from: Wang Jianlin <wang-jianlin@dwandagroup.com>
date: Oct 29, 2018, 9:04 AM
subject: Re: Donation for you..
signed-by: dwandagroup.com
READ CAREFULLY AND GET BACK TO ME
Dear Beneficiary,
I appreciate you for writing back so quick. Do not be bothered as to why you have been contacted you for this and its genuineness, as I have done so from a pure motive. Since I have your mail directly from you and felt strongly to write to you. Permit me to introduce myself; I am Wang Jianlin, a china citizen, 63 years old.
You can see here: en.wikipedia.org/wiki/Wang_Jianlin
The intention of this email is to be of immense blessing to people. With my age, I cannot continue to amass wealth without giving out. I own a net-worth of US$28.1 B. This you can also read on forbes: forbes.com/profile/wang-jianlin/
My only Son Wang Sicong is so well to do and worth well over CNY 6 billion (October 2018). I have not very much to spend money on, so I am indulging myself with such act that will be considered a blessing to others. It is my hope that as you receive this money it would be of great use to you and that you can also assist others from it.
As I send this message to you, I also sent to others too, so if you are willing I will make you a bonafide beneficiary. I sent to churches, Orphanages, and individuals, each bonafide beneficiary (from my cede amount of 50 Million Euros) will receive up to 3.700.000
Now, all this being said, if you know you are ready to receive the funds 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.
Please my Friend, this is my personal wealth it doesn't need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to refer any person whatsoever to me so that 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 if I would give more to contact the persons myself. PLEASE do not refer any person and do not make a public/media show of this as I would not like any publicity of any sort.
I will wait for your email to do further. Stay bless.
------------------
Best Regards,
Wang Jianlin
Dalian Wanda Group
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wang Jianlin - Dalian Wanda Group - agent@dwandagroup.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.
Wang Jianlin - Dalian Wanda Group - wang-jianlin@dwandagroup.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.
Wang Jianlin - Dalian Wanda Group - charityproject@dwandagroup.com
from: Wang Jianlin 1 <gillanezc@contraloriadf.gob.mx>
reply-to: Wang Jianlin 1 <charityproject@dwandagroup.com>
date: Dec 17, 2019, 7:13 AM
subject: Hello friend
mailed-by: contraloriadf.gob.mx
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
Wanda Group
reply-to: Wang Jianlin 1 <charityproject@dwandagroup.com>
date: Dec 17, 2019, 7:13 AM
subject: Hello friend
mailed-by: contraloriadf.gob.mx
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
Wanda Group
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.
Wang Jianlin - Dalian Wanda Group - jianlin@wang-wandagroup.com
From: Wang Jianlin <sbalab@issp.bas.bg>
Reply-To: jianlin@wang-wandagroup.com
Date: Fri, 22 Mar 2019
Subject: CHARITIES PROJECT
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
Wanda Group
Reply-To: jianlin@wang-wandagroup.com
Date: Fri, 22 Mar 2019
Subject: CHARITIES PROJECT
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
Wanda Group
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.
Wang Jianlin - Dalian Wanda Group - wangjianlinn.investor@gmail.com
From: Mr Wang Jianlin <jwohn@topaz.ocn.ne.jp>
Reply-To: Mr Wang Jianlin <wangjianlinn.investor@gmail.com>
Date: Thu, 21 Mar 2019
Subject: Help others , I have Donated $2M for you
Greetings to You
I hope this information meet you and your family well as I know you will be curious to know why/how I selected you to receive a sum of $2,000,000,00 USD, my information below is 100% legitimate, See the link below:
My name is Wang Jianlin an Chinese business magnate, investor and philanthropist. am the most successful investor in the world today and Chairman of CEO, and founder of the conglomerate company Dalian Wanda Group, China's largest real estate development company, I believe strongly in'giving while living' I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,000,000.00} Two Million United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit this: https://en.wikipedia.org/wiki/Wang_Jianlin or You Can Google my name for more information:( Wang Jianlin ).
Send your reply to (wangjianlinn.investor@gmail.com) to enable me give you more details about this Donation.
I will be waiting for your response.
Reply me for more information on this e-mail (wangjianlinn.investor@gmail.com)
Best Regards,
Mr Wang Jianlin
Chairman, CEO, and company Dalian Wanda Group, China's
largest real estate development company
Reply-To: Mr Wang Jianlin <wangjianlinn.investor@gmail.com>
Date: Thu, 21 Mar 2019
Subject: Help others , I have Donated $2M for you
Greetings to You
I hope this information meet you and your family well as I know you will be curious to know why/how I selected you to receive a sum of $2,000,000,00 USD, my information below is 100% legitimate, See the link below:
My name is Wang Jianlin an Chinese business magnate, investor and philanthropist. am the most successful investor in the world today and Chairman of CEO, and founder of the conglomerate company Dalian Wanda Group, China's largest real estate development company, I believe strongly in'giving while living' I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,000,000.00} Two Million United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit this: https://en.wikipedia.org/wiki/Wang_Jianlin or You Can Google my name for more information:( Wang Jianlin ).
Send your reply to (wangjianlinn.investor@gmail.com) to enable me give you more details about this Donation.
I will be waiting for your response.
Reply me for more information on this e-mail (wangjianlinn.investor@gmail.com)
Best Regards,
Mr Wang Jianlin
Chairman, CEO, and company Dalian Wanda Group, China's
largest real estate development company
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.
Wang Jianlin - Dalian Wanda Group - 3045626170@qq.com
from: WANG JIANLIN <info@webmaster.org> via snowmastersindia.com
reply-to: 3045626170@qq.com
date: Sep 28, 2021, 10:46 AM
subject: Hello Dear
signed-by: snowmastersindia.com
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
reply-to: 3045626170@qq.com
date: Sep 28, 2021, 10:46 AM
subject: Hello Dear
signed-by: snowmastersindia.com
I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.
Wang Jianlin
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.