From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Saturday 8th September 2018 19:35:45 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 22nd August 2018 02:13:02 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: Mr Frederick Sowah <[email protected]>Subject: HelloDate: Monday 20th August 2018 13:06:10 UTCScammer: [email protected] bank account, Ghana, Malaysia, my name is, trustworthy
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
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: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: "angelo pezzi" <[email protected]>Subject: Good Day.Date: Thursday 2nd August 2018 12:28:58 UTCScammer: "angelo pezzi" <[email protected]> Malaysia, secret
From: “MRS. PAULINA THOMAS” <[email protected]>Subject: Re: URGENT ATTENTION From: Mrs PAULINA THOMASDate: Thursday 2nd August 2018 08:01:24 UTCScammer: [email protected] cancer, late husband, Malaysia, my name is, orphanages, the Lord, the sum of, US Dollars, USD
From: "Gerald William" <[email protected]>Subject: EXPO 2020 BUSINESS INITIATIVEDate: Saturday 28th July 2018 20:21:57 UTCScammer: [email protected] investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E.
From: "Gerald William" <[email protected]>Subject: Contact me for more informationDate: Thursday 26th July 2018 14:07:48 UTCScammer: [email protected] For more information, investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E., United States
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: "SENIOR PROJECT INSPECTOR"<[email protected]>Subject: I plan to activate the account with your name as the original depositorDate: Tuesday 24th July 2018 18:38:08 UTCScammer: <[email protected]> Malaysia, secret, total fund
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE'''Date: Saturday 21st July 2018 00:25:31 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE”’Date: Friday 20th July 2018 22:38:49 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Friday 20th July 2018 08:57:54 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: “KALIL CHALOUB MINES” <[email protected]>Subject: Re: CHALOUB MINES OFFER**Date: Tuesday 17th July 2018 16:23:43 UTCScammer: “KALIL CHALOUB MINES” <[email protected]> Malaysia
From: "Bank"<[email protected]>Subject: CLAIM THIS FUNDS ON %Date: Tuesday 17th July 2018 00:38:40 UTCScammer: <[email protected]> Malaysia, next of kin
From: "Hassan Karmal"<[email protected]>Subject: RYPDate: Wednesday 11th July 2018 23:44:18 UTCScammer: <[email protected]> Malaysia, my name is, USD
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: "nelson"<[email protected]>Subject: Hello DearDate: Monday 9th July 2018 15:26:10 UTCScammer: <[email protected]> ATM card, Email Address, FedEx, Malaysia, nearest airport, the sum of
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: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICEDate: Saturday 23rd June 2018 04:33:51 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States