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
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