From: BPG Shipping <[email protected]>Subject: Request PDA – discharging 26’000 mts wheat…..MV LILAEXDate: Monday 24th October 2022 15:54:07 PM UTCScammer: [email protected] Turkey
From: Garanti Bankası <[email protected]>Subject: Attn: Beneficiary.Date: Monday 17th October 2022 15:15:49 PM UTCScammer: [email protected] contact us, inform you, Turkey, United Bank for Africa, very urgent
From: [email protected]Subject: Fwd; Bank Remittance,[ $90,000.00,]Date: Monday 17th October 2022 09:35:09 AM UTCScammer: [email protected] bank account, Turkey, USD
From: [email protected]Subject: CoronaVirus – Control Group October 2022 Update Reminder / NewsletterDate: Tuesday 4th October 2022 02:15:10 AM UTCScammer: [email protected] Australia, Canada, corona virus, covid, hospital, IMF, Kuala Lumpur, London, lotto, Malaysia, New York, pharmaceutical, Thank you, Turkey, virus
From: "Mr. Stuart Mathew"<[email protected]>Subject: Investment Project Loan Offer.Date: Sunday 25th September 2022 13:38:20 PM UTCScammer: [email protected] get in touch, hospital, loan offer, Middle East, partnership, Qatar, Real Estate, Switzerland, Turkey, we are interested
From: Jason Michael <[email protected]>Subject: HELLO FRIEND,Date: Sunday 25th September 2022 04:00:17 AM UTCScammer: [email protected] assist me, Barrister, dear friend, get in touch, God almighty, God bless you, inform you, let me know, Turkey, United States
From: "Dr.Mohamed Faisal Awad Ibrahim" <[email protected]>Subject: HELLO FRIEND,Date: Sunday 25th September 2022 02:38:37 AM UTCScammer: [email protected] assist me, Barrister, dear friend, get in touch, God almighty, God bless you, inform you, let me know, London, Turkey, United States
From: JS VOLGA SHIPPING-Nizhniy Novgorod <[email protected]>Subject: nomination to shippers// Novorossiysk / Turkey – MV IDEL 3 or sub in OO – min/max 7350 – 7420 mt of white MOP (WSt62) fertilizers in bulkDate: Monday 19th September 2022 10:26:38 AM UTCScammer: [email protected] safe receipt, Thank you, Turkey
From: Mr. Rahmi Metin <[email protected]>Subject: Read: Please Treat As UrgentDate: Thursday 8th September 2022 10:11:42 AM UTCScammer: [email protected] dear friend, my name is, next of kin, treat as urgent, Turkey, United States
From: JAMES SEALY <[email protected]>Subject: [EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] Attention Dear,Date: Wednesday 31st August 2022 21:53:33 PM UTCScammer: [email protected] Turkey, USD
From: BPG Shipping <[email protected]>Subject: Request PDA – discharging 26’000 mts wheat…..MV LILAEXDate: Tuesday 30th August 2022 07:04:47 AM UTCScammer: [email protected] Turkey
From: Made-in-China.com <>Subject: Notification: Business Message from Efes Beverage GroupDate: Friday 19th August 2022 02:01:20 AM UTCScammer: [email protected] China, Please sign in, Turkey
From: Michele Nystrom <[email protected]>Subject: Hello My Dear Nigel ,Date: Thursday 18th August 2022 02:16:41 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, hello my dear, hospital, late husband, orphanages, the sum of, Turkey, United States
From: [email protected]Subject: Fwd: Re: TT payment swift, MT103Date: Tuesday 16th August 2022 03:20:20 AM UTCScammer: [email protected] Turkey
From: "brendinghat.com" <[email protected]>Subject: I AM WAITING FOR YOUR REPLYDate: Thursday 4th August 2022 17:41:41 PM UTCScammer: [email protected] bank account, inform you, Turkey, United States
From: Julia <[email protected]>Subject: HeloDate: Tuesday 2nd August 2022 16:31:32 PM UTCScammer: [email protected] assist me, Canada, cancer, death of my husband, late husband, New York, the Lord, the sum of, Turkey, United Kingdom, United States
From: Murat Edis <[email protected]>Subject: Product InquiryDate: Thursday 28th July 2022 21:26:39 PM UTCScammer: [email protected] Turkey, we are interested
From: "Mrs Abiha Akten"<@netvigator.com>Subject: Re: VERY URGENT PLEASE REPLY!!Date: Sunday 24th July 2022 04:30:51 AM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: Julia Mazer <[email protected]>Subject: HelloDate: Monday 18th July 2022 14:13:19 PM UTCScammer: [email protected] assist me, Canada, cancer, death of my husband, late husband, New York, the Lord, the sum of, Turkey, United Kingdom, United States
From: "YOUR AWARD"<[email protected]>Subject: Winner: Email Owner!Date: Saturday 16th July 2022 08:29:10 AM UTCScammer: [email protected] ATM Visa card, bank account, Congratulations, corona virus, Email Address, inform you, lottery, Microsoft, Qatar, Turkey, United States, virus, WhatsApp, winning notification, World Health Organization
From: Gilbert Wusa <[email protected]>Subject: HelloDate: Thursday 14th July 2022 12:03:33 PM UTCScammer: [email protected] my name is, next of kin, Real Estate, Turkey
From: "Javier J Ramirez"<[email protected]>Subject: Your attention is requiredDate: Tuesday 5th July 2022 12:08:32 PM UTCScammer: [email protected] economic crisis, related to, Turkey
From: Ashish Parab <[email protected]>Subject: Re: PFI/21-22/044 & PFI/21-22/008_NEW INQUIRYDate: Monday 4th July 2022 07:00:44 AM UTCScammer: [email protected] best price, catalog, previous email, Turkey
From: Aisha Al-Gaddafi <[email protected]>Subject: Good DayDate: Friday 1st July 2022 09:06:29 AM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: Aykut Arslan <[email protected]>Subject: ImportantDate: Saturday 25th June 2022 21:24:10 PM UTCScammer: [email protected] Email Address, India, Kuala Lumpur, let me know, Malaysia, private e-mail, the sum of, Turkey, US Dollars, USD