From: "Dr. Harrey Dauwat"<[email protected]>Subject: From Dr. Harrey DauwatDate: Friday 14th February 2020 13:40:10 UTCScammer: <[email protected]> charity organizations, God fearing, Malaysia, motor accident., my name is, orphanages, Saudi Arabia, secret, trustworthy, United States, urgent reply
From: McDonald Lamar <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:07:40 UTCScammer: McDonald Lamar <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: Hui Alison Dong <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:02:24 UTCScammer: Hui Alison Dong <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: Investment Partnership Proposal <[email protected]>Subject: Investment Partnership ProposalDate: Sunday 26th January 2020 22:03:16 UTCScammer: Investment Partnership Proposal <[email protected]> India, investing, Malaysia, partnership, private e-mail, your assistance
From: "Mr Isa Rayyan" <[email protected]>Subject: Investment Partnership ProposalDate: Thursday 23rd January 2020 17:23:13 UTCScammer: [email protected] investing, Malaysia, partnership, private e-mail, your assistance
From: Adams <[email protected]>Subject: Respond backDate: Wednesday 15th January 2020 16:01:38 UTCScammer: [email protected] kindly contact, Malaysia, my late client, next of kin
From: Mrs Irine Palmer <[email protected]>Subject: Can I Trust You?Date: Sunday 22nd December 2019 06:16:52 UTCScammer: [email protected] cancer, late husband, Malaysia, Muslim, my name is, orphanages, the Lord, the sum of, Turkey
From: Ying Wong <[email protected]>Subject: _Date: Saturday 21st December 2019 22:25:25 UTCScammer: Ying Wong <[email protected]> investing, Malaysia, your assistance
From: Ying Wong <[email protected]>Subject: _Date: Saturday 21st December 2019 21:52:11 UTCScammer: Ying Wong <[email protected]> investing, Malaysia, your assistance
From: "Wester Union" <[email protected]>Subject: WinnerDate: Monday 2nd December 2019 13:21:00 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ interest rate, let me know, Malaysia, USD
From: "[email protected]" <[email protected]>Subject: replyDate: Wednesday 13th November 2019 21:55:59 UTCScammer: "[email protected]" <[email protected]> cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Thursday 7th November 2019 16:58:32 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: jesus prayerchurch <[email protected]>Subject: replyDate: Wednesday 6th November 2019 20:26:03 PM UTCScammer: [email protected] cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: [email protected]Subject: Earn extra Money(Work from home)Date: Wednesday 6th November 2019 13:05:50 UTCScammer: [email protected] Canada, Malaysia, my name is, United States
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: Roger Jenkins <[email protected]>Subject: Re: Contract payment claim.Date: Monday 28th October 2019 12:18:55 UTCScammer: Roger Jenkins <[email protected]> bank account, Malaysia, the sum of, US Dollars, USD
From: Roger Jenkins <[email protected]>Subject: Re: Contract payment claim.Date: Sunday 27th October 2019 20:47:31 UTCScammer: Roger Jenkins <[email protected]> bank account, Malaysia, the sum of, US Dollars, USD
From: Frank Roberts <[email protected]>Subject: PROVIDE US WITH YOUR BUSINESS PLANDate: Monday 21st October 2019 20:46:46 UTCScammer: Frank Roberts <[email protected]> business plan, contact us, Malaysia, portfolio, project funding, Real Estate, U.A.E., USD
From: Mariam Ahmed <[email protected]>Subject: Greetings from Mariam Ahmed.Date: Saturday 19th October 2019 19:55:08 UTCScammer: Mariam Ahmed <[email protected]> cancer, late husband, Libya, Malaysia, Syria
From: Mariam Ahmed <[email protected]>Subject: Good day from Mrs. Maryam AhmedDate: Saturday 19th October 2019 19:41:45 UTCScammer: Mariam Ahmed <[email protected]> cancer, late husband, Libya, Malaysia, Syria