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An Email with the Subject "Re: Payment ALERT." was received in one of Scamdex's honeypot email accounts on Wed, 27 Apr 2016 08:16:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "The World Bank Group"<ellis@worldbankgroup.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Your Ref: We picked up your file because it was handled in a terrible way. Kindly clarify on this issue before Payment is made to Mr. Lin WEI, who came on your behalf as your representative. Did you ask Mr. Lin WEI to received your payment? Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on your behalf. Incluse your full name and telephone number. Regards, Mr. Ellis Hobbs. Banco Santander.