joliushk@gmail.com

[firefly]

Money transfer scam.

Goededag,
Ik ben mevrouw Joanna Liu en een medewerker van Bank of China hier in
Hong Kong.
Kan ik € 50.000.000 naar u overmaken? Kan ik je vertrouwen

/ (Google translate)

Good day,
I'm Mrs. Joanna Liu and a Bank of China employee here
Hong Kong.
Can I transfer €50,000,000 to you? Can I trust you


I await your responses
Kind regards
Mrs. Joanna Liu

Header:

Received: from MSI.Home (unknown [62.182.98.140])
Subject: Kan ik € 50.000.000 naar u overmaken?
To: xxx
From: Joanna Liu <xxx@gruporscom.com.br>
Date: Mon, 29 May 2023 01:01:40 +0200
Reply-To: joliushk@gmail.com
Message-Id: <20230528230016.F39B46F1EC57@mail.gruporscom.com>

Originating IP: 62.182.98.140
Originating ISP: Clouvider Limited
City: Mumbai
Country of Origin: India

[firefly]

Same scam, different email address.

Good day,
I am Ms. Joanna Liu and an employee of Bank of China Hong Kong. Can I transfer €100,000,000 to you? Can I trust you


I await your responses
Kind regards
Ms. Joanna Liu

Header:

Return-Path: <rply24@clig.com.br>
Received: from [192.168.1.152] (unknown [51.179.104.114])
Subject: € 100,000,000?
To: Recipients <rply24@clig.com.br>
From: Bank of China <rply24@clig.com.br>
Date: Sat, 16 Mar 2024 15:51:32 +0100
Reply-To: fredrickmd@hotmail.com
Message-Id: <20240316145139.D292D17CB069@mail.clig.com.br>

Originating IP: 51.179.104.114
Originating ISP: Linkem Spa
City: Rome
Country of Origin: Italy