IFC Global Development Funding Program Advance Fee Scams
The fake "IFC Global Development Funding Program" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A Fake "IFC Global Development Funding Program" Email
From: International Finance Corperation - claims.ifc1@winmails.net
Date: Thu, 30 Jan 2020 at 5:49 pm
Subject: IN YOUR BEST INTEREST
Congratulations!
We are pleased to announce that your EMAIL ADDRESS has been selected to receive $ 1,500,000 under the IFC Global Development Funding Program. It was agreed and signed by the management team of the International Finance Corporation (IFC) and the Board of Directors of the World Bank Group and UBA Group. The reference number of your file is (IFC-060290_EC).
All beneficiaries were selected through the IFC Global Random Integrated System, which has received more than 27 million e-mail addresses on the Internet. The lucky beneficiaries do not need to buy a ticket to participate in this IFC Global Development Funding program. Include your full details, such as your name and phone number: Age: Gender: Address and your file reference for processing and disbursing your IFC Global Development Fund. You are to receive your fundings through a certified VISA ATM Card. With this VISA Card you can withdraw money from any part of the World without being disturbed or delay. Contact Mrs. Onari Duke with your code: IFC-060290_EC for more information.
Card Issuing Bank: UBA Group
Contact Name: Mrs. Onari Duke
Email: unccclaims.onariduke@gmail.com
We hope to hear from you as soon as you receive payment for the IFC Global Development Fund. Further information on the IFC Global Development Funding Program can be found on our website: www.ifc.org
Greetings,
Mr. Philippe Le Houérou (Chairman of IFC)
NOTE: If you have received this message in your SPAM / BULK folder because your ISP has introduced restrictions, we (IFC Team) kindly ask you to handle it.
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