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infoworldbankk63@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

infoworldbankk63@gmail.com

Unread postby firefly » Tue Jan 24, 2023 5:18 pm

Recovery scam / identity theft.

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


Header:

Return-Path: <delwinruckin8@gmail.com>
Reply-To: infoworldbankk63@gmail.com
From: WORLD BANK <delwinruckin8@gmail.com>
Date: Tue, 24 Jan 2023 21:57:57 +0800
Message-ID: <CAMnWYAQQObDqSf1P4Tqq9R6Ld+ib6RjgU1+0jj-7g4ScnicMrQ@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

shaolin_yang631@outlook.com

Unread postby firefly » Sat Jan 28, 2023 10:09 pm

Same scam, different email address:

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


Header:

Return-Path: <halimasaidutrm808@gmail.com>
Reply-To: shaolin_yang631@outlook.com
From: "Mr. Shaolin Yang" <halimasaidutrm808@gmail.com>
Date: Sat, 28 Jan 2023 20:09:12 +0100
Message-ID: <CAN_ON0wABigTCrcQKOfUDrebFZikupCev77F1riWjOa47EhTig@mail.gmail.com>
Subject: Your Swift Response Is Highly Needed
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

infoworldb654@gmail.com

Unread postby firefly » Wed Feb 01, 2023 7:25 pm

Same scam, new email address:

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


Header:

Return-Path: <delwinruckin8@gmail.com>
Reply-To: infoworldb654@gmail.com
From: WORLD BANK <delwinruckin8@gmail.com>
Date: Mon, 30 Jan 2023 23:13:50 +0800
Message-ID: <CAMnWYAS0pwrswEF9wwgpFkOLFEhZMgLgPAi2o4mqPWLhVd4tpA@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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