From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "loan " <[email protected]>Subject: loan offerDate: Tuesday 15th January 2019 10:41:13 UTCScammer: [email protected] contact us, financial services, HSBC, interest rate, loan offer, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, HSBC, late husband, London, my name is, Red Cross, secret, Syria, transfer to your account, trustworthy
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: UK Credit Loan <[email protected]>Subject: Public Loan Offer…Apply NowDate: Thursday 8th November 2018 10:27:38 UTCScammer: <[email protected]> Email Address, FBI, HSBC, loan offer, loan scheme, United Kingdom
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: CHIEF DR HENRY UKO <[email protected]>Subject: TO YOUR NOTICEDate: Wednesday 17th October 2018 06:11:52 UTCScammer: CHIEF DR HENRY UKO <[email protected]> HSBC, inform you, Nigeria, US Dollars, USD
From: "Ballet Maite" <[email protected]>Subject: Re: Réparation fenêtres.Date: Monday 15th October 2018 14:31:43 UTCScammer: [email protected] business deal, deal for you, HSBC, London
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Ford Henry [email protected]Subject: Attention,Date: Thursday 11th October 2018 16:59:28 UTCScammer: [email protected] HSBC, please contact me, project funding, USD
From: "Mr. George" <[email protected]>Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATIONDate: Friday 5th October 2018 11:41:37 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, overdue payment, US Dollars, USD
From: "Mrs.Anna Dockerty"<[email protected]>Subject: Re- greetings to you & your beloved Family?Date: Tuesday 25th September 2018 12:44:32 UTCScammer: <[email protected]> Email Address, HSBC
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: HSBC BANK CALIFORNIA <[email protected]>Subject: TO YOUR NOTICE.Date: Tuesday 18th September 2018 09:41:30 UTCScammer: [email protected] HSBC, inform you, Nigeria, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: "Mrs.Anna Dockerty"<[email protected]>Subject: Re- greetings to you & your beloved Family?Date: Friday 14th September 2018 15:18:48 UTCScammer: <[email protected]> Email Address, HSBC
From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States