From: Ahmet Ömar <[email protected]>Subject: Dear: Dave Nigel,Date: Thursday 9th December 2021 15:45:20 PM UTCScammer: [email protected] trustworthy, Turkey
From: "Mr. Zeki Simon Hamza" <[email protected]>Subject: Very valid investment proposalDate: Saturday 4th December 2021 10:05:57 AM UTCScammer: [email protected] Email Address, investment proposal, kindly contact, mutual benefit, private e-mail, private email address, Turkey
From: Kevin Henkin <[email protected]>Subject: Kindly provide your details.Date: Thursday 2nd December 2021 15:57:35 PM UTCScammer: [email protected] trustworthy, Turkey
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.Important Message.Date: Tuesday 30th November 2021 23:23:58 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, secret, Turkey, United Nations, United States, your funds
From: Global Investment Group <[email protected]>Subject: Grow your Business, Company, Firms ETCDate: Friday 19th November 2021 12:49:47 PM UTCScammer: [email protected] project funding, Turkey, WhatsApp
From: traveling house <[email protected]>Subject: Grow your Business, Company, Firms ETCDate: Monday 15th November 2021 07:15:12 AM UTCScammer: [email protected] project funding, Turkey, WhatsApp
From: "Matja Korosec M.Sc" <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 9th November 2021 14:01:26 PM UTCScammer: [email protected] financial consultant, Million USD, Turkey, USD
From: "Mrs. Zainab Shamsuna Ahmed" <[email protected]>Subject: Attn: Beneficiary…..Your Payment of $27 Million Dollars Alert???Date: Thursday 4th November 2021 19:05:13 PM UTCScammer: [email protected] bank account, Canada, Turkey
From: Mrs Emily Alison <[email protected]>Subject: GET BACK TO ME ASAP.Date: Friday 22nd October 2021 04:14:47 AM UTCScammer: [email protected] death of my husband, inform you, late husband, sudden death, Turkey, United States
From: "Mr.Javier J Ramirez" <[email protected]>Subject: CLASSIFIED INFORMATIONDate: Tuesday 5th October 2021 16:24:18 PM UTCScammer: [email protected] economic crisis, Email Address, financial laws, next of kin, receive the fund, Turkey
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 09:43:02 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 01:20:44 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 00:30:55 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Friday 1st October 2021 22:48:52 PM UTCScammer: [email protected] dear friend, partnership, portfolio, Turkey
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Friday 1st October 2021 16:15:45 PM UTCScammer: [email protected] dear friend, partnership, portfolio, Turkey
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Friday 1st October 2021 11:10:46 AM UTCScammer: [email protected] dear friend, partnership, portfolio, Turkey
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Friday 1st October 2021 10:41:30 AM UTCScammer: [email protected] dear friend, partnership, portfolio, Turkey
From: "INFO"<[email protected]>Subject: INFODate: Tuesday 28th September 2021 06:52:46 AM UTCScammer: [email protected] dear friend, Real Estate, Turkey
From: "Angelika Meyer"<[email protected]>Subject: Angelika MeyerDate: Monday 27th September 2021 17:20:17 PM UTCScammer: [email protected] corona virus, secret, trustworthy, Turkey, virus, weTransfer, WhatsApp
From: Tessy Loydman <[email protected]>Subject: Dealer/Supplier needed!Date: Monday 27th September 2021 15:43:36 PM UTCScammer: [email protected] cancer, covid, jpg, pharmaceutical, Thank you, Turkey
From: Joshua Brownd <[email protected]>Subject: Dearest FriendDate: Saturday 25th September 2021 00:14:25 AM UTCScammer: [email protected] American soldier, Middle East, Syria, Thank you, Turkey, United States, your assistance
From: Adv Davut Dilek <[email protected]>Subject: Date: Wednesday 22nd September 2021 12:01:21 PM UTCScammer: [email protected] Finance Company, have a wonderful day, my late client, my name is, the sum of, Turkey, USD
From: "INFO"<[email protected]>Subject: INFODate: Tuesday 21st September 2021 07:53:26 AM UTCScammer: [email protected] dear friend, Real Estate, Turkey
From: JAMES FAYOSE <[email protected]>Subject: ARE YOU STILL ALIVE???Date: Wednesday 15th September 2021 09:41:17 AM UTCScammer: [email protected] are you still alive, Turkey
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.Important Message.Date: Wednesday 15th September 2021 08:23:03 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, secret, Turkey, United Nations, United States, your funds