From: "AmbassadorJeffrey m. Hovenier" <[email protected]>Subject: [email protected]Date: Wednesday 13th February 2019 09:52:25 UTCScammer: [email protected] bitcoin, Moneygram, to your country, Turkey, Western Union, your funds, Your package
From: VEREINTE NATIONEN<[email protected]>Subject: Haben Sie autorisiert, Dr. GEORGE JEFFREY, UM IHREN FONDS ABZUSCHLIESSEN.Date: Thursday 24th January 2019 05:48:53 UTCScammer: [email protected] ATM card, Benin, New York, Turkey, United Nations, USD
From: Lilibeth Flordeliza Davis <[email protected]>Subject: helloDate: Tuesday 18th December 2018 18:30:32 UTCScammer: Lilibeth Flordeliza Davis <[email protected]> Brunei, cancer, charity organizations, esophageal cancer, hospital, late husband, orphanages, the sum of, Turkey, your assistance
From: El-Rufai Ibrahim <[email protected]>Subject: Be urgent to this mail.Date: Monday 10th December 2018 09:51:16 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, the sum of, Turkey
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, jpg, overdue payment, Turkey, urgent payment, virus
From: DAVE WILSON <[email protected]>Subject: Your Fund / Job OfferDate: Friday 23rd November 2018 17:25:44 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, Turkey, your commission
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: Ahmad Kloub <[email protected]>Subject: I AM LOOKING FOR INVESTMENT PROJECTS.Date: Monday 29th October 2018 13:05:23 UTCScammer: Ahmad Kloub <[email protected]> full contact details, God fearing, good profit, hospital, London, my name is, Qatar, Real Estate, secret, the sum of, Turkey
From: "Mr. Baris Kaan"<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.Date: Thursday 18th October 2018 15:05:58 UTCScammer: <[email protected]> Canada, inheritance, inheritance fund, Turkey, United States
From: "Lynn Parker" <[email protected]>Subject: Stop ContactingDate: Tuesday 18th September 2018 19:48:05 UTCScammer: "Lynn Parker" <[email protected]> Barrister, compensation payment, Email Address, Thank you, Turkey, United States, USD
From: "Sgt. Rachel Beringer" <[email protected]>Subject: Can I Trust You?Date: Saturday 15th September 2018 12:11:29 UTCScammer: [email protected] kind assistance, the sum of, Turkey, USD
From: "Mohammed Habib"<[email protected]>Subject: Can we work togetherrDate: Tuesday 11th September 2018 02:49:32 UTCScammer: <[email protected]> dear friend, my name is, Real Estate, Syria, Turkey, very urgent, want to invest
From: "Ambassador Ib Petersen UN" <[email protected]>Subject: From Western Union Payment Unit.Date: Friday 7th September 2018 23:19:06 UTCScammer: [email protected] IMF, Turkey, United Nations, USD, Western Union
From: "MR. DON WILLIAM" <[email protected]>Subject: From Western Union Payment Department Office.Date: Sunday 2nd September 2018 19:40:19 UTCScammer: [email protected] direct phone number, total fund, Turkey, USD, Western Union
From: "MR. DON WILLIAM" <[email protected]>Subject: From Western Union Payment Department Office.Date: Thursday 30th August 2018 08:54:14 UTCScammer: [email protected] direct phone number, total fund, Turkey, USD, Western Union
From: "Murat Erdogan"<[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 29th August 2018 15:17:47 UTCScammer: <[email protected]> business venture, investing, partnership, private e-mail, Real Estate, Turkey, USD
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Wednesday 22nd August 2018 18:41:05 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Friday 17th August 2018 16:17:03 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: "McKenzie Finance Plc." <[email protected]>Subject: Get A Loan TodayDate: Sunday 12th August 2018 16:26:25 UTCScammer: [email protected] bank account, business venture, contact us, interest rate, loan offer, need a loan, personal loan, Turkey
From: Johnson Brown <[email protected]>Subject: Investment AssistanceDate: Thursday 9th August 2018 06:23:08 UTCScammer: Johnson Brown <[email protected]> bank account, London, petroleum company, Turkey, urgent reply, your assistance
From: Mrs Rosemary Reed <[email protected]>Subject: INVESTMENT PROJECT FUNDINGDate: Monday 30th July 2018 23:40:54 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: "Mr. Altan Ibrahim"<[email protected]>Subject: Re: Can You Supply??Date: Friday 13th July 2018 09:26:51 UTCScammer: <[email protected]> For more information, Turkey
From: "Mr. Altan Ibrahim"<[email protected]>Subject: Re: Can You Suppy ?Date: Thursday 12th July 2018 03:57:29 UTCScammer: <[email protected]> For more information, jpg, Turkey
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: Chief Investment Officer <[email protected]>Subject: Applying for a Loan just got Easier!Date: Monday 11th June 2018 22:31:06 UTCScammer: [email protected] applying for a loan, Middle East, Turkey, United Kingdom, we are interested