From: CBD <[email protected]>Subject: CBDDate: Saturday 25th January 2020 17:17:08 UTCScammer: [email protected] my name is, scared, Turkey
From: CBD <[email protected]>Subject: CBDDate: Saturday 25th January 2020 00:05:34 UTCScammer: [email protected] my name is, scared, Turkey
From: Barr. Berat Mehmet <[email protected]>Subject: I'm Barr. Berat MehmetDate: Tuesday 14th January 2020 22:08:12 UTCScammer: [email protected] business proposal, proposal for you, Turkey
From: James Ferris <[email protected]>Subject: CONFIDENTIALDate: Sunday 5th January 2020 12:51:01 UTCScammer: James Ferris <[email protected]> my name is, partnership, please contact me, Syria, the sum of, to your country, Turkey, United States
From: YASUNORI SEKINE <[email protected]>Subject: Dear FriendDate: Friday 27th December 2019 12:37:31 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, God bless you, India, Middle East, please contact me, Sri Lanka, trunk box, Turkey
From: Mrs Irine Palmer <[email protected]>Subject: Can I Trust You?Date: Sunday 22nd December 2019 06:16:52 UTCScammer: [email protected] cancer, late husband, Malaysia, Muslim, my name is, orphanages, the Lord, the sum of, Turkey
From: "Mr Celic Erez"<[email protected]>Subject: Good day,,Date: Friday 29th November 2019 07:57:56 UTCScammer: <[email protected]> my name is, next of kin, Turkey
From: " Mr. Celic Erez" <[email protected]>Subject: Good day,Date: Thursday 21st November 2019 11:32:48 UTCScammer: [email protected] my name is, next of kin, Turkey
From: "UEFA EURO 2020" <[email protected]>Subject: Attn: Email Owner/ WinnerDate: Monday 16th September 2019 19:06:04 UTCScammer: "UEFA EURO 2020" <[email protected]> bank account, Congratulations, Email Address, Facebook, IMF, inform you, lottery, Microsoft, Turkey, UEFA, United States, winning notification
From: "Mr. Neil Cyril" <[email protected]>Subject: PROJECT FUNDINGDate: Wednesday 11th September 2019 00:15:42 UTCScammer: [email protected] dear friend, good profit, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: "Mrs. Doan Huong" <[email protected]>Subject: Good Day to you…Date: Monday 9th September 2019 09:56:43 UTCScammer: [email protected] Brunei, cancer, charity organizations, esophageal cancer, hello my dear, hospital, late husband, orphanages, the sum of, Turkey, United Kingdom, United States
From: "Jessica Bradley" <[email protected]>Subject: would you let me knowDate: Thursday 22nd August 2019 09:22:11 UTCScammer: [email protected] late husband, let me know, Thank you, the sum of, Turkey, United States
From: "Duane Andrews" <[email protected]>Subject: Zara TayubDate: Friday 9th August 2019 15:44:01 UTCScammer: "Duane Andrews" <[email protected]> bank account, cancer, hospital, my name is, Turkey
From: "Mr. Ali Faruq"<[email protected]>Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)Date: Thursday 8th August 2019 11:26:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Syria, the sum of, Turkey, US Dollars, USD, very important
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: "Mrs. Mary Fernandez"<[email protected]>Subject: UNFINISHED BUSINESS…Date: Monday 15th July 2019 01:20:08 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: Garanti Bank <[email protected]>Subject: RE:: URGENT :Date: Friday 28th June 2019 10:31:37 UTCScammer: [email protected] bank account, escrow, medical treatment, Turkey, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ agent/partner, let me know, Turkey, your commission
From: "Dr Kenneth"<[email protected]>Subject: Project/Business Loan-Date: Tuesday 14th May 2019 09:35:35 UTCScammer: <[email protected]> business loan, portfolio, secret, Turkey
From: Rev Sis Simge Pinar <[email protected]>Subject: Dear beloved,Date: Wednesday 1st May 2019 11:18:34 UTCScammer: [email protected] Australia, cancer, God fearing, private e-mail, scared, trusted person, Turkey, USD
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: El-Rufai Ibrahim <[email protected]>Subject: Get back.Date: Friday 26th April 2019 17:19:14 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, Turkey
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: "Roy Maholiar" <[email protected]>Subject: CAN YOU SUPPLYDate: Thursday 11th April 2019 22:25:40 UTCScammer: [email protected] For more information, Turkey
From: Option For Investment <[email protected]>Subject: I want to invest in your country.Date: Tuesday 12th March 2019 07:59:25 UTCScammer: [email protected] agent/partner, dear friend, let me know, Turkey, want to invest, your commission