From: Zircosil Sales <[email protected]>Subject: Product InquiryDate: Tuesday 10th May 2022 03:28:27 AM UTCScammer: [email protected] Malaysia
From: Joshua Clottey <[email protected]>Subject: Product Supply from Malaysia to Our companyDate: Sunday 24th April 2022 12:09:37 PM UTCScammer: [email protected] ASAP, Ghana, Malaysia, my name is, partnership, to your country, USD, WhatsApp
From: Larry Asante <[email protected]>Subject: Product Supply from Malaysia to Our companyDate: Sunday 24th April 2022 11:53:25 AM UTCScammer: [email protected] ASAP, Ghana, Malaysia, my name is, partnership, to your country, USD, WhatsApp
From: [email protected]Subject: PURCHASE ORDER-VQZ1920-PO-0121Date: Wednesday 13th April 2022 11:51:16 AM UTCScammer: [email protected] India, jpg, Malaysia, png, purchase order, Thailand, U.A.E.
From: Magtech Nurul <[email protected]>Subject: Comodity :KKS Elphil – 90225Date: Wednesday 13th April 2022 02:57:11 AM UTCScammer: [email protected] best price, Malaysia
From: Mr Ahmed Idris <[email protected]>Subject: Attention: Beneficiary,Date: Friday 1st April 2022 03:48:18 AM UTCScammer: [email protected] Australia, bank account, Brazil, Canada, Email Address, Federal government, Germany, London, Malaysia, Nigeria, Thank you, to your country, your funds
From: "Mrs, Dato Kong Sooi Lin,"<[email protected]>Subject: HI friendDate: Tuesday 15th March 2022 18:54:37 PM UTCScammer: [email protected] dear friend, get in touch, Kuala Lumpur, Malaysia
From: "Mr. J++++ M++++ N++++" <[email protected]>Subject: CAN WE PARTNER WITH TRUST?Date: Monday 14th March 2022 09:44:37 AM UTCScammer: [email protected] bank account, London, Malaysia, partnership, receive the fund
From: [email protected]Subject: Re:Date: Friday 11th March 2022 10:12:13 AM UTCScammer: [email protected] Malaysia, please contact me, South Africa, Thank you, Tourism
From: Mr Fong pon Chang <[email protected]>Subject: Required Business proposal PartnershipDate: Wednesday 9th March 2022 13:39:04 PM UTCScammer: [email protected] ASAP, assist me, business proposal, covid, dear friend, Email Address, Kuala Lumpur, Malaysia, partnership
From: ahmad azzim <[email protected]>Subject: Proposal For New PartnershipDate: Tuesday 8th March 2022 12:29:57 PM UTCScammer: [email protected] ASAP, assist me, business proposal, covid, dear friend, Email Address, IMF, Kuala Lumpur, Malaysia, partnership
From: Loo VG <[email protected]>Subject: RFQ 160616Date: Tuesday 8th March 2022 03:54:06 AM UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: "Allen Goldberg"<[email protected]>Subject: Business ProposalDate: Monday 7th March 2022 17:18:14 PM UTCScammer: [email protected] business proposal, cancer, covid, Malaysia, my name is, pharmaceutical
From: [email protected]Subject: Re:Love GreetingsDate: Sunday 6th March 2022 07:02:19 AM UTCScammer: [email protected] Malaysia, please contact me, South Africa, Thank you, Tourism
From: "LFHerbst"<[email protected]>Subject: Re: Treat AS Urgent!Date: Friday 4th March 2022 19:57:24 PM UTCScammer: [email protected] Malaysia, please contact me, South Africa, Thank you, Tourism, treat as urgent
From: "Mr.Fredrick Gan Mun Kin" <[email protected]>Subject: Dear FriendDate: Thursday 3rd March 2022 23:15:52 PM UTCScammer: [email protected] Burkina Faso, business transaction, covid, dear friend, For more information, Malaysia, my name is, please contact me, South Korea
From: "Account Team"<[email protected]>Subject: You received an audio note,Date: Thursday 24th February 2022 15:30:13 PM UTCScammer: [email protected] Malaysia
From: "Federal Reserve Bank." <[email protected]>Subject: Please kindly confirm if the account information are correct to receive the funds,Date: Friday 18th February 2022 03:50:02 AM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, secret, Swift code, United States, USD, your funds, your inheritance
From: "Taeloriq Becerra" <[email protected]>Subject: Re:Hybrid/Native AppDate: Monday 14th February 2022 21:29:41 PM UTCScammer: [email protected] Australia, Canada, India, Malaysia, mobile app, Saudi Arabia
From: "Melanyiq Rivera@" <[email protected]>Subject: Re:Hybrid/Native AppDate: Monday 14th February 2022 21:29:41 PM UTCScammer: [email protected] Australia, Canada, India, Malaysia, mobile app, Saudi Arabia
From: "Muhammad Sufyan – Pak Asia Shipping & Logistic" <[email protected]>Subject: RATES REQUIREDDate: Tuesday 8th February 2022 03:20:20 AM UTCScammer: [email protected] Malaysia
From: "Kelly Johnson"<[email protected]>Subject: i need your helpDate: Friday 21st January 2022 10:14:36 AM UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Libya, Malaysia, my name is, Syria
From: Martin Devatta <[email protected]>Subject: Crude Oil tradeDate: Friday 21st January 2022 09:12:28 AM UTCScammer: [email protected] ASAP, Crude Oil, Libya, Malaysia, partnership, trustworthy, virus
From: Siti Nur Nabila binti Zainol Nor <[email protected]>Subject: GreetingsDate: Friday 14th January 2022 09:44:45 AM UTCScammer: [email protected] Billionaire, corona virus, Email Address, Malaysia, my donation, orphanages, private e-mail, secret, virus
From: sales<[email protected]>Subject: 回复New Quotation.xlsx..100,000pcsDate: Tuesday 4th January 2022 13:22:09 PM UTCScammer: [email protected] Email Address, Malaysia