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
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment !Date: Tuesday 12th July 2022 15:50:23 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: Account <[email protected]>Subject: URGENT//settlement for outsanding SOADate: Tuesday 12th July 2022 14:01:04 PM UTCScammer: [email protected] bank account, HSBC, USD
From: TINA BROWN <[email protected]>Subject: “””CASH DONATIONS”””Date: Thursday 7th July 2022 08:28:11 AM UTCScammer: [email protected] ATM Visa card, covid, economic crisis, HSBC, IMF, International Monetary Fund, London, United Kingdom, United States, USD, WhatsApp
From: "Mrs. Esther Johnson" <[email protected]>Subject: RE: From Mrs. Esther JohnsonDate: Tuesday 21st June 2022 14:02:29 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: "PAYMENTS & COMPENSATION" <[email protected]>Subject: Your Payment & CompensationDate: Sunday 12th June 2022 10:55:33 AM UTCScammer: [email protected] bitcoin, FBI, Federal Reserve Bank, HSBC, IMF, International Monetary Fund, United Nations, United States, WhatsApp, your funds
From: HSBC BANK <[email protected]>Subject: GREETINGSDate: Friday 3rd June 2022 08:43:03 AM UTCScammer: [email protected] HSBC, inform you, New York, Swift code
From: "Mr . Noel P. Quinn" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 2nd June 2022 10:16:17 AM 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 <[email protected]>Subject: HSBC Beneficiary Payments AdviceDate: Wednesday 1st June 2022 20:12:48 PM UTCScammer: [email protected] HSBC, virus
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:26:22 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:26:22 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:09:48 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:09:39 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: HSBC <[email protected]>Subject: Payment Advice – Ref: [HSBC1_93747323] / RFQ Priority Payment / Customer Ref: [PI107057QT20]Date: Wednesday 1st June 2022 07:47:54 AM UTCScammer: [email protected] HSBC, Thank you
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Wednesday 1st June 2022 07:07:06 AM UTCScammer: [email protected] Barclays bank, Canada, HSBC, IMF, International Monetary Fund, lottery, South Africa, United Kingdom, United Nations, your funds
From: Account Dept<[email protected]>Subject: Payment advice from our HSBC bankDate: Monday 30th May 2022 13:01:12 PM UTCScammer: [email protected] HSBC, valid password
From: Gwen Steven <[email protected]>Subject: Re: Payment statusDate: Monday 16th May 2022 23:35:04 PM UTCScammer: [email protected] HSBC, see attached
From: HSBC <[email protected]>Subject: HSBC Beneficiary Payments AdviceDate: Monday 9th May 2022 05:25:31 AM UTCScammer: [email protected] HSBC, png, virus
From: "Thomas Lenny" <[email protected]>Subject: YOU ARE INVITED TO BE MY PARTNERDate: Friday 6th May 2022 00:26:33 AM UTCScammer: [email protected] assist me, business partnership, HSBC, let me know, partnership, Turkey, USD
From: Mark <[email protected]>Subject: Re: Greetings!Date: Tuesday 3rd May 2022 15:52:04 PM UTCScammer: [email protected] HSBC, project funding, Thank you, United Kingdom
From: Accounts payable <[email protected]>Subject: Payment AdviceDate: Monday 25th April 2022 03:09:09 AM UTCScammer: [email protected] HSBC, inform you
From: "HSBC Advising Service" <[email protected]>Subject: Payment Advice – Advice Ref:[GLV922853603] / Priority payment / Customer Ref:[20212800000440]Date: Thursday 21st April 2022 10:14:51 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "Mr.Collins Brent"<[email protected]>Subject: Hello Dear,Date: Thursday 14th April 2022 18:22:38 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[GLV216167246] / ACH credits / Customer Ref:[1003705925] / Second Party Ref:[135648U]Date: Thursday 14th April 2022 04:14:56 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus