I am Mr. Richard Stephen

from: Stephen Richard <kanr06024@gmail.com>
reply-to: officep037@gmail.com
to:
bcc: [redacted]
date: May 23, 2022, 4:35 AM
subject: I am Mr. Richard Stephen

I am Mr. Richard Stephen, a senior officer at Dulles
International Airport Washington, during my search for undelivered parcels
I discovered an abandoned shipment from a Diplomat from Africa and when
scanned it revealed an undisclosed sum of money in a metal trunk box
which could be approximately $750,000 united state dollars.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effects to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $50USD.

On my assumption the consignment is still left in our Storage House here
at the Dulles International Airport Washington til date.
The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva are
tagged on the Trunk box.

However, to enable me confirm if you are the actual owner, reconfirm
below details

Full name
Phone number
Address,

Regards
Mr Richard Stephen
202-888-4466

dringende Zusammenarbeit erforderlich

Reader submission, no headers provided.

LINDIA LILLYWALLS <lindialillywalls.nwlst00123@gmail.com>

INTERNATIONALER WÄHRUNGSFONDS (HQ1)
700 19th Street, NW, Washington, D.C. 20431.
Mo-Lotterie Nicht beanspruchter Fonds USD 750.000,00 2020 vom E-Mail-Eigentümer des Fonds entdeckt
REF:-XVGNN82022

Mo-Lotterie-Link; https://www.lotterycorner.com/mo/show-me-cash/2020
Gewinnnummer; 5-6-14-29-35

Sehr geehrter E-Mail-Eigentümer des Fonds,

Hiermit möchten wir Sie über sehr wichtige Informationen informieren, die eine große Hilfe sein werden, um Sie von all den Schwierigkeiten zu befreien, die Sie beim Erhalt Ihrer längst überfälligen Zahlung aufgrund der übermäßigen Geldforderung von Ihnen sowohl durch korrupte Bankangestellte als auch durch Kurierunternehmen hatten die Ihr Fonds nicht an Sie ausgezahlt bleibt.

Ich bin Frau Kristalina Georgieva, eine hochrangige Beamtin des Internationalen Währungsfonds (IWF). Es wird Sie vielleicht interessieren, dass durch so viele Korrespondenzen Berichte über die unangenehme Art und Weise erreicht wurden, in der Menschen wie Sie von verschiedenen Banken behandelt werden. Nach unserer Untersuchung haben wir herausgefunden, dass Ihre E-Mail-Adresse einer der glücklichen Gewinner bei der Auswahl der Mo-Lotterie im Jahr 2020 war, aber aufgrund einiger korrupter Banker versuchen sie, Ihr Geld auf ihr Privatkonto umzuleiten.

Alle staatlichen und nichtstaatlichen Prostata, NGOs, Finanzunternehmen, Banken, Sicherheitsunternehmen und Kurierunternehmen, die in letzter Zeit mit Ihnen Kontakt hatten, wurden angewiesen, sich von Ihrer Transaktion zurückzuziehen, und Ihnen wurde geraten, seitdem NICHT mehr darauf zu reagieren Der Internationale Währungsfonds (IWF) ist jetzt direkt für Ihre Zahlung verantwortlich, die Sie mit Hilfe der Europäischen Investitionsbank auf Ihr Bankkonto erhalten können.

Ihr Name erschien in unserer Zahlungsplanliste der Begünstigten, die ihre Mo-Lotteriegelder in dieser ersten Quartalszahlung des Jahres 2022 erhalten, da wir gemäß unserer Bankenverordnung nur zweimal im Jahr Gelder überweisen. Wir entschuldigen uns für die Verzögerung Ihrer Zahlung und hören bitte jetzt auf, mit einem Büro zu kommunizieren, und achten Sie entsprechend auf unsere Bürozahlung.

