Money laundering/Investments Part 2

[IceFM]

Greetings.

Thanks for your response to my mail and your willingness to assist me and my clients to relocate to your country and to secure
the funds for investment.God Bless you for your good heart.

Please, I am now in South Africa and I have met with my adviser and a bank manager here in South Africa who is going to help
us in moving the funds out from South Africa here to your bank account in your country.

In our meeting, the bank manager suggested that it would be better if you can come to South Africa. The bank manager said that your visit to
South Africa will enable us to know each other better and also it will help him to open a non residential US Dollar Bank Account here in your
name. The Banker said that the account is where the money will be lodged once it's retrieved from the private security company and then
from the account, he will be able to transfer the funds to your bank account in your country bit by bit, to avoid eyebrows from
your Government or any other monetary institutions.

Please, your visit here in South Africa will also help us to sit down together to discuss the area of investments and it will also
help us to sign a memorandum of understanding or Agreements before commencing on the project.

Therefore, you are requested to prepare yourself as soon as possible to meet me here in Johannesburg South Africa. I will book your hotel accommodation in one of the 4 star hotels here and I will also pick you up at the airport on your arrival.

According to the bank manager, your visit here will enable us to conclude the processes within 2/3 working days. Then I will plan on
how to join you in your country with the family once the money is in your bank account in your country. I would like you to
relocate with the family,together with his wife, daughter and two sons, daughter is 11 years old now while his two sons are 8 and 6 years old. I think we will discuss further about that on your arrival here in South Africa.

Please let me know what your position is and when you think you can be in South Africa.

Best Regards.

Mr.Walter

[IceFM]

Good day,

I am writing to seek your partnership regarding my interest to invest my family's money in your country.

My name is Miss. Joy Mansaray, I am a 25 years old female and single. I write to inform you of my interest to relocate to your country in order to invest my family's inheritance funds as well as to further my education. I don't know anybody in your country so I am asking for your assistance in this investment project. You are going to be the principal manager of the money in your country.

I am going to provide you more information about the investment in my next letter after receiving your reply and acceptance to assist me handle the project.

Expecting your favorable response.

Yours faithfully,
Miss. Joy Mansaray

[IceFM]

Hello,

I trust you are well. This is Andrew, a friend and business partner in the making, writing to you. My reason for contacting you is, I want you to stand as my partner in order to receive funds from me which we shall share and invest as would be agreed for introduction; I am representing a top government official in-charge of contracts awards department here in South Africa that awards contracts. The funds in question accrued from foreign contracts executed and paid for by the department The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to transfer. Also, your profession or business specialization does not matter with regard to successful execution of this project as all we need is a foreign national who we will present as beneficiary of the outstanding amount and we will process the payment to his/her foreign account since we cannot utilize a local citizen. There is no risk whatsoever involved as it is a legitimate deal that will meet all legal requirements. Kindly send your response to me if you are ready, capable and willing to co-operate with me. Details on the actual amount involved and how to achieve success within a reasonable time period shall be unveiled if your response is yes.

Yours sincerely,

Mr Andrew Dell

[IceFM]

Good day dear Mr. xxxxx,

I am very glad receiving your response in respect of my business proposal.
It is my pleasure to establish friendship with you.

As I explained earlier, my name is Miss. Joy Mansaray, I am 25 years of age, never married, no kids and not in any form of relationship.
I am originally from Sierra Leone but I am presently living under the UNHCR (UNITED NATIONS HIGH COMMISSION FOR REFUGEES) in Ghana.
My purpose of contacting you is to establish good friendship with you and to seek your assistance in transferring my family's inheritance money to your country. As I intended relocating to your country to further my education as well as investing the money in a good business.

I am the only child of my family and the only surviving member of my family.
The total amount of money my father deposited for my inheritance is $90 Million USD. The money is currently deposited with a finance company in Republic of Ghana for safekeeping.

Please, I humbly request you to treat this matter with utmost sincerity and trust.

I am in search of a reputable partner, a mature entrepreneur to help me handle the money and that is why I have contacted you.

I am in possession of all the documents in respect of the inheritance money, I am the next of kin and direct beneficiary of the money. The business is legit and safe without any risks involved.

I have also communicated with the finance company where my father deposited the money and they have given me information/guidelines regarding the process of securing the release of the money and the process of transferring the funds to any country of my choice globally.

I wish to know more about you and will provide further information after receiving your reply.
Have a great day.

Yours faithfully,
Miss. Joy Mansaray

[IceFM]

Salaam,
I am a representative to an an investment and finance company situated in UAE and our company is currently funding companies or individuals with viable project at 2% ROI per annum on a debt finance.
We are a direct mandate to our investors to seek new business opportunities and projects in any sector for possible funding and capital financing.
It will be our pleasure to help you actualize your dream project and have a business relationship with you or company.
We are open to further discussions on this subject through any medium you deem appropriate. Reply through my confidential email address as: adisa.mahmoud@gyfengtai.com
Yours sincerely,
Adisa Mahmoud

[IceFM]

GREETINGS FROM MR MORRIS DAVE!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.

IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,

MORRIS DAVE

[IceFM]

Good day Mr. xxxxxx,

I am in receipt of your message and the content fully noted.
Thank you once again for writing me. I sincerely appreciate your maturity and I promise to trade with caution and respect so we can work out our friendship and the transaction successfully.

For your information, I got your contact information from the Internet while searching for a trustworthy person to partner with for the investment of my family's inheritance funds.

Before I proceed, I wish to make the following clarifications. I am currently staying at Fetentaa Refugee camp in Republic of Ghana and your help will go a long way to save my life because of the suffering that I am going through at the moment.

I want to let you know that I left my country (Sierra Leone) after the assassination of my father by his political opponents. My father was assassinated as a result of his political involvement.
I am suffering here at the Republic of Ghana refugee camp, the environment is very poor and unhealthy, there is no good food, no proper health care and accommodation.

Though you are in a far away country but that is my dream land and I have already made up my mind to come there. In fact my late father visited your country so many times during his tenure in office and he told me good stories about your country, he told me about the beauty and hospitality. He intended bringing me to your country to further my studies but could not live to fulfill the promise.

I want to confide in you that my father was a former military commander in my country Sierra Leone. And before his death he deposited the sum total of $90 Million United States Dollars in the vault of a FINANCE COMPANY for safekeeping and with my name as the next of kin. I have all the original funds documents relating to the deposited money and am ready to sign an agreement with you so you can invest the money on my behalf.

I want you to know that I have already contacted the Finance Company where my father deposited the money and have informed them about the death of my father and my intentions to clear the money from their facility. But the Finance Company's Manager told me that as a refugee and as a single lady, my status does not qualify me according to the local law to claim the funds alone.

This means that I can not be permitted to handle the money or make international business transactions until after proper documentation because the money originally belongs to my father.

However, the Finance Company's Manager advised me to provide a trustee in the form of a guarantor and a family business partner to claim the money on my behalf and this is the reason why am seeking for your assistance.

The Finance company's management already guaranteed that there are no hurdles involved in transferring the funds to any country of my choice by any International Agency.

It is the Finance Company's duty to make sure that the money is transferred smoothly to my choice of destination without any problems.

I need you to use your experience to support me. And after the money is successfully transferred to your bank account and is safe with you then I will prepare my traveling documents and come over immediately to continue with my education while you help me to invest the money in a lucrative business.

I must trust someone in order to secure the release of the funds and I don't think am making any mistakes trusting you because I have prayed fervently before contacting you with my business proposal and am very confident that you are not going to betray me.

I want to finish the transaction and relocate to your overseas because I don't want to go back to my country anymore.

I am the legitimate Next of Kin and I have all the funds deposit documents in my possession.

Reference to my investment plans, I am interested to invest my family's money in Estate and property management business. Also I am interested in hotel establishment. I will require your advise in due course regarding the right choice of investment.

I have attached my passport copy here so you can know me, and I will appreciate you to send yours and also tell me more about your personality.

I am expecting your favorable and prompt response..

Yours faithfully,
Miss. Joy Mansaray


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..... nice try

[IceFM]

Dear Friend,
I am Williamson Smith. from UK,I have deal of Forty Two Million Four Hundred Thousand United State Dollars Only.($42.4M) in my department and i need a trustworthy person overseas who will help me to receive the money on 70% for me and 30% for you but all the whole money will be held by you on trust pending when i will come to your country with my family for the sharing of the money and also invest my share of the money in your country.
This deal is completely 100% risk frees, the truth of the matter is that the money in question does not belong to me rather to our late customer who died in a plane crash with the wife and kids a few years ago without any next left alive.
As soon as you indicate your interest and readiness to work with me to actualize this great deal i will contact my attorney and give him your particulars to enable him to perfect all the documentation at the court of law as the only survival relative of our late customer and the change of the ownership will be done on your name by the help of my lawyer to enable the fund move to you in your country without any problem.
If you are interested in this deal, kindly send down the following personal details demanded of you below and as soon i hear from you with the required information below, we will proceed on how the money will move to you in your country but you are advised to keep everything regards to this business very confidential only between me and you to ensure successful conclusion.
Kindly provide the below information so that we can proceed.
(1)Full names
(2)Occupation
(3)Age and Sex
(4)Marital Status
(5)Private mobile phone and fax numbers in any
(6)Current residential address
Proof of your identity
I am waiting for your urgent response so that we will start immediately on how the fund will move to you in your country through a United nation delivery agent or through online banking pending on how you prefer to receive the money . Please confirm the receipt of this vital message.
Regards,
Williamson Smith

[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 $42,000,000,00, (Fourty two 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 a West African bank should be quickly moved out of Africa, and with the assistance and legal erudition of an attorney engaged in Ghana, we are working to move funds quickly out of Africa. 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 funds for your efforts and also, wire back 5% to engaged attorney 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 on my private email: badreldinahmed27@yahoo.com

Best regards

Badreldin Ahmed

[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]

Hello,

My name is Barr. Toffoli Grauthier, I am a solicitor with Toffoli Grauthier Law Firm. There is an unclaimed “permanent life insurance policy” held by our deceased client.

The policy holder was one of our clients, late Mr. Stefan, who secured this Life Insurance through us, but unfortunately died of Covid-19 here in Toronto Canada about 4 years ago. Since his death all our efforts to locate his relatives have proved unsuccessful.

However, the Insurance Policy contract stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after five years. Hence the reason I am contacting you after carrying out proper background check and cross-referencing. I am convinced that you are trust worthy and reliable person to take care of project of this volume, hoping that you will not betray the trust and confidence I have bestowed on you.

Since you have the same surname and nationality with my late client, we could pursue this claim instead of allowing this estate to be confiscated and donate this fund to charity instead.

Believing that you will revert to me for further details.

Your earliest response to this matter would be highly appreciated.

Barr. Toffoli Grauthier
Attorney in Charge of Insurance/Bonds

[IceFM]

Hello

Please find attached my Passport ID and recent proof of funds from the bank where funds is currently at.

Badreldin


….. IP shows Yahoo-UK
Date: Thu, 3 Oct 2024 14:41:15 +0000 (UTC)
From: Badreldin Ahmed <badreldinahmed27@yahoo.com>
X-Mailer: WebService/1.1.22645 YMailNoble


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[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]

FROM THE DESK OF MR. USMAN SHUAIBU
CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Attn: Sir/Madam,
Confidential Business Proposal
Having consulted with my colleague and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, we have the privilege to request your assistance to transfer the sum of US$18 Million to your accounts as the rightful owner of the fund. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account with the United Bank of Africa (UBA). We are now ready to transfer the fund to overseas and that is where you come in to help us received the total sum then we can share the amount on a mutually agreed-upon percentage. The transfer is risk free on both sides.
If you find this proposal acceptable please get back to me for the way forward thank you.
Sincerely,
Usman Shuaibu.

[IceFM]

I am Timothy Petrone, an account officer in UBS bank.

I personally discovered unclaimed/abandoned funds totalling $14,000,000.00 in a bank account that belongs to a customer who unfortunately lost his life and entire family in a plane crash. I need your full cooperation in transferring this money to your position. Our sharing ratio will be 50% for you and 50% for me.

I await your prompt response.

Mr Timothy Petrone