From: Mr Taufik Kuang <[email protected]>Subject: UrgentDate: Monday 21st September 2020 08:43:42 AM UTCScammer: [email protected] Australia, business proposal, India, investment proposal, IT department, jpg, Kuala Lumpur, Malaysia, Million USD, next of kin, Real Estate, the sum of, US Dollars, USD
From: "Mr. Lewis Richards" <[email protected]>Subject: Credit Suisse BankDate: Sunday 13th September 2020 22:58:12 PM UTCScammer: [email protected] business proposal, Credit Suisse, India, Kuala Lumpur, London, Malaysia, next of kin, the sum of, United Kingdom
From: Info <[email protected]>Subject: Agro Mega Trading Co.,Ltd PODate: Monday 7th September 2020 00:54:41 AM UTCScammer: [email protected] Kuala Lumpur, Malaysia, purchase order, Thank you, virus, we are interested
From: Gerald Goodman <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Tuesday 25th August 2020 02:07:23 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: Aiman Aziz <[email protected]>Subject: Purchase Order Ref : MYRAM-BDM-10752-POR-001Date: Wednesday 19th August 2020 22:36:40 PM UTCScammer: [email protected] Kuala Lumpur, Malaysia, purchase order, Thank you, virus
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: ATTENTION!!ATTENTION!!:Next of Kin is urgently needed.Date: Tuesday 11th August 2020 13:00:13 PM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: Mr. Stephen Wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 31st July 2020 11:03:06 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, private e-mail, Stephen Wong, the sum of, US Dollars, USD
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 30th July 2020 11:08:11 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. Gerald K. Goodman" <[email protected]>Subject: Next of Kin is urgently needed.Date: Monday 27th July 2020 10:35:50 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: Benjamin Friedman <[email protected]>Subject: Urgent Product Enquiry-4182Date: Monday 13th July 2020 06:41:41 UTCScammer: Benjamin Friedman <[email protected]> best price, catalog, Kuala Lumpur, Malaysia, Thank you, virus, we are interested
From: “Setegap Ventures Petroleum Sdn. Bhd” <[email protected]>Subject: Payment Advice For – brendinghat.com 2855Date: Thursday 9th July 2020 13:50:57 UTCScammer: [email protected] Kindly check, Kuala Lumpur, Malaysia, safe receipt, Thank you, virus
From: "Mr. Gerald K. Goodman" <>Subject: Next of Kin is urgently needed.Date: Wednesday 8th July 2020 11:45:54 UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: "Mr. Gerald K. Goodman" <>Subject: Next of Kin is urgently needed.Date: Monday 6th July 2020 04:03:12 UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: McDonald Lamar <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:07:40 UTCScammer: McDonald Lamar <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: Hui Alison Dong <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:02:24 UTCScammer: Hui Alison Dong <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: "Wester Union" <[email protected]>Subject: WinnerDate: Monday 2nd December 2019 13:21:00 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Wester Union" <[email protected]>Subject: WinnerDate: Tuesday 1st October 2019 09:20:01 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Wester Union" <[email protected]>Subject: WinnerDate: Wednesday 25th September 2019 03:50:44 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Rev. Paul Davis" <[email protected]>Subject: CONGRATULATIONS!Date: Friday 16th August 2019 16:12:50 UTCScammer: [email protected] Congratulations, Kuala Lumpur, lottery, Malaysia, mobile telephone, United States, USD
From: Petter Scott <[email protected]>Subject: World Bank Project Procurement Dept. East Asia, Zonal OfficeDate: Tuesday 23rd July 2019 14:02:53 UTCScammer: [email protected] bank account, Kuala Lumpur, Malaysia, United States, your funds
From: JOHN DUGGAL <[email protected]>Subject: From :John DuggalDate: Thursday 18th July 2019 21:46:21 UTCScammer: JOHN DUGGAL <[email protected]> bank account, Kuala Lumpur, Malaysia, United States, your funds
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union