from: Shaolin Yang <oroilemabel2019@gmail.com>
reply-to: shaolin_yang631@outlook.com
date: Jan 29, 2023, 3:36 AM
subject: Your Immediate Response Is Highly Needed:
mailed-by: gmail.com
World Bank Group
Address: 1818 H Street NW,
Washington, DC 20433, United States
Certified And Approved Payment Of (US$10,700.000.00) Only.
My name is Mr. Shaolin Yang, Managing Director (MD) and Chief
Administrative Officer (CAO) World Bank Group. It may interest you to
know that reports have reached our office by correspondence on the
unpleasant and outrageous way you have been treated by various banks
and courier companies across Europe, Africa and Asia in remittance of
your grant. Note that the World Bank Group has decided to put a stop
to this, which is why we are 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 may have been
experiencing in getting your long overdue compensation payment worth
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars), due to excessive demand of money from you by both corrupt
bank officials and courier companies after which your fund remains
unpaid to you.
This fund was recovered from various groups of drug barons and
internet impostors from various countries in the world like RUSSIA,
DUBAI, UKRAINE, BENIN REPUBLIC, GHANA, etc. The money has been under
our trust fund for some years now and after much investigation by the
World Bank Group to know the sources of this huge amount of money that
is valued at Sixty-Two Billion Dollars. We found out that this money
was looted by impostors from various individuals in the world.
Therefore, the (WBG) has 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 110 beneficiaries the
World Bank fished out their email addresses that are to be paid out of
this fund, your email was included that is why you received this
notice.
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 remitted 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 email with immediate effect and we shall give you further details
on how your fund will be released and remitted to you without any form
of delay. You are also advised to quickly re-confirm your details as
stated below to facilitate the immediate completion of your payment
within 24 - 48 hours as guaranteed from our previous meeting.
Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:
We hereby anticipate your swift response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shaolin Yang - World Bank - shaolin_yang631@outlook.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
Shaolin Yang - World Bank - shaolin_yang631@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Shaolin Yang - World Bank - infoworldbankk63@gmail.com
from: WORLD BANK GROUP <infoworldbankk63@gmail.com>
date: Feb 10, 2023, 3:35 PM
subject: Re: Account
mailed-by: gmail.com
Address: 1818 H Street NW,
Washington, DC 20433, United States
Attention: Beneficiary,
My name is Mr. Shaolin Yang, Managing Director (MD) and Chief Administrative Officer (CAO) World Bank Group. It may interest you to know that reports have reached our office by correspondence on the unpleasant and outrageous way you have been treated by various banks and courier companies across Europe, Africa and Asia in remittance of your grant. Note that the World Bank Group has decided to put a stop to this, which is why we are 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 may have been experiencing in getting your long overdue compensation payment worth US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars), due to excessive demand of money from you by both corrupt bank officials and courier companies after which your fund remains unpaid to you.
This fund was recovered from various groups of drug barons and internet impostors from various countries in the world like RUSSIA, DUBAI, UKRAINE, NIGERIA, BENIN REPUBLIC, GHANA, etc. The money has been under our trust fund for some years now and after much investigation by the World Bank Group to know the sources of this huge amount of money that is valued at Sixty-Two Billion Dollars. We found out that this money was looted by impostors from various individuals in the world. Therefore, the WBG has 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 110 beneficiaries the World Bank fished out their email addresses that are to be paid out of this fund, your email was included that is why you received this notice.
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 remitted 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 email with immediate effect and we shall give you further details on how your fund will be released and remitted to you without any form of delay. You are also advised to quickly re-confirm your details as stated below to facilitate the immediate completion of your payment within 24 - 48 hours as guaranteed from our previous meeting.
Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:
We hereby anticipate your swift response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 World Bank Group
date: Feb 10, 2023, 3:35 PM
subject: Re: Account
mailed-by: gmail.com
Address: 1818 H Street NW,
Washington, DC 20433, United States
Attention: Beneficiary,
My name is Mr. Shaolin Yang, Managing Director (MD) and Chief Administrative Officer (CAO) World Bank Group. It may interest you to know that reports have reached our office by correspondence on the unpleasant and outrageous way you have been treated by various banks and courier companies across Europe, Africa and Asia in remittance of your grant. Note that the World Bank Group has decided to put a stop to this, which is why we are 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 may have been experiencing in getting your long overdue compensation payment worth US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars), due to excessive demand of money from you by both corrupt bank officials and courier companies after which your fund remains unpaid to you.
This fund was recovered from various groups of drug barons and internet impostors from various countries in the world like RUSSIA, DUBAI, UKRAINE, NIGERIA, BENIN REPUBLIC, GHANA, etc. The money has been under our trust fund for some years now and after much investigation by the World Bank Group to know the sources of this huge amount of money that is valued at Sixty-Two Billion Dollars. We found out that this money was looted by impostors from various individuals in the world. Therefore, the WBG has 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 110 beneficiaries the World Bank fished out their email addresses that are to be paid out of this fund, your email was included that is why you received this notice.
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 remitted 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 email with immediate effect and we shall give you further details on how your fund will be released and remitted to you without any form of delay. You are also advised to quickly re-confirm your details as stated below to facilitate the immediate completion of your payment within 24 - 48 hours as guaranteed from our previous meeting.
Full Name:
Full Address:
Occupation:
Valid Identity Card:
Direct Mobile Number:
We hereby anticipate your swift response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2023 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 - foreigndepartmentwordbank@gmail.com
from: World Bank <atmpaymento039@gmail.com>
reply-to: foreigndepartmentwordbank@gmail.com
date: Oct 13, 2025, 1:13 PM
subject: FROM WORLD BANK GROUP
mailed-by: gmail.com
FROM WORLD BANK GROUP
CHEMIN LOUIS-DUNANT 3, 1202 GENEVE, SWITZERLAND
RE-OUTSTANDING PAYMENT OF $15.5 MILLION UNITED STATE DOLLARS.
GREETINGS,
WE HAVE COMPLETED THE REVIEW OF YOUR OUTSTANDING FUNDS AND APPROVED FOR THE IMMEDIATE PROCESS TO CARRY OUT THE RELEASE ORDER.
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
SINCERELY
MR.SHAOLIN YANG.
MANAGING DIRECTOR AND WORLD BANK GROUP CHIEF ADMINISTRATIVE OFFICER.
foreigndepartmentwordbank@gmail.com
reply-to: foreigndepartmentwordbank@gmail.com
date: Oct 13, 2025, 1:13 PM
subject: FROM WORLD BANK GROUP
mailed-by: gmail.com
FROM WORLD BANK GROUP
CHEMIN LOUIS-DUNANT 3, 1202 GENEVE, SWITZERLAND
RE-OUTSTANDING PAYMENT OF $15.5 MILLION UNITED STATE DOLLARS.
GREETINGS,
WE HAVE COMPLETED THE REVIEW OF YOUR OUTSTANDING FUNDS AND APPROVED FOR THE IMMEDIATE PROCESS TO CARRY OUT THE RELEASE ORDER.
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
SINCERELY
MR.SHAOLIN YANG.
MANAGING DIRECTOR AND WORLD BANK GROUP CHIEF ADMINISTRATIVE OFFICER.
foreigndepartmentwordbank@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.