from: tes@mishinastudio.ru
reply-to: stevencheung02@qq.com
to: Recipients <tes@mishinastudio.ru>
date: Jun 21, 2021, 6:36 PM
subject: Guten Tag!!
I'm Mr Steven Cheung, an employee of Lloyds TSB Group Plc here in Hong Kong who works in Private Banking Services. I have a business proposal worth $ 13,991,674.00. Contact me ASAP for more information.
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Ich bin Herr Steven Cheung, ein Mitarbeiter der Lloyds TSB Group Plc hier in Hongkong, der im Bereich Private Banking Services tätig ist. Ich habe einen Geschäftsvorschlag im Wert von USD 13.991.674,00. Kontaktieren Sie mich so schnell wie möglich, um weitere Informationen zu erhalten.
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Steven Cheung - Lloyds TSB Group - stevencheung02@qq.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steven Cheung - Lloyds TSB Group - stevencheung02@qq.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steven Cheung - Lloyds TSB Group - stevencheung02@qq.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: root@ftp.giorgi
reply-to: stevencheung02@qq.com
to: Recipients <root@ftp.giorgi>
date: Jul 9, 2021, 1:28 AM
subject: Guten Tag!
from: root@ftp.giorgi
reply-to: stevencheung02@qq.com
to: Recipients <root@ftp.giorgi>
date: Jul 9, 2021, 1:28 AM
subject: Guten Tag!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven Cheung - Lloyds TSB Group - stevencheung02@qq.com
from: andres.mendoza@retailcxlab.com via gmail.com
reply-to: stevencheung02@qq.com
to: Recipients <andres.mendoza@retailcxlab.com>
date: Aug 11, 2023, 12:02 PM
subject: Good day!!
mailed-by: gmail.com
Good day,
I will anticipate your kind attention and swift response in responding to this email as it is of a business interest that i have contacted you.
With Regards,
Steven Cheung
--
This email has been checked for viruses by Avast antivirus software.
www.avast.com
reply-to: stevencheung02@qq.com
to: Recipients <andres.mendoza@retailcxlab.com>
date: Aug 11, 2023, 12:02 PM
subject: Good day!!
mailed-by: gmail.com
Good day,
I will anticipate your kind attention and swift response in responding to this email as it is of a business interest that i have contacted you.
With Regards,
Steven Cheung
--
This email has been checked for viruses by Avast antivirus software.
www.avast.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.