From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 4th October 2019 11:09:48 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, Swift code, Thank you, United Kingdom, vital information
From: HSBC BANK LONDON <[email protected]>Subject: Your Approved Payment!!!Date: Thursday 3rd October 2019 11:52:42 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, virus
From: BANK OUTREACH OFFICER<[email protected]>Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L…Date: Friday 27th September 2019 15:52:35 UTCScammer: [email protected] China, China Citic Bank, HSBC, USD
From: "HSBC BANK LONDON"<[email protected]>Subject: Approved PaymentDate: Monday 9th September 2019 23:05:30 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "DID YOU SIGN THE POWER OF ATTORNY"<[email protected]>Subject: DID YOU SIGN THE POWER OF ATTORNYDate: Sunday 8th September 2019 23:44:44 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Mr Pinit Koram"<[email protected]>Subject: Your Kind Attention !!!!Date: Saturday 31st August 2019 21:04:29 UTCScammer: <[email protected]> Bangkok, bank account, contact us, HSBC, inheritance, IT department, jpg, lottery, overdue payment, Thailand, the sum of, United States, West Africa, your funds
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Ho.Chien Shiung" <[email protected]>Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF …Date: Friday 26th July 2019 22:54:36 UTCScammer: "Ho.Chien Shiung" <[email protected]> business plan, HSBC, Skype, Standard Chartered Bank, Thank you, USD, Zurich
From: James Charlton <[email protected]>Subject: VERY URGENTDate: Thursday 25th July 2019 21:35:16 UTCScammer: James Charlton <[email protected]> Bank of America, HSBC, very urgent
From: James Charlton <[email protected]>Subject: VERY URGENTDate: Thursday 25th July 2019 21:23:57 UTCScammer: James Charlton <[email protected]> Bank of America, HSBC, very urgent
From: LILLIAN HORTON <[email protected]>Subject: CAN YOU HELP MEDate: Sunday 21st July 2019 21:03:08 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 20th July 2019 19:47:40 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Monday 15th July 2019 13:59:48 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: "Mr. Harry Carl"<[email protected]>Subject: Partnership DealDate: Saturday 6th July 2019 09:16:30 UTCScammer: <[email protected]> HSBC, my name is, next of kin, partnership, proposal for you, United States, USD
From: "Mr.Collin Brent"<[email protected]>Subject: Good News !!!Date: Thursday 4th July 2019 17:30:49 UTCScammer: <[email protected]> Bangkok, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "ALBERT WILLIAMS" <[email protected]>Subject: LOAN INVESTMENT FUND++Date: Tuesday 2nd July 2019 11:19:50 UTCScammer: [email protected] ATM card, ATM Mastercard, HSBC, inform you, my name is, substantial amount, USD
From: fmlawschambers <[email protected]>Subject: Consolidate Fund Approved To Be Liquidated To CashDate: Tuesday 18th June 2019 16:28:39 UTCScammer: <[email protected]> Barrister, FBI, HSBC, inform you, London, my name is, United Nations, United States, your funds, your trust
From: "Mr. Benard Anih" <[email protected]>Subject: TREAT AS URGENT!!!Date: Wednesday 8th May 2019 08:12:52 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, treat as urgent, USD
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer,Date: Monday 20th May 2019 21:24:02 UTCScammer: "Mr. David Lloyd Packer" <[email protected]> Email Address, HSBC, very important
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Sunday 12th May 2019 13:08:35 UTCScammer: [email protected] Email Address, HSBC, very important
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Wednesday 8th May 2019 12:01:55 UTCScammer: [email protected] Email Address, HSBC, very important
From: "HSBC Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64Date: Thursday 18th October 2018 08:32:15 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code