HSBC

Sapphire's Strike

Administrator
Staff member
Received from: 1.9.2.12, MALAYSIA, Negeri Sembilan, Tmnet, Telekom Malaysia Bhd.
Return-path: ~fraud@aexp.com>

Date: Wed, 25 Jun 2014
From:"HSBC Advising Service" ~advising.service.
1747839.90716.05256466@mail.hsbcnet.hsbc.com>
Subject: Payment Advice - Advice Ref:[GB791661035094] / CHAPS credits / Customer Ref:[pay run 29/05/14]

Sir/Madam,

Please download document from dropbox, payment advice is issued at the request of our customer. The advice is for your reference only. Download link: http://62.129.239.49/document-128_712.zip

DO NOT CLICK ON THE ABOVE LINK: a Troj/Invo-Zip VIRUS has been found on this site

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!"
 

Kat

Administrator
Staff member
From HSBC notification
Return-Path: <amira.abubakar@hotmail.com>
Received: from (EHLO siamserver.siamserver.com) (103.4.218.34) Thailand, DragonHispeed Hosting Provider
Subject: Transaction Notification on A\c No 07918****9
To: Recipients <amira.abubakar@hotmail.com>
From: "HSBC notification" <amira.abubakar@hotmail.com>
Date: Tue, 05 Aug 2014

inward83748tt.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!
 

Sapphire's Strike

Administrator
Staff member
Received from: 80.191.237.226, ISLAMIC REPUBLIC OF IRAN, Information Technology Company (ITC)
Return-path: <hsbc@information.hsbc.co.uk>
From: "HSBC Bank plc"~hsbc@information.hsbc.co.uk>
Subject: Your HSBC Online Banking security is still not active.
Date: Mon, 18 Aug 2014

Dear Customer,

Your HSBC Online Banking security is still not active.

Please Login below to activate your Online Banking security.
Please complete your online verification [COLOR="#FF0000"][SIZE=2][B]>>>>><http://www.moto-news.com.pt/templates/beez/verify-v1.html>[/B][/SIZE][/COLOR] 

Privacy Department.
© 2014 HSBC BANK Plc


Received from: 108.61.221.213, UK, London, Choopa, LLC
Return-path: <tescobank@email.info.tescobank.com>
From: "Helpdesk@hsbc.co.uk" ~tescobank@email.info.tescobank.com>
Subject: Message alert
Date: Mon, 18 Aug 2014

Dear Account Owner,

Transfer was made earlier from your account, Payment Transfer still on-hold

Please confirm,if the transfer was made by you.

Click here to review [COLOR="#FF0000"][SIZE=3][B] >>>> http://lakman-ks.com/hs/[/B][/SIZE][/COLOR]

Please do not reply to this message. For questions, please call Customer Service .

We are available 24 hours a day, 7 days a week.

We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely

Ashley Machin
 

TheSideKick

Member
Received from: 41.58.101.190, NIGERIA, Swift Networks Limited
Return-Path: no-reply@account.microsoft.com
Reply-To: <no-reply@account.microsoft.com>
From: "Outlook Team"<no-reply@account.microsoft.com>
Subject: Account Final Disable Notification
Date: Sun, 17 Aug 2014

Dear User,

Due to congestion in all Windows Live Mail user accounts, there shall be a removal exercise of all used and unused Hotmail/MSN Accounts. Windows Live would be shutting down several accounts as your email address needs to be added to the new Windows Live database. We programmed to stop and delete unused email account, you may permanently stop receiving messages to this Email address if not verified.

You will have to confirm your Hotmail/MSN account,kindly download the our Login page in the attachment. To Activate your account.

NB: Failure to update your account will result to a permanent closure.

Sincerely,

Outlook Support Team.

--- ATTACHED ---
application/octet-stream: Sign_Hotmail.html

Email Address
Password
Not your computer?
Get a single use code to sign in with 2010 Microsoft
 

Miyuki

Administratrix
Staff member
Return-Path: <outgoing_payment@hsbc.com>
Received: from 213.208.152.213, Austria, Vienna, Next Layer Telekommunikationsdienstleistungs- Und Beratungs Gmbh
From: "HSBC Advising Service"<outgoing_payment@hsbc.com>
Subject: Payment Advice - Advice Ref:[G42009687770] / Priority payment / Customer Ref:[430000
Date: Mon, 6 Oct 2014

Payment_Reciept.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!"
 

Nanook

Administrator
Staff member
Return-Path: <outgoing_payments@hsbc.com>
Received: from 213.208.152.213, Austria, Vienna, Next Layer Telekommunikationsdienstleistungs- Und Beratungs Gmbh
From: "HSBC Advising Service"<outgoing_payments@hsbc.com>
Subject: Payment Advice - Advice Ref:[G410098732] / Priority payment / Customer Ref:[498800000
Date: Sun, 19 Oct 2014

Payment_Advice_HSBC.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!"
 

Kat

Administrator
Staff member
From: 62.2.150.180, Switzerland, Elgg, Mario Bretscher

From HSBC
Return-Path: <root@hades.letsbuild.ch>
Subject: Card has been deactivated
From: HSBC <security@hsbc.plc>
Message-Id: <20150318105531.DA33FB8C7@hades.letsbuild.ch>
Date: Wed, 18 Mar 2015

InternetBanking.html

Dear Customer,

Your HSBC Card has been deactivated.

