From: jonathan joy <[email protected]>Subject: Hello, your answer is requiredDate: Tuesday 17th November 2020 19:32:33 PM UTCScammer: [email protected] covid, secret, Turkey, United Nations
From: MRS.DANIELLA KYLE <[email protected]>Subject: YOUR APPROVED PAYMENTDate: Sunday 15th November 2020 02:32:19 AM UTCScammer: [email protected] Benin, Turkey
From: [email protected]Subject: Proposal From Mrs. Annette Rose HernandezDate: Monday 9th November 2020 16:14:17 PM UTCScammer: [email protected] cancer, charity work, Google, late husband, Turkey
From: Samsung Award Promo <[email protected]>Subject: Congratulations!!!!!Date: Monday 9th November 2020 03:25:55 AM UTCScammer: [email protected] Congratulations, covid, Email Address, kindly contact, lottery, Turkey, United States, virus, World Health Organization
From: Samsung Award Promo <[email protected]>Subject: Congratulations!!!!!Date: Sunday 8th November 2020 02:45:13 AM UTCScammer: [email protected] Congratulations, covid, Email Address, kindly contact, lottery, Turkey, United States, virus, World Health Organization
From: Omar Ashkal <[email protected]>Subject: Greeting From Here.Date: Friday 30th October 2020 09:51:15 AM UTCScammer: [email protected] financial consultant, inform you, Libya, my name is, Turkey, USD
From: [email protected]Subject: FW: Swift payment copyDate: Thursday 22nd October 2020 10:19:45 AM UTCScammer: [email protected] Turkey, virus
From: Yusuf ÇAKMAK <[email protected]>Subject: Re: Re: Re: Re: Re: Yeni sipariş hakkındaDate: Wednesday 21st October 2020 08:56:52 AM UTCScammer: [email protected] png, Turkey, virus
From: MRS FATIMA <[email protected]>Subject: PLEASE CAN I TRUST YOU?Date: Tuesday 20th October 2020 09:01:25 AM UTCScammer: [email protected] breast cancer, cancer, covid, late husband, Muslim, my name is, orphanages, the sum of, Turkey, United States, US Dollars, USD, your assistance
From: "Global Funding"<[email protected]>Subject: Investment Loan Funding!!!!!Date: Monday 19th October 2020 23:42:50 PM UTCScammer: [email protected] Health sector, portfolio, Real Estate, secret, Turkey
From: "Javier Vicen"<[email protected]>Subject: Hello DearDate: Sunday 11th October 2020 03:54:20 AM UTCScammer: [email protected] deceased client, get in touch, jpg, next of kin, Turkey
From: [email protected]Subject: From Nairobi KenyaDate: Friday 2nd October 2020 23:34:06 PM UTCScammer: [email protected] covid, dear friend, inheritance, the sum of, Turkey, United Nations, United States
From: "[email protected]" <[email protected]>Subject: INVESTMENT PARTNERSHIP REQUESTDate: Tuesday 15th September 2020 21:56:41 PM UTCScammer: [email protected] Google, Million USD, Nigeria, partnership, private e-mail, Real Estate, Turkey, US Dollars, USD, your assistance, your full name and address
From: Miss Vina Omran Hussain <[email protected]>Subject: Dearest,Date: Monday 14th September 2020 11:10:48 AM UTCScammer: [email protected] bank account, Burkina Faso, Canada, Email Address, Germany, get in touch, inheritance, let me know, my name is, next of kin, Red Cross, secret, Syria, the sum of, to your country, Turkey
From: [email protected]Subject: RE: Swift payment copyDate: Wednesday 9th September 2020 10:53:05 AM UTCScammer: [email protected] Turkey, virus
From: Fatih Dönmez <[email protected]>Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZDate: Tuesday 25th August 2020 17:47:58 PM UTCScammer: [email protected] bank account, IMF, next of kin, strictly confidential, Turkey, United States, WhatsApp, your trust
From: "Miss. Zahra Husameddine"<[email protected]>Subject: Re: Can You Be Trusted?Date: Sunday 23rd August 2020 04:09:19 AM UTCScammer: [email protected] Million USD, Syria, Turkey, US Dollars, USD
From: "MRS ELIZABETH WARREN"<[email protected]>Subject: READ CAREFULLYDate: Friday 21st August 2020 08:40:16 AM UTCScammer: [email protected] dear friend, secret, Thank you, Turkey
From: "Miss. Zahra Husameddine"<[email protected]>Subject: Re: Can You Be Trusted?=Date: Friday 14th August 2020 03:41:23 AM UTCScammer: [email protected] Million USD, Syria, Turkey, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: New OrderDate: Wednesday 12th August 2020 20:55:05 PM UTCScammer: [email protected] attached order, purchase order, Turkey, virus
From: CANADIAN CONSULATE TURKEY <[email protected]>Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Wednesday 5th August 2020 20:22:19 PM UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: [email protected]Subject: FW: SWIFT MESAJIDate: Thursday 30th July 2020 18:04:05 PM UTCScammer: [email protected] Turkey, virus
From: "Mr. Arnold M Auckland" <[email protected]>Subject: Dear Sir,Date: Thursday 23rd July 2020 07:09:22 AM UTCScammer: [email protected] bank account, inform you, Turkey
From: "Mr.Account [email protected] @gmail.com " <[email protected]>Subject: HELLO …Date: Saturday 18th July 2020 18:04:13 UTCScammer: Account [email protected] cancer, charity work, Email Address, hospital, kindly contact, late husband, my name is, private e-mail, the sum of, Turkey
From: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Thursday 16th July 2020 03:56:35 UTCScammer: [email protected] Email Address, online banking, Turkey