From: Cheng Jianguo <[email protected]>Subject: Reply….Date: Thursday 26th March 2020 16:08:44 UTCScammer: [email protected] business deal, Hang Seng Bank, the sum of, USD
From: "Mrs. Sonia Canessa-Gonzalez"<[email protected]>Subject: ARE YOU AWAREDate: Wednesday 18th March 2020 18:07:28 UTCScammer: <[email protected]> Hang Seng Bank, United States, your funds
From: Patrick Bryce <[email protected]>Subject: UrgentDate: Wednesday 12th February 2020 22:44:51 UTCScammer: Patrick Bryce <[email protected]> Hang Seng Bank, my late client, next of kin, very important
From: ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 13th January 2020 05:04:45 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: "From: Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Monday 6th January 2020 07:29:47 UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: "Raymond Fung" <[email protected]>Subject: UrgentDate: Thursday 2nd January 2020 17:09:31 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, urgent reply, very important
From: "Raymond Fung" <[email protected]>Subject: Awaiting Your Swift ResponseDate: Wednesday 18th December 2019 03:51:22 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, very important
From: "Baida, Christine" <[email protected]>Subject: _Date: Sunday 27th October 2019 19:50:11 UTCScammer: "Baida, Christine" <[email protected]> Hang Seng Bank, my name is, private e-mail, the sum of, your assistance
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 12th March 2019 21:11:16 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "C. Fung (Mr)" <[email protected]>Subject: PLEASE RESPONDDate: Monday 4th March 2019 22:39:10 UTCScammer: [email protected] Email Address, Hang Seng Bank, my late client, next of kin, private e-mail, private email address
From: Ling Hang <[email protected]>Subject: Private dealDate: Monday 28th January 2019 21:38:16 UTCScammer: [email protected] dear friend, Hang Seng Bank, next of kin, Syria
From: Nano Credit Loan <[email protected]>Subject: helloDate: Monday 10th December 2018 20:15:32 UTCScammer: Nano Credit Loan <[email protected]> business proposal, Hang Seng Bank, trusted person
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Friday 9th November 2018 13:21:04 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDED 1Date: Thursday 25th October 2018 07:14:01 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: [email protected]Subject: Greetings and ComplimentsDate: Monday 15th October 2018 20:55:13 UTCScammer: [email protected] business proposal, Hang Seng Bank
From: "Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 2nd October 2018 18:53:58 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: "Dr. Smith Lee" <[email protected]>Subject: REPLY NEEDEDDate: Monday 24th September 2018 06:28:48 UTCScammer: [email protected] business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: Barrister Peter <[email protected]>Subject: ALIVE OR DEADDate: Tuesday 14th August 2018 23:31:46 UTCScammer: Barrister Peter <[email protected]> bank account, Barrister, Email Address, Hang Seng Bank, Swift code
From: SMITH LEE <[email protected]>Subject: REPLY NEEDEDDate: Sunday 5th August 2018 23:01:09 UTCScammer: <[email protected]> business suggestion, Hang Seng Bank, mutual beneficial, proposition for you, very urgent
From: "Tony Yuen" <[email protected]>Subject: New MessageDate: Wednesday 25th July 2018 16:21:49 UTCScammer: "Tony Yuen" <[email protected]> business proposal, Hang Seng Bank, USD
From: "Mr. Wang Qin" <[email protected]>Subject: Hang seng Bank, Hong kong.Date: Sunday 1st July 2018 12:22:39 UTCScammer: [email protected] Hang Seng Bank, HSBC, let me know, secret
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]>Subject: Re: Change of beneficiary bank account details for…Date: Tuesday 1st May 2018 11:31:00 UTCScammer: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]> bank account, Benin, Email Address, Hang Seng Bank, IMF, International Monetary Fund, Swift code, United States, USD