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
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 11th August 2017 14:41:32 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. Chan Yoke Moi" <[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Wednesday 2nd August 2017 05:58:00 UTCScammer: [email protected] business proposal, HSBC, Malaysia, my name is, proposal for you
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 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: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: WORLD BANK AUDITORS <[email protected]>Subject: WORD BANK AUDITORSDate: Thursday 13th July 2017 17:48:41 UTCScammer: [email protected] bank account, HSBC, inform you, Million USD, Nigeria, secret, United Nations, USD, West Africa
From: Tony Smith <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES .Date: Thursday 15th June 2017 16:28:58 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Christopher Lane"<[email protected]>Subject: RE………..//Date: Thursday 15th June 2017 10:12:39 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: "Barrister. Daniel Christopher" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Thursday 8th June 2017 08:37:36 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Global Offshore Financial Centre" <[email protected]>Subject: Dear Sir / Madam, Offer of Capital Project Financing AvailableDate: Wednesday 7th June 2017 03:26:02 UTCScammer: [email protected] HSBC
From: "Christopher Lane"<[email protected]>Subject: ..Information..,,,,,,,,,,,,,,,,,,Date: Monday 29th May 2017 14:27:17 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: 2708 <[email protected]>Subject: REP; CONTACT HSBC BANKDate: Saturday 27th May 2017 16:02:50 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, Facebook, HSBC, inform you, USD, vital information
From: "Mr.Mathew Hall" <[email protected]>Subject: Attn: The BeneficiaryDate: Wednesday 24th May 2017 16:34:17 UTCScammer: [email protected] ATM card, God bless you, HSBC, Your package
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 14th May 2017 17:00:56 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: nbad uae <[email protected]>Subject: TRANSFER UPDATEDate: Wednesday 10th May 2017 20:39:43 UTCScammer: nbad uae <[email protected]> Email Address, HSBC, Malaysia, U.A.E., your funds
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Wednesday 19th April 2017 01:47:09 UTCScammer: <[email protected]> ATM card, found your email, HSBC, Million USD, New York, Nigeria, secret, the sum of, United Nations, USD
From: HSBC.Transfer<[email protected]>Subject: nigel Hsbc UK WinnerDate: Thursday 13th April 2017 09:12:56 UTCScammer: [email protected] ATM Visa card, Congratulations, HSBC, IMF, Thank you, the sum of, United Kingdom, USD, your funds
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: "Mr. Jack Petersen"<[email protected]>Subject: YOUR PENDING FUND WITH HSBC BANK!!!Date: Friday 24th March 2017 00:05:34 UTCScammer: <[email protected]> HSBC, secret, the sum of, United States, USD
From: "fund"<[email protected]>Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/Date: Monday 20th March 2017 07:41:18 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: <[email protected]>Subject: GOOD DAY.Date: Monday 13th March 2017 09:08:51 UTCScammer: <[email protected]> HSBC