From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Friday 17th November 2023 07:52:04 AM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "Mrs .Patricia Wagner" <[email protected]>Subject: Private.Date: Thursday 31st August 2023 11:56:48 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: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Thursday 24th August 2023 00:19:35 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: SUPPLY MATERIALDate: Wednesday 23rd August 2023 11:41:33 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Wednesday 23rd August 2023 04:17:13 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Tuesday 22nd August 2023 20:56:35 PM UTCScammer: [email protected] FBI, Malaysia, virus
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>Subject: New Presidential Payment Memo.Date: Monday 21st August 2023 15:30:02 PM UTCScammer: [email protected] Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 14th August 2023 17:22:04 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you
From: [email protected]Subject: Subject: FYI: Standard Purchase Order 20423623, 0 – 553 OU ON Semiconductor Malaysia Sdn. Bhd.Date: Monday 7th August 2023 23:37:58 PM UTCScammer: [email protected] Email Address, Malaysia, purchase order
From: "Zhi Yang" <[email protected]>Subject: RE: QUOTE PRICE (PR38828)–PO071023Date: Tuesday 11th July 2023 22:43:53 PM UTCScammer: [email protected] Malaysia, Thank you
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Sunday 2nd July 2023 16:23:34 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Wednesday 28th June 2023 23:16:22 PM UTCScammer: [email protected] ASAP, bank account, business venture, Facebook, Malaysia, partnership, philanthropist, secret, stakeholder, Swift code, Thank you
From: Nur Fadila<[email protected]>Subject: Quote Request-URGENTDate: Wednesday 21st June 2023 04:49:36 AM UTCScammer: [email protected] Malaysia, Thank you
From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <[email protected]>Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’SDate: Wednesday 7th June 2023 18:41:22 PM UTCScammer: [email protected] ASAP, Facebook, Malaysia, philanthropist, stakeholder, Swift code, your assistance
From: "Keren Kaye" <[email protected]>Subject: PEACE BE WITH YOU.Date: Sunday 28th May 2023 03:15:40 AM UTCScammer: [email protected] Afghanistan, cancer, China, Great Britain, late husband, London, Malaysia, the sum of, United Kingdom, urgent reply
From: Steven Liaw <[email protected]>Subject: Purchase OrderDate: Wednesday 10th May 2023 15:10:30 PM UTCScammer: [email protected] Malaysia, purchase order, Thank you
From: "Financial Intelligence Center"<[email protected]>Subject: Your Approved PaymentDate: Saturday 22nd April 2023 18:06:08 PM UTCScammer: [email protected] bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD
From: "Mr. Stephen Wong"<[email protected]>Subject: Business PartnershipDate: Thursday 6th April 2023 04:03:08 AM UTCScammer: [email protected] bank account, business partnership, dear friend, Malaysia, Million USD, partnership, Stephen Wong, US Dollars, USD, your assistance
From: "Mr. Fong pau tackX"<[email protected]>Subject: Business Partnership !Date: Monday 3rd April 2023 20:18:54 PM UTCScammer: [email protected] bank account, business partnership, dear friend, Malaysia, Million USD, partnership, US Dollars, USD, your assistance
From: "Mr. Fong pau tack"<[email protected]>Subject: Business PartnershipDate: Saturday 1st April 2023 19:54:58 PM UTCScammer: [email protected] bank account, business partnership, dear friend, Malaysia, Million USD, partnership, US Dollars, USD, your assistance
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Thursday 23rd March 2023 23:28:20 PM UTCScammer: [email protected] ASAP, Facebook, Malaysia
From: Redhatz TOOLS <[email protected]>Subject: We provide all kinds of 2023 fresh leads with SMTP/Webmail.Date: Friday 17th March 2023 15:11:47 PM UTCScammer: [email protected] Bangkok, bitcoin, Canada, China, Germany, Malaysia, Qatar, Saudi Arabia, Skype, Thailand, U.A.E., WhatsApp
From: "Zameer Zahur" <[email protected]>Subject: Date: Thursday 16th March 2023 12:45:46 PM UTCScammer: [email protected] let me know, long term relationship, Malaysia, Thank you
