HSBC

Annielee

Samurai
HSBC Bank, Important Information: FSCS

from HSBC Bank <security@onlineupdate.com>
date Wed, Feb 24, 2010
subject Important Information: FSCS

Dear HSBC Bank Customer,

You have 1 new message. You are requested to Log on to your account and visit the My messages section in order to read the 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.

To ensure delivery to your inbox, please add [message-12@onlinebanking.hsbc.co.uk] to your address book.
Return-Path: <security@onlineupdate.com>
Received: from onlineupdate.com (unknown [58.147.103.230]) by zcs-mta2.zmb.com
 

mysteryquest

Member.
HSBC Internet Banking

Originating IP: 216.137.8.83, The Bahamas Telecommunications Company, Ltd., Nassah, Bahamas [neteng@btcbahamas.com]
Return-Path: <alert@online.hsbc.co.uk>
Reply-To: <alert@online.hsbc.co.uk>
From: "alert@online.hsbc.co.uk"<alert@online.hsbc.co.uk>
Subject: HSBC Bank plc - iBanking Online Alert
Date: Wed, 21 Apr 2010 12:41
Return-Path: [alert@online.hsbc.co.uk]

We detected irregular activity on your HSBC Internet banking account on 10/03/2010.:rofl:

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.

(linked to http: //host13-84-static.28-87-b.business.telecomitalia.it/astconf/config.php)


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 already accessed the web site or spoken with one of our representatives.

Want to confirm this email is from HSBC Group?

Sign in to Internet Banking and select Alerts History to verify this alert.

__________________________________________________________________________
Because email is not a secure form of communication, this email box is not equipped to handle replies.

If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.hsbc.co.uk.

HSBC Group , Member FDIC.
© 2010 HSBC Bank Plc. . All Rights Reserved.
 
Last edited:

L.mokarabia

New Member
I have receive sever emails from HSBC can you advice please if this is a fraud



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

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

IMPORTANT Mod edit. Link disabled could lead to a virus. DMY- You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.
Best Regards, 

Thank you for using HSBC Internet Banking Services. 

Issued for UK use only | © HSBC Bank plc 2002 - 2010.
 
Last edited:

L.mokarabia

New Member
From this email address .
-----Original Message-----
From: HSBC Bank Plc ? <internetbanking@hsbc.co.uk>
To: undisclosed-recipients:;
Sent: Mon, May 3, 2010 7:13 pm
Subject: HSBC Bank Plc - Access Suspended :-
 

The Doctor

Administrator
Staff member
They are called phishing emails. Please read the stickies at the top of this forum and don't click on links.
 

GreatAdvice

New Member
HSBC Fraudulent Login Attempt

Here is another attempt to get a person to release information. Down below I have never stated a bank account not in the US. The scammer wants you to click on the link and get your IP address. Don't do it. You know all the bank accounts you have ever signed-up for if you even sign-up to have access online. Keep safe and don't click on any of the links and report as phishing scam.

HSBC Fraudulent Login Attempt ,‏
From: [alert@online.hsbc.co.uk] (alert@online.hsbc.co.uk)
Sent: Thu 5/06/10

Dear HSBC Online Customer ,

Our system detected irregular activity on your HSBC Online Banking Account , 27 April , 2010 . Due to several attempts to login into your account ( invalids Banking ID , Security Number , Date Of Birth ) your online banking account has been suspended .

If you don't know nothing about this invalid attempts kindly use the link below to reactivate your internet banking access .

http //www HSBC Co Uk/1/2

We are commited to provide you with a first-class service .

Feel free to contact us if you continue to have problems with your account access please call us at : 08457 400 004

Your sincerly ,
Customer Security & Account Service
HSBC Bank Plc
 

Dororo

Administrator
Staff member
Received: from 66.218.148.125, US server, Woodville Region 5 Education Service Center
Return-Path: <activy289@hsbc-co-uk.com>
Subject: Hsbc UK - PLEASE READ , IMPORTANT
Date: %date
From: HSBC UK <activy289@hsbc-co-uk.com>

Dear (AFI email)

This e-mail has been sent to you by Hsbc UK to inform you that we were unable to verify your account details. This might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is not interrupted, we request you to confirm and update your information today by following the link below

https www.hsbc co.uk/1/2/INGRM10usr...&kkt=1

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

Regards,
Hsbc Uk member services
© HSBC Bank plc 2002 - 2010
 
From HSBC UK PLC.
Return-Path: <security@hsbc.co.uk>
Received: from 217.40.53.77, U.K., British Telecommunications plc, [abuse@btopenworld.com]
From: "HSBC UK PLC."<security@hsbc.co.uk>
Subject: HSBC Internet Banking Update.
Date: Wed, 9 Jun 2010
Message contains attachments
1 File (23KB)

* hsbcupdate.html hsbcupdate.html

Dear Valued Customer,

Hsbc continues to invest in relevant, cutting edge technology. Our Internet Banking systems have thus recently been upgraded, with a bouquet of new features which are designed to make banking easier for you.

To Update Internet Banking service, simply click on the attached message and in your browser and fill the Banking Update Requirements

Thank you.

Internet Operations.
__________________________________________________________________________
Because email is not a secure form of communication, this email box is not equipped to handle replies.
HSBC Group , © HSBC Bank plc 2002 - 2010
 

Dororo

Administrator
Staff member
From HSBC Bank Plc.
Return-Path: <update@hsbc.co.uk>
Received: from 41.211.229.24, Nigeria, Lagos, Direct on PC
Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]
From: "HSBC Bank Plc."<update@hsbc.co.uk>
Subject: Congratulation!!!
Date: Fri, 18 Jun 2010

Dear customer,

You have a message in Your Inbox
Click Here

Managements
HSBC Bank Plc. Security Dept Team
 

Annielee

Samurai
HSBC Bank, HSBC Online security - The steps you should take

from
reply-to "inc 2010. All rights reserved" <secure@hsbc.co.uk>
date Fri, Dec 24, 2010
subject HSBC Online security - The steps you should take
mailed-by stealthseminar.stealthseminar.com

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 safeguard your account from any unauthorized access.
Online security - The steps you should take

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To enroll in Secure Transact? please click on the LOG IN button below. This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons

Terms & Conditions | Data Protection & Privacy Statement ? Copyright hsbc.com, inc 2010. All rights reserved
Received: from stealths by stealthseminar.stealthseminar.com with local (Exim 4.69) (envelope-from <stealths@stealthseminar.stealthseminar.com>)
 

Nanook

Administrator
Staff member
From HSBC Bank Plc.
Return-Path: <alert@hsbcbank.co.uk>
Received: from 81.189.52.41, Austria, Tele2 Telecommunication GmbH, [abuse@uta.at]
From: "HSBC Bank Plc."<alert@hsbcbank.co.uk>
Subject: Verify Your HSBC Bank Account ,
Date: Tue, 8 Feb 2011
Message contains attachments
1 File (34KB)

* verify.html verify.html

Compact Headers
Dear Customer,

We detected irregular activity on your HSBC Bank Internet banking account on 08/02/2011.

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

Please download the document attached to this email to review your account activity.

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

and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verefy (sic) your account in that time.

Best Regards,

HSBC Bank - Internet Banking

© Copyright HSBC Bank Holdings plc 2011 - All rights reserved
 

Spidey

Ninja
From: HSBC Bank [customerservice@hsbc.co.uk]
Sent: 16 February 2011
Subject: HSBC Alerts: Online Banking Access

We are writing to let you know that You have incorrectly entered your details too many times. To prevent unauthorised access to your accounts, we have suspended your use of this service

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/HSBCINTEGRATION/

Sincerely,
HSBC Internet Banking Customer Support
 

Annielee

Samurai
HSBC Bank, Account Restriction Warning, Customerrelations@hsbc.com

Return-Path: <apache@plesk92.0101host.com>

from HSBC Bank UK <Customerrelations@hsbc.com>
date Sun, Apr 3, 2011
subject Account Restriction Warning

Dear HSBC Customer,

HSBC Bank have recently reviewed your online banking activities and requires that you confirm your account ownership within 24 hours. Following this we have temporarily limited your account access until you verify your account by clicking the link below:

Click here to continue.

You will receive a new policy and protection package designed to protect your account upon receipt of this verification. We require that you have 24 hours to use link or it will expire.

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.

Received: from plesk92.0101host.com ([203.217.175.92])
 

Miyuki

Administratrix
Staff member
Return-Path: <online@hsbc.co.uk>
Received: from 93.189.88.121, Spain, SiliconTower VPS Hosting Network
Reply-To: "HSBC Bank" <online@hsbc.co.uk>
From: "HSBC Bank" <online@hsbc.co.uk>
Subject: Account Notification
Date: Wed, 27 Apr 2011
Return-Path: [online@hsbc.co.uk]

Dear

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 information today by clicking here.

Link: http :// yazzcolor . cl/check/hsbc/index .htm

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

Regards,
HSBC Plc.
Costumer Support

Thanks for your co-operation.

© HSBC Bank plc 2011
 

Annielee

Samurai
HSBC Bank PNC, Alert: Your HSBC Account Suspended, Alert@hsbc.co.uk

from Hsbc Bank Pnc <Alert@hsbc.co.uk>
date Sun, May 8, 2011
subject ALERT : YOUR HSBC ONLINE BANKING ACCOUNT IS SUSPENDED

The world's local bank

Dear Valued HSBC UK Customer,
HSBC UK 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 UK, we use industry standard security technology and practices, focusing on three key areas ,privacy, technology and identification to safeguard your account from any unauthorized access.
HSBC UK Online security - The steps you should take

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security measures, We are introducing Secure Transactions, one of the various security initiatives we are introducing this Year. To enroll in Secure Transactions please click on the LOG IN button below. This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons

Terms & Conditions | Data Protection & Privacy Statement Copyright hsbc.co.uk, inc 2011. All rights reserved


