HSBC

Annielee

Samurai
HSBC/Internet Banking Update/[207.177.75.117]

from HSBC <cc.upserv@hsbc.co.uk>
date Thu, Nov 5, 2009
subject Internet Banking Update

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:

Click Here To Verify Your Email Address

Email verification must be performed within 2 weeks from receiving this email. However, failure to comply will result in temporary account suspension and limited account activity until an account specialist can contact you regarding this error. This can be avoided simply by following our online verification link above.

We apologize for any inconvenience.
Received: from User (unknown [207.177.75.117]) by mail.innotechconsulting.net
Return-Path: <cc.upserv@hsbc.co.uk>
 

Marie

Administrator
Staff member
Return-Path: <upgrade@hsbc.co.uk>
Received: from 63.229.118.185, America server, Qwest Communications Company, LLC, [abuse@qwest.net]
Reply-To: <upgrade@HSBC.co.uk>
From: "upgrade@HSBC.co.uk"<upgrade@HSBC.co.uk>
Subject: HSBC Upgrade Notification ,
Date: Thu, 24 Dec 2009
Return-Path: [upgrade@HSBC.co.uk]

Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be updated as part of our continuing commitment to protect your account in this new year 2010 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 personal records you will not run into any future problems with the online service.

Once you have updated your account records your HSBC Bank account service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:
http www hsbc co.uk/1/2/personal/internet-banking
http www abouthsbc co.uk/
Thank You.

Accounts Management As outlined in our User Agreement, HSBC Bank will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User
 

Hua Mulan

Administrator
Staff member
From HSBC
Return-Path: <hidroglas@arnetbiz.com.ar>
Received: from 207.177.75.117, USA server, netINS, Inc.
From: HSBC <hidroglas@arnetbiz.com.ar>
Subject: Secure Your Savings with HSBC
Date: Sat, 26 Dec 2009
Return-Path: [hidroglas@arnetbiz.com.ar]

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 information
by clicking here. {It is 98au.ru}

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

Regards,
HSBC Bank
 

Annielee

Samurai
HSBC Bank Plc / Important Notification/<pzxjmm@yahoo.com>

from HSBC Bank Plc <pzxjmm@yahoo.com>
reply-to pzxjmm@yahoo.com
date Wed, Dec 30, 2009
subject Important Notification

We are sorry to inform you that due to the number of incorrect login attempts,you account has been locked for security.


If this is not completed by December 31 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.


To confirm your Online Banking records click on the following link:
(removed link here)

Thank you for your patience in this matter.
HSBC Bank plc
Return-Path: <pzxjmm@yahoo.com>
Received: from User ([75.150.80.105]) by glp-lw-exchg-01.CORP.GLPEDIATRICS.COM
 
Last edited:

Annielee

Samurai
HSBC Bank Plc / Important Notification/<fhdwdz@yahoo.com>

from HSBC Bank Plc <fhdwdz@yahoo.com>
reply-to [fhdwdz@yahoo.com]
date Wed, Dec 30, 2009
subject Important Notification

We are sorry to inform you that due to the number of incorrect login attempts,you account has been locked for security.

If this is not completed by December 31 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:
(removed link here)

Thank you for your patience in this matter.
HSBC Bank plc
Return-Path: <fhdwdz@yahoo.com>
Received: from User ([75.150.80.105]) by torahex.TorahAcademy.local with Microsoft SMTPSVC
 

Annielee

Samurai
HSBC Bank Plc / Important Notification/<lbpkwn@yahoo.com>

from HSBC Bank Plc <lbpkwn@yahoo.com>
reply-to [lbpkwn@yahoo.com]
date Wed, Dec 30, 2009
subject Important Notification

We are sorry to inform you that due to the number of incorrect login attempts,you account has been locked for security.

If this is not completed by December 31 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.


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

{removed link here}

Thank you for your patience in this matter.
HSBC Bank plc
Return-Path: <lbpkwn@yahoo.com>
Received: from User ([75.150.80.105]) by torahex.TorahAcademy.
 

Annielee

Samurai
HSBC Bank Plc / Important Notification/<lskbuk@yahoo.com>

from HSBC Bank Plc <lskbuk@yahoo.com>
reply-to [lskbuk@yahoo.com]
date Wed, Dec 30, 2009
subject Important Notification

We are sorry to inform you that due to the number of incorrect login attempts,you account has been locked for security.

