Scammer News
Compensation Scam Bank Scam

Shaolin Yang’s Fake World Bank of bad phantasy

Shaolin Yang's World Bank of bad phantasy

Little brains

He has little brains in his head. His story is not even good enough for kindergarten, where the dwarfs would ridicule him as a storyteller. Rightly so, there are too many errors of reasoning in the pathetic story.

He is only out on transport costs for the ATM card and legal fees.
The best thing to do is to throw the mail in the bin and not reply or send any personal documents.

Of course, the real Shaolin Yang has nothing to do with it. The perpetrators stole his identity.

WORLD BANK GROUP USA
Our Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States

CERTIFIED AND APPROVED PAYMENT OF (US$3.7,Million USD)Only.

Attention: Bona Fide Beneficiary

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 fund worth US$3.700.000.00 (Three Million Seven 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 to affect your payment within 48 hours 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 to 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$3.700.000.00 (Three Million Seven 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 72hours

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 the United States Department of Treasury due to fraudulent activities going on around the world. The World Bank Group introduced this payment arrangement to enable all beneficiaries to receive their funds without any interference, so you are mandated to include the following details below alongside your preferred option of receiving your fund so we can proceed.

(1)Your Full Name:…..
(2)Your Current Home Address:……
(3)Occupation:…..
(4)Your Personal Numbers:……
(5)Age and Sex:….
(6)Scan a copy of your valid ID card.

Thanks for banking with us, we are committed to excellence. RESPOND TO THIS EMAIL : wbank8194@gmail.com / Please if you are not ready to receive your fund don’t respond but if you are ready respond with your information needed.

Yours Truly,
Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA

WORLD BANK GROUP USA
Our Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States


Attention: 


Your email is acknowledged and noted .  However, the amount can not be deducted because it is under
a hard cover insurance policy which makes it difficult to deduct. Meanwhile, your offshore account is still on process
and will be forwarded to you as soon as its completed .


Regards,
Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA
WORLD BANK GROUP USA
Our Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States


Attention: 


Regarding your means of receiving your fund,  we will gladly inform you that it’s the best choice anyone can make in getting their fund and  we have officially approved your request by choosing Opening an Offshore Online Account.
 
Like we better explained to you, this mode of payment allows us create an online account for you with your full information which your total fund ($3.700.000.00 usd only) will be loaded into and handover the online access to you to enable you transfer out your fund from United State Offshore Online Account down to your 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 Transfer/Transactions and this mode will cost you total sum of  US$1,850 only to complete every necessary procedure that will be needed to complete your transaction. Be informed that you will not be demanded for any other payment whatsoever regarding this transaction.

In view of this development, you are requested to immediately offset the Offshore Online Account Processing and Activation cost total sum of US$1,850 Only, through the payment details that will be forwarded to you on our next email to enable us Setup Your Offshore Online Account without any further delay.

Note, the first process will commence first thing tomorrow morning to certified the Opening of an Offshore Online Account and hand over the Online Information to you without any further delay, with your full details which you have provided to us.

Awaiting your urgent and positive response so we can forward to you the payment details where the fee will be directed so we can proceed.

Regards,
Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA
Email :  worldbankbranchusa@financier.com
Thanks for your prompt response to my email in respect to your pending funds which will be released to you as soon as possible. Therefore, you are required to re confirm your full details as requested in my initial email as follows:

(1) ATM Debit Card:
(2) Bank Wire Transfer
(3) Opening an Offshore Online Account

This enables us to proceed this fund payment to you immediately as ordered. I await hearing from you for the next line of actions.

Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA..

WORLD BANK GROUP USA
Our Ref: WBG-0XX2/101/1944
Address: 1818 H Street NW, Washington, DC 20433 United States,
Email : worldbank2901@gmail.com

Dear

Regarding your response, be advised that after discussion with the management I was told that our approved state bank will issue you the Online Account in your name which will allow you to transfer to any account you wish in the world. The State bank is US BANK.

Your information has been forwarded to them as soon as the Online Account is done i will get back to you with the details, Please make sure know one has your Email Password to avoid mistake Okay.

Urgent response is needed.

Mr. Shaolin Yang
Managing Director In-Charge
World Bank Group USA..

Related posts

HSBC Scam

scammer.ticker

Fatamorgana UN by Mr Gabriel Patrick

scammer.ticker

Scammers all mixed up

scammer.ticker

Leave a Reply

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy