From: "Eric Henderson"<[email protected]>Subject: Loan Funding For a ProjectDate: Tuesday 14th July 2020 13:07:04 UTCScammer: <[email protected]> BTC, business loan, company loan, covid, get in touch, interest rate, personal loan, Turkey
From: "Mr.Selim Hamza" <[email protected]>Subject: _Date: Thursday 9th July 2020 12:29:28 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Wednesday 8th July 2020 13:34:48 UTCScammer: [email protected] Email Address, online banking, private e-mail, private email address, Turkey
From: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Tuesday 7th July 2020 13:13:47 UTCScammer: [email protected] corona virus, Email Address, Hope to hear, Hope to hear from you, the sum of, Turkey, United States, virus
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Tuesday 7th July 2020 00:04:46 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Monday 6th July 2020 23:42:57 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: Futuroso <[email protected]>Subject: RE: New Order list.Date: Monday 6th July 2020 14:37:06 UTCScammer: Futuroso <[email protected]> attached order, best price, China, corona virus, Poland, Thailand, Turkey, virus
From: “Futuroso-Finance” <[email protected]>Subject: ORDER :URGENT!!!Date: Monday 6th July 2020 11:56:32 UTCScammer: “Futuroso-Finance” <[email protected]> attached order, best price, China, corona virus, Poland, Thailand, Turkey, USD, virus
From: "Teds Heppe"<[email protected]>Subject: FOR YOUR INFROMATION!Date: Monday 6th July 2020 07:41:00 UTCScammer: <[email protected]> prompt reply, Thank you, Turkey
From: Santander Bank of Madrid Spain <[email protected]>Subject: YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEYDate: Friday 3rd July 2020 20:13:56 UTCScammer: [email protected] inheritance, Turkey, United States
From: "Eric Henderson"<[email protected]>Subject: Hello DearDate: Friday 3rd July 2020 11:51:00 UTCScammer: <[email protected]> BTC, business loan, company loan, covid, get in touch, interest rate, personal loan, Turkey
From: "Eric Henderson"<[email protected]>Subject: HELLO DEARDate: Friday 3rd July 2020 11:21:14 UTCScammer: <[email protected]> BTC, business loan, company loan, covid, get in touch, interest rate, personal loan, Turkey
From: "Mrs. Kate James " <[email protected]>Subject: RE: [email protected]Date: Wednesday 1st July 2020 04:48:36 UTCScammer: [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: MR UMIT <[email protected]>Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..Date: Monday 29th June 2020 22:00:36 UTCScammer: [email protected] bank account, business proposal, corona virus, covid, inheritance, inheritance fund, Million USD, next of kin, Turkey, USD, virus
From: "Ted Sheppe"<[email protected]>Subject: GET BACK TO MEDate: Thursday 25th June 2020 07:30:28 UTCScammer: <[email protected]> prompt reply, Thank you, Turkey
From: Frederick Mathson <[email protected]>Subject: product inquiryDate: Thursday 25th June 2020 01:47:38 UTCScammer: [email protected] catalog, payment terms, Turkey, we are interested, WhatsApp
From: "Ted Sheppe"<[email protected]>Subject: GET BACK TO MEDate: Wednesday 24th June 2020 07:12:48 UTCScammer: <[email protected]> prompt reply, Thank you, Turkey
From: CANADIAN CONSULATE TURKEY <[email protected]>Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Sunday 21st June 2020 22:29:21 UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: "Albert Williams"<[email protected]>Subject: VITAL INFROMATION!Date: Friday 19th June 2020 00:23:13 UTCScammer: <[email protected]> BTC, business loan, company loan, get in touch, interest rate, personal loan, Turkey
From: CANADIAN CONSULATE ISTANBUL TURKEY <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Thursday 18th June 2020 17:34:37 UTCScammer: [email protected] Canada, cyber crime, inheritance, lottery, receive the fund, Turkey
From: Fatih Dönmez <[email protected]>Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZDate: Tuesday 16th June 2020 03:08:52 UTCScammer: [email protected] bank account, IMF, next of kin, strictly confidential, Turkey, United States, WhatsApp, your trust
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: "Miss. Zahra Husameddine" <[email protected]>Subject: Re: Can You Be Trusted?Date: Monday 15th June 2020 00:13:40 UTCScammer: [email protected] Million USD, Syria, Turkey, US Dollars, USD
From: ATTENTION-Donation <[email protected]>Subject: Attention- DonationDate: Sunday 14th June 2020 20:13:56 UTCScammer: [email protected] bank account, car accident, corona virus, covid, hospital, in the hospital, jpg, late husband, rest in peace, the Lord, the sum of, Turkey, US Dollars, USD, virus
From: "Mrs. Elizabeth Warren"<[email protected]>Subject: BUSINESS PROPOSAL!!!Date: Tuesday 2nd June 2020 12:32:14 UTCScammer: <[email protected]> ATM card, business proposal, dear friend, secret, Thank you, Turkey