Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#423480 by AlanJones Fri Feb 12, 2021 12:37 am
From: Mr Lee Wong CHINA (+86) 912 9001183002 中国天津市河西区卫津南路 - [email protected]
Reply-to: [email protected]
Subject: Re;From Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路
Tel. No.: +869129001183002

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号

(BUSINESS INVESTMENT ENQUIRERS)
Good Morning.

Attention: Dear Sir / Madam.

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. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { [email protected] }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#425173 by AlanJones Wed Apr 28, 2021 11:24 pm
From: Mr Lee Wong Mob: (+86) 912 9001183002 CHINA 中国天津市河西区卫津南路 - [email protected]
Reply-to: [email protected]
Subject: Re:From Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路
Other Email: [email protected]
Tel. No.: +869129001183002

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路51号

(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

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. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { [email protected] }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#425619 by FishyMails Fri May 21, 2021 1:31 pm
Reply-to: Mr Lee Wong CHINA <[email protected]>
From: Mr Lee Wong CHINA <[email protected]>
Date: Fri, 21 May 2021 17:19:38 +0000
Subject: URGENT

DEAR
I DONT KNOW WHY MY MESSAGE IN YOUR SPAN, BUT AS I TOLD YOU MY INVESTMENT PLAN IN YOUR COUNTRY AS 10MUSD IS READY TO BE INVESTMENT IN YOUR COUNTRY WHILE 20 PERCENT WILL BE GIVEN TO YOU FOR YOUR HELP
LET ME KNOW LAND OR HOUSE I CAN BUY IN YOUR AREA AS INVESTMENT
SEND ALSO YOUR MOBILE WHATS APP NO
AWAIT YOUR REPLY

Mr Lee Wong CHINA
[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#433408 by Ian Page Thu May 12, 2022 11:49 am
From: 中国天津市河西区卫津南路中国天津市河西区卫津南路Re;FROM Mr Lee Wong Mob: (+86) 912 9001183002 CHINA Tianjin, - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: (+86) 912 9001183002
Subject: Re;津南路中国天津市河西区卫津南路 MR LEE WONG CHINA 津南路中国天津市河西区卫
Received: Sat 7 May 2022 at 17:28


Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
津南路中国天津市河西区卫津南路


(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

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: { [email protected] }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
#433827 by Ian Page Tue May 24, 2022 7:32 am
From: 中国天津市河西区卫津南路 Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路 - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: (+86) 912 9001183002
Subject: Re:From Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路
Received: Tue 24 May 2022 at 12:16


Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路号


(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

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: {
[email protected] }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
#434021 by Ian Page Sun May 29, 2022 9:14 am
From: Mr Lee Wong CHINA Mob: (+86) 912 9001183002 中国天津市河西区卫津南路中国天津市河西区卫津南路 - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: (+86) 912 9001183002
Subject: Re:From Mr Lee Wong CHINA 中国天津市河西区卫津南路中国天津市河西区卫津南路中国天津市河西区卫津南路
Received: Sat 28 May 2022 at 17:49


Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
中国天津市河西区卫津南路号


(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

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: {
[email protected] }

Thanks and God bless.

Best Regards,

Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District

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