from: International Finance Corporation (IFC) <usgovfincen@gmail.com>
reply-to: ifc.org@usa.com
date: Sep 13, 2023, 1:57 PM
subject: International Finance Corporation (IFC)
mailed-by: gmail.com
Dear beneficiary,
I am writing to you as the Assistant Managing Director of the International Finance Corporation (IFC). The IFC is an international financial institution that provides investment, advisory, and asset management services to promote private-sector development in less developed countries. As a member of the World Bank Group, our headquarters are located in Washington, D.C., United States.
I am pleased to inform you officially that, after conducting investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA), and other Security Agencies under the governance of the United Nations for the years 2021 and 2022, we have discovered that you have not yet received your overdue funds.
Settling all outstanding payments is a top priority for me since taking office. This includes payments related to local and overseas contracts, debt rescheduling, and outstanding compensation. Our aim is to ensure that all outstanding payments are settled at the beginning of this fiscal year, 2023.
On behalf of the entire staff of the State Department, the United Nations, and in collaboration with the World Bank, I apologize for the delay in your contract payment, winning, or inheritance funds from various African countries, as well as any inconveniences you may have encountered during the process. Upon reviewing the records of outstanding beneficiaries due for payment with the IFC, UN, ECOWAS, and World Bank, your name was discovered as the next on the list of outstanding payments.
The funds in question are overdue outstanding scam victim compensation awarded by the International Finance Corporation (IFC), United Nations (UN), and Economic Community Of West African States (ECOWAS). This award was approved and awarded on 12/02/2020, with a total amount of $10.5 million USD (10,500,000.00). Originally, the funds were intended to be delivered to you through a diplomatic agent from a Cargo logistics company. However, due to the financial regulations and laws of your country, the United States Government prohibits the cash delivery of such a large amount to an individual within the country. As a result, the assigned diplomatic agent was stopped at the customs clearance office and the funds were seized by the government.
Through the assistance of the International Finance Corporation (IFC), United Nations (UN), Economic Community Of West African States (ECOWAS), and with the support of the Supreme High Court, the United States government has approved the release and refund of the funds to their origin, which is the International Finance Corporation (IFC), United Nations (UN), and Economic Community Of West African States (ECOWAS) on May 20, 2022.
In addition, the International Finance Corporation (IFC), United States government Authorities, and the United Nations have advised that the awarded overdue fund total amount be transferred to the recipient through United Bank for Africa (UBA). It has been agreed upon by the ECOWAS management that a temporary account with a debit master card be activated, bearing the recipient's name and the total awarded amount of 10.5 million USD (10,500,000.00) to be deposited on the debit card.
Thank you for your attention to this matter.
Sincerely,
Mrs. Debra Nemschick
Assistance Managing Director (IFC) International Finance Corporation
Please be aware that this email may end up in your spam folder due to the sensitivity of the material.
Thank you
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Debra Nemschick - International Finance Corporation - ifc.org@usa.com
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Debra Nemschick - International Finance Corporation - ifc.org@usa.com
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