from: Shaolin Yang <shaolinyangofficemail@gmail.com>
date: Aug 19, 2020, 8:13 PM
subject: Re:
mailed-by: gmail.com
WORLD BANK GROUP USA
Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States
CERTIFIED AND APPROVED PAYMENT OF (US$3,800.000.00 USD)Only.
Attention:
From the desk of (Mr. Shaolin Yang, Managing Director In-Charge, World Bank Group USA). We hereby officially notify you of the present arrangement and conclusion to pay you your long overdue compensation/inheritance fund worth US$3,800.000.00 (Three Million Eight Hundred Thousand Dollars) from the United Nations in Conjunction with the United States Department of Treasury. It would interest you to know that reports have reached our office by so many correspondence on the unpleasant way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to it, and that is why the WORLD BANK GROUP is strictly handling your transaction now.
Note, all Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you are advised NOT to respond to them anymore since the WORLD BANK GROUP is now directly in charge of your payment. I hope this is clear? Because any action contrary to these instructions is at your own risk.
Meanwhile be informed that we have initiated an alternative means of getting your fund released to you without any further delay and you are strongly advised to make your option known to us to enable us effect your payment within 48hrs as guaranteed from our previous meeting. These options are stated below waiting for your go ahead instruction before we can initiate the payment.
1. ATM Debit Card: This means of payment enables us load your total fund into an ATM Debit Card, activate and deliver it to your home address which will be reconfirmed to us on your forthcoming email. Please note that the ATM Debit Card is accepted at over 900,000 ATM centers in over 210 countries worldwide. The ATM Debit Card will be loaded with the total sum of US$3,800.000.00 (Three Million Eight Hundred Thousand Dollars) and the Card will be delivered to you by (UPS Courier Service). In line with the withdrawal procedure, you are only allowed a daily withdrawal of not more than $20,000.00 USD per day, and a minimum of $1,000 per withdrawal.
2. Bank Wire Transfer: This second mode of payment is carried out when we make a direct wire transfer to any of your designated account you may provide to us on your forthcoming email, which will reflect in your account within 48hrs
3. Opening an Offshore Online Account: This mode of payment allows us create an online account for you with your full information which your total fund will be loaded into and furnish you with the online access to you to enable you Transact / Transfer out your fund from the Offshore Online Account down to your Local/Personal Account or Business Account from your home or office computer online immediately we provide to you the Offshore Online Account details to commence your Online Transactions.
This arrangement was constituted by the World Bank Group in conjunction with United States Department of Treasury due to fraudulent activities going on around the world. The World Bank Group introduced this payment arrangement as to enable all beneficiaries receive their funds without any interference, so you are mandated to include the following details below for verification alongside your preferred option of receiving your fund so we can proceed with your payment immediately.
(1)Your Full Name:
(2)Your Current Home Address:
(3)Occupation:
(4)Your Personal Numbers:
(5)Age and Sex:
(6)Scan copy of your valid ID card.
Thanks for banking with us, we are committed to excellence.
YOUR PROMPT RESPONSE IS HIGHLY NEEDED IN THIS ASPECT.
Yours Truly,
Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA
Tel: +1 (202) 858 - 5853
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shaolin Yang - World Bank - shaolinyangofficemail@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Shaolin Yang - World Bank - shaolinyangofficemail@gmail.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.
Shaolin Yang - World Bank - shaolinyangofficemail@gmail.com
from: Shaolin Yang <williamschester7@gmail.com>
reply-to: shaolinyangofficemail@gmail.com
date: Sep 23, 2020, 5:17 AM
subject: CERTIFIED AND APPROVED PAYMENT OF (US$3,800.000.00 USD)Only.
mailed-by: gmail.com
WORLD BANK GROUP USA
Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States
CERTIFIED AND APPROVED PAYMENT OF (US$3,800.000.00 USD)Only.
From the desk of (Mr. Shaolin Yang, Managing Director In Charge, World Bank Group USA). YOU ARE ORDERED TO STOP ANY TRANSACTION/COMMUNICATION. Therefore, bring to your better understanding the final conclusion and arrangement to remit your long overdue inheritance/compensation funds worth US$3,800.000.00 (Three Million Eight Hundred Thousand Dollars Only) from the United Nations Office in Conjunction with the United States Department of the Treasury. It would interest you to know that reports have reached our office by so many correspondence on the unpleasant way in which people like you are being treated by Various Banks and Courier Companies across Europe, Africa and Asia. We have decided to put a stop to these, and that is why the WORLD BANK GROUP is strictly handling your transaction now.
