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: Stephanie <[email protected]>Subject: PO-15402 (DELIVERY: 22TH JULY 2022)Date: Wednesday 13th July 2022 11:35:35 AM UTCScammer: [email protected] bank account, Kuala Lumpur, Thank you, WhatsApp
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: Nazila Mohd Hashim <[email protected]>Subject: RE : RFQ No 17545Date: Friday 10th June 2022 21:37:36 PM UTCScammer: [email protected] Kuala Lumpur, prompt reply, Thank you
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 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: EzyStayz <[email protected]>Subject: Re: Celebrate your holidays with 40% savingsDate: Friday 19th November 2021 05:30:16 AM UTCScammer: [email protected] Australia, Bangkok, Kuala Lumpur
From: Hasan Abdul <[email protected]>Subject: Your Urgent attention is needed.Date: Thursday 26th August 2021 13:44:24 PM UTCScammer: [email protected] assist me, business opportunity, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: ".," <[email protected]>Subject: Date: Wednesday 25th August 2021 20:26:50 PM UTCScammer: [email protected] compensation payment, Kuala Lumpur, Malaysia, secret, the sum of, United Nations, your funds
From: [email protected]Subject: United Nations Co-coordinatorDate: Wednesday 25th August 2021 19:53:19 PM UTCScammer: [email protected] compensation payment, Kuala Lumpur, Malaysia, secret, the sum of, United Nations, United States, your funds
From: Yan <[email protected]>Subject: RE : STATEMENT OF ACCOUNTDate: Friday 6th August 2021 00:08:51 AM UTCScammer: [email protected] Kuala Lumpur, statement of account, Thank you, virus
From: Gerald K. Goodman<[email protected]>Subject: GOOD BUSINESS PARTNERSHIP…………………………………………Date: Tuesday 15th June 2021 08:26:46 AM UTCScammer: [email protected] bank account, business partnership, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: Hartalega <[email protected]>Subject: Open For Orders–Nitrile & Latex GlovesDate: Monday 29th March 2021 08:43:49 AM UTCScammer: [email protected] Kuala Lumpur, Malaysia, USD
From: <[email protected]>Subject: Automechanika Kuala Lumpur Visitor Client infoDate: Wednesday 3rd February 2021 21:03:41 PM UTCScammer: [email protected] Kuala Lumpur, let me know
From: "Gerald Goodman" <[email protected]>Subject: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP …………………………….Date: Wednesday 27th January 2021 04:42:14 AM UTCScammer: [email protected] bank account, business partnership, business transaction, China, covid, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: [email protected]Subject: MayBank Plc ( 2020 Fund Approval )Date: Wednesday 23rd December 2020 23:47:31 PM UTCScammer: [email protected] business transaction, Google, Kuala Lumpur, Malaysia, my name is, Thank you, USD, Western Union
From: [email protected]Subject: Your Urgent Attention neededDate: Thursday 3rd December 2020 21:24:17 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FBI, FedEx, Google, IMF, Kuala Lumpur, Malaysia, Moneygram, United Nations, USD
From: [email protected]Subject: Dear Beloved,Date: Thursday 26th November 2020 18:53:57 PM UTCScammer: [email protected] Congratulations, Email Address, God bless you, Google, Kuala Lumpur, Malaysia, Microsoft, your funds
From: Dhia Nayla [CBMF]<[email protected]>Subject: Re: Personal, SME & Business Relief (COVID-19)Date: Sunday 22nd November 2020 18:02:22 PM UTCScammer: [email protected] contact us, covid, inform you, Kuala Lumpur, Malaysia, Thank you, USD
From: "Ringler, Karen" <[email protected]>Subject: BONUS TAHUN BARU.Date: Monday 2nd November 2020 18:20:54 PM UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: "Mr. Gerald K. Goodman " <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 15th October 2020 10:30:41 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: "Mr. Matthew Edward"<[email protected]>Subject: REPLY URGENTLY FOR OUR BOTH BENEFITDate: Wednesday 7th October 2020 06:25:23 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: [email protected]Subject: INFORMATION..Date: Saturday 26th September 2020 08:40:39 AM UTCScammer: [email protected] 48 hours, bank account, dear friend, Kuala Lumpur, Malaysia, Million USD, Real Estate, US Dollars, USD, WhatsApp