Account Confirmation Due to our recent Security verification of all online accounts, it is of utmost necessity for all customers to confirm their sitekey. This is one of our varying methods of checking online fraud which seems to be on the increase. Please LOG ON SECURELY and reconfirm your complete account details. This completes the verification process and ensures that you have a safe and uninterrupted online usage of your account at all times.
			Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind.
first direct is a division of HSBC Bank plc. © HSBC Bank plc 2008. All Rights Reserved. Member HSBC Group.

Alleged source: First Direct (2009/05/26)
24hours@firstdirect.com
Subject: AVOID PHISHING ATTACK -It's All About Your Savings

IMPORTANT SECURITY ALERT Online Security: Keeping yourself protected - 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 Cahoot Bank - and they'll always be working to make sure you're kept perfectly safe. Our Guarantee - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happens. But if the worst were to come to the worst and you had money taken From your account as the result of a computer crime. For this reason it is vital that you follow the Online Verification to review your Initial Online Details with us, for verification and the safety of your money. Internet Banking Verification - Log In Kind regards, Aneta Sikora Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind. first direct is a division of HSBC Bank plc. © HSBC Bank plc 2008. All Rights Reserved. Member HSBC Group.

Alleged source: first direct (2009/12/05) 24hours@mail.firstdirect.com Subject: first direct online touches: your security our priority Date: Sat, 5 Dec 2009 19:29:56 -0200

			Security of Your Information: Online Security: Keeping yourself protected - 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 first direct - and they'll always be working to make sure you're kept perfectly safe. Our Guarantee - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happens. But if the worst were to come to the worst and you had money taken From your account as the result of a computer crime, we promise to Pay you Back. For this reason it is vital that you follow the Online Verification to review your Initial Online Details with us, for verification and t! he safety of your money. Internet Banking - Log on Kind regards, Aneta Sikora
			Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind.
first direct is a division of HSBC Bank plc. © HSBC Bank plc 2009. All Rights Reserved. Member HSBC Group.

Alleged source: first direct (2010/02/10/11/15) 24hours@mail.firstdirect.com 24hours@mail.firstdirect.com littleblackbook@mail.firstdirect.com Subject: Important - Internet Banking is about to get even safer Subject: Important - Online security: Keeping yourself protected Subject: Online Security - Keeping yourself protected

			Security of Your Information: Online Security: Keeping yourself protected - 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 first direct - and they'll always be working to make sure you're kept perfectly safe. Our Guarantee - It's our job as a bank to make sure both you and your money are kept safe, and so we've invested heavily in measures to make sure that happens. But if the worst were to come to the worst and you had money taken From your account as the result of a computer crime, we promise to Pay you Back. For this reason it is vital that you follow the Online Verification to review your Initial Online Details with us, follow the Internet Ba! nking Plus Logon below: first direct live - Internet Banking plus Kind regards, Aneta Sikora
			Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind.
first direct is a division of HSBC Bank plc. © HSBC Bank plc 2009. All Rights Reserved. Member HSBC Group.

Alleged source: first direct (2010/03/29/2010/04/12) littleblackbook@mail.firstdirect.com Subject: Important - Take control of your savings Subject: Avoid Phishing Attacks - It's All About Your Savings!

			Avoid Phishing Attcks: Internet Banking: Secure Your savings Online - Due to concerns, for the safety and integrity of the first direct account we have issued this warning message. It has come to our attention that your first direct account information needs to be review 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 this minute(s) to re-initiate your personal details with us, you will not run into any future problems with the online service. It's a guarantee to all our customers, reassuring you that your money is safe with first direct. first direct online Banking - Log on Kind regards, Dennis T. Roberts
			Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind.
first direct is a division of HSBC Bank plc. © HSBC Bank plc 2009. All Rights Reserved. Member HSBC Group.

			Security of Your Information: Internet Banking: Avoid Phishing Attacks - We employ a range of security measures to protect your security and personal information and ensure that no-one has access to it. To ensure confidence and peace of mind for all customers who use our services, we're continually improving and developing our security measures. We're committed to providing a secure banking experience, that's why we created first direct Guarantee. It's a guarantee to all our customers, reassuring you that your money is safe with first direct. Log in now and Secure your savings: PROCEED - Log on Kind regards, Mike M. Mullen
			Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind.
first direct is a division of HSBC Bank plc. © HSBC Bank plc 2009. All Rights Reserved. Member HSBC Group.

Alleged source: First Direct (2010/06/01) email.info@firstdirect.com Subject: Important Account Update Required Dear Customer, In order to make your online banking experience even more secure we have introduced a new security feature that allows us to detect unusual activity on your account. If we detect unusual activity, we will call you to make sure that it's really you. What are the next steps? To continue banking online we need you to: Visit our secure site by following the reference given below. Confirm who you are. Verify your security questions. Complete the new security process. For banking with a higher level of security, please select 'Continue' How does it work? If we detect a sign in with your user name from another country we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service until we have completed additional security checks. We apologise for any inconvenience caused by this action. First Direct plc