Jetzt Ihre neue Zahlung, Genehmigungsnummer der Vereinten Nationen; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 und Ihr Certificate of Merit Payment No: 103, Released Code No: 0763; Sofortige (IMF) Telex-Bestätigung Nr.: -1114433; Geheimcode-Nr.: XXTN013. Ihr Teilzahlungs-Erbschaftsfonds beträgt USD 750.000,00, nachdem Sie diese lebenswichtigen Zahlungen erhalten haben. Gewinnzahlen; 5-6-14-29-35, Datum des Gewinns; Am 05. Oktober 2020 können Sie Ihren Gewinnbetrag auch über diesen Mo-Lotterie-Link bestätigen; https://www.lotterycorner.com/mo/show-me-cash/2020 Daher sind Sie jetzt qualifiziert, Ihre Zahlung beim Internationalen Währungsfonds (IWF) in der afrikanischen Region sofort innerhalb der nächsten 168 Stunden zu erhalten und zu bestätigen. Wir versichern Ihnen, dass Ihre Zahlung bei Ihnen ankommt, solange Sie meine Anweisungen und Anweisungen befolgen. Wir haben uns entschieden, Ihnen einen CODE zu geben, DER CODE IST: 601. Bitte überprüfen Sie jedes Mal, wenn Sie eine E-Mail mit dem Namen Frau Kristalina Georgieva erhalten, ob es CODE (601) gibt, wenn der Code nicht geschrieben ist, löschen Sie bitte die Nachricht aus deiner Kiste!

Sie werden hiermit darauf hingewiesen, KEINE weiteren Zahlungen an Institutionen in Bezug auf Ihre Transaktion zu leisten, da Ihr Geld direkt von unserer Quelle an Sie überwiesen wird. Die einzige Zahlung, die bei der Bank erforderlich ist, ist nur die Gebühr für die Unbedenklichkeitsbescheinigung des IWF, damit die Bank Ihr gesamtes Geld auf Ihrem Bankkonto freigeben kann.

Ich hoffe, das ist klar. Alle Handlungen, die dieser Anweisung zuwiderlaufen, erfolgen auf eigene Gefahr. DENKEN SIE DARAN, DASS SIE BEI DER BANK NUR DIE IWF-ZERTIFIKAT-ABSCHLUSSGEBÜHR UND KEINE ZUSÄTZLICHE GEBÜHR ZAHLEN MÜSSEN.

Wir haben Ihr gesamtes Guthaben bereits bei der richtigen Zahlbank eingezahlt Europäische Investmentbank, ich möchte, dass Sie sich an die Genehmigung wenden, um Ihr gesamtes Guthaben in gutem Zustand ohne weitere Verzögerungen oder zusätzliche Gebühren zu erhalten.

Antworten Sie auf diese E-Mail der Bank unter (www.europeaninvestmentbankgroup@gmail.com). Ihr Geld wird Ihrem Bankkonto gutgeschrieben, sobald Sie sich an die Bank wenden.

Name des Bankmanagers kontaktieren; Dr. EDMUND GREGORY

E-Mail-Adresse der Bank:www.europeaninvestmentbankgroup@gmail.com

Mit Respekt

Grüße,
Frau Kristalina Georgieva, Beamtin (I.M.F)(601).


LINDIA LILLYWALLS < lindialillywalls.nwlst00123@gmail.com >

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, NW, Washington, DC 20431 .
Mo Lottery Unclaimed Fund USD 750,000.00 2020 discovered by email owner of fund
REF:-XVGNN82022

Mo lottery link; https://www.lotterycorner.com/mo/show-me-cash/2020
winning number; 5-6-14-29-35

Dear e-mail owner of the fund,

Hereby we would like to inform you about very important information which will be of great help to relieve you from all the difficulties you have faced in receiving your long overdue payment due to the excessive money demanded from you by both corrupt bank employees and courier companies who Your fund remains unpaid to you.

I am Ms. Kristalina Georgieva, a senior official at the International Monetary Fund (IMF). It may interest you that through so much correspondence, reports have been reached of the awkward way in which people like you are treated by various banks. After our investigation, we found out that your email address was one of the lucky winners in selecting Mo lottery in 2020, but due to some corrupt bankers, they are trying to redirect your money to their private account.

All governmental and non-governmental prostate, NGOs, financial companies, banks, security companies and courier companies who have had recent contact with you have been ordered to withdraw from your transaction and have been advised NOT to respond to it since The International Monetary Fund (IMF ) is now directly responsible for your payment, which you can receive into your bank account with the help of the European Investment Bank.

Your name appeared in our payment schedule list of beneficiaries who will receive their Mo Lottery credits in this first quarterly payment of 2022 as per our Banking Regulations we only transfer funds twice a year. We apologize for the delay in your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new payment, United Nations Authorization Number; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex Confirmation No: -1114433; Secret Code No.: XXTN013. Your installment inheritance fund is $750,000.00 after you receive these vital payments. Winning numbers; 5-6-14-29-35, date of win; On October 05, 2020 you can also confirm your win amount via this Mo Lottery link; https://www.lotterycorner.com/mo/show-me-cash/2020 Therefore, you are now qualified to receive and confirm your payment to the International Monetary Fund (IMF) in the African region immediately within the next 168 hours. We assure you that as long as you follow my directions and instructions, your payment will get to you. We have decided to give you a CODE, THE CODE IS: 601. Please check every time you receive an email in the name of Ms. Kristalina Georgieva if there is CODE (601) if the code is not written please delete the message from your box!