LOG IN: <http://www.prodigycreative.co.uk/www.hsbc.co.uk.htm>

Received: from gate01 by server.ctcorporate.com with local (Exim 4.69)
(envelope-from <gate01@server.ctcorporate.com>)
 

Sphinx

Administrator
Staff member
HSBC, 2012

Return-Path: <deb39623@bo-moederworden.nl>
Received: from 80.66.13.100, Paderborn, Germany, Eggenet
Subject: HSBC BANK (Message Alert Update Your Account)
From: hsbc@hsbc.com <hsbc@hsbc.com>
Reply-To: [hsbc_bank2012@yahoo.com]
Date: Sat, 07 Jan 2012

Dear Customer,

Our systems are been update, you are required to fill your account information below so as to be restored into our main computer unit. Click the link below.

http://www.hsbcc.yolasite.com <--------Hello Yola, please kill this one. Thank you!

Failure to do this within the next 48 hours, your account might be suspended . Sorry for inconveniences.

Yours Truly

Management

HSBC Copyright 2012
 

Spidey

Ninja
Return-Path: <isecure@online-logon.com>
Received: from 203.126.80.146, Singapore, Singapore Trade Revolution Intl Pte Ltd
From: "HSBC BANK PLC"<isecure@online-logon.com>
Subject: We've delivered your order
Date: Thu, 3 May 2012
Return-Path: [isecure@online-logon.com]

Dear Valued Customer of Hsbc Bank Plc

We have recieved notice that you have recently attempted to withdraw the following amount from your current account overseas. Ј535.25

If this information is not correct,someone unknown may have access to your account.As a safety measure,please visit our website via the link below to verify your personal information:

Shows this link: http ://www. hsbc .co. uk/internetbanking/secinfo. asp?product=5&to=product

Actual link: http : // boosterreklam. se/wp-content/uploads/dada/


Once you have done this,our fraud departament will work to resolve this discrepency.

This e-mail has been sent by HSBC Bank Plc

Thank you for choosing Uk HSBC Plc
Copyright © HSBC Plc. 2012. All rights reserved.
 

Dororo

Administrator
Staff member
HSBC Bank, 2013

Return-Path: <OnlineBanking@hsbc.co.uk>
Received: from User ([184.106.249.185]) by ns1.tgmp.net (Mailenable SMTP) with ASMTP id 1HA00187;
Reply-To: <OnlineBanking@HSBC.co.uk>
From: "HSBC Bank 2013 PLC."<OnlineBanking@HSBC.co.uk>
Subject: HSBC - Important security message.
Date: Tue, 26 Feb 2013

Hello dear member,

Your account is suspended due to the number of incorrect login attempts.

For your protection, we've suspended your account . To reactivate your account

please download the document attached to this email to review your account activity.

If not completed we will be forced to close your account .

Note: If you received these e-mail in your BULK/SPAM section please add to your address book [OnlineBanking@HSBC.co.uk]

Thank you,
Customer Support Service.

Copyright © HSBC Bank Plc. Limited. All rights reserved.

HSBC - Login Form.htm HSBC - Login Form.htm
 

Miyuki

Administratrix
Staff member
From HSBC Remittance Advice Dept.
Return-Path: <no-reply@hsbc.com>
Received: from (EHLO dns.knic.co.kr) (218.234.23.56) Korea, Hanaro Telecom Inc.
Reply-To: <no-reply@hsbc.com>
From: "HSBC Remittance Advice Dept."<no-reply@hsbc.com>
Subject: FW: Payment Advice - Advice Ref:[GA1192366066] / Priority payment / Customer Ref:[LTR-HB304832-BHA]
Date: Thu, 5 Dec 2013

HSBC_Telegrhic Transfer.zip


Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of this payment as soon as possible.
***************************************************************************

*******************************************************************
This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
1 AttachmentDownload attachment
 

Sphinx

Administrator
Staff member
X-SID-PRA: info@kgmgranitmermer.com
Received: from 41.203.69.1, Nigeria, Akure, Globacom
Reply-To: ~INFO@hsbc.com>
From: "HSBC"~info@kgmgranitmermer.com>
Subject: attached TT deposit
Date: Thu, 6 Feb 2014
X-Get-Message-Sender-Via: tulip.imei.co.za: authenticated_id: anda@computershop.co.za
Return-Path: info@kgmgranitmermer.com

Dear Sir,

compliments!

Kindly check the attached TT deposit copy of your invoice and arrange to dispatch the materials as soon as possible.


:20A SENDER'S REFERENCE 11044TRF12008119
:23B BANK OPERATION CODE CRED
:32A CURRENCY/INTERBANK SETTLEMENT 131502US19744,64
:33B CURRENCY/INSTRUCTED AMOUNT US31000
:50K ORDERING CUSTOMER /AL36213110440000000000933729
W.T.M

Please check with your bank and confirm asap.

Thanks,

HSBC.

Tel: +9813434172635
Fax: +9813434172600
Email: INFO@hsbc.com

Sign In Your Email to view Online Swift Copy(secure access)

citibank online swift(CURRENCY : US DOLLARS)

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Password:
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