From: "MR JASON ONG"<[email protected]>Subject: Lucky WinnerDate: Wednesday 12th June 2019 20:44:56 UTCScammer: "MR JASON ONG"<[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Saturday 27th October 2018 00:31:09 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Sunday 28th October 2018 13:13:30 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: "Telekom Malaysia Berhad" <[email protected]>Subject: BONUS TAHUN BARU.Date: Monday 15th October 2018 03:51:31 UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: "MONEYGRAM FOUNDATION ASIA" <[email protected]>Subject: WinnerDate: Thursday 20th September 2018 11:34:23 UTCScammer: "MONEYGRAM FOUNDATION ASIA" <[email protected]> Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, randomly selected, the sum of, USD, Western Union
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: BENJAMIN M WILLIAMS <[email protected]>Subject: COMPENSATION FUNDSDate: Wednesday 15th August 2018 07:48:57 UTCScammer: BENJAMIN M WILLIAMS <[email protected]> dear friend, Kuala Lumpur, Malaysia, Moneygram, my name is, secret, United States, USD, Western Union, your funds, Your package
From: "Stephen Gill" <[email protected]>Subject: [email protected] FOR YOUR INFORMATION.Date: Wednesday 25th July 2018 12:53:46 UTCScammer: [email protected] China, dear friend, Kuala Lumpur, Malaysia, my name is
From: "Mr. John Duggal" <[email protected]>Subject: Your file number WBDSC/0177/1xvcc14Date: Wednesday 11th July 2018 03:39:55 UTCScammer: "Mr. John Duggal" <[email protected]> bank account, Email Address, HSBC, Kuala Lumpur, Malaysia, overdue payment, transfer to your account, USD, your funds
From: Yang Poh Yeo <[email protected]>Subject: Looking forward to your replyDate: Monday 9th July 2018 16:13:34 UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: "Telekom Malaysia Berhad" <[email protected]>Subject: BONUS TAHUN BARU.Date: Monday 2nd July 2018 10:34:51 UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: "Husaini Syahmi" <[email protected]>Subject: BONUS TAHUN.Date: Tuesday 1st May 2018 15:51:08 UTCScammer: [email protected] Kuala Lumpur, Malaysia, USD
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: APLA <[email protected]>Subject: Re: Donation Approved 2018Date: Thursday 1st March 2018 15:36:02 UTCScammer: [email protected] Kuala Lumpur, lottery
From: Jim Johnson <[email protected]>Subject: INQUIRYDate: Friday 9th February 2018 02:10:31 UTCScammer: Jim Johnson <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: Abdul Karim <[email protected]>Subject: INQUIRYDate: Saturday 7th October 2017 21:02:11 UTCScammer: Abdul Karim <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: Chen Hock <[email protected]>Subject: To your kind attentionDate: Wednesday 26th July 2017 15:54:02 UTCScammer: [email protected] Kuala Lumpur, Malaysia, wish to share
From: “Office Contact” <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Wednesday 8th February 2017 13:56:02 UTCScammer: [email protected] business transaction, Kuala Lumpur, London, my name is, next of kin