How to identify scams like "Global Development & Financial Support"

What kind of scam is "Global Development & Financial Support"?

Our team has analyzed the email and determined that it is a scam impersonating the International Finance Corporation (IFC), a legitimate financial institution. The scammers behind it aim to trick recipients into revealing personal information (and possibly sending money). Such emails should be ignored.

More about the "Global Development & Financial Support" scam email

This scam email falsely states that, in collaboration with the United States government and the United Nations, the recipient has been shortlisted to receive 8 million dollars as part of a 2025 "Global Development & Financial Support" initiative. This funding has supposedly been approved and signed by top authorities from the IFC, the U.S. government, and the United Nations.

The email provides a fake file number ("IFC-0027/US-11062/UNN-2025") and claims the program began on March 5, 2025 (the date might vary). It states that the U.S. Secretary of the Treasury is tasked with disbursing the funds, supposedly due to prior complaints from beneficiaries about delayed payments.

The scam email offers two delivery options for the funds: Bank-to-Bank wire transfer or ATM MasterCard. Recipients are instructed to contact a representative, Mr. Scott Bessent, and provide their personal information, including full name, address, phone number, occupation, photo ID, and marital status.

This scam email is designed to collect personal information, which can be misused for identity theft or other fraudulent purposes. Also, scammers behind such emails often request to pay "processing fees" or "taxes" before releasing the promised funds. Falling for these schemes can lead to financial loss and the exposure of sensitive personal information.

Similar scam emails in general

Scam emails of this type often promise large financial rewards to manipulate victims into sharing personal information or sending money. Such emails should be ignored, reported, and never trusted to avoid monetary loss, identity theft, or other issues. It is important to note that fake emails can also be used to deploy malware.

A couple of examples of similar scams are "Bitcoin Compensation Program Email Scam", "HSBC Fraud Victim Compensation Email Scam", and "DOGE Compensation To Fraud Victims Worldwide Email Scam".

How do spam campaigns infect computers?

Cybercriminals often use email to spread malware by attaching malicious executables, compressed archives, documents (e.g., MS Office or PDF files), ISO files, script files, etc. Once opened or further interacted with, these files can initiate the download or execution of malware.

In other cases, emails may contain deceptive links that direct recipients to untrustworthy websites capable of silently downloading malware or convincing users to run it themselves. These attacks often succeed because users are tricked into engaging with the included content (links or attachments).

How to avoid installation of malware?

Exercise caution when dealing with unsolicited or unfamiliar emails, especially those that appear irrelevant or unexpected. Do not open attachments and links in such messages. Download software from reputable sources, like official websites or trusted app stores, and ensure your operating system and applications have the latest updates.

Avoid interacting with pop-ups, ads, or questionable links, and deny notification requests from untrustworthy sites when browsing. Also, use a dependable antivirus solution and perform regular system scans. If you have already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.

The appearance of the "Global Development & Financial Support" scam email (GIF):

Text presented in the "Global Development & Financial Support" email letter:

Subject: This Requires Your Urgent Response

Greetings, It's A Good News,

It's a pleasure to inform you that The International Finance Corporation (IFC) Which is a Member of the World Bank Group and The United State's Government in collaboration with the United Nation, announce that you've been shortlisted through your E-MAIL ADDRESS for a Global Development & Financial Support of Eight Million United States Dollars, approved for the purpose of accelerating change in society and restoring hope to the nation in this year 2025. It has been agreed upon and has been signed by The International Finance Corporation (IFC) Management and The United State's Government in collaboration with the United Nation. Your file Reference Number is {IFC-0027/US-11062/UNN-2025}.

This Global Funding Program started on the 5th of March 2025, The US Secretary of the Treasury Office is now mandated to carry out this duty, due to various complaints/petitions received from many beneficiaries around the world concerning the delays in receiving their Funds. The Eight Million United States Dollars has been approved to be released in your name which will be sent to you through, BANK TO BANK WIRE TRANSFER or ATM MASTER CARD and also to all other beneficiaries that will comply as the law's demands.

Contact the appointed office or the management approved to handle this transaction with your payment file Reference number for the processing and releasing of your 2025 Global Funding Development Funds to you. Note, all beneficiaries were selected through IFC global random integrated system drawn in with over 50 million active Email addresses via the Internet.

Send your reply to the below email with your details to enable speedy release of your fund to you.

Contact Person:
Mr. Scott Bessent
The U.S. Secretary of the Treasury
Email: { usdeptoftreasurybureauoffice@gmail.com }

1). Your Full Names
2). Your Address
3). Your Telephone numbers/Mobile/What's App
4). Your Occupations
5). Your Passport photo/Valid ID
6). Marital Status

Your Quick Response Will be appreciated.

Yours Sincerely,
Mr. Makhtar Diop,
The Managing Director of the International Finance Corporation (IFC)

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Quick menu:

• What is Global Development & Financial Support deceptive email?
• Types of malicious emails.
• How to spot a malicious email?
• What to do if you fell for an email scam?

Types of malicious emails:

Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

• Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
• Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
• Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
• Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows. 

Example of a spam email:

What to do if you fell for an email scam?

• If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
• If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
• If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
• If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using  Combo Cleaner Antivirus for Windows.
• Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

Frequently Asked Questions (FAQ)

Why did I receive this email?

You likely received this email because scammers included your email address in their mass campaign. These emails are not targeted. Scammers usually obtain email addresses via data breaches or deceptive websites.

I have provided my personal information when tricked by this email, what should I do?

If you shared personal details like your name, address, phone number, ID, etc., immediately report the incident to authorities.

I have downloaded and opened a malicious file attached to an email, is my computer infected?

Some files can execute malicious actions immediately (as soon as they are accessed), while others may require additional steps to activate the threat. Thus, whether your computer is infected depends on the type of file that was opened.

I have sent cryptocurrency to the address presented in such email, can I get my money back?

These transactions are nearly impossible to trace and reverse, which means recovery of the funds is highly unlikely.

I have read the email but did not open the attachment, is my computer infected?

Simply opening an email is generally safe. Malware can infiltrate systems only after clicking on links or opening attachments in fraudulent messages.

Will Combo Cleaner remove malware infections that were present in email attachment?

Combo Cleaner is effective at identifying and eliminating most known threats, but more sophisticated malware may conceal itself deep within the system. A full scan is essential to ensure thorough detection and removal of such threats.