From: Damia <[email protected]>Subject: It's about your name.Date: Tuesday 5th February 2019 22:11:39 UTCScammer: [email protected] assist me, Malaysia, share with you, United States, wish to share
From: "Aziz Nong Chik" <[email protected]>Subject: Re: Business PropositionDate: Friday 1st February 2019 20:59:59 UTCScammer: [email protected] business proposal, confidential business, Malaysia, share with you, Thank you, wish to share
From: "Mr. Abdul Aziz" <[email protected]>Subject: Payment Urgent Directives!!Date: Wednesday 30th January 2019 11:29:33 UTCScammer: "Mr. Abdul Aziz" <[email protected]> inheritance, lottery, Malaysia, secret, United Nations
From: "Mr.Pee Chor Meng"<[email protected]>Subject: Excuse my invasion of your privacyDate: Sunday 20th January 2019 15:20:29 UTCScammer: <[email protected]> dear friend, Malaysia, mutual benefit, private e-mail, secret, the sum of
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: "Mrs. Irene Tan Loan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL.Date: Tuesday 18th December 2018 18:22:19 UTCScammer: [email protected] business proposal, Malaysia, my name is, proposition for you
From: "Mr. Frank Martins" <[email protected]>Subject: NICE TO SEE YOUDate: Tuesday 27th November 2018 15:00:48 UTCScammer: "Mr. Frank Martins" <[email protected]> Malaysia, United Nations
From: "Mr. Richard Tao" <[email protected]>Subject: Dear Friend,Date: Sunday 18th November 2018 10:02:53 UTCScammer: "Mr. Richard Tao" <[email protected]> dear friend, jpg, Malaysia, my name is
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leadsDate: Friday 9th November 2018 23:15:28 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Saturday 27th October 2018 00:31:09 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: [email protected]Subject: HELLODate: Wednesday 7th November 2018 19:15:42 UTCScammer: [email protected] God bless you, Malaysia, my name is, private e-mail
From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Sunday 28th October 2018 13:13:30 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: "RED BULL LOTTERY"<[email protected]>Subject: REDBULL AWARD 2018Date: Tuesday 23rd October 2018 06:37:56 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, Malaysia, United Kingdom
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: "Telekom Malaysia Berhad" <[email protected]>Subject: BONUS TAHUN BARU.Date: Monday 15th October 2018 03:51:31 UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: Mrs Paulina Thomas <[email protected]>Subject: HOPE I CAN TRUST YOUDate: Saturday 13th October 2018 12:13:57 UTCScammer: Mrs Paulina Thomas <[email protected]> cancer, late husband, Malaysia, orphanages, the Lord, the sum of, US Dollars, USD
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email listDate: Saturday 6th October 2018 21:22:53 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: Al-Hawshabi Karim <[email protected]>Subject: Donation for CharityDate: Monday 1st October 2018 09:45:23 UTCScammer: Al-Hawshabi Karim <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, jpg, Malaysia, medical treatment, my name is, U.A.E.
From: Mr Lee hong <[email protected]>Subject: Company Rep NeededDate: Monday 24th September 2018 07:58:06 UTCScammer: [email protected] bitcoin, China, Malaysia, Thank you, trustworthy
From: "MONEYGRAM FOUNDATION ASIA" <[email protected]>Subject: WinnerDate: Thursday 20th September 2018 11:34:23 UTCScammer: "MONEYGRAM FOUNDATION ASIA" <[email protected]> Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, randomly selected, the sum of, USD, Western Union
From: "James Tan Chris"<[email protected]>Subject: Your Accrued Interest PaymentDate: Monday 17th September 2018 16:32:06 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, offshore account, online banking, private e-mail, Thank you, virus
From: "Mr.Stanford Winston" <[email protected]>Subject: Am Mr.Stanford Winston I work with one of the Bank…Date: Sunday 16th September 2018 19:37:30 UTCScammer: "Mr.Stanford Winston" <[email protected]> bank account, FBI, London, Malaysia, million pounds, my name is, next of kin, private e-mail, United Kingdom
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Saturday 8th September 2018 19:35:45 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria