From: "HSBC Group" <[email protected]>Subject: Urgent!Date: Friday 6th July 2018 13:58:46 UTCScammer: [email protected] HSBC, your funds
From: Collins Edward <[email protected]>Subject: Attn: BeneficiaryDate: Monday 2nd July 2018 17:46:08 UTCScammer: Collins Edward <[email protected]> Barrister, Canada, HSBC, inform you, secret, Swift code, USD
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
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: "Mr.John Mendez"<[email protected]>Subject: Re: Mutual BenefitDate: Saturday 30th June 2018 01:24:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, HSBC, mutual benefit, my name is, next of kin
From: "John Flint"<[email protected]>Subject: Important Business Transaction.Date: Wednesday 27th June 2018 12:24:32 UTCScammer: <[email protected]> business proposal, business transaction, HSBC, Million USD, private e-mail, secret, USD
From: "Mr.John Mendez" <[email protected]>Subject: Re: ProposalDate: Wednesday 27th June 2018 02:21:22 UTCScammer: [email protected] Hope to hear, Hope to hear from you, HSBC, my name is, next of kin
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: "Yi Tan" <[email protected]>Subject: Investment opportunityDate: Saturday 23rd June 2018 10:39:47 UTCScammer: "Yi Tan" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Saturday 23rd June 2018 07:01:31 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: "Prof Benjamin Anderson" <[email protected]>Subject: Re: Update.Date: Tuesday 19th June 2018 23:47:32 UTCScammer: [email protected] Barrister, HSBC, inform you, Swift code
From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: ray nathan <[email protected]>Subject: Hello FriendDate: Friday 15th June 2018 15:31:48 UTCScammer: ray nathan <[email protected]> bank account, HSBC, London, secret, the sum of, United Nations, USD
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "MR. BILL MARK"<[email protected]>Subject: FINAL NOTIFICATION.Date: Tuesday 12th June 2018 22:42:57 UTCScammer: <billmark.uba@ gmail.com> Barrister, HSBC, inform you, Swift code
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: "HSBC Group" <[email protected]>Subject: Verification!Date: Wednesday 6th June 2018 14:46:31 UTCScammer: [email protected] HSBC, your funds
From: Mr.Nicole Scott <[email protected]>Subject: ReDate: Monday 4th June 2018 19:20:55 UTCScammer: Mr.Nicole Scott <[email protected]> all the details, HSBC, London, USD
From: MR. ALEXANDER SAMUEL. <[email protected]>Subject: MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.Date: Wednesday 30th May 2018 06:32:35 UTCScammer: [email protected] bank account, HSBC, USD
From: HSBC BANK COMPENSATION PAYMENT <[email protected]>Subject: previewDate: Thursday 24th May 2018 16:23:19 UTCScammer: [email protected] compensation payment, HSBC, jpg
From: "Christopher A. Wray" <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Friday 18th May 2018 15:59:44 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, HSBC, IMF, International Monetary Fund, partnership, United States
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa