From: sales<[email protected]>Subject: 回复New Quotation.xlsx..100,000pcsDate: Tuesday 4th January 2022 13:22:09 PM UTCScammer: [email protected] Email Address, Malaysia
From: "Mrs.Patricia Gibson" <[email protected]>Subject: ATTENTION PLEASEDate: Sunday 2nd January 2022 18:19:31 PM UTCScammer: [email protected] ASAP, assist me, bank account, cancer, death of my husband, For more information, God bless you, hospital, late husband, Malaysia, my name is, philanthropist, secret, United States
From: "passportphotonow.co.uk" <[email protected]>Subject: Easy Guide to Make Passport Photos OnlineDate: Sunday 26th December 2021 15:45:15 PM UTCScammer: [email protected] amazing, Australia, India, Malaysia, Romania, Saudi Arabia, Thank you, U.A.E.
From: "passportphotonow.co.uk" <[email protected]>Subject: Easy Guide to Make Passport Photos OnlineDate: Friday 24th December 2021 07:26:47 AM UTCScammer: [email protected] amazing, Australia, India, Malaysia, Romania, Saudi Arabia, Thank you, U.A.E.
From: chez godsrich <[email protected]>Subject: Urgent Oracles.Date: Monday 20th December 2021 18:49:38 PM UTCScammer: [email protected] Australia, China, I sent to you, Malaysia, Moneygram, Nigeria, West Africa
From: "[email protected]" <[email protected]>Subject: GET BACK TO ME ASAP.Date: Friday 17th December 2021 00:11:22 AM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, secret, Swift code, United States, USD, your funds, your inheritance
From: "Fong Pau Teck"<[email protected]>Subject: Business proposalDate: Wednesday 8th December 2021 09:02:45 AM UTCScammer: [email protected] business proposal, investing, jpg, Malaysia, your assistance
From: Ms Patience Oniha <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Sunday 5th December 2021 16:41:57 PM UTCScammer: [email protected] Bank of Nigeria, Benin, debt management, Email Address, FBI, Ghana, IMF, jpg, Malaysia, Nigeria, South Africa
From: "MRS . GRACE COLEMAN" <[email protected]>Subject: Greetings in the Name of our Lord Jesus Christ!Date: Friday 19th November 2021 07:04:51 AM UTCScammer: [email protected] breast cancer, cancer, covid, Malaysia, millions of dollars, the Lord
From: Nor Aziah BINTI BAMIN <[email protected]>Subject: RFQ 26 OCT 2021 > RequotedDate: Thursday 4th November 2021 08:57:44 AM UTCScammer: [email protected] Malaysia, virus
From: Nor Aziah BINTI BAMIN<[email protected]>Subject: IQ – REQUEST FOR QUOTE 220921Date: Tuesday 2nd November 2021 11:20:29 AM UTCScammer: [email protected] Malaysia, virus
From: ‘ILA SABREENA’ <[email protected]>Subject: RFQ XL#343788Date: Tuesday 2nd November 2021 11:19:48 AM UTCScammer: [email protected] Malaysia, Thank you, virus
From: "Mrs . Martha Oceni" <[email protected]>Subject: Hello My Dear: Greeting to you & your family.Date: Wednesday 27th October 2021 22:57:30 PM UTCScammer: [email protected] ATM card, Benin, Gift-Card, Google, hello my dear, IMF, inform you, International Monetary Fund, Malaysia, Moneygram, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: [email protected]Subject: Shipping docs-Taleen-SO 17958499Date: Wednesday 13th October 2021 04:29:29 AM UTCScammer: [email protected] Malaysia, shipping docs, virus, Zurich
From: "Mrs. Daniella Kyle" <[email protected]>Subject: …choosing youDate: Saturday 9th October 2021 15:32:18 PM UTCScammer: [email protected] cancer, esophageal cancer, hospital, late husband, Malaysia, private e-mail
From: "Asmaa Saleem"<[email protected]>Subject: Payment adviceDate: Tuesday 5th October 2021 11:11:56 AM UTCScammer: [email protected] Malaysia, virus
From: "Ms. Katty McBride." <[email protected]>Subject: Treat Urgent.Date: Monday 4th October 2021 14:33:57 PM UTCScammer: [email protected] Benin, Burkina Faso, FBI, Ghana, India, Malaysia, Nigeria, overdue payment, U.A.E.
From: "Ms. Katty McBride." <[email protected]>Subject: Treat Urgent.Date: Wednesday 29th September 2021 10:10:51 AM UTCScammer: [email protected] Benin, Burkina Faso, FBI, Ghana, India, Malaysia, Nigeria, overdue payment, U.A.E.
From: [email protected]Subject: INQUIRYDate: Monday 27th September 2021 18:14:50 PM UTCScammer: [email protected] let me know, Malaysia, Thank you
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Wednesday 22nd September 2021 22:46:17 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Mrs . Susan Kent" <[email protected]>Subject: Greetings in the Name of our Lord Jesus Christ!Date: Thursday 9th September 2021 14:36:49 PM UTCScammer: [email protected] cancer, Email Address, God bless you, God fearing, late husband, Malaysia, my name is, next of kin, private e-mail, private email address, United States
From: Nor Aziah BINTI BAMIN <[email protected]>Subject: EU – Request Quote 060921Date: Wednesday 8th September 2021 09:07:42 AM UTCScammer: [email protected] Malaysia, virus
From: "Mrs.Patricia Wagner" <[email protected]>Subject: Private.Date: Sunday 29th August 2021 11:27:26 AM UTCScammer: [email protected] cancer, charity organizations, charity project, esophageal cancer, God bless you, Malaysia, medical treatment, my name is, the Lord, U.A.E.
From: Hasan Abdul <[email protected]>Subject: Your Urgent attention is needed.Date: Thursday 26th August 2021 13:44:24 PM UTCScammer: [email protected] assist me, business opportunity, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: ".," <[email protected]>Subject: Date: Wednesday 25th August 2021 20:26:50 PM UTCScammer: [email protected] compensation payment, Kuala Lumpur, Malaysia, secret, the sum of, United Nations, your funds
