StopScamFraud

from: CHARITY PROJECT MANAGER <agent@dwandagroup.com>
date: Mar 30, 2020, 5:31 PM
subject: Re: READ CAREFULLY AND GET BACK TO ME
signed-by: dwandagroup.com

READ CAREFULLY AND GET BACK TO ME
Dear Beneficiary,
I appreciate you for writing so quick. Do not be bothered as to why you have contacted us for this and its genuineness, as I have done so from a pure motive. Since I have your mail directly from you. Permit me to introduce myself; I am Wang Jianlin, a china citizen, 65 years old. You can see here: https://en.wikipedia.org/wiki/Wang_Jianlin
The intention of this email is to become immense blessing to people. With my age, I can not continue to amass wealth without giving out. I own a net worth of US $14.4B. So you can read on forbes: https://www.forbes.com/profile/wang-jianlin/#5736fc7e7314
My only son Wang Sicong is so well to do and worth well over CN? 6 billion (October 2019). I have not much money to spend, so I am indulging myself with such act that will be considered as blessing to others. It is my hope that you receive this money so that you can do so.
As I send this message to you, I also want to make you a bonafide beneficiary. I sent to churches, orphanages, and individuals, each bonafide beneficiary (from my set aside amount of 100M) will receive up to
3,700,000 (Three Million, Seven Hundred Thousand Euros) .Kindly confirm readiness by formally introducing yourself in detail (Full name, Address, Age, Occupation, Phone number) , thereafter, I shall grant you a letter to authorize the money to you from the bank.
I would not like to have any formal procedures, and for the sake of that, it would seem too easy for you to receive this gift I can have my peace. I am doing this as a free-spirit gifted person and i made the contact myself to you, therefore, i would. PLEASE do not refer any person and do not make a public / media show this I would not like any publicity of any sort.
I want to wait for your email to do further. Stay bless.

------------------
Best regards,
Wang Jianlin

from: Wang Jianlin <wang-jianlin2@dwandagroup.com>
date: Apr 1, 2020, 10:36 PM
subject: Re: Urgent
signed-by: dwandagroup.com

READ CAREFULLY AND GET BACK TO ME
Dear Beneficiary,
I appreciate you for writing so quick. Do not be bothered as to why you have contacted us for this and its genuineness, as I have done so from a pure motive. Since I have your mail directly from you. Permit me to introduce myself; I am Wang Jianlin, a china citizen, 65 years old. You can see here: https://en.wikipedia.org/wiki/Wang_Jianlin
The intention of this email is to become immense blessing to people. With my age, I can not continue to amass wealth without giving out. I own a net worth of US $ 14.6B. So you can read on forbes: https://www.forbes.com/profile/wang-jianlin/#5736fc7e7314
My only son Wang Sicong is so well to do and worth well over CN? 6 billion (October 2019). I have not much money to spend, so I am indulging myself with such act that will be considered as blessing to others. It is my hope that you receive this money so that you can do so.
As I send this message to you, I also want to make you a bonafide beneficiary. I sent to churches, orphanages, and individuals, each bonafide beneficiary (from my cede amount of 100M) wants to receive up to
3,700,000 (Three Million, Seven Hundred Thousand Euros) .Kindly confirm readiness by formally introducing yourself in detail (Full name, Address, Age, Occupation, Phone number) , thereafter, I shall grant you a letter to authorize the money to you from the bank.
I would not like to have any formal procedures, and for the sake of that, it would seem too easy for you to receive this gift I can have my peace. I am doing this as a free-spirit gifted person and i made the contact myself to you, therefore, i would. PLEASE do not refer any person and do not make a public / media show this I would not like any publicity of any sort.
I want to wait for your email to do further. Stay bless.

------------------
Best regards,
Wang Jianlin
Dalian Wanda Group

from: From Barr. Mensa Dossu <bdossumenssa1@gmail.com>
date: May 3, 2020, 1:08 PM
subject: Re: Dear Good Friend
mailed-by: gmail.com

Dear Good Friend

How are your country coping with COVID-19, OF CORONA-VIRUSES all over
the world "I believe God is protracting your country,?

I intend to DONATION though you some of my assets as part of a
voluntary financial donation. Because I am a victim of the viruses
presently in the hospital, as the doctor said that I will not live up
to 14th days again this is why I decided to give out this money to
help and save other people .

Pleases do contact Dr Edward Aza via email (edwradaza@gmail.com) for
more details on how to receive the donation.

Thanks for your attention .
Wang Jianlin
Wanda Group

from: From Mr. Wang Jianlin <rosemaryann27@gmail.com>
date: Jun 13, 2020, 6:09 PM
subject: Re (COVID-19) CHARITY DONATION
mailed-by: gmail.com

How are your country coping with COVID-19, OF CORONA-VIRUSES all over
the world "I believe God is protracting your country,?

I intend to DONATION though you some of my assets as part of a
voluntary financial donation. Because I am a victim of the viruses
presently in the hospital, as the doctor said that I will not live up
to 14th days again this is why I decided to give out this money to
help and save other people .

Pleases do contact Dr Edward Aza via email (drazareddy2020@gmail.com)
for more details on how to receive the donation.

Thanks for your attention .
Wang Jianlin
Wanda Group

From: Jianlin Wang <jianlinw1@gmail.com>
Date: July 23, 2020, 04:19
Subject: Re:

Good morning,
I think a face-to-face meeting to explain the process is great. It will
help your partner to understand better.
Now you have no longer informed me about the 1000 €. I'm really trying to
help you get through this last code issue but you're just delaying that
1000 € payment to finish.
Best regards
Jianlin Wang
Wanda Group