From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Ref: [HSBC107752] / RFQ Priority Payment / Customer Ref: [PI10759QT23]Date: Tuesday 1st August 2023 12:38:27 PM UTCScammer: [email protected] HSBC, Thank you, trustworthy, USD, virus
From: "Mr . Noel P. Quinn" <[email protected]>Subject: COMPENSATIONDate: Sunday 30th July 2023 16:49:43 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: HSBC Bank UK <[email protected]>Subject: Re: Your US$18M Bitcoin PaymentDate: Tuesday 11th July 2023 20:28:36 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds
From: Financial Consultant To CEO-ARNISTON FINANCE COMPANY In Conjunctions With Euroclear Bank <[email protected]>Subject: Dear Humble BeneficiaryDate: Monday 10th July 2023 11:05:52 AM UTCScammer: [email protected] ASAP, bank account, Canada, financial consultant, HSBC, IMF, inform you, United States
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Thursday 6th July 2023 08:28:59 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: HSBC <[email protected]>Subject: Payment Advice – Advice Ref:[MM09878LKJHGFGH] / Priority payment / Customer Ref:[SP-JUNE 2023]Date: Thursday 22nd June 2023 21:09:22 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "Attention !!!"<[email protected]>Subject: RE: UNCLAIMED FUND.Date: Saturday 17th June 2023 03:17:45 AM UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Amy Ho <[email protected]>Subject: Re: Payment For Your Invoice No.LOC/027/22Date: Thursday 1st June 2023 00:08:18 AM UTCScammer: [email protected] HSBC, inform you, USD
From: HSBC Commercial Banking <[email protected]>Subject: Payee Advise HSBC874837489283 USD PAYMENT REMITADate: Monday 22nd May 2023 09:33:38 AM UTCScammer: [email protected] contact us, HSBC, reply to this email, USD, virus
From: "[email protected]." <[email protected]>Subject: PLEASE RE-CONFIRM THIS REPORT IMMEDIATELYDate: Friday 5th May 2023 22:34:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: HSBC BANK USA <[email protected]>Subject: Sorry for the delay in contacting you,Date: Friday 5th May 2023 01:54:42 AM UTCScammer: [email protected] financial services, HSBC, inheritance, online banking, reply to this email, United Nations
From: Nigel <[email protected]>Subject: RE: Payment Advice – Advice Ref: [G80286894999]Date: Monday 3rd April 2023 01:11:02 AM UTCScammer: [email protected] encrypted, HSBC, Mailserver, trustworthy, USD, virus
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 27th March 2023 04:25:28 AM UTCScammer: [email protected] ATM card, Google, HSBC, inform you, inheritance, Nigeria, your inheritance
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Friday 24th March 2023 11:04:15 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Thursday 23rd March 2023 12:52:32 PM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[A1WmxV3F7Rmw] / Priority payment / Customer Ref:[51002235055295]Date: Thursday 9th March 2023 16:39:39 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "HAHN HUGBERT WILHELM"<[email protected]>Subject: FROM HAHN HUGBERT WILHELMDate: Monday 6th March 2023 10:49:18 AM UTCScammer: [email protected] HSBC, interest rate, personal loan
From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Ms Dillon <[email protected]>Subject: URGENT CONCERNDate: Sunday 19th February 2023 21:48:00 PM UTCScammer: [email protected] breast cancer, cancer, dear friend, God bless you, God fearing, Great Britain, HSBC, late husband, United Kingdom
From: Payment Advisory Board <[email protected]>Subject: Hope you are Ok.Date: Monday 6th February 2023 10:18:01 AM UTCScammer: [email protected] 48 hours, Canada, cancer, contact us, HSBC, inheritance
From: "HAHN HUGBERT WILHELM"<[email protected]>Subject: FROM HAHN HUGBERT WILHELMDate: Saturday 4th February 2023 12:48:10 PM UTCScammer: [email protected] HSBC
From: Chief Executive Officer – Barclays Bank UK <[email protected]>Subject: RE: MANDATORY FUND RELEASE ORDER!Date: Friday 3rd February 2023 15:26:24 PM UTCScammer: [email protected] bank account, Barclays bank, HSBC, IMF, International Monetary Fund, kindly contact, London, Nigeria, United Kingdom, United Nations, USD
From: "HSBC Advising Service" <[email protected]>Subject: Remittance Advice – Advice Ref:[GLVC23497831] / Priority payment / Customer Ref:[70296041]Date: Monday 30th January 2023 05:01:20 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 23rd January 2023 07:09:52 AM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: HSBC Bank UK <[email protected]>Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.Date: Friday 23rd December 2022 12:23:50 PM UTCScammer: [email protected] ATM card, Canada, HSBC, inheritance, London, US Dollars, USD, your inheritance