Money laundering/Investments Part 2

[IceFM]

Greetings!

My name is Jerome Ballack,an Investment and Property Lawyer.

I was among the Lawyers who participated in the unbundling process of Nigerian National Petroleum Corporation into Nigerian National Petroleum Company Ltd.During the process,myself and colleagues saw a lot of over invoiced and unclaimed Funds which only foreign firms or individuals can claim.This is the essence of this email and business proposal to your person/Company

Please get in touch if this is of interest to you for details.

For communication contact me on (jeromeballack@gmail.com )Telephone/whatsapp(+234-903 533 0125)

Regards,

Jerome Ballack(Esq)


Legal Department
Safir Global Int'l
Fortune Tower,
Unit 2703, Jumeirah Lake Towers,
Cluster C, Dubai, UAE.
Tel/Whatsapp: +971 554820 659

[Bix]

Mr. Grayson Wyatt <mrstevenwilliams88@gmail.com> wrote:

I have registered the ATM master card with Aramex Delivery Company this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with Aramex manager Mr. Simon M.Anthony Phone no:(+234)70-3595-2981 and the only fee you will send to him is their delivery fee of $33 only so contact and ask him for the payment information you will use to send him the $33.00 MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email { aramex_delivery_co9@hotmail.com } I will not be reached till OCT 20th,2024.Your amount in the Card is $15.8 Million and the P IN code of your ATM CARD is: {0608}
Thanks
Mr. Grayson Wyatt

[IceFM]

Dear Sir/Madam

Good morning

I am Mr.George Owen a consultant/broker, we consult/broker for a
consortium of investment companies. Our investment partners are looking
at investing in viable projects in different sectors on a loan basis. If
interested, reach out to me and I shall give you more insight on how we
will proceed towards a conclusion of the process.

let me know you will need a loan for a lucrative investment of yours as
we offer and give the best loan facility in the world.

NB: Remember no one is going to ask you for any payment to get the loan

Looking forward to hearing from you.

Regards,

Mr.George Owen
Principal Consultant

[IceFM]

Dear Sir/Madam

My Name is Ms.Rimba Jungle, an accountant with PT.Bank HSBC world trade center
Indonesia.

I have a stock deposit of twenty million dollars {20m$} in a deceased account as the account keeper, if you will accept and interested for investment get back to me { mschen01@daum.net}

Yours
Truly
Ms.Rimba Jungle
Email:jane04632@gmail.com

[IceFM]

Attention; Sir/Madam,

We are an Investment Company from Dubai, and due to our interest in expanding our shareholders value in our company, we are looking for viable investment projects outside the gulf region we can finance under our ongoing soft loan corporate finance program at the interest rate (2% percent) per annum without Collateral.

Loan Guarantee: The Borrower/Applicant to obtain a Surety Bond from UAE base Insurance Company, to serve as the Insurance Security Coverage of loan borrowed.

We can approve and grant a loan/funding for up to ($1, 000,000,000.00) ONE BILLION or more depending on the nature of business. We are currently funding for: Oil/Gas, Banking Sector, Real estate, Stock Speculation, Mining, Transportation, Hotel, Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

We are open to having a good business relationship with you. If you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us Via my email at (sheikhloans1@gmail.com) for possible business co-operation.

Thank you,
Sheikh Loan Management,
Dubai-UAE

[IceFM]

.... we reach now next level

my dear daddy

please i am contacting you on behalf of my mother who died last week because she was very sick and we do not have any money to buy her some medicine

please daddy i am begging you to help me and my sister because we are suffering so much here and my mother trusted you so much and that is why she wants you to get our money there in your country so that we will come over to meet you

the director of the company have agreed to help us pay for all the documents and bring the money to you there in your country but he said that he have been waiting to hear from you since he respond to your message so please i am begging you to contact the director immediately and beg him to help us get the documents that you will pay him back the money when you get our money in your country

daddy please me and my sister are in so much pains here and i see the face of my mother every night crying and you are the only person that we know because we do not know how to contact another person for this money so i am begging you to please help us and may ALLAH bless you and your family

your daughter

Aisha

[IceFM]

Hello Friend.
I am cynthia matanga. The only daughter to the late Benson Matanga My father was a former politician before he died of Cancer.
Before his death he deposited $4.500.000.00 in the bank in my name as my inheritance when he died.
I have decided to invest the money in Real Estate management in your country. I am willing to give you %30 from the total amount.
if you're' interested to working with me reply back for more Details
Cynthia

[IceFM]

Greetings.

Investment project partnership needed

We would like to extend an investment partnership proposal with your prestigious company which will be mutually beneficial to both the companies. At Wisdom C.O Ltd., we Partner to re-profile funds over $25 Billion dollars for professional and Potential business partnership and we firmly believe that this business partnership will prove to be a wonderful opportunity for both companies to prosper together. Can we partner together ?

I look forward to speaking with you soon on project partnership

Thank you.
Ng Poh Keat
Marketing Manager
Wisdom C.O Ltd, Saudi Arabia.
Sami Mohammed Breesam AL-Tameemi {C.E.O}

[IceFM]

Good Day,

We are high profile investors from the Gulf countries who are interested and willing to fund your company in any current projects.

we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Our
company offers an affordable and facilitating loan of 3% and 10 years duration with grace period of 3 years. So if you have any
prospective business plans or existing projects that require Long-Term Funding, you can count on us.

If you are interested in engaging us for more details I would be happy to do so. Kindly send us a direct message email to xxxxxxxx

Best Regards,

Horace Moses.
Financial Facilitator
Email: moseshorace9@gmail.com

[IceFM]

Dear Friend,
I am lady of 29 years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad's factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt to me and in which I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country. Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come down and live with him pretending to Love me. Then I travelled down to Africa and while I was coming, the African guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I've gotten from my Dad's business and sales of some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy's apartment to a hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enough money to run myself when I get to the States or your country, I want to come over to your end and we can start a new life together with all the money, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why I need your gesture assistance.
How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a business with the money or if you need me to offer you percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the money. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours,
Robyn Cass.


…. IP shows Google
Reply-To: robyncass001@gmail.com
From: From Robyn <uk2lnd018mail@gmail.com>
Date: Tue, 3 Sep 2024 12:53:46 +0100
To: undisclosed-recipients:;

[IceFM]

Dear Friend.
My name is Mr James Kumah. I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last two years 2022 end of the year's report. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.
This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate your questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.
I have all the details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.
Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.The funds in question are quite large,Twelve million five hundred thousand United States Dollars($12,500,000.00).
I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advise us to invest in. All other necessary vitalinformation will be sent to you when I hear from you. I look forward to receiving your email.
Regards.
Mr James Kumah

[IceFM]

Good day,

Congratulations on the season, how are you today? I received your email address from your country business directory and decided to contact you regarding this business proposal. I am Mr. Lewis Richards from the Investment Banking Department of Credit Suisse Bank, One Cabot Square, London E14 4QJ, United Kingdom. I am contacting you regarding a business proposal that will be of great benefit to both of us.

In my department, I discovered an abandoned amount of GBP 17.5 million (seventeen million five hundred thousand British pounds sterling) in an account belonging to one of our foreign clients, the late Mr. Brodskii Nikolai, a Russian businessman, the victim of the Malaysia Airlines flight 370 (MH370/MAS370), which crashed on March 8, 2014 in the south of the Indian Ocean en route from Kuala Lumpur International Airport to Beijing International Airport, killing everyone on board.

MR BRODSKII NIKOLAI is number 7 on the list. Since his death, our bank has been waiting for next of kin to claim his funds and assets, worth £17.5 million, but no one has done so. Personally, I have not been able to locate any of his relatives. I request your consent to introduce you to the bank as the deceased's next of kin so that the proceeds of this account, valued at £17.5 million, can be paid to you.

The business is divided in this ratio: 55% for me and 45% for you. I have all the necessary and important documents that can be used in this transaction. I need your honest cooperation, confidentiality and trust so that we can carry out this transaction. I guarantee you 100% success in this business. Rest assured that this business is carried out under a legitimate agreement that protects you from any breaches of the law both here in the UK and in your country.

If you are able to complete this transaction, please contact me with the following details so we can proceed:

1. Your full name:
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Profession:
7. Your Nationality:

After a systematic search, I decided to contact you in the hope that you find this offer interesting. Please, if you confirm this message and express your interest, I will send you further information.

Your consent to this email and business proposal is greatly appreciated.

Best regards,
Mr Lewis Richards

[IceFM]

My Dear,

How are you doing today? I just got your email. I will really appreciate your help and rely on you to help me. All you have to do, you will write to the security company as my fiancée/husband to be, you will inform them to have my travelling boxes sent to you. Find attachment is my photograph. While contacting them, you do not need to tell them that the boxes contain money, because I told them the boxes are my traveling luggage, which contain my clothes, jewelleries and personal apparels which am sending to my Husband and the boxes are locked with key, so, only me have access to the boxes. Only you and I knew about the money in the boxes. So, it would be delivered safely to you.

When you are contacting them by email, give them the deposit details below and let them know the delivery address as well. Dear, ask them how much it will cost for the clearance and shipment charge, and when the boxes get to you, i will let you know the instruction to open the boxes, and you can send me some money for my flight and hotel bills here so that I can leave here to meet you over there and we could arrange everything together.

Dear, please, you shall help me pay for the Clearance and Shipment of the boxes, and when the boxes get to you, I will let you know how to open the boxes, and send me money from the boxes for my flight and hotel bills here, so that i can leave here to meet you and we can setup things together.

Below are the deposit details:

Deposit Number: FAC-O576-PLG45

Sort/Clearance Code: FAC/576-45/MP56 33

Deposit Certificate #: MPL-FAC-405576

Consignment Description: 2 Travelling Boxes

Depositor: Robyn Cass

Contact of Security Company

Company: FIRST ATLANTIC/FREIGHT COMPANY DELIVERY DEPARTMENT Agent of PILOT AIR COMPANY (North America and Canada)

Contact Person: Gred Johnson (Custodian Manager)
Contact Email: gredjohnson4freightcompany@gmail.com

Let me know when you write to the security company. I hope all is well with you, I can't wait to meet you. Waiting for your response.

Sincerely yours,
Robyn Cass.


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[IceFM]

Dear sir,

I write to know if you or your company is open for investors financing for projects/investment, as our investor is currently providing financial support

to companies and individuals for start-up or business expansion.

Our Investors can fund from US$5 Million to US$5 billion USD and above for long and short term projects/investment with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for project financing.
Alternative Email: kolomi.miguel@capitalinvestmentconsultant.com

Thank you in advance as I anticipate your kind response.

Regards.
Kolomi Miguel
Financial consultant/Broker.
WhatsApp: +54 9 11 6586-4141
Email: kolomimiguelignacio@gmail.com

[IceFM]

My dear friend,
Do accept my sincere apologies if my mail does not meet your personal ethics,however, this correspondence is unofficial and private and it should be treated as such. First, I would like to assure you that this Business is 100% risk free and trouble free for both of us. I am Mr.David Konjo, the regional Manager in charge of the Auditing section of Standard Chartered Bank of Kumasi. I am contacting you based on my personal interest in developing a mutual business relationship with you in your country.
Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I have packaged a financial transaction that will benefit you and I. As the regional Auditing manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra, at the end of each business year. on the course of report and submission of the end of the year (2022 financial activities of my branch to the head office. I discovered that my branch in which i am the regional Manager in charge of Auditing section made an outstanding profit of TWO MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of.
I have placed this fund in what we call an escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total fund as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
I will be very appreciative if you can return to me with urgent dispatch to enable me to advise you on the modalities.
I await in anticipation to receive your immediate response.
Best Regards,
Mr.David Konjo