From: Customer Service Team <[email protected]>Subject: DO YOU AUTHORIZE?Date: Tuesday 13th February 2018 10:45:04 UTCScammer: Customer Service Team <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: Tim Maccrron <[email protected]>Subject: Good day friend,Date: Monday 12th February 2018 14:51:28 UTCScammer: Tim Maccrron <[email protected]> deal for you, HSBC
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: Bangkok Bank Plc <[email protected]>Subject: DO YOU AUTHORIZE?Date: Saturday 10th February 2018 19:24:24 UTCScammer: Bangkok Bank Plc <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: “Thomas Andrew”<[email protected]>Subject: Re: Payment claimDate: Saturday 3rd February 2018 02:59:58 UTCScammer: <[email protected]> BTC, HSBC
From: "From Mr Godwin Emefiele" <[email protected]>Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134Date: Wednesday 24th January 2018 10:09:05 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria, USD
From: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>Subject: CONFIRM…………Date: Monday 22nd January 2018 17:40:58 UTCScammer: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]> bank account, Congratulations, financial services, HSBC, inform you, Swift code
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 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: "Mr. Daniel Duke"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Wednesday 17th January 2018 13:21:22 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 20:54:17 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 16:17:44 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 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: Feby Riddle <[email protected]>Subject: How are you doing todayDate: Thursday 28th December 2017 01:17:38 UTCScammer: Feby Riddle <[email protected]> business proposal, HSBC, million pounds, proposal for you, United Kingdom
From: [email protected]Subject: Re: HelloDate: Friday 8th December 2017 19:53:34 UTCScammer: [email protected] Email Address, Federal government, HSBC, inheritance, London, next of kin, sudden death
From: "Mrs. Kathleen Casey" <[email protected]>Subject: Urgent Response.Date: Tuesday 28th November 2017 17:15:17 UTCScammer: [email protected] HSBC, inform you, London, Million USD, United Kingdom, US Dollars, USD
From: "DR. DOUGLAS P. RICHARD,"<[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Saturday 11th November 2017 11:19:00 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, Federal Reserve Bank, HSBC, IMF, inheritance, jpg, London, secret, the sum of, United Nations, United States
From: BARR EDWARD WILLIAMS <[email protected]>Subject: [!!Spam]ARE YOU DEAD OR ALIVE.Date: Friday 10th November 2017 11:21:00 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, virus
From: "Barrister. Barry Christopher"<[email protected]>Subject: ARE YOU DEAD OR ALIVE (URGENT)Date: Sunday 5th November 2017 17:58:24 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Paul Hawkes"<[email protected]>Subject: RESEARCH ASSOCIATESDate: Thursday 19th October 2017 04:40:04 UTCScammer: <[email protected]> Email Address, HSBC, London, my name is, next of kin, Thank you
From: [email protected]Subject: Dear Funds BeneficiaryDate: Wednesday 27th September 2017 00:53:00 UTCScammer: [email protected] 48 hours, Email Address, HSBC, inform you, inheritance, United Nations, United States, your funds, your inheritance
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important