from: RICHARD LESCO <richardlesco0021@gmail.com>
date: Feb 11, 2020, 7:08 PM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
After the recent International Bank Ethics meeting held in New York by Board of Governors of Central Banks in conjunction with the IMF Delegates and Foreign Debt Experts, I am mandated to reconcile all outstanding foreign debts from United Nations & West Africa associated with unpaid contracts, inheritance, compensation, grants, account diversions etc. in consideration of the recent legislative proposal with Agreement (MU) signed by the IMF Office (International Monetary Fund), United Nations and Bank For International Settlement (BIS) to ultimately resolve petitions/charges brought by the International Organization.
Therefore, I have been instructed to send you a payout of USD$50,000.00 (Fifty Thousand United States Dollars) through a preferred payment method according to an instruction from the United Nations and West Africa Government, which indicates that I should be sending to you once a week payment of USD$50,000.00 (Fifty Thousand United States Dollars) for the period of two months till the completion of the total amount which is USD$200,000.00 (Two Hundred Thousand United States Dollars).
Note that your first payment of USD$50,000.00 (Fifty Thousand United States Dollars) have been placed on hold and the reason why, is because you haven’t fulfill the necessary obligations due for your transfer.
Moreover, an instruction was given that you are expected to obtain the “Certificate of Legality” of USD$140 to the government authorized fund issuing authority where your recompensed funds were issued strictly for the purpose of Re-validation/Judicial Certification to legally certify you as the rightful “compensation claimant” before the Probate Registry in line with the international best practice as recommended by the Special Fraud Protection unit of Bank for International Settlement (BIS) with the International Court of Justice (CIS) as the principle judicial organ of the United Nations to ensure sanity on the ongoing special skill compensation exercise.
In order to secure the endorsement of approval from the above mentioned body, the “Certificate of Legality” of USD$140 is requested from you as a pre-requisite for the stated approval for immediate payment.
To proceed, you’re required to provide your details below
* Full Names:
* Contact Address:
* Personal Mobile Number
* Age and Gender:
* Certified Means of ID
* Valid Preferred Payment Method:
Note: This preventive measure has been adopted to ensure that all approved funds by this integrated transfer payment are well secured and protected from being interfered by third parties. However, I guarantee the release of your payment details which will take place in 2 to 3hours time after the payment/fee have been confirmed on the Certificate of Legality.
Any inconveniences this might cause you is most regrettable while I guarantee you a highly classified funds transfer process at this time.
Thank you for your co-operation and understanding.
Yours Faithfully,
Lesco
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Richard Lesco - richardlesco0021@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Lesco - richardlesco0021@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.
Richard Lesco - richardlesco42@gmail.com
from: RICHARD LESCO <richardlesco42@gmail.com>
date: Jan 4, 2021, 2:58 AM
subject: Re:
mailed-by: gmail.com
After the recent International Bank Ethics meeting held in New York by the Board of Governors of Central Banks in conjunction with IMF Delegates and Foreign Debt Experts, I am mandated to reconcile all outstanding foreign debts from the United Nations & West Africa associated with unpaid contracts, inheritance, compensation, grants, account diversions, etc. In consideration of the recent legislative proposal with Agreement (MU) signed by the IMF Office (International Monetary Fund), United Nations and Bank For International Settlement (BIS) to ultimately resolve petitions/charges brought by the International Organization
Therefore, I was instructed to send you a payout of USD250,000.00 (Two Hundred and Fifty Thousand United States Dollars)
through a Valid preferred payment method according to an instruction given that it should be sent to you twice a week till completion of the total sum of USD500,000.00 (Five Hundred Thousand United States Dollars)
date: Jan 4, 2021, 2:58 AM
subject: Re:
mailed-by: gmail.com
After the recent International Bank Ethics meeting held in New York by the Board of Governors of Central Banks in conjunction with IMF Delegates and Foreign Debt Experts, I am mandated to reconcile all outstanding foreign debts from the United Nations & West Africa associated with unpaid contracts, inheritance, compensation, grants, account diversions, etc. In consideration of the recent legislative proposal with Agreement (MU) signed by the IMF Office (International Monetary Fund), United Nations and Bank For International Settlement (BIS) to ultimately resolve petitions/charges brought by the International Organization
Therefore, I was instructed to send you a payout of USD250,000.00 (Two Hundred and Fifty Thousand United States Dollars)
through a Valid preferred payment method according to an instruction given that it should be sent to you twice a week till completion of the total sum of USD500,000.00 (Five Hundred Thousand United States Dollars)
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.
Richard Lesco - richardlesco42@gmail.com
From: Richard Lesco <melaniatrump162@gmail.com>
Reply-To: richardlesco42@gmail.com
Date: 16 Aug 2021 19:08:43 -0400
Subject: PAYMENT NOTIFICATION
After the recent International Bank Ethics meeting held in New York by the
Board of Governors of Central Banks in conjunction with IMF Delegates and
Foreign Debt Experts, I am mandated to reconcile all outstanding foreign
debts from the United Nations & West Africa associated with unpaid
contracts, inheritance, compensation, grants, account diversions, etc. In
consideration of the recent legislative proposal with Agreement (MU) signed
by the IMF Office (International Monetary Fund), United Nations and Bank
For International Settlement (BIS) to ultimately resolve petitions/charges
brought by the International Organization
Therefore, I was instructed to send you a payout of $2,500.00 (Two Thousand
Five Hundred United States Dollars) through a Valid preferred payment
method according to an instruction given that it should be sent to you
twice a week till completion of the total sum of $50,000.00 (Fifty Thousand
United States Dollars)
To pick up your fund you are expected to obtain the necessary applicable
Probate "STAMP DUTY FEE" of $97 to the government authorized fund issuing
authority where your recompensed funds were issued strictly for
Re-validation/Judicial Certification to legally certify you as the rightful
'Compensation-Claimant' before the Probate Registry in line with
international best practice as recommended by the Special Fraud Protection
Unit of Bank For International Settlement (BIS) with The International
Court of Justice (ICJ) as the principal judicial organ of the United
Nations to ensure sanity on the ongoing special skill compensation
exercise.
In order to secure the endorsement of approval from the above-mentioned
body, a stamp duty fee of $97 is requested from you as a prerequisite for
the stated approval for immediate payment.
To proceed you are required to provide us with your details below
* Your full name:
* Contact address:
* Personal Mobile Number:
* Age & Gender:
* A certified means of ID:
Note: These preventive measures have been adopted to ensure that all
approved funds by this integrated transfer payment platform are well
secured and protected from being interfered with by third parties. However,
I guarantee the release of your payment details which will take place in
2-3hour time after the payment/fee has been confirmed on the procurement of
this obligatory Probate Stamp Duty.
Any inconveniences this might cause you are most regrettable while I
guarantee you a highly classified and secured funds transfer process at
this time.
Thank you for your cooperation and understanding.
Yours faithfully
Richard Lesco
Reply-To: richardlesco42@gmail.com
Date: 16 Aug 2021 19:08:43 -0400
Subject: PAYMENT NOTIFICATION
After the recent International Bank Ethics meeting held in New York by the
Board of Governors of Central Banks in conjunction with IMF Delegates and
Foreign Debt Experts, I am mandated to reconcile all outstanding foreign
debts from the United Nations & West Africa associated with unpaid
contracts, inheritance, compensation, grants, account diversions, etc. In
consideration of the recent legislative proposal with Agreement (MU) signed
by the IMF Office (International Monetary Fund), United Nations and Bank
For International Settlement (BIS) to ultimately resolve petitions/charges
brought by the International Organization
Therefore, I was instructed to send you a payout of $2,500.00 (Two Thousand
Five Hundred United States Dollars) through a Valid preferred payment
method according to an instruction given that it should be sent to you
twice a week till completion of the total sum of $50,000.00 (Fifty Thousand
United States Dollars)
To pick up your fund you are expected to obtain the necessary applicable
Probate "STAMP DUTY FEE" of $97 to the government authorized fund issuing
authority where your recompensed funds were issued strictly for
Re-validation/Judicial Certification to legally certify you as the rightful
'Compensation-Claimant' before the Probate Registry in line with
international best practice as recommended by the Special Fraud Protection
Unit of Bank For International Settlement (BIS) with The International
Court of Justice (ICJ) as the principal judicial organ of the United
Nations to ensure sanity on the ongoing special skill compensation
exercise.
In order to secure the endorsement of approval from the above-mentioned
body, a stamp duty fee of $97 is requested from you as a prerequisite for
the stated approval for immediate payment.
To proceed you are required to provide us with your details below
* Your full name:
* Contact address:
* Personal Mobile Number:
* Age & Gender:
* A certified means of ID:
Note: These preventive measures have been adopted to ensure that all
approved funds by this integrated transfer payment platform are well
secured and protected from being interfered with by third parties. However,
I guarantee the release of your payment details which will take place in
2-3hour time after the payment/fee has been confirmed on the procurement of
this obligatory Probate Stamp Duty.
Any inconveniences this might cause you are most regrettable while I
guarantee you a highly classified and secured funds transfer process at
this time.
Thank you for your cooperation and understanding.
Yours faithfully
Richard Lesco
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.