is not
interrupt..."

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

DEAR JONESDW@MAC.COM,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

Due to this, to ensure that your service is not
interrupted, we reque..."

"

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,
Security Department
..."

"
CUSTOMER SERVICE
Friday 04 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 ACC..."

"
 

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 se..."

"
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
..."

"

You have an important security message

All internet banking users are required to confirm
their account, due to the recent updates made to
improve security on our banking system and to ensure
safer internet banking experience.

RESOLUTION CENTER: SIGN IN to confirm your
internet banking account

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..."

"
DEAR HARWACHRIS@AOL.COM,,

This e-mail has been sent to you by HSBC Bank customer
support 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:
billing address, phone)
2. Submitting incorrect information during
registration process.

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

"
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 YOUR A..."

"
Dear joe.art10@mjpickin.co.uk,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2011. All rights reserved. face


..."

"
Dear johnspence1189@yahoo.co.uk,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2011. All rights reserved. face


..."

"
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..."

"
THE WORLD\'S LOCAL BANK
-------------------------

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

THIS IS WHY WE STRONGLY RECOMMEND THAT YOU UPDATE YOUR
ACCOUNT, PROVIDED BY THE FINANCIAL SECURITY EXPERTS AT
TRUSTEER.
Our new security system will help you to avoid
unauthorized access to your account and keep your
investment safe.

This will help protect you by:

* neutralising all known banking malware
..."

"

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.


..."

"
   Â

Â

Hsbc Bank has been receiving complaints from our
customers for unauthorised use of their accounts. As a
result we are
making an extra security measures check on all of our
Customers account in order to protect their information
and add
some more security measures .

Due to this, you are requested to follow the provided
steps and confirm some details for the safety of your
Accounts.Click Here To Start

Our goal is to maintain your trust and..."

"
YOU HAVE 1 URGENT SECURITY MESSAGE

GO TO MY MESSAGES

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


..."

"

DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer Service


..."

"HSBC Privacy Statement Update

HSBC PRIVACY STATEMENT UPDATE

We know that you are concerned with how your personal
and financial information is dealt with. This privacy
statement
sets out our current policies and demonstrates our
commitment to your financial privacy. We may change the
content or
services found on our website at any time without
notice, and consequently our privacy policy may change
at any time in
the future. You agree to revisit this page regularly
and ..."

"REPLY-TO: notification2@hsbc.com.uk

THERE WAS A PROBLEM DURING THE INITIAL LOGIN PROCESS.
You have reached the maximum number of attempts
allowed to correctly enter your Security Number
For your protection, we have locked your account

To unlock your account, select Unlock And Verify My
Account and enter your details with respect to what we
have on our
system to regain access to Internet Banking.

Unlock and Verify My Account

The email address we have on fil..."

"

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.
..."

"
Dear valued Customer,

Hsbc New Security Alert:Update and verify your account
security now by downloading your personal hsbc security
login
page(click on the attached hsbc account security file
to secure now)
......................Instructions....................
..................
1.Download the file named hsbcaccountsecurity.
2.Save to your desktop
3.Open With I.E or Firefox Browser(This is very
important for security reasons)
4.Always change your security numb..."

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

Dear Customer,

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

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

Your sat..."

"HSBC - Ownership Verification

Dear Valued HSBC Customer

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

"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

"

You may have heard recent news reports of trojan
viruses targeting UK personal bank accounts. This is
why we strongly
recommend that you Click here to Confirm that your
Account has not been accessed by unknown third party.


..."

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

Dear Customer,

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

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

Your satisfaction is impor..."

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

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

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

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

"te.gif" width="289heightP">

DEAR VALUED MEMBER,

We noticed invalid login attempts on your account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account for your online
banking to be restored
please update your account today by clicking

here www.hsbc.co.uk/1/2/updates.aspx After clicking,

just verify the information you entered is correct.

Hsbc Services TeamP.S. The link i..."

"

Dear HSBC Account Users,

Your HSBC account has been limited, therefore your
access to the HSBC internet services has been
suspended.

