From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Sunday 7th April 2024 17:17:43 PM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: ControlGroup-Info <[email protected]>Subject: CoronaVirus – your April Update Reminder and NewsletterDate: Thursday 4th April 2024 17:43:10 PM UTCScammer: [email protected] ASAP, cancer, contact us, corona virus, covid, Facebook, health condition, Malaysia, online banking, pharmaceutical, related to, secret, South America, USD, virus
From: "Autur Sylvia (UNI)" <[email protected]>Subject: 回复: RE: APLU – YMHG // MV-GLORY LIBERTY _PO#QSB-8927393_23/24 & GSB-8927395Date: Thursday 4th April 2024 09:40:42 AM UTCScammer: [email protected] Malaysia, see attached
From: "Autur Sylvia (UNI)" <[email protected]>Subject: 回复: RES: APLU – YMHG // MV-GLORY LIBERTY _PO#QSB-8927393_23/24 & GSB-8927395Date: Friday 22nd March 2024 11:48:59 AM UTCScammer: [email protected] Malaysia, see attached
From: Cheah Bee Tee (Ms.) <[email protected]>Subject: OUR ORDER : PO1203PGDate: Wednesday 6th March 2024 08:23:34 AM UTCScammer: [email protected] Malaysia, Thank you
From: Mr. Karel Timmermans <[email protected]>Subject: SHELL PLC – BC2025/2024-PAYMENTDate: Tuesday 5th March 2024 00:06:03 AM UTCScammer: [email protected] business deal, Kuala Lumpur, Malaysia, my name is, next of kin, partnership
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Wednesday 28th February 2024 00:43:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Saturday 3rd February 2024 17:11:14 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 29th January 2024 11:55:57 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Friday 5th January 2024 07:29:07 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Wednesday 20th December 2023 23:58:06 PM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: Kim Wong <[email protected]>Subject: Investment Business ProposalDate: Tuesday 12th December 2023 01:38:21 AM UTCScammer: [email protected] business proposal, Kuala Lumpur, Malaysia, private e-mail, want to invest
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Friday 17th November 2023 07:52:04 AM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "Mrs .Patricia Wagner" <[email protected]>Subject: Private.Date: Thursday 31st August 2023 11:56:48 AM UTCScammer: [email protected] cancer, charity organizations, charity project, esophageal cancer, God bless you, Malaysia, medical treatment, my name is, the Lord, U.A.E.
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Thursday 24th August 2023 00:19:35 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: SUPPLY MATERIALDate: Wednesday 23rd August 2023 11:41:33 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Wednesday 23rd August 2023 04:17:13 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Tuesday 22nd August 2023 20:56:35 PM UTCScammer: [email protected] FBI, Malaysia, virus
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>Subject: New Presidential Payment Memo.Date: Monday 21st August 2023 15:30:02 PM UTCScammer: [email protected] Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 14th August 2023 17:22:04 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you
From: [email protected]Subject: Subject: FYI: Standard Purchase Order 20423623, 0 – 553 OU ON Semiconductor Malaysia Sdn. Bhd.Date: Monday 7th August 2023 23:37:58 PM UTCScammer: [email protected] Email Address, Malaysia, purchase order
From: "Zhi Yang" <[email protected]>Subject: RE: QUOTE PRICE (PR38828)–PO071023Date: Tuesday 11th July 2023 22:43:53 PM UTCScammer: [email protected] Malaysia, Thank you
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Sunday 2nd July 2023 16:23:34 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD