From: <[email protected]>Subject: GOOD DAY.Date: Monday 13th March 2017 09:08:51 UTCScammer: <[email protected]> HSBC
From: "DR ALEX KIM" <[email protected]>Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARDDate: Sunday 5th March 2017 06:25:38 UTCScammer: [email protected] bank account, Bank of Nigeria, HSBC, inform you, London, Nigeria, overdue payment, reply to this email
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 5th March 2017 03:30:05 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (Your Response Is Needed)!!!Date: Sunday 5th February 2017 09:42:30 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: <[email protected]>Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENTDate: Sunday 1st January 2017 15:24:46 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: "Dalal, Jatin DBH" <[email protected]>Subject: ReDate: Saturday 10th December 2016 17:21:55 UTCScammer: "[email protected]" <[email protected]> HSBC
From: Sandra Paulson <[email protected]>Subject: From Mrs. Sandra PaulsonDate: Tuesday 6th December 2016 01:26:41 UTCScammer: [email protected] Email Address, HSBC, very important
From: Hsbc Telephone Banking <[email protected]>Subject: Your G8 Clearance ApprovalDate: Wednesday 16th November 2016 21:55:51 UTCScammer: [email protected] China, Congratulations, HSBC, secret