From: "Hsbc Bank London"<[email protected]>Subject: Your Urgent ResponseDate: Wednesday 27th October 2021 14:23:34 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 14th June 2021 15:54:40 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Gertjan Vlieghe" <[email protected]>Subject: UrgentDate: Friday 4th June 2021 21:57:43 PM UTCScammer: [email protected] Bank of England, China, deceased client, For more information, inheritance, my name is, trustworthy
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc Bank !Date: Friday 4th June 2021 14:56:11 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Uregent ResponseDate: Monday 31st May 2021 19:59:07 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mr. Christian Smith" <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Monday 31st May 2021 13:44:38 PM UTCScammer: [email protected] Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment NotificationDate: Friday 7th May 2021 15:13:06 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved FundDate: Thursday 6th May 2021 11:02:57 AM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Friday 9th April 2021 21:15:32 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment Notification !Date: Saturday 6th February 2021 16:31:55 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Dr Manjit Maan <[email protected]>Subject: Re. Payment File Ref : UNCC/WB/IMF/E/P020.Date: Wednesday 27th January 2021 03:38:14 AM UTCScammer: [email protected] Bank of England, compensation payment, Congratulations, IMF, inheritance, International Monetary Fund, London, secret, United Nations, Your package
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Tuesday 26th January 2021 15:06:43 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: David EJ Ramsden <[email protected]>Subject: I CONTACTED YOU BECAUSE I NEEDED SOMEONE I CAN TRUSTDate: Monday 25th January 2021 10:23:13 AM UTCScammer: [email protected] Bank of England, Email Address, kindly contact, next of kin, United Kingdom, your assistance
From: [email protected]Subject: Payment File Ref : UNCC/WB/IMF/E/P020.Date: Wednesday 6th January 2021 02:57:54 AM UTCScammer: [email protected] Bank of England, compensation payment, Congratulations, Google, IMF, inheritance, International Monetary Fund, London, secret, United Nations, Your package
From: David EJ Ramsden <[email protected]>Subject: Urgent AssistanceDate: Friday 11th December 2020 17:39:40 PM UTCScammer: [email protected] Bank of England, next of kin, your assistance
From: Andrew George Haldane <[email protected]>Subject: Andrew George HaldaneDate: Tuesday 8th December 2020 11:52:54 AM UTCScammer: [email protected] Bank of England, India
From: [email protected]Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 2nd December 2020 15:03:47 PM UTCScammer: [email protected] Bank of England, Congratulations, Federal government, Google, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: Dr Makan Davis <[email protected]>Subject: ECOWAS Reserve BankDate: Friday 20th November 2020 13:09:28 PM UTCScammer: [email protected] Bank of England, IMF, jpg, lottery, South Africa, United Nations, your funds
From: "Dr. John Haggen" <[email protected]>Subject: Notification of a Wrong Transfer of your FundsDate: Tuesday 25th August 2020 23:40:30 PM UTCScammer: [email protected] bank account, Bank of England, financial laws, London, Swift code, United Kingdom, your funds
From: David EJ Ramsden <[email protected]>Subject: I CONTACTED YOU BECAUSE I NEEDED SOMEONE I CAN TRUSTDate: Monday 3rd August 2020 06:36:52 AM UTCScammer: [email protected] Bank of England, next of kin, your assistance
From: "Dr. John Haggen" <[email protected]>Subject: Notification of a Wrong Transfer of your FundsDate: Tuesday 28th July 2020 06:50:32 AM UTCScammer: [email protected] bank account, Bank of England, financial laws, London, Swift code, United Kingdom, your funds
From: andrew imf <[email protected]>Subject: Re: Urgent Payment of US$20MDate: Thursday 23rd July 2020 23:57:18 PM UTCScammer: [email protected] bank account, Bank of England, corona virus, IMF, inform you, International Monetary Fund, jpg, kindly contact, London, United States, urgent payment, virus
From: "British High Commission"<[email protected]>Subject: Waiting for your urgent action in the above regards.Date: Wednesday 15th July 2020 07:10:29 UTCScammer: <[email protected]> Bank of England, foreign debts, India, inform you, Million USD, New Delhi, overdue payment, secret, USD
From: "Andrew G.Haldane" <[email protected]>Subject: VorschlagDate: Saturday 11th July 2020 23:53:54 UTCScammer: [email protected] Bank of England
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of England, next of kin, your assistance