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
From: "Aisha Gaddafi" <[email protected]>Subject: Dearest FriendDate: Friday 24th June 2022 17:11:23 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "Mrs. Aisha Al-Gaddafi" <[email protected]>Subject: Good DayDate: Wednesday 22nd June 2022 13:23:56 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: Marco Stetskiv <[email protected]>Subject: RFQ EMFA ElektrikDate: Monday 13th June 2022 08:26:05 AM UTCScammer: [email protected] best price, see attached, Thank you, Turkey
From: Sinan Çelebi <[email protected]>Subject: REVİZE ETA // 0BYBDS/CNTSN045074/0005436Date: Tuesday 31st May 2022 02:53:54 AM UTCScammer: [email protected] Turkey, USD
From: Fatma DEMİR <[email protected]>Subject: ÖDEME DEKONTUDate: Monday 30th May 2022 09:38:20 AM UTCScammer: [email protected] jpg, Turkey
From: [email protected]Subject: Inquiry 220302-P-0002Date: Tuesday 17th May 2022 08:23:39 AM UTCScammer: [email protected] Turkey
From: "Mr.Mike Burhanettin"<[email protected]>Subject: 13th May 2022.47Date: Friday 13th May 2022 14:13:56 PM UTCScammer: [email protected] ASAP, ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, online banking, the sum of, Turkey, United States, USD, your funds, your inheritance
From: "Thomas Lenny" <[email protected]>Subject: YOU ARE INVITED TO BE MY PARTNERDate: Friday 6th May 2022 00:26:33 AM UTCScammer: [email protected] assist me, business partnership, HSBC, let me know, partnership, Turkey, USD
From: Yesim Es (TR-IST ECU Worldwide) <[email protected]>Subject: OfferDate: Monday 21st March 2022 07:07:44 AM UTCScammer: [email protected] Facebook, LinkedIn, Thank you, Turkey
From: 株価社債情報 Mr Yaichi Kimura Tokyo, Japan.株価・社債情報 <[email protected]>Subject: Re;From Mr Yaichi Kimura Tokyo, Japan.株価・社債情報Date: Friday 18th March 2022 12:03:09 PM UTCScammer: [email protected] financial consultant, get in touch, Middle East, Saudi Arabia, Switzerland, trustworthy, Turkey, United Kingdom, USD
From: "ocean logistics" <[email protected]>Subject: Fwd:Shipment DetailsDate: Tuesday 15th March 2022 22:05:24 PM UTCScammer: [email protected] China, Poland, Thailand, Turkey
From: "Mrs Abiha Akten"<[email protected]>Subject: Re: VERY URGENT PLEASE REPLY!!Date: Friday 11th March 2022 10:19:52 AM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: [email protected]Subject: 3HSBC81Date: Monday 7th March 2022 02:09:25 AM UTCScammer: [email protected] HSBC, proposition for you, Turkey
From: "Spc. James Gilliard"<[email protected]>Subject: From Spc. James Gilliard..Date: Saturday 19th February 2022 10:07:17 AM UTCScammer: [email protected] Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, Turkey, United Nations, United States, USD, want to invest, war against terrorism
From: HATİCE ŞANLI <[email protected]>Subject: ONFİL RFQDate: Tuesday 8th February 2022 09:49:01 AM UTCScammer: [email protected] Turkey, WhatsApp
From: "Miss. Zahra Husameddine" <[email protected]>Subject: Re: Can You Be Trusted?Date: Wednesday 2nd February 2022 23:56:52 PM UTCScammer: [email protected] Million USD, Syria, Turkey, US Dollars, USD
From: "Ocean Logistics" <[email protected]>Subject: Fwd:Shipment DetailsDate: Monday 24th January 2022 02:47:57 AM UTCScammer: [email protected] China, Poland, Thailand, Turkey
From: "Mr. Joseph Michael Fernando" <[email protected]>Subject: Hello…Urgent Reply For More Details.Date: Sunday 23rd January 2022 19:25:31 PM UTCScammer: [email protected] covid, Turkey, United States, urgent reply
From: "Mr. Joseph Michael Fernando" <[email protected]>Subject: Greetings to you, From:… Mr. Joseph Michael Fernando.Date: Sunday 23rd January 2022 15:16:55 PM UTCScammer: [email protected] covid, Turkey, United States
From: [email protected]Subject: AttnDate: Monday 10th January 2022 22:16:22 PM UTCScammer: [email protected] Barrister, China, corona virus, deceased client, Email Address, For more information, kindly contact, next of kin, Turkey, USD, virus
From: Sakura Wilcox <[email protected]>Subject: CAN I TRUST YOU ?Date: Monday 13th December 2021 11:35:59 AM UTCScammer: [email protected] cancer, For more information, God bless you, God fearing, hospital, in the hospital, London, New York, rest in peace, the Lord, the sum of, Turkey, US Dollars, USD
From: "George Joseph"<[email protected]>Subject: GreetingsDate: Sunday 12th December 2021 15:23:59 PM UTCScammer: [email protected] cancer, covid, my name is, pharmaceutical, Turkey
From: "Kenneth"<[email protected]>Subject: Draft B/L, Invoice, certificate of origin and packing listDate: Friday 10th December 2021 11:29:42 AM UTCScammer: [email protected] BTC, China, jpg, Poland, Thailand, Turkey
From: Ahmet Ömar <[email protected]>Subject: Dear: Dave Nigel,Date: Thursday 9th December 2021 15:45:20 PM UTCScammer: [email protected] trustworthy, Turkey