Money laundering/Investments Part 2

[IceFM]

Greatings,

I got your contact in the Net when I was searching in the Net for a
reliable Company, or individual in your Country that is capable of
handling a big investment fund, and I tried to contact you immediately
on behalf of my client, Engineer Dr. Ali Mahmoud Hassan Mohamed, The
Director-Chairman Board of Trustees Libyan Oil Investment Authority in
charge to manage the mounting surplus revenue of the Libyan oil (A
silent investor) I am writing On his behalf as his Financial
Consultant to seek for your cooperation/assistance in effort to
relocate his USD$450,000,000,00 (Four Hundred And Fifty Million United
States Dollars) investment fund for Joint Venture Partnership with you
in your country.

Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us.

Your responsibility will be nomination of your Bank Account to receive
the Investment Fund AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.

This mail is a formal expression of intent to start a joint investment
partnership with you, hence my contact and if this offer is acceptable
to you, kindly reply me as soon as possible with your personal details
and contact so that we can move forward with our
discussions.(huangjuanj19@gmail.com)

Thank you.


Regards,

Barrister. Abdul huang juan Kubar,
Financial Consultant to the Investor

[IceFM]

Good Day.
I hope this message meets you in good health.
Am a financial consultant representing the interest of high net-worth
individuals and corporate entities in various parts of the world.
I was mandated by my client , Sheikh Mubarak AL-Thani of the Qatar
Royal Family to source for a partner abroad who can accommodate 350M
USD and 150M USD for Investment. The sum is derived from a Contract by
a foreign company with Qatar Energy Company in Doha - Qatar.
We shall ensure the necessary contract approval documentation is
facilitated in your name as sub-contract beneficiary to the original
contractor on this contract claim.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law of any country.
More details will follow upon your reply via email and whatsapp number
stated below.
Regards,
Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp : +971554845309 .... without a pic

[IceFM]

Greetings,

I'm Mr. Thomas Mc Areavey from the United Kingdom, I have a lucrative
business proposal I want to share with you and seek your consent for
partnership which is for our mutual benefit. Kindly get back to me for
more details with your private phone and WhatsApp number for our
faster communication.

Yours sincerely,

Mr. Thomas Mc Areavey
Email: thomas.mcarea@gmail.com

[IceFM]

Hello,

See attached for your verification with the Embassy, after which we can move further with specifics.

Sincerely

Dr. Mohammed Al-Kuawari


Qatar ID.jpg: 07.11.17; 04:18pm; Apple Phone 6 Plus


.... Pic was taken in the Grand 5 Hotel & Plaza in Bangkok/Thailand

[IceFM]

Thank you for your response and your interest to work with me,I am here for Real and legitimate business which will interest you to commit and corporate with us, I represent the interest of a wealthy politicians who want to invest his money in your country in any profitable venture you may recommend and deem it profitable to invest in your country that you can manage on our behalf.
Before we proceed I will like to establish cordial and working relationship with you and also, I will appreciate you tell me all about your humble good self and your capabilities to handle investment and areas you are capable to invest and make ROI of 5-7%
This is my private line it is also my WhatsApp line +1(612)2547932 add to your WhatsApp for our faster communication
I hope to read from you soon
Sincerely
Mr Thomas

[IceFM]

I am Susan Miss Hernandez from Argentina 17 years old now my parents
are late but I am the only child of my parents, My late father was a
contractor who worked for many companies before he died, he sold all
his properties and deposited the money to a financial Institute and
used my name as the next of kin, Right now I am suffering so much
because I am living with my late father's friend who is not taking
care of me at all but they choose to Maltreat me for no reason since
they are not my biological parents, They drop me out from school and i
only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

I wait for your response so that i will send you the Bank Contact details.

Thank You so Much.

Susan

[IceFM]

Dear sir /ma ,

My name is Barrister Alphonsus Adams I am an attorney here in London
(UK), I want to find out if you know anyone bearing the name Albert
Paul, he is a national from your country. He died in an accident and
since 2019 and I have made several searches to locate any of his
people but to no avail and the finance house bank where he deposited
some amount wants to confiscate the funds if I fail to produce any of
his relatives.

My reason for contacting you is to seek your cooperation so that I can
present you to the finance house (Bank) where the funds are deposited
as the next of kin / new beneficiary's of the funds.

I will appreciate you getting back to me through your direct / private
email address so that I can give you more details.

For further details, reach me with your secured private email address
for more details.