You are advise to re-activate your HSBC account details
in order to regain access to the HSBC Internet service.

Click HERE to Re-activate Your Account

Thank you
security Team
HSBC BANK

..."

"
Your latest HSBC Bank 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.

..."

"

Internet Banking

ACCOUNT STATUS NOTIFICATION

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

"therefore we have currently suspended your account
activities until when it can be securely restored.

REASON: Multiple Log on errors recorded in your
Account.

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

Click here to restore your account details:

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

"
Internet Banking


..."

"Internet Banking

ACCOUNT STATUS NOTIFICATION

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

MY ..."

"New Page 1

THE WORLD\'S LOCAL BANK

Security Alert:

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

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

Click log on to confirm your identity.

Log On

FAILURE TO ..."

"

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 Internet Banking
Customer Services & Security Team 2010
..."

"src="http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersona
l/images/masthead-white01/logo-on-white.gif">

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
..."

"

Dear HSBC Customer,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC Bank .
Copyright HSBC Plc 2010. All rights reserved.
..."

"
DEAR HSBC ACCOUNT HOLDERS.

Access to your account has been blocked due to

too many logins attempt, to ensure safety of your

account you are required to fill in your account
information

to restore access.

CLICK HERE TO RESTORE

Thank you

HSBC BANK


..."

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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"
Online Banking

We recommend that you register for security update,
from the financial security experts at Trusteer. It
only takes a
few minutes to register, and there's no need to restart
your computer. Shield your Internet Banking details
from prying
eyes

Click Here To Register

Best Regards, HSBC
Head of Customer Communications
Issued for UK use only | © HSBC Bank plc 2002 - 2010


..."

"
Our Valued Customer,

This is our Privacy Statement. It explains how this
site obtains, uses and keeps your information safe.

Your account has been temporarily limited.

Click Here to resolve the problem

We're committed to keeping your personal information
safe and confidential both online and offline.

Thank You..
Please do not reply to this email, as your reply will
not be received. This is an automatic notification of
new security
messages.

S..."

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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"

Dear Valued HSBC Customer

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

"
Online Banking

We recommend that you register for security update,
from the financial security experts at Trusteer. It
only takes a
few minutes to register, and there's no need to restart
your computer. Shield your Internet Banking details
from prying
eyes

Click Here To Register

Best Regards, HSBC
Head of Customer Communications
Issued for UK use only | © HSBC Bank plc 2002 - 2010


..."

"
Dear Account Users,

During our security check-up, we detected that your
HSBC account has been enter from unauthorized
destination which
leads to the suspension of your account.

As a bank we are introducing a new server protocol
which will help you prevent your account from theft and
fraud, you
are required to click on the link below and log in your
account details correctly.This message has been sent to
all HSBC
users.

CLICK HERE TO LOGIN

Note: Failure to..."

"
Information Regarding Your account:

DEAR VALUED CUSTOMER:

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

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

We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to
help protect you and your account. We apologise for
an..."

"
Dear HSBC Bank Card Holder,

You have received a new message to your HSBC Bank
online account.
For security reasons we cannot disclose this
information within this email.
Please read the message AS SOON AS POSSIBLE.

To proceed with the verification process Click Here

HSBC Internet Banking Billing Department

ONLINE ALERT!


..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 1745

Account Alert!

Dear HSBC account holder,

Your HSBC internet banking account have not been
reviewed
to our new HSBC security database,

Therefore yo
You are advise to review y..."

"

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.


..."

"
REPLY-TO: notice@hsbc.co.uk

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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this mes..."

"
Dear HSBC Customer,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC bank ..
Copyright HSBC Plc 2010. All rights reserved.
..."

"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

HSBC United Kingdom

-------------------------
PP Email ID PP 194


..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-ID: 1PCw1c-0002Wt-RT@12.mx.freenet.de
Content-Length: 1433

Dear Valued Customer,

Have you forgotten your Online Logon Security Details?


Our Online Security Team just observed several wrong
log..."

"
Dear Valued Customer

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

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

Thank You.

Yours sincerely,
Online Security Team
HSBC Group.

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

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

"
DEAR CUSTOMER,

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

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

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

"
Dear 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.

Click here to proceed
At HSBC Bank your security is important to us, for
your protection we are proactively notifying you of
this activity.

HSBC Internet Banking


..."

"
REPLY-TO: notice@hsbc.co.uk

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


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this ..."

"
Dear HSBC Customer,

HSBC Online Bank has been receiving complaints from
our customers for unauthorised use of their
HSBC Online accounts.

Click Here To Update Your Account

Best Regards,

HSBC ONLINE
Head of Customer Communications
HSBC Banking Group Results 2010


..."

"

DEAR CUSTOMER,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

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

Please In order for it to remain active, use the link
below to proceed
and restore access to Your Acc..."

"
DEAR CUSTOMER,

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

Please note that Your HSBC Online Account has been
suspended.

Reasons:

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

Please In order for it to remain active,use the link
below to proceed
and restore access to Your Account:
..."

"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this n..."

"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.
To Restore, please click the link below:
www.hsbc.co.uk

? HSBC Bank plc 2002 - 2010 Corporation.All rights
reserved.
..."

"

DEAR HSBC BANK MEMBER ,

We detected irregular activity on your HSBC Internet
banking account on 05/10/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this n..."

"align="center" bgcolor="#e9e9e9" border="0"
cellpadding="0" cellspacing="0">

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
..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrvdefgddt
vddufecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank Uk [mailto:customer_service@hsbc.com]
ENVOY : samedi 2 octobre 2010 10:34
: undisclosed-recipients:
OBJET : Hsbc Bank Uk Online Security Update
Notification <..."

"

Click Here To Upgrade Your Account Details

Best Regards, HSBC Bank plc
Head of Customer Communications


..."

"
X-me-spamlevel: not spam user

X-me-spamrating: 95.000000

X-me-spamcause:  OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrfedtfedrvdefgddt
udduiecuteggodetufdouefnucfrrhhofhhilhgvmecuoffgnecuueg
rihhlohhuthemuceftddtnecuogetvdeijedqtdduucdlhedttddm


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

DE : HSBC Bank Uk [mailto:customer_service@hsbc.com]
ENVOY : vendredi 1 octobre 2010 21:37
: undisclosed-recipients:
OBJET : Hsbc Bank Uk Online Security Update
Notification..."

"

Click Here To Upgrade Your Account Details

Best Regards, HSBC Bank plc
Head of Customer Communications


..."

"If this is the case, you will need to restore your
online banking access by verifying your account
information.
To Restore, please click the link below:
www.hsbc.co.uk

? HSBC Bank plc 2002 - 2010 Corporation.All rights
reserved.


..."

"

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

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

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

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

http://www.hsbc.c..."

"

Dear HSBC account holder,

Online access to your account has been suspended.
To have your online your account reinstated, you need
to renew your online service access.
Please Log On here to continue

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

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


..."

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

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

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

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

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

"
 

 

DEAR CUSTOMER UNDERSTANDING WHAT’S HAPPENING IN YOUR
ACCOUNT IS IMPORTANT. Because of several attempts to
logon into
your HSBC internet banking account and invalids Banking
ID,Security Number,Date of Birth(dob) been presented in
our
database your account has been suspended for internet
banking.In this manner your Internet banking account
needs to be
reactivated as part of our commitment to protect your
account against any instance of fraud in our
website.Kindl..."

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

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

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

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

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

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


..."

"

DEAR HSBC ONLINE CUSTOMER,

Your HSBC Account information needs to be Updated as
part
of our continuing commitment to protect Our Customers
Internet Banking Details.

Click here to update

Sincerely,
HSBC Bank UK Security Department Team.


..."

"
REPLY-TO: "HSBC Bank" online@banking.hsbc.co.uk

Dear HSBC Customer,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2010. All rights reserved.


..."

"

Dear HSBC account holder,

Online access to your account has been suspended.
To have your online your account reinstated, you need
to renew your online service access.
Please Log On here to continue

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

Collette Nugent
Head of Customer Communications
HSBC BANK PLC


..."

"
 

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

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

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

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

http://w..."

"
Dear HSBC Customer,

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

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2010. All rights reserved.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.851 / V..."

"
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.


..."

"
New Page 1

Dear Customer,

In the last few days, our Online banking security Team
observed multiple logons on your account, from
Different
Blacklisted I.P addresses, therefore we are Issuing
this security warning. Your Online Banking Access Had
been Blocked,
to prevent further unauthorized access for your safety,
we have decided to put an extra verification process to
ensure
your identity and your account security. Please click
on the link below to activate and secu..."

"
New Page 8

Dear HSBC Bank customer,

The HSBC Customer Service Care requests you to
complete Internet Banking Customer Confirmation Form
(IB BANKING).

This procedure is obligatory for all customers of the
HSBC Bank Customer. PERSONAL&BUSINESS

Please select the hyperlink and visit the address
listed to access Internet Banking Customer Confirmation
Form (IB
BANKING).
 


http://sessionid-39964.hsbc.co.uk/customerdirectory/dir
ect/ccf.aspx
<..."

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

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

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

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

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

"

The world's local bank

DEAR VALUED HSBC CUSTOMER,

For your security, we can not proceed with your HSBC
internet banking account, you are required to log on to
your
account to verify your HSBC internet banking account
full details, in order to regain full access to the
HSBC internet
banking service. And ensure that all security details
are entered correctly, wrong details entered will lead
to the
suspension of your HSBC internet account.


..."

"
Advisor HSBC Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
..."

"
DEAR CUSTOMER,

This e-mail has been sent to you by HSBC Bank to inform
you that we were unable to process your most recent
payment of
bill. 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 login
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
hsbc profile
today BY CLICKING H..."

"United Kingdom

DEAR VALUED CUSTOMER,

This Message confirm that you have changed your HSBC
Bank Account Security details.
IF YOU DID NOT REGUST FOR THIS CHANGES PLEASE CLICK ON
THE LINK BELOW AND
CONFIRM YOUR ACCOUNT SECURITY DETAILS

CONFIRM

Best Regards,
HSBC Bank Account Security Department.

HSBC Bank plc
..."

"
Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


..."

"
PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your online banking
details.

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

To Get Started,Please Click Here

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

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

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

Dear Customer,

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

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

Your satisfaction is impor..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


..."

"
DEAR CUSTOMER,

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

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

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

"
DEAR CUSTOMER,

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

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

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

"New Page 9

DEAR VALUED CLIENT

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

LOGON

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

HSBC BANK PLC BANKING.

..."

"New Page 9

DEAR VALUED CLIENT

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

LOGON

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

HSBC BANK PLC BANKING.

..."

"New Page 1

Dear Customer, RESOLUTION CENTRE:Our fraud department
has noticed repeated attempts to logon to your account
from
outside the United Kingdom please update account with
the correct details to prevent temporary suspension of
your
account. Please click here to update your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT FROM
FRAUDULENT USE

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT T..."

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


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"New Page 1

Dear Customer,

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

RESOLUTION CENTRE:Please update your account
information for enhanced security against new threats
recently discovered
by our fraud department Please click here to update
your account

NOTE: FAILURE TO ACT CAN RESULT TO TEMPORARY ONLINE
ACCOUNT SUSPENSION TO SAFEGUARD YOUR ACCOUNT

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO..."

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


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"

THE WORLD\'S LOCAL BANK

Access To Your Account Is Temporarily Not Available

DEAR CUSTOMER,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidslTMESp68q-3yR6FJKPHc7K:12c58nn8e?IDV_URL=hsbc.MyHSB
C_pib

Thank you for banking with us.

Security Advisor
HSBC Bank Plc
..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 18 Aug 2010 15:29:38 +0100
Received: from
mx-8.zoominternet.net ([24.154.1.27]
helo=cm-2.zoominternet.net) by server5.webserver25.net
with esmtp (Exim 4.69)
(envelope-from ) id 1Olje6-0005FY-PC for
spoof@millersmiles.co.uk; Wed, 18 Aug 2010 15:29:38
+0100 X-SpamGroup: 2000
X-CM-Cat: Undefined:Undefined X-CNFS-Analysis: v=1.0
c=1 p=QXICBVLt7GhdnkWYImpwfA==:17 a=Dyoqhi_TatcA:10
aÏj4BQAnxiAA:10
a=PvztKptnAAAA:8 a=kH..."

"

DEAR HSBC ® MEMBER ,

OUR SECURITY DEPARTAMENT HAD NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .

We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .

Click the HSBC Online Banking login link below to
report this possible
forgery , and so to ..."

"
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
..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


..."

"

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 with..."

"
We detected irregular activity on your HSBC INTERNET
BANKING ACCOUNT on 11/08/2010.

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

PLEASE VISIT http://www.hsbc.co.uk/1/2/ to review your
account activity.

WANT TO CONFIRM THIS EMAIL IS FROM HSBC Group?
Sign in to Internet Banking and select Alerts History
to verify this alert.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2010. All rights re..."

"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3061]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-63693B4A======="

SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity and personal account information is
extreme..."

"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

"
Email Security Alert: Please Follow Security
Instruction

Dear Valued Customer,

Your account Demands verification as we have noticed
several unauthorized logon attempts on your account. We
are sending
you this email in order for you to verify Your account.

To begin, click the link below to proceed to
verification as soon as possible.

Click here to proceed Verification.

This Email is Subject to mandatory follow, failure to
comply would lead to permanent cl..."

"Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express
6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

Dear Valued Member,

As part of our commitment to better protection and
safety of
our customers,We update our customers by sending you
new
alert update to your account inbox. Check your Account
message Update now.

Login below.

LOGIN TO INTERNET BANKING

Regar..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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V6.00.2600.0000
Message-ID: e52a12efafe255e02787f9f1aae31f32
Content-Length: 1230

Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,
which shows that you are one of t..."

"MIME-Version: 1.0
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charset="Windows-1251"
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Bcc:
Message-ID:
WEBMAIL02H67yRLVbND00000250@webmail.pvi.com.vn
X-OriginalArrivalTime: 11 Mar 2010 17:23:26.0259 (UTC)
FILETIME=[8F2BC030:01CAC13F]
Content-Length: 1020

Dear HSBC Online Customer,

Our system..."

"
MIME-VERSION: 1.0

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2800.1081

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081

X-ANTIVIRUS: AVG for E-mail 9.0.851 [271.1.1/3044]

CONTENT-TYPE: multipart/mixed;
boundary="=======AVGMAIL-682E3E30======="

SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity
and personal account information is extreme..."

"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 20/06/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


..."

"

Dear HSBC Bank CardHolder ,

You have one new message. We request you to

Log On to your account to view this message.

Issued on 20/06/2010 |HSBC Bank plc 2002 - 2010

If you need help logging on lease call us on 0845 600
2290. (HK1)

* We are sorry if this message will arrive in your
bulk/spam mail section


..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


..."

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

DEAR CUSTOMER

ONLINE FUNDS TRANSFER TO YOUR ONLINE ACCOUNT.

As part of our ongoing security effort we are carrying
out various spot checks on accounts. Having checked
your account
we have noticed that there are transfers that have left
your account on the 26th July.

To view this transaction and your current
balance,Please log on to your personal homepage and
check your account.
I..."

"New Page 10

*******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 Notificati..."

"
THE WORLD\'S LOCAL BANK

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

DEAR CUSTOMER,

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 (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.

Due to this, we require you to confirm and verify your
account information by following the link below:

Click here to up..."

"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 pleaseLog on correctly.

Previous notifications have been sent.

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


..."

"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 19 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


..."

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

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

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

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

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

"

Welcome To HSBC Bank Middle East Limited!

