Fwd: CONVID-19 OFFER.

---------- Forwarded message ----------
From: Therone Shellman <therone_shellman@yahoo.com>
Date: Monday, March 23, 2020
Subject: Re: CONVID-19 OFFER.
To: "wangjianlin@dwandagroup.com" <wangjianlin@dwandagroup.com>, "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>


Greetings,

After researching I see that this email address is fraudulent and in listed on the scam websites. Furthermore Dalian Wanda Group uses 7 email formats. All them use wandagroup.com None of them dwandagroup.com

Sent from Yahoo Mail on Android

On Mon, Mar 23, 2020 at 10:33 AM, WANG JIANLIN

<wangjianlin@dwandagroup.com> wrote:

Dear Beneficiary;

Your mail was acknowledged the information provided was submitted to the bank authorities in United Kingdom for them to be aware you are my beneficiary. Please contact them with the following attached Letter to enable them attend your request for claims.

The bank has made me understand that before any of my beneficiary can claim the money, the beneficiary must activate a NON-RESIDENTIAL ONLINE INTERNATIONAL OFFSHORE ACCOUNT in his or her own name to secure the transfer and to help them free from tax charges. Please contact the bank and also apply for account opening to ensure your smooth claims of your money donated to you by me. Also do not forget to send appreciation once you have claim your funds. 

Note: It is compulsory for you to help the less privileged and disabled people because i can't reach out to everyone in need. 

PLEASE CONTACT THE BANK WITH THE BELOW;

 

BANK NAME: CITIZENS PRIVATE BANK

BANK ADDRESS: 3rd Floor North, 200 Aldersgate,

London, EC1A 4HD, Registered No: 1436945, England. (UK)

Email Address: info@citzenprivatebk.co.uk

Contact Person: Robert Henry (Account Manager)

Phone:   +447723548098

Fax:      +448435592119 

 

I will wait for your email to do further. Stay bless.

Good-luck.

 

 

22.03.2020, 12:22, "Therone Shellman" <therone_shellman@yahoo.com>:

Greetings,

 

 

Full Name: Therone Shellman

Occupation: Creative & Building Trades

Telephone: 1-631-334-9867

Age: 48

Gender: Male

Address: 9420 N. Highway Interstate 35  (#102), Austin, TX 78753

Nationality: American 

 

I receive so much spam emails that I needed to check to see if your email actually has your personal name, and is listed to your organization. If I were to receive this donation I will surely use it to do good.

 

Sincerely,

Therone Shellman 

 

 

-- 

Wang Jianlin

CEO- Wanda group

Email: wangjianlin@dwandagroup.com