WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Shaolin Yang <[email protected]>
Reply: [email protected]
Date: Sat, 28 Jan 2023 21:36:25 +0100
Subject: Your Immediate Response Is Highly Needed:
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