You are hereby advised NOT to make any further payments to institutions in relation to your transaction as your money will be sent to you directly from our source. The only payment required at the bank is just the IMF Clearance Fee to allow the bank to release all your money in your bank account.

I hope that’s clear. Any action contrary to this instruction is at your own risk. REMEMBER YOU ONLY HAVE TO PAY THE IMF CERTIFICATE FINAL FEE AT THE BANK AND NO ADDITIONAL FEE.

We have already deposited your entire balance with the correct paying bank European investment bank, I would like you to contact approval to receive your entire balance in good order without any further delays or additional fees.

Reply to this email from the bank at ( www.europeaninvestmentbankgroup@gmail.com ). Your money will be credited to your bank account as soon as you contact the bank.

contact bank manager name; dr EDMUND GREGORY

Bank email address: www.europeaninvestmentbankgroup@gmail.com

With respect

Regards,
Mrs. Kristalina Georgieva, civil servant (IMF)(601).

Re Aufmerksamkeit auf Ihre genehmigte Zahlung

Von: Mr. Mark John <mrmarkjohn52@gmail.com>  
An: "undisclosed-recipients:;" <undisclosed-recipients:;>
Gesendet: Donnerstag, 19. Mai 2022, 17:32:48 MESZ
Betreff: Re Aufmerksamkeit auf Ihre genehmigte Zahlung

Re Aufmerksamkeit auf Ihre genehmigte Zahlung

Ich möchte dieses Medium nutzen, um Sie darüber zu informieren, dass Ihre vollständige Zahlung in Höhe von 1,5 Millionen US-Dollar, eine Million fünfhunderttausend Dollar, von der Zentralbank von Benin zur Weiterleitung an Sie per Visa-Geldautomatenkarte genehmigt wurde, mit der Sie alle 1,5 Millionen US-Dollar abheben werden Geldautomaten in jedem Teil der Welt, aber der Höchstbetrag, den Sie an einem Tag abheben können, beträgt 5.500 $ Maschine in jedem Teil der Welt

Sie werden hiermit aufgefordert, den Leiter der ATM-Kartenabteilung der United Bank for Africa Benin wie folgt zu kontaktieren ihm, Ihnen die ATM-KARTE und den PIN-CODE zuzusenden, mit denen Sie Ihre 1,5 Millionen Dollar an jedem Geldautomaten in jedem Teil der Welt abheben können. Senden Sie ihm auch Ihre direkten Telefonnummern und Kontaktadressen, an die er die ATM-KARTE und den PIN senden soll NUMMER für Sie

Danke, dass Sie sich an diese Anweisung halten

Herr Mark John

Entschädigungsstelle


From: Mr Mark John < mrmarkjohn52@gmail.com >  
To: "undisclosed-recipients:;" <undisclosed-recipients:;>
Sent: Thursday 19 May 2022 at 17:32:48 CEST
Subject: Re attention to your approved payment

Re attention to your approved payment

I would like to use this medium to inform you that Your full payment of $1.5 million, a Million five hundred thousand dollars, from the Central Bank of Benin to Forwarding to you via Visa ATM card has been approved with which you will withdraw every $1.5 million from ATMs in any part of the world but the most you can in a day can withdraw is $5,500 machine in any part of the world

You are hereby invited to the head of the ATM card department United Bank for Africa Benin to contact him, you, as follows to send you the ATM CARD and the PIN CODE with which you can use your 1.5 Withdraw millions of dollars from any ATM in any part of the world be able. Also send him your direct phone numbers and Contact addresses to which he should send the ATM CARD and the PIN NUMBER for you

Thank you for following this instruction

Mr Mark John

compensation body

from nina coulibaly

from: nina coulibaly <ninacoulibaly08@gmail.com>
reply-to: ninacoulibaly04@hotmail.com
to:
bcc: [redacted]
date: May 17, 2022, 2:11 AM
subject: from nina coulibaly</ninacoulibaly08@gmail.com>


Dear,

Please grant me the permission to share important discussion with
you.I am looking forward to hearing from you at your earliest
convenience.

Best Regards.

Mrs Nina Coulibaly

DEVON GLOBAL COMPENSATION

from: DEVON GLOBAL CAPITAL <fostina4real@gmail.com>
reply-to: mrglennowenglobalcapital@gmail.com
to:
bcc: [redacted]
date: May 16, 2022, 3:56 PM
subject: DEVON GLOBAL COMPENSATION

DEVON GLOBAL CAPITAL BANK
198 West Lincoln Avenue,
Anaheim, CA 92805
United States.
Monday-Friday:-8:00 am-6:00 pm
Saturday: 9:10 am-2:00 pm
Department : online banking payment

…This Notice is brought to you from (International Monetary Fund-
IMF) World Fund Discovery Management and Payment Bureau, this Bureau
was set up by the World Bank and IMF to discover all outstanding
payment being owned to Individuals all over the world through
Inheritance funds, compensation fund and unclaimed contract payment.

Based on their investigation on your payment, ($1.5 Million) has been
approved to be released to you via sending you your login details .

If you are still alive and ready to claim this funds reconfirm the
below information first

1 Full Names
2 Home Address
3 email address
4 Telephone Number

Yours Faithfully,
Mr. Glen Owen
Executive Region Manager

MONEY AVAILABLE FOR PICK UP,

Von: Anita Philip <anitaphilip892@yahoo.com>  
Gesendet: Samstag, 7. Mai 2022, 11:54:00 MESZ
Betreff: MONEY AVAILABLE FOR PICK UP,

MONEY AVAILABLE FOR PICK UP,

Western Union Money Transfer, in conjunction with the International Monetary Fund (IMF) Reconciliation Committee had agreed to pay you total amount of $350,000.00 USD compensation fund.

The compensation fund had been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year according to our banking regulation. We apologize for the delay of your payment.

The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $350,000.00 USD is sent across to you.

We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer.

Just confirm your first payment with below instruction, Open this website: www.westernunion.com, then click “Track Transfer”, for you to see the status of the transaction online.

 As soon as you open the website, enter this tracking number (MTCN): 235-361-7507.

As soon as you enter the tracking number click “Track Transfer” to confirm by yourself

These are the details you need to present to the western union officials. Also go with your id card:

 MTCN: 235-361-7507,

 Sender Names: Frank Martin,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like driving license or national id or international passport.

 Yours sincerely,

 Dr. Mrs. Anita Philip

Hello Dear

from: mrs.stephanie jonathan <mrscatalinaalejandro14530763@gmail.com>
reply-to: mrs.stephaniejonathan4040@gmail.com
to:
bcc: [redacted]
date: May 15, 2022, 2:38 PM
subject: Hello Dear

Hello Dear

Am a dying woman here in the hospital, i was diagnosed as a
Coronavirus patient over  2 months ago. I am A business woman who is
dealing with Gold Exportation.

 I am from California, USA California i have a charitable and
unfulfilling  project that I am about to handover to you, if you are
interested, please Reply. And let me know if you can be of help to me
over this and once I get your reply,I will give you further details
about it.

hope to hear from you, ?Regard

Email : mrs.stephaniejonathan4040@gmail.com
mrs.stephanie jonathan

Urgent response needed

from: Dr. Andrew Mondini <info.andrewmondini@gmail.com>
to:
bcc: [redacted]
date: May 13, 2022, 7:22 PM
subject: Urgent response needed

Hello

I sent you an email two weeks ago, but I haven’t heard from you. I don’t know if my email was delivered or not. Please confirm that your email is still valid in response to this message, as I have urgent information I want to share with you and it is very important that I pass this information to you.

Thanks and waiting urgently to hear from you.

Sincerely,
Dr. Andrew Mondini

Re: UNITED NATION ORGANIZATION.

Von: United Nation Organization <oau.africa1@gmail.com>  
An: Mickey Mouse <mickey@disney.com>
Gesendet: Samstag, 14. Mai 2022, 10:55:26 MESZ
Betreff: Re: UNITED NATION ORGANIZATION.

IMF OFFICE IN BURKINA FASO

Resident Representative for Burkina Faso

Email:  oau.africa1@gmail.com

Tel : +226 54265127

Attn: fund holder,

Dear: Mathew Hamza.


We are hereby to inform you that your full information and address has
been received in this office.

We will proceed to the  DHL Courier to know the cost of their shipping Charge in delivering your Travellers Bank Cheque Directly to your doorstep without any further delay.

We will get back to you as soon as we verify from the companies to know
their shipping charges.

Below is my ID CARD AND INTERNATIONAL PASSPORT.

We are waiting for your urgent answer.
Yours. Sincerely,

Mr. ABEBE AEMRO SELASSIA.

Director, African Department IMF.


On Fri, May 13, 2022 at 4:29 AM Mickey Mouse <mickey@disney.com> wrote:

Dear Mr. Selassia,

please send the ATM card to my address in Togo.

Yours sincerely,

Mathew Hamza

————————————————————————-

Am Freitag, 13. Mai 2022, 13:17:26 MESZ hat United Nation Organization <oau.africa1@gmail.com> Folgendes geschrieben:

IMF OFFICE IN BURKINA FASO

Resident Representative for Burkina Faso

Email:  oau.africa1@gmail.com

Tel : +226 54265127

Attn: fund holder,

Dear: Mathew Hamza,

Thanks for your swift response and well received and noted, The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among first 50 Lucky people around the World for compensation.

This is to inform you that we have been working towards the eradication of fraudsters and scammers with the help of the Organization of African Unity (OAU) United Nations (UN), Federal Bureau of Investigation (FBI).

We have been able to track down so many of these scam artists in various parts of the world and they are all in Government custody now, they will be appearing at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

 Please let us know which method you prefer to receive your compensation amount $500,000.00 United States Dollars. Whether by TRAVERS BANK CHEQUE or ATM VISA CARD this is because the United Nations and International Monetary Fund (IMF) has chosen the two options  to payout all the compensation funds to the Lucky beneficiaries.

 Base on the instruction we received from the UNITED NATIONS AND INTERNATIONAL MONETARY FUND that the shipping Charge is not deductible from the total fund as the instruction states that no body or corporate organizations will have any reason whatsoever to make deduction from the fund as the insurance policy bond placed on the fund which put and impediment for any arbitrary deduction.

NOTE: As soon as you choose one of the above options to receive your money and then we will send it to you through FEDEX COMPANY /DHL COURIER  COMPANY directly to your designated address in your home country. 

We are waiting for your urgent answer.
Yours. Sincerely,

Mr. ABEBE AEMRO SELASSIA.

Director, African Department IMF.


On Fri, May 13, 2022 at 3:11 AM Mickey Mouse <mickey@disney.com> wrote:
Allah is great———————-

Am Donnerstag, 12. Mai 2022, 23:11:33 MESZ hat United Nation Organization <mrsamelianath10@gmail.com> Folgendes geschrieben:

IMF OFFICE IN BURKINA FASO

Resident Representative for Burkina Faso

Email:  oau.africa1@gmail.com

Tel : +226 54265127

Attn: fund holder,

Dear Beneficiary, here is to inform  you that after the conference meeting with the United Nations (UN) in cooperation with the International Monetary Fund, the Organization for African Unity (OAU) and the Federal Bureau of Investigation (FBI), these commissions fight against cyber crime, Internet fraudsters and fraudsters in AFRICA, ASIA.

We, the leader of the world’s crime fighters, have teamed up to let the world know what is going on, and we have recovered over $ 522 million (Five Hundred and Twenty-two Million Dollars) from fraudsters around the world.

During the meeting, the United Nations, African Unity and the International Monetary Fund ordered the money recovered from these fraudsters to be shared among first 50 luckiest people around the world for their compensation during this coronavirus (COVID-19) pandemic lockdown.

This message was sent to you because your email address was found in one of the Scam Artists files and on the computer hard drive during our investigation and you will be compensated with a sum of $500,000 (Five Hundred Thousand United States Dollars). It was agreed upon this commission to Pay you off by (ATM Debit Visa Card or TRAVERS BANK CHEQUE).

1. Full Name:…..Mathew Hamza…………………….
2. Nationality:…..Togo……………………
3. City:……………..Lome……
4. Address:………..161 E Rues des Echis………………..
5. Mobile/telephone no:…00228 97116552……………

We are waiting for your urgent answer.
Yours. Sincerely.

Mr. EBEBE AEMRO SELASSIA.

Director, African Department IMF.

Urgent reply

Von: Nina Jackson <ninajackson560@gmail.com>  
An: "undisclosed-recipients:;" <undisclosed-recipients:;>
Gesendet: Freitag, 13. Mai 2022, 14:31:47 MESZ
Betreff: Urgent reply

I have a charity donation to make in your name for less privilege and poverty, Please contact me here ninajackson560@gmail.com