From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Saturday 10th December 2022 23:35:09 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: Standard Trust Bank Ltd <[email protected]>Subject: REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM/DRAFTDate: Thursday 8th December 2022 12:06:27 PM UTCScammer: [email protected] ATM Mastercard, HSBC, important information, Nigeria
From: "Central Bank X" <[email protected]>Subject: TRANSFER UPDATE did you send them?Date: Friday 2nd December 2022 07:54:46 AM UTCScammer: [email protected] Bank of Nigeria, HSBC, Malaysia, Nigeria
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[A1T4C80vSIxi] / ACH credits / Customer Ref:[1093817130] / Second Party Ref:[128141001808]Date: Thursday 1st December 2022 07:32:13 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "ATTORNEY. WILLIAMS WATSON" <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT.Date: Tuesday 22nd November 2022 04:47:07 AM UTCScammer: [email protected] bank account, HSBC, inheritance, inheritance fund, London, to your country, United Kingdom, United Nations, WhatsApp
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THIS REPORT IMMEDIATELYDate: Wednesday 9th November 2022 13:39:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Wednesday 9th November 2022 12:06:06 PM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[A1TruIITqN0s] / Priority payment / Customer Ref:[2000091590]Date: Wednesday 9th November 2022 02:26:56 AM UTCScammer: [email protected] HSBC
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 7th November 2022 09:00:44 AM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: "Mohammed Ibrahim" <[email protected]>Subject: Payment copyDate: Wednesday 26th October 2022 21:19:40 PM UTCScammer: [email protected] 48 hours, HSBC
From: [email protected]Subject: Fwd: Fwd: TT PAYMENT COPY US$ 42,203.48,Date: Wednesday 26th October 2022 15:55:51 PM UTCScammer: [email protected] HSBC
From: James MorrisonSubject: [External] – Good News To You CongratulionsDate: Saturday 8th October 2022 12:02:33 PM UTCScammer: [email protected] 48 hours, cancer, hospital, HSBC, kindly contact, lung cancer, the Lord, the sum of
From: HSBC <[email protected]>Subject: Fwd:Case 96190355187Date: Thursday 6th October 2022 11:47:30 AM UTCScammer: [email protected] 48 hours, HSBC
From: "Mrs.Susan Walter" <[email protected]>Subject: Re: CAREFULL!!!….Date: Monday 3rd October 2022 00:27:40 AM UTCScammer: [email protected] Barrister, HSBC, London, my name is, Nigeria, United Kingdom, United States, USD, WhatsApp
From: Accounts <[email protected]>Subject: FW:Re: PAYMENT FOR INVDate: Thursday 29th September 2022 04:56:21 AM UTCScammer: [email protected] Email Address, HSBC, iphone
From: Accounts <[email protected]>Subject: FW:Re: PAYMENT FOR INVDate: Tuesday 27th September 2022 09:59:25 AM UTCScammer: [email protected] Email Address, HSBC, iphone
From: [email protected]Subject: Business PropasalDate: Tuesday 20th September 2022 07:36:03 AM UTCScammer: [email protected] business proposal, HSBC, London
From: Support-brendinghat.com <[email protected]>Subject: You have 5 Pending incoming emails.Date: Monday 5th September 2022 11:24:03 AM UTCScammer: [email protected] DHL, Google, HSBC, order confirmation, quarantine
From: Mark <[email protected]>Subject: Re: Greetings!Date: Monday 29th August 2022 10:12:42 AM UTCScammer: [email protected] HSBC, project funding, Thank you, United Kingdom
From: "Mr. Suvo Sarkar" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 22nd August 2022 16:21:43 PM UTCScammer: [email protected] ASAP, Bank of America, business proposal, confidential business, financial services, HSBC, huge sum, very urgent
From: Debbie sutter <[email protected]>Subject: Dear Trusting Friend in GodDate: Thursday 11th August 2022 17:39:40 PM UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: HSBC BANK PLC <[email protected]>Subject: HSBC Bank PLC LondonDate: Tuesday 9th August 2022 09:08:38 AM UTCScammer: [email protected] bank account, HSBC, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Thursday 4th August 2022 01:04:17 AM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: HSBC <[email protected]>Subject: Payment Advice – Advice Ref:[EOP2994JS C] / Priority payment / Customer Ref:[SP-July 2022]Date: Monday 18th July 2022 10:22:49 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "J. Da Rocha" <[email protected]>Subject: LOOKING FORWARD IN HEARING FROM YODate: Wednesday 13th July 2022 15:11:59 PM UTCScammer: [email protected] Barrister, HSBC, London, Thank you, United Kingdom