From: Alex Bob <[email protected]>Subject: A pleasure to communication with you from Mr. Alex Bob.Date: Tuesday 24th March 2020 12:49:51 UTCScammer: Alex Bob <[email protected]> HSBC, New York, New York city, private e-mail, Thank you, United States
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: United Nation <[email protected]>Subject: _Date: Monday 16th March 2020 09:12:04 UTCScammer: [email protected] ATM card, Email Address, HSBC, inform you, New York, secret, United Nations, your funds
From: "Mr John Walker"<[email protected]>Subject: Immediate HSBC FundsTransfer.Date: Thursday 12th March 2020 00:40:51 UTCScammer: <[email protected]> BTC, HSBC
From: "Barrister John A. Dav" <[email protected]>Subject: SWIFT PAYMENT VIA CARDLESSDate: Tuesday 3rd March 2020 16:49:19 UTCScammer: [email protected] ATM card, bank account, Barclays bank, Barrister, HSBC, United Kingdom
From: "MR.DON PHILIP" <[email protected]>Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARDDate: Sunday 1st March 2020 21:44:29 UTCScammer: [email protected] ATM card, Email Address, FBI, government issued ID, HSBC, secret, the sum of, United Nations, United States, USD, your funds
From: DAOCHAI AMPORN <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 26th February 2020 09:49:26 UTCScammer: [email protected] Bangkok, bank account, contact us, Email Address, HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of, West Africa, your funds
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: Martin Spurling <[email protected]>Subject: Urgent ProjectDate: Saturday 15th February 2020 19:24:00 UTCScammer: Martin Spurling <[email protected]> dear friend, HSBC, Turkey, your assistance
From: angela caparachin <[email protected]>Subject: LOAN OFFERDate: Wednesday 12th February 2020 10:15:16 UTCScammer: angela caparachin <[email protected]> Email Address, HSBC, interest rate, loan offer, need a loan
From: "Mrs. Lilian Horton"<[email protected]>Subject: I NEED YOUR HELPDate: Tuesday 28th January 2020 16:45:06 UTCScammer: <[email protected]> bank account, cancer, dear friend, fund was deposited, God bless you, HSBC, my name is, receive the fund
From: Martin Spurling <[email protected]>Subject: Urgent ProjectDate: Tuesday 28th January 2020 11:41:55 UTCScammer: Martin Spurling <[email protected]> dear friend, HSBC, Turkey, your assistance
From: "Mrs. Sharon Rose"< [email protected]>Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!Date: Wednesday 22nd January 2020 10:28:41 UTCScammer: < [email protected]> been Awarded, Canada, Congratulations, Email Address, HSBC, inform you, lottery
From: gilbert houngb <[email protected]>Subject: Real Estate InvestmentDate: Friday 10th January 2020 00:10:21 UTCScammer: gilbert houngb <[email protected]> bank account, business venture, HSBC, mutual benefit, my name is, Real Estate
From: "Mr. Peter Johnson" <[email protected]>Subject: Hello DearDate: Sunday 22nd December 2019 09:29:19 UTCScammer: [email protected] cancer, charity work, HSBC, London, next of kin, private e-mail, sudden death, the sum of, your assistance
From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 2nd December 2019 15:23:56 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Mrs Kristalina Georgieva<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..Date: Saturday 30th November 2019 19:35:10 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: payment.advice.hsbc.com <[email protected]>Subject: Payment Advice – Advice Ref:[BIBAB1831094]Date: Wednesday 27th November 2019 11:32:34 UTCScammer: payment.advice.hsbc.com <[email protected]> FBI, financial services, HSBC, reply to this email, virus
From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.Date: Tuesday 26th November 2019 04:53:55 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment,Date: Thursday 7th November 2019 17:07:40 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom