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: "The World Bank Group"<[email protected]>
Reply: <[email protected]>
Date: Sun, 2 Oct 2016 14:43:56 +0100
Subject: ALERT FROM THE WORLD BANK GROUP.


THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/QR/00-201/IW

ALERT FROM THE WORLD BANK GROUP …PLEASE READ CAREFULLY.

Attention: Beneficiary,

We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN WEI to receive your payment on your behalf.

Please confirm with department if you have instructed Mr. Wei to receive your payment on your behalf.

Include your full names and telephone number, it will be attached in your payment file.

Mrs. Leanne Mills.
The World Bank Group London, UK.
©2016 The World Bank Group, All Rights Reserved.