Noted, all Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately have been strictly instructed to back off from your transaction and you are advised NOT to respond to any email notification you receive out site this office regarding your payment since the (WORLD BANK GROUP) has been accorded the supremacy by the (United Nations Office) to be In Charge of your payment. I hope this is clear? Because any action contrary to these instructions is at beneficiary's risk.
This payment arrangement was constituted by the World Bank Group in conjunction with United States Department of the Treasury due to fraudulent activities going on around the world, and to enable you receive your funds without any further delay, so you are mandated to include the following details below for proper verification to enable us initiate your payment with all necessary security and urgency. Please note that we work with time and you are strongly advised to acknowledge this email notification soon as received.
(1)Full Name:
(2)Current Home Address:
(3)Occupation:
(4)Personal Mobile Numbers:
(5)Scan copy of your valid ID card.
Thanks for banking with us, we are committed to excellence.
YOUR PROMPT RESPONSE IS HIGHLY NEEDED IN THIS ASPECT.
Yours Truly,
Mr. Shaolin Yang
Managing Director In Charge
World Bank Group USA
Tel: +1 (202) 858 - 5853
reply-to: shaolinyangofficemail@gmail.com
date: Sep 23, 2020, 5:17 AM
subject: CERTIFIED AND APPROVED PAYMENT OF (US$3,800.000.00 USD)Only.
mailed-by: gmail.com
WORLD BANK GROUP USA
Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States
CERTIFIED AND APPROVED PAYMENT OF (US$3,800.000.00 USD)Only.
From the desk of (Mr. Shaolin Yang, Managing Director In Charge, World Bank Group USA). YOU ARE ORDERED TO STOP ANY TRANSACTION/COMMUNICATION. Therefore, bring to your better understanding the final conclusion and arrangement to remit your long overdue inheritance/compensation funds worth US$3,800.000.00 (Three Million Eight Hundred Thousand Dollars Only) from the United Nations Office in Conjunction with the United States Department of the Treasury. It would interest you to know that reports have reached our office by so many correspondence on the unpleasant way in which people like you are being treated by Various Banks and Courier Companies across Europe, Africa and Asia. We have decided to put a stop to these, and that is why the WORLD BANK GROUP is strictly handling your transaction now.
Noted, all Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you lately have been strictly instructed to back off from your transaction and you are advised NOT to respond to any email notification you receive out site this office regarding your payment since the (WORLD BANK GROUP) has been accorded the supremacy by the (United Nations Office) to be In Charge of your payment. I hope this is clear? Because any action contrary to these instructions is at beneficiary's risk.
This payment arrangement was constituted by the World Bank Group in conjunction with United States Department of the Treasury due to fraudulent activities going on around the world, and to enable you receive your funds without any further delay, so you are mandated to include the following details below for proper verification to enable us initiate your payment with all necessary security and urgency. Please note that we work with time and you are strongly advised to acknowledge this email notification soon as received.
(1)Full Name:
(2)Current Home Address:
(3)Occupation:
(4)Personal Mobile Numbers:
(5)Scan copy of your valid ID card.
Thanks for banking with us, we are committed to excellence.
YOUR PROMPT RESPONSE IS HIGHLY NEEDED IN THIS ASPECT.
Yours Truly,
Mr. Shaolin Yang
Managing Director In Charge
World Bank Group USA
Tel: +1 (202) 858 - 5853
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Shaolin Yang - World Bank - info.worldtransfer@financier.com
from: World Bank Group <info.worldtransfer@financier.com> via mail.com
date: Dec 24, 2020, 11:11 PM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
WORLD BANK GROUP USA
Address: 1818 H Street NW,
Washington, D.C 20433,
United States.
Tel: (202) 717-9544
Attention:
YOU ARE ORDERED TO STOP ANY TRANSACTION/COMMUNICATION.
I am Mr. Shaolin Yang, Managing Director (World Bank Group USA) It may
interest you to know that reports have reached our office by so many
correspondence on the uneasy way you have been treated by various banks and
courier companies across Europe, Africa and Asia to receive your grant. We
have decided to put a stop to it and that is why the WORLD BANK GROUP, USA
is strictly handling your transaction now.
However, the following information is very important and will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long overdue compensation payment worth USD$5,000,000.00 (Five
million United States Dollars), due to excessive demand of money from you
by both corrupt bank officials and courier Companies after which your fund
remain unpaid to you.
This fund was recovered from various group of drug barons and internet
impostors from various countries in the world like RUSSIA, DUBAI, UKRAINE,
NIGERIA, BENIN REPUBLIC, GHANA, e.t.c. The money has been under our trust
fund for some years now and after much investigations by the world bank
group to know the Sources of this huge amount of money that is valued at
Sixty Two Billion Dollars. The world bank group found out that this money
was looted by impostors from various individuals in the world. Therefore
the WBG have decided to share the money to the victims of the impostors and
also share it to various countries experiencing economic meltdown during
this period. Among the 322 beneficiaries, that the world Bank fished out
their email addresses that are to be pay out of this fund, your email was
included.
You are hereby advised to NOT remit further payment to any financial
Institution, banks, security companies and courier companies with regard to
your transaction as your fund will be transferred to you directly from our
source. I hope this is clear? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail with
immediate effect and we shall give you further details on how your fund
will be released to you without any form of delay.
Therefore, you are advised to quickly reconfirm your details as stated
below to enable immediate effect of your payment within 48 hours as
guaranteed from our previous meeting
Full Name:
Sex:
Age:
Full Address:
Passport / driving license:
Personal Mobile Number:
Awaiting your urgent response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge
© 2020 World Bank Group
date: Dec 24, 2020, 11:11 PM
subject: Attention:
mailed-by: gmail.com
signed-by: mail.com
WORLD BANK GROUP USA
Address: 1818 H Street NW,
Washington, D.C 20433,
United States.
Tel: (202) 717-9544
Attention:
YOU ARE ORDERED TO STOP ANY TRANSACTION/COMMUNICATION.
I am Mr. Shaolin Yang, Managing Director (World Bank Group USA) It may
interest you to know that reports have reached our office by so many
correspondence on the uneasy way you have been treated by various banks and
courier companies across Europe, Africa and Asia to receive your grant. We
have decided to put a stop to it and that is why the WORLD BANK GROUP, USA
is strictly handling your transaction now.
However, the following information is very important and will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long overdue compensation payment worth USD$5,000,000.00 (Five
million United States Dollars), due to excessive demand of money from you
by both corrupt bank officials and courier Companies after which your fund
remain unpaid to you.
This fund was recovered from various group of drug barons and internet
impostors from various countries in the world like RUSSIA, DUBAI, UKRAINE,
NIGERIA, BENIN REPUBLIC, GHANA, e.t.c. The money has been under our trust
fund for some years now and after much investigations by the world bank
group to know the Sources of this huge amount of money that is valued at
Sixty Two Billion Dollars. The world bank group found out that this money
was looted by impostors from various individuals in the world. Therefore
the WBG have decided to share the money to the victims of the impostors and
also share it to various countries experiencing economic meltdown during
this period. Among the 322 beneficiaries, that the world Bank fished out
their email addresses that are to be pay out of this fund, your email was
included.
You are hereby advised to NOT remit further payment to any financial
Institution, banks, security companies and courier companies with regard to
your transaction as your fund will be transferred to you directly from our
source. I hope this is clear? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail with
immediate effect and we shall give you further details on how your fund
will be released to you without any form of delay.
Therefore, you are advised to quickly reconfirm your details as stated
below to enable immediate effect of your payment within 48 hours as
guaranteed from our previous meeting
Full Name:
Sex:
Age:
Full Address:
Passport / driving license:
Personal Mobile Number:
Awaiting your urgent response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge
© 2020 World Bank 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.
Shaolin Yang - World Bank - Shaolinyang@qualityservice.com
from: Shaolin Yang <Shaolinyang@qualityservice.com>
date: 7 Jul 2021, 00:43
subject:
mailed-by: qualityservice.com
Signed by: mail.com
Top of the day to you, I am sure you are aware, there have been many reports about your Funds transfer.
Your funds was Approved for payment, Open the attached file , Follow the instruction and you will receive your Fund.
Waiting for your prompt response.
Thank you.
Shaolin Yang
Managing Director
World Bank Group Chief Administrative Officer
date: 7 Jul 2021, 00:43
subject:
mailed-by: qualityservice.com
Signed by: mail.com
Top of the day to you, I am sure you are aware, there have been many reports about your Funds transfer.
Your funds was Approved for payment, Open the attached file , Follow the instruction and you will receive your Fund.
Waiting for your prompt response.
Thank you.
Shaolin Yang
Managing Director
World Bank Group Chief Administrative Officer
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.