DEAR CUSTOMER,

YOU HAVE A PENDING PAYMENT IN 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 ONLINE ACCOUNT WITH US, PLEASE DO VERIFY YOUR
ACCOUNT BY
CLICKING ON OUR HOME PAGE LINK BELOW TO PROVE OWNERSHIP
OF THIS ACCOUNT.

http://www.hsbc.uae/1/2//ALL_SITE_PAGES/home

YOUR SUBMITTED..."

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

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:

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


..."

"New Page 1

WE DETECTED IRREGULAR ACTIVITY ON YOUR HSBC Internet
banking account on 07/07/2010.

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

PLEASE CLICK HERE
HTTP://WWW.HSBC.CO.UK/1/2/VERIFY/ACTIVITY to review
your account activity.

We will review the activity on your account with you
and upon verification,
and we will remove any restrictions placed on your
account.

Please disregard this notice i..."

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


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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


..."

"MIME-Version: 1.0
Content-Type: text/html;
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Content-Transfer-Encoding: 7bit
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X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
x-aol-global-disposition: S
x-aol-sid: 3039ac1d400d4c30d2bf53a2
X-AOL-IP: 76.12.113.52
X-AOL-SPF: domain : hsbc.co.uk SPF : softfail
Message-ID: dec.d48bb7e.39622cc0@UNKNOWN


..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 05 Jul 2010 03:39:28 +0100
Received: from
claranet-outbound-smtp00.uk.clara.net ([195.8.89.33])
by server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from )
id 1OVbai-00068J-3h for spoof@millersmiles.co.uk; Mon,
05 Jul 2010 03:39:28 +0100 Received: from
ml82.128.2.23.multilinks.com ([82.128.2.23]:62162
helo=User) by relay00.mail.eu.clara.net
(relay.clara.net
[213.253.3.40]:1025) with esmtpa (authdaemon_logi..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID:
STEPHENS1mQVuRWCy7r00000a68@STEPHENS1.stephco.com
X-OriginalArrivalTime: 02 Jul 2010 10:15:31.0102 (UTC)
FILETIME=[804373E0:01CB19CF]
x-aol-global-disposition: S
x-aol-sid: 3039cdbc9d0b4c2e100d2714
X-AOL-I..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-ID: SV2NgEpTX5V3GykBbKP00000921@sv2.dpi.local
X-OriginalArrivalTime: 01 Jul 2010 23:28:44.0633 (UTC)
FILETIME=[25CE3490:01CB1975]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60134c2d24b377cf
X-AOL-IP: 75.77..."

"

Start the update process

Best Regards,

Colette Nugent
HSBC Bank Security Department Team.


..."

"

Dear HSBC Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for HSBC Bank online services.
click on the link below to Activate your security
maintenance

[HSBC Personal or Business login]
..."

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


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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

"
DEAR CUSTOMER,

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

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

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

"
OUR VALUED CUSTOMER,

We detected irregular activity on your HSBC Internet
banking account on 25/06/2010

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

PLEASE VISIT
HTTPS://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASPX
to review your account activity.

We will review the activity on your account with you
can and upon verification,
and we will remove any restrictions placed on your
account.
please disreg..."

"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px
0px 0px 10px; float: left; width: 141px; }
div.hsbcDivletLogo
.hsbcDivletLogoTagLine { float: left; vertical-align:
middle; padding: 18px 0px 0px 12px; font: bold 14px
Arial,
Helvetica, sans-serif; color: #f00; } .hsbcPopupBar {
width: 100%; float: left; height: 10px; overflow:
hidden;
background: #d90000
url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu
p_bg.gif") no-repeat bottom right; }
.hsbcPopupBarInner { width: 100%;..."

"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 23/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


..."

"
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


..."

"

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

The Internet Banking Team at HSBC.

We appreciate your business and the opportunity to
serve you.

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

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

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

"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on21/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have..."

"
Dear HSBC Customer,

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

Previous notifications have been sent.

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


..."

"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 14/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h..."

"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-OriginalArrivalTime: 18 Jun 2010 15:20:46.0984 (UTC)
FILETIME=[D398C080:01CB0EF9]
x-aol-global-disposition: S
x-aol-sid: 3039ac1d608c4c1b8ef021e6
X-AOL-IP: 216.215.127.130


..."

"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on13/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have..."

"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
x-aol-global-disposition: S
x-aol-sid: 3039ac1d60d74c19dec7678c
X-AOL-IP: 78.111.50.54
Message-ID: dad.d1f0fc8.394b38c9@UNKNOWN


..."

"New Page 6

Dear Valuable Customer,

As part of our security measures, we regularly monitor
the activities in the HSBC system. We have recently
contacted
you in response to a problem with your HSBC account.

You have requested for the following reason:

Our system has detected unusual debits on a credit
card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in to HSBC
as soon as possible.

..."

"
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 th..."

"notice@hsbc.co.uk - HSBC Bank - 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 pleaseLog on correctly.

Previous notifications have been sent.

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


..."

"
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.


..."

"
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.


..."

"New Page 6

Dear Valuable Customer,

As part of our security measures, we regularly monitor
the activities in the HSBC system. We have recently
contacted
you in response to a problem with your HSBC account.

You have requested for the following reason:

Our system has detected unusual debits on a credit
card associated in your HSBC account.

File No: PP-1124-075-998

This is a last reminder asking you to log in to HSBC
as soon as possible.

..."

"
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.


..."

"
This message has been generated from HSBC Internet
Banking system. A recent maintenance has just been
completed, we
therefore require that you immediate login,in order to
ensure this has not affected your account.

Log In to Re-confirm your online banking details, by
clicking the link below:

[ HSBC Internet Banking Secure Login]


..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

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


..."

"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on01/06/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have..."

"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-OriginalArrivalTime: 07 Jun 2010 06:55:45.0796 (UTC)
FILETIME=[74232440:01CB060E]
x-aol-global-disposition: G
x-aol-sid: 3039ac1d40524c0c969c2ed2
X-AOL-IP: 71.244.83.167


..."

"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


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


..."

"
Information on Overdraft Court CaseLatest Update : 28
May 2010
OFT announcement and decision of the Supreme Court
(formerly House of Lords)

Click on read below for your updates

( Read )
HSBC Bank plc.
© 2002-2010 All Rights Reserved.
..."

"Untitled Document

We detected irregular activity on yourHSBC Internet
banking account on29/05/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you have..."

"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 02 Jun 2010 13:33:03 +0100
Received: from
adsl-072-149-129-088.sip.clt.bellsouth.net
([72.149.129.88] helo=mail.farrisbelt.com) by
server5.webserver25.net with
esmtp (Exim 4.69) (envelope-from ) id 1OJn83-00068G-5d
for spoof@millersmiles.co.uk; Wed, 02 Jun 2010 13:33:03
+0100
Received: from User ([81.12.227.142]) by
mail.farrisbelt.com with Microsoft
SMTPSVC(6.0.3790.3959); Wed, 2 Jun 2010
07:41:23 -0400 From: "H..."

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

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

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

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

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

"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT,

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

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

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

"New Page 1

:

New Page 5

Dear Valued HSBC Customer

Dear HSBC Internet Banking User,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. Our review of your account has identified an
issue regarding its safe use. We have placed a
restriction on
your account as a precaution.

To lift the restriction we will require some further
information from you.

If, ..."

"New Page 2

Dear HSBC customer,

This e-mail has been sent to you by HSBC Internet
Banking to inform you that we were unable to process
your most recent
payment of bill. This might be due to either of the
following reasons:

1. A recent change in your personal information...
2. Submitting incorrect information during bill
payment process.

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

"

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

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 your access.

CONTINUE

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

Regards,
HSBC Bank plc.

-------------------------
Please do not reply to t..."

"
This message has been generated from HSBC Internet
Banking system. A recent maintenance has just been
completed, we
therefore require that you immediate login,in order to
ensure this has not affected your account.

Log In to Re-confirm your online banking details, by
clicking the link below:

[ HSBC Internet Banking Secure Login]


..."

"New Page 1

:

New Page 5

Dear Valued HSBC Customer

Dear HSBC Internet Banking User,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. Our review of your account has identified an
issue regarding its safe use. We have placed a
restriction on
your account as a precaution.

To lift the restriction we will require some further
information from you.

If, ..."

"
THE WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

It is important we have the most up to date contact
details for you, so if there is a problem with your
account, or a
transaction that we need to confirm we can be in
contact as quickly as possible.

We demand that you take 5 minutes out of your online
experience and update your telephone number to avoid
running into
any future problems with the online service. However,
failure to update your records will result in yo..."

"// // // // //Untitled Document // // // //

//

We detected irregular activity on your HSBC Internet
banking account on 17/05/2010. //

For your protection, you must verify this activity
before you can continue using your account.
//
// Please visit http://www.hsbc.co.uk/1/2/ to review
your account activity. //

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

and we will remove any restrictions placed on your
account..."

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


..."

"
Dear Customer,

We detected irregular activity on your HSBC Internet
Banking Account on 19/05/2010. 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.

https://www.hsbc.ae/ This instruction has been sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Service
HSBC Bank Middle East Limited.


..."

"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Power Sending Sockets v5.1
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-ME-Bayesian: 0.000000
x-aol-global-disposition: G
x-aol-sid: 3039ac1d601f4bf27fe931d7
X-AOL-IP: 216.38.98.254


..."

"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.
Copyright HSBC INC 2010. All rights reserved.


..."

"// // // // //Untitled Document // // // //

//

We detected irregular activity on your HSBC Internet
banking account on 13/05/2010. //

For your protection, you must verify this activity
before you can continue using your account.
//
// Please visit http://www.hsbc.co.uk/1/2/ to review
your account activity. //

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

and we will remove any restrictions placed on your
account..."

"
DEAR HSBC CUSTOMER,

We advice you to log on to your Internet Banking
account using the link below to confirm your identity.

Click here to confirm your identity.

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

HSBC INTERNET BANKING.


..."

"IMPORTANCE: High

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

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.

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

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

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

"
Dear Esteemed Customer,

HSBC Internet Banking Security Update Alert.We thank
you for banking with us and assure you of our
commitment to
consistently provide excellent services at all times.
You have received 1 Unread transaction alert message
waiting in
your inbox folder.

PLEASE LOG ON TO READ.Thank you for banking with Us.

Sincerely,

Premier Relationship Manager.

HSBC Bank Plc


..."

"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 03/05/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h..."

"

HTTP://HSBC.CO.UK/1/2/PERSONALS/IBANKING/HSBCINTEGRATI
ONCAM10.TRANSFERS=MYHSBC_PIB.HTML

If you choose to ignore this message, your facilities
including cards and

any agreed overdraft limits will be cancelled in order
to protect your account

from possible misuse.

Kind regards,
Angela Harries
Centre Manager
HSBC Bank plc
..."

"
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
account..."

"
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
acco..."

"
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.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK

Gary Wright

info@wrightscoaches.co.uk


..."

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


..."

"
New Page 1

Dear Valued Customer,

Our online security team has developed a new security
system which is linked with your registered telephone
numbers
with us.

once registered for this service our automated system
will automatically call your registered numbers with
us, when u
attempt to
log on, or to make online Payments.

Click here to Telephone Update

Best Regards,
Thank you for using HSBC!
© HSBC Bank plc 2002 - 2010. "

"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 01/05/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h..."

"
SECURITY OF YOUR INFORMATION:

INTERNET BANKING SOLUTION: AVOID PHISHING ATTACKS - As
you'd expect for a bank, we take security very
seriously indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
HSBC - and they will always be working to make sure you
are kept perfectly safe.

..."

"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
..."

"New Page 1

__

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

Dear HSBC Customer :

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

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

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.

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

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

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

"Untitled Document

We detected irregular activity on your HSBC Internet
banking account on 26/04/2010.

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

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

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

and we will remove any restrictions placed on your
account.

Please disregard this notice if you h..."