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
From: "Grainger"<[email protected]>Subject: Dear Sir/Ma,Date: Thursday 3rd May 2018 12:15:25 UTCScammer: <[email protected]> Barclays bank, contact us, HSBC, London
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "HSBC Advising Service" <[email protected]>Subject: Payment Advice – Advice Ref:[GB1543405527] / Prior…Date: Tuesday 1st May 2018 08:00:33 UTCScammer: "HSBC Advising Service" <[email protected]> HSBC, quarantine, trustworthy, USD, virus
From: "Gordon French"<[email protected]>Subject: #ProposalDate: Friday 27th April 2018 19:43:11 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: "Mrs. Hannah Hui Ting" <[email protected]>Subject: Business ProposalDate: Friday 20th April 2018 22:44:59 UTCScammer: [email protected] business proposal, HSBC, Malaysia, proposal for you, secret
From: "RIGOUIN MARTINE" <[email protected]>Subject: Re: replyDate: Tuesday 10th April 2018 12:56:12 UTCScammer: [email protected] deal for you, HSBC
From: "Gordon French"<[email protected]>Subject: #ProposalDate: Monday 9th April 2018 22:25:23 UTCScammer: <[email protected]> HSBC, London, mutual benefit, next of kin, strictly confidential
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: "Mr Amine Mati"<[email protected]>Subject: re..Date: Monday 2nd April 2018 09:55:40 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, inheritance
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Dr. Mrs. Juliet Willamson" <[email protected]>Subject: Dear: Fund BeneficiaryDate: Friday 23rd March 2018 18:07:22 UTCScammer: [email protected], [email protected] ATM Mastercard, bank account, Canada, cash payment, HSBC, inform you, Nigeria, online banking, your funds
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Tuesday 13th March 2018 01:06:04 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Monday 12th March 2018 14:46:29 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,Date: Saturday 3rd March 2018 00:00:58 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: "Dr,Maikanti Baru" <[email protected]>Subject: BENEFICIARYCONTRACT PAYMENT FILE Contract File Num…Date: Thursday 1st March 2018 14:45:44 UTCScammer: [email protected] bank account, HSBC, inform you, London, Nigeria, very important
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Saturday 24th February 2018 20:13:32 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Monday 19th February 2018 21:56:24 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD