From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mr. Godwin Emefiele" <[email protected]>Subject: DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND/CHANGE OF BENEFICIRYDate: Saturday 18th August 2018 15:46:18 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, inheritance, Million USD, Nigeria, Swift code, USD
From: Ben Mathews <[email protected]>Subject: I NEED A VERY HONEST AND GOD FEARING PERSONDate: Saturday 18th August 2018 00:00:18 UTCScammer: Ben Mathews <[email protected]> bank account, business transaction, deceased client, God fearing, Great Britain, HSBC, my late client, next of kin, the sum of
From: <[email protected]>Subject: Attention: Sir/MadamDate: Monday 13th August 2018 20:13:48 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: HSBC Group <[email protected]>Subject: Re: PaymentDate: Saturday 11th August 2018 22:41:40 UTCScammer: [email protected] HSBC, your funds
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Customers Service<[email protected]>Subject: Payment AdviceDate: Thursday 9th August 2018 09:00:52 UTCScammer: Customers Service<[email protected]> bank account, HSBC
From: "Gordon French"<[email protected]>Subject: 210.155.156.108 suzukaDate: Wednesday 1st August 2018 17:37:01 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: "christinabaumann <pfattig"@mailtribune.comSubject: Attention pleaseDate: Saturday 28th July 2018 13:59:29 UTCScammer: [email protected] HSBC, my name is, next of kin, Thank you
From: "LILLIAN HORTON" <[email protected]>Subject: CAN I TRUST YOU…???Date: Thursday 26th July 2018 21:17:06 UTCScammer: [email protected] bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: Joseph Lau <[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 24th July 2018 10:39:50 UTCScammer: [email protected] HSBC, inheritance, inheritance fund
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr. Joseph Lau"<[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 17th July 2018 21:13:13 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: "Peter Wong" <[email protected]>Subject: Investment opportunityDate: Tuesday 17th July 2018 06:57:02 UTCScammer: "Peter Wong" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: "HILLARY SMITH"<[email protected]>Subject: Be InformedDate: Tuesday 17th July 2018 02:28:04 UTCScammer: <[email protected]> Canada, Donald Trump, FBI, HSBC, inform you, inheritance, secret
From: "Timothy Harry"<[email protected]>Subject: Hello..Date: Monday 16th July 2018 10:14:34 UTCScammer: <[email protected]> HSBC, London, next of kin, Thank you
From: "African Union Commission (AUC)" <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 14th July 2018 17:06:36 UTCScammer: "African Union Commission (AUC)" <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: "Mr. John Duggal" <[email protected]>Subject: Your file number WBDSC/0177/1xvcc14Date: Wednesday 11th July 2018 03:39:55 UTCScammer: "Mr. John Duggal" <[email protected]> bank account, Email Address, HSBC, Kuala Lumpur, Malaysia, overdue payment, transfer to your account, USD, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "HSBC Group" <[email protected]>Subject: Urgent!Date: Friday 6th July 2018 13:58:46 UTCScammer: [email protected] HSBC, your funds