From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 22nd June 2020 03:33:52 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Heng Sovann <[email protected]>Subject: Please get back to me for more details.{Heng}Date: Sunday 26th April 2020 15:17:37 UTCScammer: Heng Sovann <[email protected]> China, deceased client, next of kin, to your country, tsunami disaster, United States
From: Heng Sovann <[email protected]>Subject: Please get back to me for more details.{Heng}Date: Sunday 26th April 2020 13:45:04 UTCScammer: Heng Sovann <[email protected]> China, deceased client, next of kin, to your country, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: YOUR IMMEDIATE ATTENTION NEEDEDDate: Monday 20th April 2020 16:40:58 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Anvanith Gui"<[email protected]>Subject: VERY CRUCIAL ++Date: Tuesday 14th April 2020 11:02:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 14th April 2020 08:49:22 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 16th March 2020 19:45:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Monday 25th November 2019 17:35:29 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Friday 22nd November 2019 04:04:30 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: John Mark <[email protected]>Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.Date: Friday 8th November 2019 00:17:16 UTCScammer: John Mark <[email protected]> Benin, tsunami disaster, USD
From: John Mark <[email protected]>Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.Date: Tuesday 8th October 2019 11:15:40 UTCScammer: John Mark <[email protected]> Benin, tsunami disaster, USD
From: John Mark <[email protected]>Subject: Receive unpaid contract balance payment of $5,500,000.00 USD.Date: Tuesday 8th October 2019 11:05:56 UTCScammer: John Mark <[email protected]> Benin, tsunami disaster, USD
From: Michael Gicks <[email protected]>Subject: About Investment …Date: Sunday 6th October 2019 10:21:32 UTCScammer: <[email protected]> business opportunity, deceased client, Email Address, For more information, London, my late client, my name is, next of kin, please contact me, tsunami disaster, United Kingdom
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 30th September 2019 11:16:44 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Thursday 19th September 2019 01:44:33 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: sandoo richard <[email protected]>Subject: Dear Friend Please RespondDate: Friday 13th September 2019 22:59:54 UTCScammer: [email protected] dear friend, God bless you, India, next of kin, private e-mail, secret, tsunami disaster
From: "Mr.Ly Tay Seng"<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Friday 6th September 2019 16:31:05 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, tsunami disaster, United States, your assistance
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Sunday 1st September 2019 19:21:07 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Monday 26th August 2019 20:05:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Friday 16th August 2019 06:31:27 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Wednesday 7th August 2019 22:41:15 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Mr Ly Cheapiseth <[email protected]>Subject: PLEASE GET BACK TO ME ASPDate: Monday 27th May 2019 12:54:54 UTCScammer: Mr Ly Cheapiseth <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Theara Chhoy"<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Saturday 11th May 2019 21:43:05 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: "KIM LEANG"<[email protected]>Subject: RE: VERY URGENTDate: Monday 15th April 2019 07:09:10 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, very urgent