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
From: Shannon KindnessSubject: Dear belovedDate: Thursday 23rd March 2023 00:57:50 AM UTCScammer: [email protected] cancer, hospital, in the hospital, late husband, the sum of, Turkey
From: "Turkey Needs Help"<[email protected]>Subject: The people of Turkey needs your support…Date: Sunday 5th March 2023 15:39:52 PM UTCScammer: [email protected] bitcoin, Turkey
From: Canadian Consulate Turkey <[email protected]>Subject: YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCEDate: Friday 3rd March 2023 18:10:08 PM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, receive the fund, Turkey, United Nations, United States
From: "Turkey Needs Help"<[email protected]>Subject: The people of Turkey needs your support…Date: Tuesday 28th February 2023 14:36:04 PM UTCScammer: [email protected] bitcoin, Turkey
From: HELP TURKEY-SYRIA <[email protected]>Subject: HUMANTARIAN CALL FOR TURKEY-SYRIA EARTHQUAKEDate: Tuesday 14th February 2023 05:17:00 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, Syria, Turkey
From: Phillip Wallace <[email protected]>Subject: Greeting to you,Date: Monday 13th February 2023 17:25:48 PM UTCScammer: [email protected] Google, my name is, Turkey
From: "HELP TURKEY-SYRIA" <[email protected]>Subject: Donate to Turkey-SyriaDate: Sunday 12th February 2023 13:36:20 PM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, Syria, Turkey
From: Reverend Azra Mehmet <[email protected]>Subject: Good news, i want to Will My Fund to You.Date: Friday 10th February 2023 11:36:49 AM UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, may not survive, my name is, private e-mail, private email address, scared, the Lord, Turkey, USD
From: Omar Ashkal <[email protected]>Subject: Greeting From Here.Date: Friday 10th February 2023 09:52:21 AM UTCScammer: [email protected] financial consultant, huge sum, inform you, Libya, my name is, Turkey, USD
From: Luxury® Outlets Store <[email protected]>Subject: Nigel, It��s turkey time! Cheerful Christmas!Date: Wednesday 25th January 2023 23:05:06 PM UTCScammer: [email protected] Turkey
From: Louis Vuitton® <[email protected]>Subject: Nigel, Perfect for Christmas turkey!Date: Thursday 19th January 2023 03:10:51 AM UTCScammer: [email protected] Turkey
From: Mr Charles <[email protected]>Subject: Direct InterviewDate: Sunday 15th January 2023 00:41:21 AM UTCScammer: [email protected] bank account, business opportunity, business proposal, investing, Million USD, my name is, partnership, portfolio, receive the fund, Saudi Arabia, Turkey, US Dollars, USD
From: "Aykut Baskurt"<[email protected]>Subject: ReDate: Friday 6th January 2023 22:56:20 PM UTCScammer: [email protected] let me know, my name is, Turkey
From: EFG Private bank <[email protected]>Subject: Re:GoodnewsDate: Monday 19th December 2022 04:45:45 AM UTCScammer: [email protected] bank account, Turkey, USD
From: "Louriet Oróstica" <[email protected]>Subject: new orderDate: Monday 12th December 2022 11:44:03 AM UTCScammer: [email protected] Turkey
From: [email protected]Subject: CoronaVirus – Control Group December 2022 Update Reminder / NewsletterDate: Monday 5th December 2022 20:11:36 PM UTCScammer: [email protected] amazing, corona virus, covid, Federal government, have any questions, important information, Kuala Lumpur, London, New York, Thank you, Turkey, virus
From: "Louriet Oróstica" <[email protected]>Subject: new orderDate: Monday 5th December 2022 14:20:13 PM UTCScammer: [email protected] Turkey
From: "Paul Barnett"<[email protected]>Subject: Re- BusinessDate: Monday 5th December 2022 13:44:36 PM UTCScammer: [email protected] covid, India, let me know, next of kin, share with you, Turkey, US Dollars, USD, WhatsApp
From: EFG Private bank <[email protected]>Subject: Re:Payment updateDate: Monday 28th November 2022 06:15:49 AM UTCScammer: [email protected] bank account, escrow, huge sum, IMF, inform you, Turkey, USD
From: "Sebastian Mette" <[email protected]>Subject: Business InquiryDate: Friday 25th November 2022 07:21:00 AM UTCScammer: [email protected] catalog, my name is, Turkey, we are interested
From: Crowne Plaza Melbourne <[email protected]>Subject: Celebrate the festivities at Crowne Plaza Melbourne!Date: Thursday 24th November 2022 04:50:10 AM UTCScammer: [email protected] Facebook, LinkedIn, Turkey
From: [email protected]Subject: Urgent Assistance NeededDate: Wednesday 23rd November 2022 15:57:03 PM UTCScammer: [email protected] covid, let me know, my name is, share with you, Turkey, urgent reply, US Dollars, USD
From: [email protected]Subject: CoronaVirus – Control Group November 2022 Update Reminder / NewsletterDate: Wednesday 9th November 2022 12:50:11 PM UTCScammer: [email protected] all the details, amazing, Australia, Canada, corona virus, covid, hospital, Kuala Lumpur, London, New York, Thank you, Turkey, USD, virus