From: "Axiata"<[email protected]>Subject: Winning Notification!Date: Thursday 19th October 2017 23:25:28 UTCScammer: <[email protected]> Congratulations, Email Address, Malaysia, United States, winning notification
From: Mrs alice whittington <[email protected]>Subject: God Bless YouDate: Tuesday 17th October 2017 17:01:51 UTCScammer: [email protected] cancer, God bless you, Malaysia, orphanages, the Lord
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 12th October 2017 04:00:07 UTCScammer: <[email protected]> deceased client, For more information, India, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: Abdul Karim <[email protected]>Subject: INQUIRYDate: Saturday 7th October 2017 21:02:11 UTCScammer: Abdul Karim <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: Manager Office <[email protected]>Subject: Re: Informaci�nDate: Friday 6th October 2017 13:38:02 UTCScammer: [email protected] Australia, cancer, charity organizations, Germany, London, Malaysia, private e-mail, Saudi Arabia, Thailand, the Lord, West Africa
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds
From: DR MAYARA ACHRAF <[email protected]>Subject: RE TRUST ONEDate: Wednesday 27th September 2017 02:24:47 UTCScammer: [email protected] Ghana, Malaysia, proposal for you, Saudi Arabia, USD, your trust
From: "Mohd. Juzailie bin Sahlan" <[email protected]>Subject: Pers�nliche und wirtschaftliche Darlehen zu einem niedrigen Zinssatz von 3%Date: Saturday 16th September 2017 12:46:04 UTCScammer: "Mohd. Juzailie bin Sahlan" <[email protected]> Darlehen, Malaysia, secret
From: "DR KAMAL KALAU"<[email protected]>Subject: FROM PAYMENT DIRECTOR (BNM)……Date: Saturday 19th August 2017 17:20:06 UTCScammer: <[email protected]> bank account, Email Address, Federal government, inform you, Malaysia, United States
From: ainenehi <[email protected]>Subject: _Date: Thursday 10th August 2017 17:36:14 UTCScammer: [email protected] contact us, India, Malaysia, South Africa, Turkey
From: "Mrs. Chan Yoke Moi" <[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Wednesday 2nd August 2017 05:58:00 UTCScammer: [email protected] business proposal, HSBC, Malaysia, my name is, proposal for you
From: Chen Hock <[email protected]>Subject: To your kind attentionDate: Wednesday 26th July 2017 15:54:02 UTCScammer: [email protected] Kuala Lumpur, Malaysia, wish to share
From: "Mr.Paul Fred" <[email protected]>Subject: Your Compensation Fund Form British High CommissionDate: Sunday 9th July 2017 05:57:46 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: “United Nation. UN” <[email protected]>Subject: We await your urgent attention.Date: Friday 9th June 2017 15:27:01 UTCScammer: “United Nation. UN” <[email protected]> inform you, London, Malaysia, Middle East, Nigeria, online banking, Poland, secret, United Kingdom, United Nations, United States
From: "Office Contact" <[email protected]>Subject: RE: IMPORTANT INVESTMENT PROPOSAL!!!Date: Saturday 3rd June 2017 13:34:29 UTCScammer: [email protected] Canada, investment proposal, Malaysia, partnership, Qatar, Turkey, United States, USD
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 14th May 2017 17:00:56 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: nbad uae <[email protected]>Subject: TRANSFER UPDATEDate: Wednesday 10th May 2017 20:39:43 UTCScammer: nbad uae <[email protected]> Email Address, HSBC, Malaysia, U.A.E., your funds
From: Fatima ZahraSubject: Mutual Accord!!!Date: Tuesday 4th April 2017 15:29:55 UTCScammer: [email protected] Malaysia
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Sunday 5th March 2017 03:30:05 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: “dr. philippe” <[email protected]>Subject: Invitation: I have left a certified ATM VISA CARD for youDate: Thursday 2nd March 2017 09:41:23 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (Your Response Is Needed)!!!Date: Sunday 5th February 2017 09:42:30 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: “dr. philippe” <[email protected]>Subject: Annul: I have left a certified ATM VISA CARD for youDate: Monday 23rd January 2017 14:13:06 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD