from: INTERNATIONAL FINANCE CORPORATION ( I.F.C ) <info.acebanig2014@gmail.com>
reply-to: mdiop.ifc.svp@gmail.com
date: Aug 17, 2023, 3:06 PM
subject: CONSIDERATION !?
mailed-by: gmail.com
International Finance Corporation ( I.F.C )
Head Office of The Senior Resident
#2121 Pennsylvania Avenue,
NW Washington, DC 20433 USA .
(I.F.C).
Attention; Unpaid Beneficiary
This is to inform you of a very important information which will be of a great help to you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Mr. Makhtar S. Diop, a highly placed official of the International Finance Corporation (I.F.C). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia, therefore we have decided to put a stop to that.
All Governmental and Non-Governmental prostates, 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 have been advised NOT to respond to them anymore since the International Finance Corporation (I.F.C) is now directly in charge of your payment.
Your name appeared on our payment schedule list of unpaid beneficiaries that will receive their funds in this second quarter payment for the year 2023, because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and we strongly advise you to STOP further communication with any other offices, organizations or individuals contacting you and we also advise that you pay full attention to our office payment directive accordingly.
Upon your response to this mail, your new payment information which includes secret code numbers will be given to you and you will be directed on how to receive your funds without further delays nor complications.
For fast communication, kindly send your reply to: mdiop.ifc.svp@gmail.com
Regards
Mr. Makhtar S. Diop
Managing Director of the
International Finance Corporation. (I.F.C)
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Makhtar S Diop - International Finance Corporation - mdiop.ifc.svp@gmail.com
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Makhtar S Diop - International Finance Corporation - mdiop.ifc.svp@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.