From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: "Mrs Patricia Wagner"<[email protected]>Subject: Blessed Is The Hand That GivethDate: Thursday 1st March 2018 07:41:33 UTCScammer: <[email protected]> cancer, charity organizations, charity project, esophageal cancer, God bless you, jpg, Malaysia, medical treatment, my name is, the Lord, U.A.E.
From: "Fatima Zahra" <[email protected]>Subject: RE: InvestmentDate: Sunday 25th February 2018 11:30:38 UTCScammer: [email protected] Malaysia, Thank you, your assistance
From: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
From: Jim Johnson <[email protected]>Subject: INQUIRYDate: Friday 9th February 2018 02:10:31 UTCScammer: Jim Johnson <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: "Dr. Peru Sergio" <[email protected]>Subject: Dear FriendDate: Friday 9th February 2018 00:41:20 UTCScammer: [email protected] dear friend, Malaysia, your assistance
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 5th February 2018 06:54:56 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "DR. RICHARD CHEW" <[email protected]>Subject: _Date: Sunday 4th February 2018 17:38:11 UTCScammer: [email protected] deceased client, Malaysia, my name is, partnership
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: "Western Union"<[email protected]>Subject: Cash Winning NotificationDate: Thursday 1st February 2018 20:38:14 UTCScammer: <[email protected]> Malaysia, USD, Western Union, winning notification
From: "From Mr Godwin Emefiele" <[email protected]>Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134Date: Wednesday 24th January 2018 10:09:05 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria, USD
From: Ngam Allan <[email protected]>Subject: CONFIDENTIAL REQUEST.Date: Wednesday 17th January 2018 19:54:57 UTCScammer: Ngam Allan <[email protected]> bank account, China, Malaysia, next of kin, proposal for you, trusted person, your commission
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 8th January 2018 23:29:48 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: Abd Razak Haseeb <[email protected]>Subject: Greetings- From AbdDate: Tuesday 12th December 2017 15:23:21 UTCScammer: Abd Razak Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "Mrs. Cynthia Egos." <[email protected]>Subject: Take note.Date: Wednesday 15th November 2017 20:46:16 UTCScammer: [email protected] Hope to hear, Hope to hear from you, London, Malaysia, partnership, United Nations, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: "Mrs. Sambo Dasuki" <[email protected]>Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.Date: Monday 23rd October 2017 17:42:46 UTCScammer: "Mrs. Sambo Dasuki" <[email protected]> Federal government, God bless you, Google, Malaysia, medical treatment, my name is, next of kin, Nigeria, your assistance
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment