Money laundering/Investments Part 2

[IceFM]

From: Ibrahim Ahmed Idris

+234-9042328074
I NEED YOUR CONFIDENTIAL/HONEST ASSISTANCE.
I am Ibrahim Ahmed Idris, As you may be aware that I have been granted asylum by one of the state Governors for hiding and we are presently living in the Government House,calabar,Where I am granted refuge by the Governor .

And be informed that I am not granted movement. And all by foreign accounts and properties were confiscated and seized by the present Nigerian Government.As you know my father was the former Accountant General of the Federation of Nigeria and he is been arrested and detained by the Government for looting

Please I have what I will call my family last hope money of $ 20,000,000M (TWENTY MILLION US DOLLARS)which I deposited with the Deluxexpress247 delivery Company .I deposited this fund in a one trunk box as personal savings and family artefacts . And I deposited this box with the name family artefacts for security reasons. And the Deluxexpress247 delivery Company does not know the content of this box as money. I hereby ask you to apply for the delivery of this to your contact address, if you will promise/guarantee me that you will never divert the content of this box(funds)after delivery to you

And that you shall invest this money for our mutual benefits. There is no risk involved in this transaction, hence this Deluxexpress247 Delivery Company delivers consignments directly to door-steps upon application.

Finally, Be rest assured that I shall forward to you all the relevant documents given to me

Regards and God bless you and your family.
Ibarahim

[IceFM]

Greetings from here

I humbly and respectfully crave your unalloyed attention in what I am
about to discuss with you. Please keep an open mind and be guided by
unbiased evaluation.. Though, I know that the opportunity I'm about to
discuss with you which is of high magnitude and requiring absolute
confidentiality, may come to you as a surprise since we have never met
or have any record of previous contact... but it is a fact of life
that time and chance happens to everyone and this is further espoused
in the holy book, thus 'the just shall live by faith'. I am also
assuring you that it shall be a happy ending if we work together in
faith and in confidence.

My names is Badreldin Ahmed., a Cousin of Mr. Omar al-Bashir (Former
President of Sudan). I am his close confidant and currently in exile
in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of
approximately $75,000,000,00, (Seventy five million US Dollars) in one
of the banks here in West Africa, and which I'm privileged to exercise
power of attorney over, as his relative and confidant. As you should
know, Mr. Omar al- Bashir is in jail and Sudanese government is
beaming its searchlight across Africa for Mr. Omar's loot. The search
is limited to Africa because Mr. Omar is wanted in the West and he did
not keep his money in the West.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed
from prison that funds in West African bank should be quickly moved
out of Africa, and with the assistance and legal erudition of his
attorney in the UK, and in collaboration with a local lawyer here,
funds was successfully evacuated out of Africa to Europe. Mr. Omar
asked me to shop for a reliable partner to take in funds and have it
invested pending his release from prison which no one know for how
long as trial has not even started. This is where you come in.

It is agreed that upon receipt of funds, you will take 35% of the
funds for your efforts and also, wire back 5% to his attorneys and I,
while remainder 60% is invested on any profitable venture on behalf of
Mr. Omar al-Bashir.

If you wish that we explore this great opportunity together, please
kindly revert to me as soon as possible and I will brief you about how
we proceed.

Finally, it is a risk-free overture and poses no danger to anyone in
anyway whatsoever. Please, kindly reply to my private email account:
gaffar.ahmed11@yahoo.com


Best regards
Badreldin M. Ahmed

[IceFM]

Dear Friend,

How are you today? I am David Hind, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 from the finance security company to your bank account in your Country. You will be rewarded with 50% of the total sum for your partnership and I will come over to meet you in your country, for sharing of the money, immediately the money is transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British tycoon who died with his family in a car accident on 20th of October 2021. The money was left unclaimed in the Coin Finance Security Group London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the Coin Finance Security Group to facilitate the fund release and transfer to your bank account. I need your personal information and ID to re-profile the funds with your data, to enable the finance company to transfer the sum to you. The whole process of the transaction will take not more than 10 days to successfully complete the fund transfer to your bank account.

I will send you more details about the transaction as soon as I get your response, to enable us to begin the transaction. I look forward to hearing from you soon.

You can reply me back on these email: davidhind101@gmail.com

Yours Sincerely,
Mr. David Hind

[IceFM]

Dear Beneficiary,

Thank you for your email in response to my proposal of $40.5 million US Dollars transfer to your bank account. I quite understand and appreciate the content of your email but I want you to understand that I have made an honest proposal to you. Before we proceed I would like to make my position known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100% legitimate and Risk free and it would be handled under the confines of the law. I shall also require your personal Guarantee that you are someone that I can trust and confide in because I will reciprocate the same to you.

I would like us to establish a high degree of respect, Trust and confidence in ourselves because it is the Hallmark of any successful transaction. This is in terms of human and financial effort that is required to achieve its success. You should also know that a transaction of this nature and magnitude requires a high degree of confidentiality. 50% of the entire fund will be yours for your kind assistance.

Meanwhile, I would like you to send to me your personal information and any of your ID card or passport, to know you and have this transaction further discussed with you as well as to send you further details on how to begin the transaction. I will send you a draft letter of claim which you will send to the director of the finance company through the finance company direct email contact as business associate and beneficiary to the deceased unclaimed fund, to enable the director of Treasury to facilitate the fund release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I have attached my passport so that you will know whom you are dealing with and I also need to see your ID or passport before we begin.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +4487035917224
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 64 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me to detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************


.... given address is closed




Passport (01).jpg: 30.01.16; 04:34pm; Windows Photo Editor

[IceFM]

ATTENTION.. SIR
Greetings, as I did mention my client Jeannot Ahoussou-Kouadio is
an Ivorian politician who was Prime Minister of Ivory Coast from March
2012 to November 2012. In 2018, he was appointed president of the
Senate, he has Seventy Five Million Deposited in an ESCROW ACCOUNT of
the BANK OF AFRICA (BOA BENIN) he need a reliable and trustworthy
person that can invest the said FUND into any lucrative business
anywhere in the world for the period of 10 years, presently my client
is under investigation because of this FUND, therefore he want the
said FUND transfer out of the Bank of Africa Benin immediately for
onward investment.
My client has agreed unconditionally and irrevocably to compensate the
Fund Manager with a commission of 10% of the principal Fund for
acceptance, Sir, you as the FUND MANAGER can invest the FUND on your
area of specialization
Note that my client doesn’t want his name to be mentioned in this
transaction because of the situations on ground and his personality
Upon your acceptance to invest the FUND on behalf of my client get
back to me with the following details

1, Name and address
(2) Company name and address
(3) Copy of your Identity “passport or National ID card”
(4) Contact Phone Number
This information's are required for me to prepare the CONTRACT
AGREEMENT (MEMORANDUM OF UNDERSTANDING) between the two parties in
case of any breach of contract.
Regards
DR. MAX WILLIAMS

[IceFM]

investment Project Financing

I have a ready Investor who is willing to invest in projects by
providing private investment Loans and Joint Venture Partnership Funds
to serious and credible project owners.

At the moment my high net-worth private investors have the financial
muscle and capacity to fund projects between USD 5 MILLION to USD 6.5
Billion for capital projects, and Equity Investment Plans. At 3%
annual interest rate for a Loan period of 10 years with a grace period
of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding. We are waiting to proceed with the closing and
disbursement of investment funds. Stand informed that you will have
the chance to confirm and receive the necessary investment funds
within 4 to 7 days.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.

Best Regards,
Stephen Baker <bakerstephen439@gmail.com>

[IceFM]

I am Mrs. Randi Blicher, an account officer in UBS Bank.
I have a business deal that will be of immense benefit to the both of us. As soon as you confirm your interest to know more about this business deal and your willingness I will present you with the details of the business deal.
I await your prompt response. please reply to my email : mrsrandiblicher@gmail.com

Best Regards,

Mrs. Randi Blicher

[IceFM]

..... immediately her answer

Dear Friend,

Greetings, I am Mrs. Randi Blicher, an account officer in UBS bank. an expert in corporate and legal claims. I got your contact through my search. I have decided to seek confidential cooperation with you for the execution of this deal described hereunder for our mutual benefit. I hope you will keep it a secret due to the nature of the transaction. During the course of our audit last month, I discovered unclaimed/abandoned funds totaling US$13.4 million in a bank account that belongs to a customer who unfortunately lost his life and entire family in a car accident 7 years ago.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating any of his relatives, now I sincerely seek your consent to present you as the next of kin/ beneficiary so that the proceeds of this account valued at US$13.4 million can be transferred to you, which we will share in these percentages ratio, 50% for me and 50% for you. All I request is your utmost sincere cooperation, trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the modalities for the execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the funds are being transferred to your bank account.

We will have to provide the relevant documents that will be requested by our bank to indicate that you are the rightful beneficiary of this legacy and thereafter the bank will release the funds to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so that we can proceed to get this funds transferred to your designated bank account immediately.

Your Full Names:
Your Contact Address:
Your Cell Phone Number:
Your Date of Birth:
Your Occupation:

I await your swift response and reassurance so that we can commence this business immediately.

As soon as I hear from you with the required data above as well as receiving your reassurance that I can put my trust in you most especially when the funds have been released to you by the bank thus enabling us to share the money in the ratio (50/50) as agreed. you must do all it takes to keep this transaction to yourself until these funds are approved and transferred into your account in your country while I come over to meet with you for my 50% share.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement .


Best Regards,
Mrs. Randi Blicher
call telephone/ WhatsApp: +44 745 127 7012


...... IP shows Google
From: "Mrs. Randi Blicher" <mrsrandiblicher@gmail.com>
Date: Sat, 28 Oct 2023 16:25:01 +0100

[IceFM]

.... he wants to invest but no money for a "I"

nvestment Project Financing

I have a ready Investor who is willing to invest in projects by
providing private investment Loans and Joint Venture Partnership Funds
to serious and credible project owners.

At the moment my high net-worth private investors have the financial
muscle and capacity to fund projects between USD 5 MILLION to USD 6.5
Billion for capital projects, and Equity Investment Plans. At 3%
annual interest rate for a Loan period of 10 years with a grace period
of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding. We are waiting to proceed with the closing and
disbursement of investment funds. Stand informed that you will have
the chance to confirm and receive the necessary investment funds
within 4 to 7 days.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.

Best Regards,
Stephen Baker <bakerstephen439@gmail.com>

[IceFM]

Greetings.

I hope this message meets you well.

We are Gulf Pacific Limited, an Investment and Loan company seeking
new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Energy Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +97155 647 4204 =====> its not a WA number!

[IceFM]

Hello this is to inform you that I have made all the process to transfer this funds of US$13.4 million to your position or do you want me to open an online account with my bank here in your name and I have paid all the necessary payment the only payment is needed from you now to complete for me to make the wire transfer directly to your account so that we can share the money 50% 50% is only the registration fee for the money to be in your name for the wire transfer because I cannot use my name and claim the funds because I work in this bank they will not allow me to claim the funds with my name so please is just only $300 kindly get back to me so that I can send you the payment details to send it through bitcoin or through bank account waiting for your urgent response right now before it's too late for me to process this funds to your position thank you for your cooperation and your understanding.

Best Regards,

Mrs. Randi Blicher

call telephone/ WhatsApp: +44 745 127 7012

[Bix]

facebook.com/profile.php?id=61550811217431
Diane S. Belk

Very well then it’s about an app called trust wallet they are sharing over $500m to random users all over the world when they create an account with them you don’t need to invest shit or click on any fuckin links to register in a site or stuffs nope it’s a straightforward app each user is only entitled to this opportunities once and I already did mine and can’t do that anymore which is why I wanna tell you about it

The struggle of life is nothing which can be laughed or joke about, but to transform your life you have to understand success comes from great sacrifices, courage to do the undoable and determination.
I have help several hundreds of people to attain wealth through their trust and determination to become successful . I have never failed and I don’t plan on failing now

When I did mine I got $27,000 it’s not a fixed amount you could get higher amount or even less mine was like a jackpot some people get $10 ,000or $70 ,000or $100 ,000 just depending on how lucky you are so I want you to try yours so we’d share some percentage if it’s a huge amount hopefully

[IceFM]

Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted
all my legal skills in his defensive procedures, its most likely we might not get
a favorable judgment.

He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM

[IceFM]

RE: PLS CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY

Dear Sir,

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my
client and source of the investment fund US$285Million United States
Dollars after receiving your indication of interest.

Best Regards,
Rev.Henry Emeka

[IceFM]

FOR YOUR CONCERN
My name is Johnson. I am outsourcing personnel, a professional
investment advisor, and a financial consultant to a privately owned
but multi-branched conglomerate in Asia currently seeking investment
opportunities in your country's location. The investor with a very
high net worth is interested in an outright capital investment
portfolio. Your profile falls under our interest and consideration.
Let us leverage further on this if your capability matches our
interest. PRIVATE EMAIL ID; johnsonjly522@gmail.com
Cordially
JLY.