To continue using your card, your card must be re-activated. You may re-activate your card at no cost by following the steps below.

1. Download the Activation Form attached to this email.
2. Open it in a browser.
3. Follow the instructions on your screen.

After finishing the activation process you may use your card normaly.

Thank you, HSBC Customer Support
 

Sapphire's Strike

Administrator
Staff member
Return-Path: <TRANSFER@hsbc-holdingsbankplc.com>
Date: 28 Dec 2015
From: "HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.com>
To: undisclosed-recipients:;
Subject: Payment Confirmation

Attn:

Kindly find attached is payment copy as instructed by your customer. We have successfully effected the payment to your account. >>>
http://www.cennoworld.com/Payment_confirmation/Payment_confirmation.zip

We believe you should be able to receive the payment in 48hours.

Thanks for banking with us.

HSBC Bank Plc.
Customer Service
39410 Fremont Blvd.
Fremont, CA 94538
Tel: 510.449.7014
Fax: 510.449.7015
E-mail: PAYMENT@hsbc-holdingsbankplc.com TRANSFER@hsbc-holdingsbankplc.com[plain]
 

Sapphire's Strike

Administrator
Staff member
Return-Path: <advising.service.13308660.166282.455214448@mail.hsbcnet.hsbc.com>
From: "HSBC Advising Service"<advising.service.13308660.166282.455214448@mail.hsbcnet.hsbc.com>
Subject: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]
Date: Mon, 22 Feb 2016

Payment_Advice.zip

Dear Sir/Madam,

The payment advice in attached folder is issued at the request of your customer.

Please confirm amount and send receipt to related customer.

Yours faithfully,
Global Payments and Cash Management
HSBC
 

Hua Mulan

Administrator
Staff member
From "payment.advice@hsbc.com
Return-Path: <advice@hsbc.com>
Received: from (EHLO ns.pro.com) (191.232.213.162)
From: "payment.advice@hsbc.com"<advice@hsbc.com>
Subject: Payment Advice - Advice Ref:[B6645434778]
Date: Thu, 9 Jun 2016

Dear Sir/Madam

Upon the request of FOR **TEC****CON El****CAL LIM***D, attached please find payment e-Advice for your reference.

Yours faithfully
HSBC

?????/??:
????????? FOR****TEC****CON El*TR*CAL LIM***D ?????????e-Advice?,???????
???????? ??

***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline (852) 2748 8222.

Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.

Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in your reply mail.

Copyright. The Hongkong and Shanghai Banking Corporation Limited 2005. All rights reserved.

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

*******************************************************************
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!"

HSBC .zip
 

Miyuki

Administratrix
Staff member
Return-Path: <admin@tfs421-new.aus.us.siteprotect.com>
Received: from wtfs421-new.aus.us.siteprotect.com (216-139-247-41.aus.us.siteprotect.com. [216.139.247.41])
From: HSBC <admin@tfs421-new.aus.us.siteprotect.com>
Subject: Important Notice
Date: Fri, 17 Feb 2017
Return-Path: admin@tfs421-new.aus.us.siteprotect.comp>

Please note that starting from Mai 01, 2017 we will be introducing new online banking authentication procedures in order to safeguard the information of our customers.

As part of these new procedures we will be implementing our two step authentication feature this will prevent unauthorised access to your account. In order for us to launch these new features we require you to validate your account information by clicking the link below

https://www.paypalobjects.com/webstatic/eCAT/GCE/spacer10.gif

Copyright &copy; Please note: Failure to comply with this request can lead to temporary suspension of access to our online banking service.
 

Maya

Ninja
Return-Path: <winsome_wong@link.cuhk.edu.hk>
Received: from (EHLO APC01-SG2-obe.outbound.protection.outlook.com) (104.47.125.206)
From: HSBC<1155073006@link.cuhk.edu.hk>
Subject: Payment Advice
Date: 15 Sep 2018

We are pleased to attach your Payment Advice with this email, based on the request from the sender to keep you informed.

Kindly click Here Click Here to download Bank Advice Ref: [ GT/SCB 59244] and also check your bank account to
confirm payment. https://rzhnc.nut.cc/hen/index.php?userid=...@yahoo.com

Should you have any inquiry or require assistance, please contact the sender (our customer) at the contact number stated in the attached
advice.

Best Regards,
Customer Service Manager
HSBC
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <admin@hsbcservces.ml>
Received: from (EHLO host61.registrar-servers.com) (185.61.153.78)
Subject: Hsbc
Date: Mon, 4 Mar 2019
From: Hsbc <hsbcservces6@host61.registrar-servers.com>
Reply-To: Hsbc <admin@hsbcservces.ml>
Message-ID: <MTQwMTU5AC5050Y9BAMTU1MTczMzkyMzYzMzg@hsbcservces.cf>

HSBC

Dear Client OF HSBC Bank,

A sudden change has been noticed on your "secure key app"

it is Advised that you review immediately,We do advise you to proceed to confimation on customer data using the referral button.

Please Do Note This Instruction Has Been Sent Also To Customers Of Similar Issue And You Are Advised To Review Immediately
Failure To So Permits Account Suspension

www.hsbc.com
 
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