From: "Mr. SOCHAL DITH"<[email protected]>Subject: I want to present you as a beneficiary.Date: Saturday 17th February 2024 12:55:46 PM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: "David Ryan Sequeira.(CFA.)"<[email protected]>Subject: My Subject..Date: Thursday 11th May 2023 08:22:58 AM UTCScammer: [email protected] China, deceased client, next of kin, tsunami disaster
From: Yelena Kutepova <[email protected]>Subject: Re: Can you handle a charity Project?Date: Monday 23rd January 2023 16:18:00 PM UTCScammer: [email protected] Bulgaria, cancer, charity organizations, charity project, death of my husband, late husband, London, my name is, Romania, Thailand, tsunami disaster
From: "Mr. Gilbert Gui" <[email protected]>Subject: Re: Hi Friend, Just To Inform You About This Proposal.Date: Thursday 28th July 2022 12:50:59 PM UTCScammer: [email protected] business transaction, dear friend, inform you, Phnom Penh, receive the fund, the sum of, tsunami disaster
From: Anvanith Gui <[email protected]>Subject: ReDate: Wednesday 8th June 2022 12:49:49 PM UTCScammer: [email protected] China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Mother Partzento Savimbi <[email protected]>Subject: A DONATION FOR THE WORK OF GOD, FROM MRS. PARTZENTO MARRY SAVIMBI..Date: Saturday 2nd October 2021 03:09:30 AM UTCScammer: [email protected] cancer, Email Address, God almighty, God fearing, hospital, inform you, late husband, orphanages, the sum of, trustworthy, tsunami disaster, urgent reply
From: "Mrs. Sayuri Yoshiko" <[email protected]>Subject: From Mrs. Sayuri YoshikoDate: Thursday 30th September 2021 14:00:27 PM UTCScammer: [email protected] charity organizations, my name is, receive the fund, secret, tsunami disaster, USD
From: "Dr. Sochal Dith" <[email protected]>Subject: Dear Friend,Date: Friday 6th August 2021 10:50:38 AM UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Nigeria, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Wednesday 5th May 2021 02:28:41 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 30th March 2021 09:31:41 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 15th February 2021 08:21:36 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Wednesday 20th January 2021 06:21:10 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 28th December 2020 09:45:29 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 14th December 2020 07:21:23 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Thom Sok" <[email protected]>Subject: REPLY URGENT FOR FURTHER DETAILSDate: Wednesday 25th November 2020 06:20:08 AM UTCScammer: [email protected] For more information, inheritance, my name is, next of kin, tsunami disaster
From: [email protected]Subject: Re: Attention Please, I’m Mr. James Idika, How Are You Doing?Date: Saturday 21st November 2020 12:14:21 PM UTCScammer: [email protected] business transaction, dear friend, Google, private e-mail, Thailand, the sum of, tsunami disaster, USD
From: [email protected]Subject: Re: Attention Please, I’m Mr. James Idika, How Are You Doing?Date: Saturday 21st November 2020 11:38:26 AM UTCScammer: [email protected] business transaction, dear friend, Google, Thailand, the sum of, tsunami disaster, USD
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 17th November 2020 02:41:19 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 27th October 2020 06:13:16 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Friday 11th September 2020 04:34:32 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Wednesday 19th August 2020 03:17:52 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 4th August 2020 03:42:53 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: [SPAM] I NEED YOUR URGENT ATTENTION !!Date: Saturday 18th July 2020 07:04:08 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 7th July 2020 07:07:51 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States