If this is not completed by December 31 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:
(removed link here)

Thank you for your patience in this matter.
HSBC Bank plc
Return-Path: <lskbuk@yahoo.com>
Received: from User ([75.150.80.105]) by fsite-apts.com
 

Annielee

Samurai
HSBC Bank/Please review your account as soon as possible/<hlobvd@yahoo.com>

From: HSBC Bank plc<hlobvd@yahoo.com>
Reply-To: hlobvd@yahoo.com
Date: Thu, 31 Dec 2009
Subject: Please review your account as soon as possible

Date: 30 December 2009

Message:

We recently announced additional security checks that we may now undertake when you make a payment on Internet Banking, which will further improve security on your transactions. Due to this we are writing to let you know that we have amended the Terms and Conditions that apply to Personal Internet Banking, effective from 19 December 2009.

Clause 3.2 has been changed from:

"3.2 An Instruction will only be accepted by us if it has been effected through the Internet Banking Service using your
Security Number but we will not further check the authenticity of an Instruction."

To:

"3.2 An Instruction will only be accepted by us if it has been effected through the Internet Banking Service using your
Security Number. We may make further checks as to the authenticity of an Instruction."

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

(removed link here)

We suggest that you read them and keep a copy for your records.

The Internet Banking Team at HSBC.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Return-Path: <hlobvd@yahoo.com>
Received: from 86.43.102.104 (86.43.102.104) (HELO User) by mikewind.home.pl (79.96.63.96)
 

The Doctor

Administrator
Staff member
From IMPORTANT
Return-Path: <hsbc@securesuite.net>
Received: from 79.48.126.106, Italy, Telecom Italia Net, [abuse@telecomitalia.it]
From: "IMPORTANT"<hsbc@securesuite.net>
Subject: HSBC Update Information - Verification Required .
Date: Wed, 16 Dec 2009

Dear HSBC customer,

During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete. This irregularity can and must be fixed through the HSBC Account Confirmation process that takes 2 minutes to complete and involves logging in and confirming your identity over a secure connection at:

Click here [This link does not work]

If you choose to disregard this notification, your account might be restricted and you will not be able to:

- Access your account online
- Pay your monthly bill online
- Review and download monthly statements
- Request a credit line increase or change your address

Thank you for your prompt attention to this matter and for using HSBC BANK ( UK )

HSBC Bank (UK) 2001 - 2009
 

Annielee

Samurai
from HSBC Bank UK <helpdesk@hsbc.co.uk>
date Mon, Jan 4, 2010
subject Online Banking Secure Alert!

HSBC - The world's local bank

Make it a habit: Check your statement regularly on Personal Internet Banking

Merry Christmas And Happy New Year Our 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.

Please restore access to your account.

Please do not reply to this email. Emails sent to this address can not be answered.

Copyright ? 1999-2010 HSBC. All rights reserved.
Return-Path: <SRS0=slrT=IV=hsbc.co.uk=helpdesk@srs.perfora.net>
X-Sender-Info: <260122531@infong782.perfora.net>
Received: from infong782.perfora.net (infong782.lxa.perfora.net [74.208.16.220]) by mrelay.perfora.net (node=mrus0) with ESMTP (Nemesis)
 

Annielee

Samurai
HSBC Bank / Your HSBC Online Banking is compromised

From: HSBC Bank plc<uijqro@yahoo.com>
Reply-To: [uijqro@yahoo.com]
Date: Thu, 7 Jan 2010
Subject: Your HSBC Online Banking is compromised

Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card on 07 January, 2010.

As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.

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

(removed live link)

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.
Return-Path: <uijqro@yahoo.com>
Received: from User (sujit2.gotadsl.co.uk [81.6.237.232]) by mail.inotel.ro
 

Nanook

Administrator
Staff member
From HSBC
Return-Path: <vigon@arnetbiz.com.ar>
Received: from 207.177.75.117, Us server, netINS, Inc., Alpine Communications
From: HSBC <vigon@arnetbiz.com.ar>
Subject: Online Security Upgrade
Date: Thu, 7 Jan 2010

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 information by clicking here. [link goes to winbaby net]

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

Regards,
HSBC Bank
 

Annielee

Samurai
HSBC Bank UK, SECURITY ALERT

from HSBC Bank UK <cscsalert@hsbc.co.uk>
reply-to [cscsalert@hsbc.co.uk]
date Sat, Jan 9, 2010
subject SECURITY ALERT

Due to security reason, we have issued a security precaution message concerning your account.

Click here to go to your account.

Customer Service
HSBC Bank UK®
Return-Path: <anonymous@ns1.nivelz.org>
Received: from ns1.nivelz.org (ns1.nivelz.net [86.109.112.164])
 

Annielee

Samurai
HSBC BANK UK®, Security Precaution Message!!!

from HSBC BANK UK® <accountservice@hsbc.co.uk>
date Sat, Jan 9, 2010
subject Security Precaution Message!!!

Dear Valued Client,

Due to security reason, we have issued a security precaution
message concerning your account.

Click here to go to your account.


Customer Service
HSBC Bank UK®
Return-Path: <anonymous@ns1.nivelz.org>
client-ip=86.109.112.164
(is in phish tank)
 

Miyuki

Administratrix
Staff member
Return-Path: <upgrade@hsbc.co.uk>
Received: from 63.229.118.185, Colorado, Qwest Communications Company, LLC , [abuse@qwest.net]
Reply-To: <upgrade@HSBC.co.uk>
From: "upgrade@HSBC.co.uk"<upgrade@HSBC.co.uk>
Subject: HSBC Bank Notification ,
Date: Thu, 7 Jan 2010
Return-Path: [upgrade@HSBC.co.uk]

Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be updated as part of our continuing commitment to protect your account in this new year 2010 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 personal records you will not run into any future problems with the online service.

Once you have updated your account records your HSBC Bank account service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:
http www hsbc.co.uk/1/2/personal/internet-banking
http www abouthsbc.co.uk/
Thank You.

Accounts Management As outlined in our User Agreement, HSBC Bank will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User
 

Dororo

Administrator
Staff member
Return-Path: <personal@hsbc.co.uk>
Received: from 63.229.118.185, America server, Qwest Communications Company, LLC, [abuse@qwest.net]
Reply-To: <personal@Hsbc.co.uk>
From: "personal@Hsbc.co.uk"<personal@Hsbc.co.uk>
Subject: HSBC BANK Personal Notification ,
Date: Wed, 13 Jan 2010
Return-Path: [personal@Hsbc.co.uk]

Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be updated as part of our continuing commitment to protect your account in this new year 2010 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 personal records you will not run into any future problems with the online service.

Once you have updated your account records your HSBC Bank account service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:
http www hsbc co uk/1/2/personal/internet-banking
Thank You.

Accounts Management As outlined in our User Agreement, HSBC Bank will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User
 

Annielee

Samurai
HSBC Bank Plc, One New Message Customer

from Hsbc Bank Plc <service@hsbc.co.uk>
date Sat, Jan 23, 2010
subject One New Message customer
mailed-by srv1.dns-domaine.com

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

Log on

Yours sincerely,
Online Customer Service
Return-Path: <root@srv1.dns-domaine.com>
Received from srv1.dns-domaine.com
 

Quark

Moderator
Staff member
From HSBC
Return-Path: <ianlud@arnetbiz.com.ar>
Received: User (207.177.75.117) by smtp.arnetbiz.com.ar (10.66.2.17)
From: HSBC <ianlud@arnetbiz.com.ar>
Subject: Important security message
Date: Mon, 1 Feb 2010
Return-Path: [ianlud@arnetbiz.com.ar]

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 information by clicking here. [This web site at idea.atrac.or.kr has been reported as a web forgery]

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

Regards,
HSBC Bank
 

Annielee

Samurai
HSBC Bank PLC, John F McDermott, Transfer Complete

from HSBC Bank PLC <service@hsbc.co.uk>
reply-to [service@hsbc.co.uk]
date Sat, Feb 20, 2010
subject Transfer Complete - You sent a payment of 400.00 GBP

Dear Customer,

You have sent a payment to John F. McDermott.
Details of this transaction is shown below :
Transfer Date and Time: 20/02/2010,
Transfer Amount: 400.00 Ј GBP
Transfer Description: Payment.

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

Click Next

Best Regards,

Issued for UK use only | © HSBC Bank PLC 2002 - 2010
__________________________________________________________
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
Return-Path: <service@hsbc.co.uk>
Received: from User ([165.228.217.91]) by macslabels.com.au
 
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