From: Safe Deposit Boxes <[email protected]>Subject: COVID 19 Accrued interest settlement fundsDate: Monday 8th April 2024 22:10:44 PM UTCScammer: [email protected] contact us, covid, dear friend, Thank you, Turkey, United States
From: "Mr. Mahmut Akten"<[email protected]>Subject: Re: CODE OF CONDUCT; (ATM-386)Date: Friday 5th April 2024 09:37:49 AM UTCScammer: [email protected] ATM card, inform you, inheritance, Turkey
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