From: Alain Othman <[email protected]>Subject: Very Urgent PleaseDate: Monday 12th December 2022 13:14:23 PM UTCScammer: [email protected] Finance Company, Kuala Lumpur, Malaysia, next of kin, please contact me, very urgent
From: "Central Bank X" <[email protected]>Subject: TRANSFER UPDATE did you send them?Date: Friday 2nd December 2022 07:54:46 AM UTCScammer: [email protected] Bank of Nigeria, HSBC, Malaysia, Nigeria
From: "Bank Negara"<[email protected]>Subject: I’m Contacting You Regarding Your FundDate: Thursday 27th October 2022 15:16:52 PM UTCScammer: [email protected] inform you, Kuala Lumpur, Malaysia, my name is, WhatsApp
From: "Antony J. Blinken"<[email protected]>Subject: Contact Mr. Roy Harvey Now..Date: Sunday 16th October 2022 12:56:17 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: Shashi <[email protected]>Subject: EnquiryDate: Friday 14th October 2022 04:54:47 AM UTCScammer: [email protected] jpg, Malaysia
From: "From Antony J. Blinken"<[email protected]>Subject: Federal Executive Council Washington DC USA.Date: Wednesday 5th October 2022 12:09:48 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: [email protected]Subject: CoronaVirus – Control Group October 2022 Update Reminder / NewsletterDate: Tuesday 4th October 2022 02:15:10 AM UTCScammer: [email protected] Australia, Canada, corona virus, covid, hospital, IMF, Kuala Lumpur, London, lotto, Malaysia, New York, pharmaceutical, Thank you, Turkey, virus
From: ”Zhi Yang” <[email protected]>Subject: RE: QUOTE PRICE (PR38828)–PO220804Date: Sunday 2nd October 2022 03:34:09 AM UTCScammer: [email protected] Malaysia, Thank you
From: sales <[email protected]>Subject: RE: Material, Standard : BS 4360 GR. 40A/43ADate: Thursday 15th September 2022 02:59:04 AM UTCScammer: [email protected] Malaysia, Thank you
From: [email protected]Subject: CoronaVirus – Control Group September 2022 Update Reminder / NewsletterDate: Wednesday 7th September 2022 15:24:14 PM UTCScammer: [email protected] amazing, Australia, corona virus, covid, hospital, investing, Kuala Lumpur, Malaysia, secret, Thank you, very important, virus
From: "Muhamad Shafiq" <[email protected]>Subject: Specifications Frisian ShipbrokersDate: Monday 5th September 2022 03:32:14 AM UTCScammer: [email protected] Malaysia, Supply Chain, virus
From: VESTIGO PETROLEUM SDN. BHD <[email protected]>Subject: INVITATION TO BID (ITB) VPSB/22/DEV/032: PROVISION OF SUPPLY, ENGINEERING AND DELIVERY OF PIPELINE SYSTEM AT BENTARA FIELDS FOR VESTIGO PETROLEUM SDN BHDate: Wednesday 31st August 2022 05:56:58 AM UTCScammer: [email protected] catalog, encrypted, FBI, Malaysia, Microsoft, secret, Thank you
From: Hartini alias <[email protected]>Subject: RE : Order EnquiryDate: Thursday 25th August 2022 04:49:42 AM UTCScammer: [email protected] Malaysia, purchase order, see attached
From: "Haitham" <[email protected]>Subject: Order K2205031-1 & K2205033 draft ship docs / SODIUM THIOSULFATE SOLUTION FOR INJECTION 250MG/ML 100ML BTL / 160 bottlesDate: Tuesday 23rd August 2022 17:50:32 PM UTCScammer: [email protected] China, Facebook, LinkedIn, Malaysia, Thailand, WhatsApp
From: Barrister Richard Thomas <[email protected]>Subject: Hello I Needed Your RespondDate: Friday 19th August 2022 09:49:02 AM UTCScammer: [email protected] 25 years, Australia, Barrister, corona virus, Malaysia, next of kin, United States, virus, your assistance
From: Zhi Yang <[email protected]>Subject: RE: QUOTE PRICE (PR38828)–PO220804Date: Friday 12th August 2022 18:58:56 PM UTCScammer: [email protected] Malaysia, Thank you
From: [email protected]Subject: CoronaVirus – Control Group August 2022 Update Reminder / NewsletterDate: Wednesday 10th August 2022 14:11:00 PM UTCScammer: [email protected] Australia, corona virus, Kuala Lumpur, Malaysia, Thank you, USD, virus
From: FEDERAL RESERVE BANKUSA <[email protected]>Subject: Attention-Beneficiary,Date: Saturday 6th August 2022 19:16:22 PM UTCScammer: [email protected] compensation payment, contact us, FBI, Federal Reserve Bank, Ghana, London, Malaysia, secret, Thailand, United Kingdom, United States, USD
From: Ayman Fawaz <[email protected]>Subject: Re- Estate of Late Martins.Date: Tuesday 26th July 2022 17:41:26 PM UTCScammer: [email protected] business opportunity, Malaysia, USD
From: "Schneider Electric " <[email protected]>Subject: DWG 6 PC of SHEET,CS,A283-C,2000X1000MM,1.5MM,GLVDate: Monday 25th July 2022 21:04:46 PM UTCScammer: [email protected] Malaysia, Thank you
From: KOJO AMAGLO <[email protected]>Subject: URGENTRECOVERY NOTICE.Date: Monday 18th July 2022 16:36:51 PM UTCScammer: [email protected] Barrister, FBI, Ghana, let me know, Malaysia, to your country
From: Aykut Arslan <[email protected]>Subject: ImportantDate: Saturday 25th June 2022 21:24:10 PM UTCScammer: [email protected] Email Address, India, Kuala Lumpur, let me know, Malaysia, private e-mail, the sum of, Turkey, US Dollars, USD
From: [email protected]Subject: Payment of Invoice 005780013Date: Wednesday 22nd June 2022 06:07:51 AM UTCScammer: [email protected] Malaysia, Thank you
From: [email protected]Subject: Offer RequestDate: Friday 27th May 2022 09:05:34 AM UTCScammer: [email protected] contact us, Google, Malaysia, Thank you
From: Seateam Shipping Agencies Sdn Bhd <[email protected]>Subject: Port agency appointment by RollDock Shipping BV, ROLLDOCK STAR/ VSTA69 / RD19.5963-02/ KuantanDate: Friday 27th May 2022 07:58:37 AM UTCScammer: [email protected] inform you, Malaysia