From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: "Subject: Date: Sunday 3rd March 2024 22:21:27 PM UTCScammer: [email protected] For more information, Microsoft, Turkey
From: "Mr.Javier Ramirez" <[email protected]>Subject: Confidential InformationDate: Saturday 24th February 2024 20:55:38 PM UTCScammer: [email protected] Thank you, Turkey
From: "Dr. Akin Kemal" <[email protected]>Subject: BUSINESS PARTNERSHIP !!!Date: Sunday 28th January 2024 20:00:19 PM UTCScammer: [email protected] business partnership, business proposal, partnership, Turkey
From: Dessmyer Aergul <[email protected]>Subject: Price ListDate: Monday 15th January 2024 01:09:57 AM UTCScammer: [email protected] catalog, purchasing your product, Turkey, we are interested
From: "CEO Amancio Ortega Foundation Co-founder of Inditex Group." <[email protected]>Subject: Greetings from Amancio Ortega Foundation.Date: Saturday 13th January 2024 12:33:35 PM UTCScammer: [email protected] bank transfer, charities, Email Address, my name is, receive the fund, Thank you, the sum of, Turkey
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent
From: Νаtwеѕt – Сuѕtоmеr Ѕuрроrt <[email protected]>Subject: Tr:Whаt ѕhоuld уоu dо tо соntіnuе uѕіng nаtwеѕt оnlіnе ѕеrvісе!Date: Wednesday 29th November 2023 12:22:34 PM UTCScammer: [email protected] ASAP, Christianity, Germany, inheritance, jpg, png, Poland, Turkey, USD
From: "Hafiz Nurtazhiev"<[email protected]>Subject: FW:FW:PRODUCT INQUIRYDate: Saturday 4th November 2023 07:16:46 AM UTCScammer: [email protected] catalog, minimum order quantity, payment terms, Turkey
From: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Thursday 2nd November 2023 14:43:01 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: "Dr.J,Aziz"<[email protected]>Subject: Official Treasury BillDate: Tuesday 24th October 2023 16:25:11 PM UTCScammer: [email protected] Bank of Nigeria, my name is, next of kin, Nigeria, Turkey, United States, USD
From: IVAN Pavlov – Nordlinelogistics <[email protected]>Subject: Order Inquiry for purchaseDate: Tuesday 12th September 2023 05:10:37 AM UTCScammer: [email protected] catalog, payment terms, reach out to you, Turkey
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: Mr Andrew Frank <[email protected]>Subject: Re: RELEASE UPDATEDate: Wednesday 23rd August 2023 15:31:04 PM UTCScammer: [email protected] Turkey, United States
From: Ahmet Faruk Manay <[email protected]>Subject: Sipariş formuDate: Thursday 10th August 2023 06:28:14 AM UTCScammer: [email protected] png, strictly confidential, Thank you, Turkey
From: Zainab Shamsuna Ahmed <[email protected]>Subject: Attn: Beneficiary…..Your Payment of $27 Million Dollars Alert?Date: Saturday 1st July 2023 07:01:21 AM UTCScammer: [email protected] bank account, Canada, Turkey, your funds
From: "MOHAMMED ABACHA"<[email protected]>Subject: PRIVATE & CONFIDENTIAL LETTERDate: Friday 30th June 2023 14:31:57 PM UTCScammer: [email protected] business partnership, death of my father, Federal government, highly confidential, mobile telephone, Nigeria, partnership, total fund, Turkey, U.A.E., United Nations, United States, urgent reply
From: Vilma AkpestemalciyanSubject: Vilma AkpestemalciyanDate: Friday 2nd June 2023 15:32:10 PM UTCScammer: [email protected] cancer, hospital, in the hospital, late husband, the sum of, Turkey
From: "PLEASE MUST READ" <[email protected]>Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..Date: Thursday 25th May 2023 19:00:47 PM UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD
From: Ayca Bulut <[email protected]>Subject: My name is Ayca Bulut.Date: Sunday 21st May 2023 17:42:38 PM UTCScammer: [email protected] God bless you, my name is, to your country, Turkey
From: "Mrs. Vilma Akpestemalciyan"Subject: GREAT NEWSDate: Friday 19th May 2023 08:40:04 AM UTCScammer: [email protected] cancer, hospital, in the hospital, late husband, the sum of, Turkey
From: "Mrs. Abiha Akten"<[email protected]>Subject: Re: VERY URGENT PLEASE REPL! mDate: Saturday 8th April 2023 13:50:59 PM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: Mauro DONINI<[email protected]>Subject: RE: WO NO 23085//EGYTVR GROUP LTDDate: Thursday 30th March 2023 13:40:43 PM UTCScammer: [email protected] catalog, minimum order quantity, payment terms, Turkey
From: Mahmoud mirzaee <[email protected]>Subject: YOU CAN GET YOUR 2023 VIABLE PROJECTS FINANCEDDate: Thursday 30th March 2023 05:49:35 AM UTCScammer: [email protected] bitcoin, BTC, get in touch, Middle East, partnership, Switzerland, Turkey, we are interested
From: Mrs Aisha Gaddafi <[email protected]>Subject: Your Reference Code: PG-BF-674-500.Date: Monday 27th March 2023 18:46:45 PM UTCScammer: [email protected] assist me, bank account, Bank of Africa, bank transfer, Burkina Faso, charity project, charity projects, China, dear friend, For more information, inform you, Libya, the sum of, Turkey, US Dollars, USD