StopScamFraud

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.

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: 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

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