From: Adams Jesse <[email protected]>Subject: Dear FriendDate: Tuesday 8th October 2019 00:20:35 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: Adams Jesse <[email protected]>Subject: Dear FriendDate: Sunday 6th October 2019 13:07:45 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: Adams <[email protected]>Subject: RE: From AdamsDate: Friday 4th October 2019 15:01:31 UTCScammer: <[email protected]> bank account, breast cancer, cancer, dear friend, deceased client, London, Malaysia, my name is, next of kin, United Kingdom
From: "Wester Union" <[email protected]>Subject: WinnerDate: Tuesday 1st October 2019 09:20:01 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Wester Union" <[email protected]>Subject: WinnerDate: Wednesday 25th September 2019 03:50:44 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd September 2019 11:30:22 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Tuesday 17th September 2019 16:31:47 UTCScammer: "Mr.Farther Peters" <[email protected]> dear friend, hospital, London, Malaysia, motor accident., next of kin, secret
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mr. MOHAMED" <[email protected]>Subject: INVESTMENT MEETING IN DUBAI OR KUWAITDate: Saturday 7th September 2019 17:55:27 UTCScammer: [email protected] investing, Malaysia, my name is, to your country, USD
From: "Rev. Paul Davis" <[email protected]>Subject: CONGRATULATIONS!Date: Friday 16th August 2019 16:12:50 UTCScammer: [email protected] Congratulations, Kuala Lumpur, lottery, Malaysia, mobile telephone, United States, USD
From: "Acg"<[email protected]>Subject: % Have Blessed Days!!!!Date: Monday 29th July 2019 18:34:26 UTCScammer: <[email protected]> Email Address, Federal government, inheritance, inheritance fund, Malaysia, Nigeria, prompt reply, USD
From: Petter Scott <[email protected]>Subject: World Bank Project Procurement Dept. East Asia, Zonal OfficeDate: Tuesday 23rd July 2019 14:02:53 UTCScammer: [email protected] bank account, Kuala Lumpur, Malaysia, United States, your funds
From: JOHN DUGGAL <[email protected]>Subject: From :John DuggalDate: Thursday 18th July 2019 21:46:21 UTCScammer: JOHN DUGGAL <[email protected]> bank account, Kuala Lumpur, Malaysia, United States, your funds
From: "Mrs. Juliana Newman." <[email protected]>Subject: GreetingDate: Monday 8th July 2019 19:13:29 UTCScammer: [email protected] cancer, Malaysia, Million USD, sudden death, the Lord, the sum of, United States, US Dollars, USD
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: Marshall Hook <[email protected]>Subject: ]][[…Hello,Your Response Is Needed Urgently…]][[Date: Tuesday 2nd July 2019 11:59:52 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, Email Address, esophageal cancer, Malaysia, medical treatment, my name is, reply to this email, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union
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: Manlu Liu <[email protected]>Subject: HiDate: Monday 10th June 2019 16:18:47 UTCScammer: Manlu Liu <[email protected]> business deal, For more information, LinkedIn, Malaysia, mutual benefit, partnership
From: angela danco <[email protected]>Subject: For humanity sakeDate: Wednesday 15th May 2019 11:45:33 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, Ghana, hospital, Malaysia, my name is, reply to this email, South Africa, the Lord
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 8th May 2019 13:41:50 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, Nigeria
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: "ERIC STAN"<[email protected]>Subject: A BUSINESS THAT WILL IMPRESS YOUDate: Monday 4th March 2019 08:38:51 UTCScammer: <[email protected]> cancer, India, Malaysia, rest in peace, U.A.E., USD
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