From: "unlimited SMTP/RDP/cpanel" <[email protected]>Subject: Re:mass mailing tools/new plans arrivalDate: Saturday 16th June 2018 17:41:21 UTCScammer: <[email protected]> bitcoin, China, Malaysia, Moneygram, Romania, Skype, Western Union
From: “Dr. Usman Umar” <[email protected]>Subject: Contact Me OnDate: Tuesday 12th June 2018 06:36:01 UTCScammer: “Dr. Usman Umar” <[email protected]> assist me, bank account, Libya, Malaysia, Million USD, partnership, the sum of, US Dollars, USD
From: Pauline Jackson <[email protected]>Subject: From:Mrs.Paulina Jackson.Date: Friday 8th June 2018 19:23:43 UTCScammer: Pauline Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: Al-Hawshabi Karim <[email protected]>Subject: Re: ASSALAMU ALAIKUM,Date: Tuesday 5th June 2018 00:56:00 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, my name is, U.A.E.
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Monday 4th June 2018 08:40:47 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Monday 28th May 2018 05:53:31 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: Fatin Khalid Muhammad <[email protected]>Subject: _Date: Thursday 24th May 2018 21:22:12 UTCScammer: Fatin Khalid Muhammad <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, my name is, U.A.E., United States, USD
From: "Husaini Syahmi" <[email protected]>Subject: BONUS TAHUN.Date: Tuesday 1st May 2018 15:51:08 UTCScammer: [email protected] Kuala Lumpur, Malaysia, USD
From: "Mrs. Hannah Hui Ting" <[email protected]>Subject: Business ProposalDate: Friday 20th April 2018 22:44:59 UTCScammer: [email protected] business proposal, HSBC, Malaysia, proposal for you, secret
From: "Leao Adriana" <[email protected]>Subject: confidential briefDate: Tuesday 17th April 2018 02:18:48 UTCScammer: "Leao Adriana" <[email protected]> Malaysia
From: "Buglino Diletta" <[email protected]>Subject: confidential briefDate: Sunday 15th April 2018 07:48:08 UTCScammer: "Buglino Diletta" <[email protected]> Malaysia
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: "Fatima Zahra & Co" <[email protected]>Subject: InvesteringDate: Sunday 1st April 2018 09:31:02 UTCScammer: [email protected] Malaysia, secret
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: “Mrs Ruphina Bruce”<[email protected]>Subject: _Date: Tuesday 27th March 2018 13:57:10 UTCScammer: <[email protected]> bank account, Billionaire, cancer, health condition, hello my dear, London, Malaysia, Million USD, my name is, the sum of, USD, your assistance
From: "Fatima Zahra & Co" <[email protected]>Subject: Re: InvestmentDate: Monday 26th March 2018 02:14:18 UTCScammer: [email protected] Malaysia, secret
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "Mr.Thomas Jones" <[email protected]>Subject: Good Day!Date: Tuesday 6th March 2018 18:50:42 UTCScammer: [email protected] Malaysia, my name is, USD
From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin