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
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wang Jianlin - Dalian Wanda Group - agent@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 - wang-jianlin2@dwandagroup.com
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
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
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 - bdossumenssa1@gmail.com
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
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
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 - rosemaryann27@gmail.com
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
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
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 - jianlinw1@gmail.com
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
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
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.