Thank you and Warm Regards.

Alphonsus Adams

[IceFM]

Hello Good Morning

Please bear with me over this unexpected message from me to you as it is after a very deep considerable thoughts that one has to take a risk to confide in someone to succeed sometime in life, therefore I hope with this explanation you will understand better my purpose of contacting you. Please read carefully and patiently.

In June 2015, one of our foreign customers made a Fixed deposit for 36 calendar months, valued at US$35,500,000.00 in our bank where l am head of accounts department. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash.

On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.

His money (US$35,500,000.00 ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.

It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment . I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.

If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth If you are interested in engaging in this deal, please respond in earliest upon reception of this message so I can confidently explain to you more

Thank you.

Sincerely yours,
Jean-Jacque

[IceFM]

Dear xxxxxx xxxxxxx

Before I begin, let me first of all thank you for responding to my mail, Like as I stated in my first email, I am a lawyer here in London (UK), and my late client Late Albert Paul who has been my client since all these year died since 2019 in an accident and I have made several searches to locate any of his relative but to no avail. I know that you may not know him, but I firmly believe that it is not possible for you to know all the citizens of your country and being that the funds which he deposited with a bank here in UK wants to confiscate the funds if I fail to produce anybody as the next of kin. It was on this situation that I then thought it wise to contact you so that we can make best of the situation .

I intend to present you to the (Bank) as the new beneficiary of the funds Eight Million Five Hundred Thousand United State Dollars (US$8.5M) I will pursue and prepare all the necessary documents that will confirm the authenticity that you are next of kin since there was no written Will attached to the funds.

To make this process easier, I will need the following from you so that I can submit it to the bank for approvals/payment of the funds to you as the new beneficiary of the funds.

1. Your full name and address.

2. Your company address, if any.

3. Your direct phone numbers for easy communication. ( WhatsApp)

4. Your age, gender and marital status.

Once I receive the above mentioned details from you, I will then submit your details to (bank) for approvals / payments and once the approval is granted in your favor, you will be contacted by the bank for the transfer of the funds to you and once you confirm the funds in your account, I will then arrange to come over to meet you for proper sharing/investment.

I want to assure you that everything will be perfected in your name. nothing to worry about and there is NO risk in this project.

Looking forward to hearing from you soon.

Thank you and Warm Regards .

Alphonsus Adams.


Received: from mail-4325.protonmail.ch (mail-4325.protonmail.ch. [185.70.43.25])
Date: Tue, 30 May 2023 07:09:58 +0000
From: Alphonsus Adams <alphonsusadams@proton.me>


CH-PROTONMAIL-20140915
Proton AG
Route de la Galaise, 32
1228 Plan-les-Ouates
SWITZERLAND

[IceFM]

Dear xxxxx xxxxxxxx

This is to confirm that I have received your email, thank you. I have also noted your points and I want you to know that every process has to be carry out legally. As per your request, I will forward to you my IDs but I will ONLY forward others when we might have agreed to work together to achieve this aims.
Therefore, if you want us to work together as partner to claim this funds so that we can jointly use it for investment, let me know and let me have your details also so that I can submit it to the finance house(bank) where late Albert Paul deposited the funds for approvals.

Looking forward to hearing from you soon.

Thank you and Warm Regards .

Alphonsus Adams.


PASSPORT-1-Alphonsus.jpg .....

[IceFM]

Dear Friend,
I am the Bank Manager. I humbly request your consent and cooperation so as I can present you as an heir/next-of-kin of a deceased account proceeds value $15.5Million. I will provide you with all the necessary papers to back you up.
Waiting for your urgent reply.
Reply through email: kavitamazumba43@ghzx.com.cn
Congratulations!
Yours Sincerely,
Mrs. Kavita.
Bank of Industry Manager.

[IceFM]

Hello Entrepreneur,

Do you have a viable project that is in need of funds injection?

We are consultants to an investment firm who might be able to help.

Awaiting your prompt response.
Reply to.............pol.cook@gmx.es

Regards,
Pol Cook
VERSE CONSULTANCY
Barcelona,Catalonia,Spain

[IceFM]

Dear Friend,

I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction.

I have the authority of my late client's Wife to arrange with capable
hands for this deposit of $15M to be moved to a safe bank overseas and
invest it in real estate portfolio or other profitable business in
your great country.

Sincerely Yours,
James Taylor(Esq)

[IceFM]

My Name is Toare Kietha, i am the only son of a rich and famous man
chief Samson Kietha who died july 2022 in ghastly motor accident with
my mom on thier way home from a party , after his death his lawyer
took me to Canada to introduce me to Royal Bank of Canada,where he has
large sum of money $420Million Dollars(Four hundred and Twenty million
dollors), Royal bank wealth management department, i was told my
father left an instruction that i should wait until i am 22 years old
but i can get someone reliable to invest half of that money until i am
of age, i am just 16 years old.
I will need your assistance to help me invest this funds to enable go
to school and take good care of my life, I look forward to your
favourable response
Thanks
yours sincerely
Toare kietha

[IceFM]

LUIZ CRISTINA ROMERO & CO
C. de Villanueva 34-3, 28001 Madrid
PHONE 34 647 861 128 FAX. 34 919 016 185,
Email Luizcristinaromero@consultant.com


Dear Beneficiary; 02-06-2023
Final notice for payment of unclaimed prize money
We would like to inform you that the Office of Unclaimed Prize Money in Spain has appointed our law firm to act as legal advisers in the processing and payment of a prize money that has been credited in your name and has now been unclaimed for over two years became.

The total amount to which you are entitled is currently 3,540,225.33 EUROS
The original prize money was 2,506,315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the total sum mentioned above. According to the Office of Unclaimed Prize Money, this money was deposited as unclaimed winnings of a lottery company with them to administer and insured on their behalf. According to the lottery company, they were awarded the money after a Christmas promotion lottery. The coupons were bought by an investment company. According to the lottery company, they were written to inform you about this money, but unfortunately no one contacted them by the deadline to claim the prize. This was the reason why the money to administer was laid down. According to Spanish law, every two years the holder must be informed of his or her earnings. Should the money again be unclaimed, the profit will be reinvested through an investment company for a further period of two years. We have therefore been instructed by the Office of Unclaimed Prize Funds to write them down. This is a notification for claiming this money.
We would like to point out that the lottery company will verify and confirm that your identity matches before paying out your money. We will advise you on how to assert your claim. Please contact our German speaking lawyer DR. LUIZ CRISTINA ROMERO TEL.: 34 647 861 128
FAX:- 34 919 016 185, EMAIL: luizcristinaromero@consultant.com is responsible for international payments and will assist you in this matter. Claim should be made before 30-JUNE-2023, otherwise money would be reinvested. We look forward to hearing from you while assuring you of our legal assistance.
Sincerely, DR.LUIZ CRISTINA ROMERO LAWYER.


PRIZE REGISTRATION FORM

Please provide the following information as required below, fax it back to my office immediately for us to be able to complete the legalization process of your personal investment prize money and the money will be paid to you by Santa Finance Bank. All process verification by our law firm is free for you because our cost will be paid by the International Lotto Commission at the end of the process when you receive your money. If you have not given the required information ahead of time, the law firm is not liable be made when your money has been reinvested.
A confirmation letter will be faxed to you immediately when we have complete verification of the information you have provided us, I will promptly get the investment bank over the information you have provided before they will contact you for the out payment of your money. Your data will be kept confidential in accordance with European Union data protection law.

FIRST NAMES/ LAST NAMES:................................................ ........................................:........ .................................................. .................................................. ...

REFERENCE NO: KCA/57-876/15........................................ .................................................. .................WIN AMOUNT: ............................. .................................................. ............

ADDRESS: ................................................ ....................... ....................... .................................................. .................................................. ...................................

PHONE: ................................................ .................................MOBILE: ............... .................................................. ..............FAX: ................................. .................................................. ...........

BIRTH DATE: ................................................ ................................................ EMAIL : .................................................. .................................................. .................................................. ..

DATE: ................................................ ........................................SIGNATURE......... .................................................. .................................................

LUIZ CRISTINA ROMERO & CO LAW FIRM, Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro señor del Consejo de Constitucional
de España Email luizcristinaromero@consultant.com BANK LA CAIXA : SWIFTCODE:CAIXESBBXXX.


Received: from [178.33.198.84] (helo=tigreblanc-014.webo-facto.com)
Date: Thu, 8 Jun 2023 20:48:00 +0200
From: =?UTF-8?Q?EUROP=C3=84ISCHER_RECHTSAUSSCHUSS_LUIZ_CRISTINA_ROMERO?= <support@vivhabitat.s190919.tigreblanc-014.webo-facto.com>
Reply-To: luizcristinaromero@gmail.com


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