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Lee Wong - China Oil And Gas - mwong6070@gmail.com

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User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Lee Wong - China Oil And Gas - mwong6070@gmail.com

Post by JuJu-4-U »

from: お問い合わせ お問い合わせ お問い合わせ お問い合わせMr Lee Wong CHINA <mrleewngg002@gmail.com>
reply-to: mwong6070@gmail.com
date: Nov 21, 2025, 8:45 AM
subject: I WANT TO INVEST THIS MONEY IN BUYING PROPERTY IN YOUR COUNTRY
mailed-by: gmail.com

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号

Good Morning.
Attention: Dear Sir / Madam.

I am brokering an Investment deal on behalf of a client, this deal will involve a huge amount (US$75 Million USD. ) for investment in your country. By this letter, I am offering to have you manage the funds in a viable profitable sector in your country.Please Your Whatsapp Mobile Number acknowledge on my private E-mail address your contact details bellow Private Email: { mwong6070@gmail.com }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号
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.
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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Lee Wong - China Oil And Gas - len.t2024@yahoo.com

Post by FBWYOU »

from: お問い合わせ お問い合わせ お問い合わせ お問い合わせMr Lee Wong CHINA <mrleewngg002@gmail.com>
reply-to: len.t2024@yahoo.com
date: Dec 9, 2025, 11:42 AM
subject: Attention: Dear:
mailed-by: gmail.com

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号

Good Morning.
Attention: Dear Sir / Madam.

Attention: Dear :

I am brokering an Investment deal on behalf of a client, this deal will involve a huge amount (US$10.8 Million USD. ) for investment in your country. By this letter, I am offering to have you manage the funds in a viable profitable sector in your country.Please Your Whatsapp Mobile Number acknowledge on my private E-mail address your contact details bellow Private Email: { mrleewngg002@gmail.com }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号
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.
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User avatar
Loris
Hoodwink Hunter
Hoodwink Hunter
Posts: 365
Joined: 03 Dec 2025

Lee Wong - China Oil And Gas - wongmrlee7@gmail.com

Post by Loris »

from: Mr Lee Wong CHINA Mob:, +86, 912 9001183002中国天津市河西区卫津南路号中国天津市河西区卫津南路号中国天津市河西区卫津南路号中国天津市河西区卫津南路号 <mrleewngg077@gmail.com>
reply-to: wongmrlee7@gmail.com
date: Mar 10, 2026, 11:41 AM
subject: Attention: Dear:
mailed-by: gmail.com

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号
(BUSINESS INVESTMENT ENQUIRERS)
I WANT TO INVEST THIS MONEY IN BUYING PROPERTY IN YOUR COUNTRY

Good Morning.

Attention: Dear Sir / Madam.

Attention:

I am Mr Lee Wong , I got your information from a valid friend whom you have helped in securing property long ago and I want to inquire from you, if you can handle a financial (INVESTMENT) of { $10.8 Million } in buying a landed property ,Houses,Hospital,School, which I believe it will benefit you and I. Please acknowledge on my private E-mail address your contact details bellow Private Email: { wongmrlee7@gmail.com }Please Your Whatsapp Mobile Number

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
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.
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User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Lee Wong - China Oil And Gas - mwong6070@gmail.com

Post by JuJu-4-U »

from: Mr Lee Wong Mob: (+86) 912 9001183002 CHINA津南路中国天津市河西区卫津南路 <mrleewngg0022@gmail.com>
reply-to: wongmrlee7@gmail.com
date: Mar 19, 2026, 10:54 AM
subject: RE;FROM MR LEE WONG IN CHINA
mailed-by: gmail.com

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号
I WANT TO INVEST THIS MONEY IN BUYING PROPERTY IN YOUR COUNTRY

I am brokering an Investment deal on behalf of a client, this deal will involve a huge amount (US$10.8 Million USD. ) for investment in your country. By this letter, I am offering to have you manage the funds in a viable profitable sector in your country.Please Your Whatsapp Mobile Number acknowledge on my private E-mail address your contact details bellow Private Email: { wongmrlee7@gmail.com }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
China -Oil And Gas 中国天津市河西区卫津南路号
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.
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