StopScamFraud

from: Sian Tjia <candy@candycoated.org>
reply-to: siantjia00@gmail.com
to: Recipients <candy@candycoated.org>
date: Apr 7, 2020, 4:51 AM
subject: Transfer $10.500.000,00 USD

Hello My name is Mr. Sian Tjia, an employee of the Wing Hang Bank here in Hong Kong. Can I trust you for a funds transfer $10,500,000.00 USD? Contact me by email: siantjia00@gmail.com Regards Mr. Sian Tjia

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

siantjia00@aol.com

from: Hui Ka Yan <aalihelp5@gmail.com>
date: Jan 27, 2021, 3:45 PM
subject:
mailed-by: gmail.com

I am sending you this email with regards to your donation prize and i
would like to hear from you if you have received your transfer deposit
from the bank.

I want to hear good news from you that your donation amount has been
transferred to you.

Waiting for your urgent reply.

Best Regards
Mr.
Sian Tjia