Money laundering/Investments Part 2

[IceFM]

Hello,

I hope you are doing well as I write this. I'm reaching out to you concerning an investments connection, for funds from a client i handled funds for, who was the biggest property magnate in Vietnam.
I seek a reliable business partner to invest funds i assisted her transfer to western Europe. The aim is to secure a long-term investments in a high-return company.
My proposal to you is that you 30 percent of the funds as compensation, while the remaining 70 percent will be invested on behalf of my principal.
The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, I will provide you with comprehensive details and procedures for a seamless transfer of these funds.

Do respond via email to maintain privacy at this time.
Thanks for your anticipated cooperation.

[IceFM]

I make this contact to you after careful thought that you might be capable of handling this transaction, bearing in mind that this email contact to you is not in error. I work with a bank here in Madrid, Spain, in the debt and assess management unit.

One Mr. Badri Patarkatsishvili, a Georgian businessman, made a deposit of €9,500,000. I advised him to come back after 3 banking days to enable me to perfect all internal documentation. However, I issued him a certificate of deposit valued GBP €9,500,000 that empowers him ownership of the deposit. After three days, I did not see him. I felt perhaps he may have been engaged in other business activities as a businessman.

However, after several months, I became worried about the whereabouts of Mr. Badri Patarkatsishvili, having exhausted all available means to locate him. Unfortunately, he was unable to fill the Next of Kin form, which would have made my search simple. In my curiosity to end this trauma, I confided with one of my colleagues in the office about the difficulty in locating Mr. Badri Patarkatsishvili.

It was then he disclosed that the man was involved in a motor accident with all his family members and all died. My colleague and I now decided to work this for ourselves with you as our co-operating partner, who we shall front as the Next of Kin to Mr. Badri Patarkatsishvili by using your details to complete the pending Next of Kin form.
To boost the transaction, the whole information is with me alone, and the bank relies solely on the documented information of the deceased customer, and I am privileged to be the officer who attended to him before he died.

Please indicate your willingness through this email, and I will furnish you with further details.

Best regards,

Mr, Davis Smith
Director of Debt/Asset management.
Email davissmithconsult@gmail.com

[IceFM]

Introduction and Life Update of my present predicament

My name is Curtis Abraham, an American, base and work with a multinational company here in the UK.,where I got married married to a
Muslin Daughter of my company Chairman

My problems started the day she picked my phone call when a client of ours called and she heard a female voice but never gave me any chance of explanation before reporting me to her Father that i was cheating on her and that she's no longer interested in the relationship.

Her request was granted and they relieved me of all my duties in the
company and are now filling for a divorce in their religious way but I’m still appealing to them to confirm from the client to find out if my Wife claims are true but they wouldn’t hear me out rather I’m being constrained to tender everything that is in my possession

But my fear is hunting me because i wouldn't know what will happen, that is I am contacting you with you with trust because they have really dealt with me and i cannot stand to lose everything i have worked for years now on the ground of religious incompatibility.

Let me know if i can confide in you as I will be waiting for your response to enable me furnish you with more details

Thanks and God bless you.

Yours Truly

Abraham Curtis

[IceFM]

Hello dear,

This message to draw your attention to an investment project in your country. Would be a pleasure to have you as a partner. The project belongs to a Guinean couple. Given the political situation in their country, they prefer to relocate their investments.

The GUILAVOGUI couple as it is about him, the husband (Oyé GUILAVOGUI) was a former minister under the regime of ex-President Alpha CONDE. This regime lost power on September 5, 2021 by a coup d'état. After the fall of power, the new regime declared war on the former leaders, hence the arrest of certain former ministers. Panicked, and in order to protect their interests, Mrs. Mariam GUILAVOGUI had the idea of transporting through a diplomat cousin a briefcase containing a large sum to Belgium (Brussels). This gesture saved this couple a fortune and it is the said amount that will be used for the investment. I have all the evidence that I can submit to you.

Today, the woman decides to entrust the management of these funds to a partner with whom to enter into a fund management contract to invest this sum in a profitable project with a promising future. I present this proposal to you to solicit you for this collaboration. If you agree to the cooperation, I will be happy to contact you in order to provide you with further explanations and the course of action to follow. Your share of remuneration in the completion of this file will also be the subject of our discussions. Believe me, I have all the evidence that I can send you if you allow me to have your telephone contact.

I live in London and I can give you my contact details for a face-to-face interview.

Note: The investment will be made in a sector of your choice that you consider to be very profitable.

Thank you for understanding.

Jean-Philippe FERREIRA

Email: ferreirajeanphilippe@icloud.com

[IceFM]

Dear Friend,
You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of £25,500,000.00 GBP. I am contacting you.by a legal right given to me and I need you to help receive this funds for charity and for you and me to share. If you can work with me please reply for further details.. You can also forward your details.
Thanks,
John Branson

[IceFM]

Greetings.

I am looking to work with you by engaging in any Profit oriented Investment Venture in your country, and perhaps with your assistance we could get a good Return on Investment (ROI) or loan.

I have the directive of Mazin Abdulrazzak Alromaih from Saudi Arabia to source for a reliable Partner abroad who can accommodate the sum of (USD$500,000,000.00) or part of it for onward Investment\loan. We shall execute this business under a legal arrangement by appointing you as the lawful beneficiary to carry out this transaction.

Kindly get back to me if you can handle such a transaction, or if you have a trusted and reliable firm or persons that can handle this transaction, as I await your reply at your convenience. I am looking forward to a better business relationship with you in the near future.

Best Regards,
Dr. John .C. Saheed

Financial Facilitator

[IceFM]

Dear Sir/Ma,

I found you listed in a trade email of your country. My name is Ms.Wysbzynski Amber Nicole this brief letter is to solicit your ]partnership for an investment in your country under the condition that you may provide.

Also ,I wish to bring to your notice that The financial brokerage firm also offers short and long term loans to interested loanees.

I shall send you more information and details as soon as you indicate interest.
Regards,
Ms.Wysbzynski Amber Nicole
Investment Advisor

[IceFM]

Hello,

Thank you for finding time to respond to my email inquiry. The reason for this late response was because, when I got your email, I forwarded it to the Fund Owner and also the Legal Representative to the Fund Owner, and I had to wait until I heard from them. Just this morning, the Fund Owner hiself has ringed to ask me to immediately respond to you and give you these following recommendations:

The Fund Owner is therefore referring to your person as an accomplished individual, and he conveys your ability to achieve results, with a high skill level, I believe you can handle this investment project and I hope you're an expert at this such Investment task. What I particularly liked was the fact that you will see more of the same Investment Fund projects in the near future.

Like I stated in my first email, this Investment Fund or loan is valued totally at USD 500 Million (Five Hundred Million United States Dollars) or MORE,and the Investor is a close ally of mine when I was in active Civil Service in Saudi Arabia.

He indicated through his Legal Representative that, he wants this Investment plan to be a Joint Venture (JV) Project or loan depending on what you wish, where you or anyone you might wish to bring into it, would be the Project Executor/s and he will be the Financier, the proceeds would be shared on a (60%/40%) bases between him and you, but being a middle man in this transaction, the Broker would therefore be getting a 1% amount directly from the Financier when the (ROI) starts coming in from the Project Executors.

Considering the fact that you have other reliable firms/partners or persons that would want to carry out this transaction, if you are not financially capable I would propose that we share the funds between these parties, and then arrange for a JOINT VENTURE AGREEMENT document to be sent directly to each of the parties to be involved with their respective needed amounts for their various Investments.

The Investor would like that this funds be managed on his behalf provided the conditions to be set out is good and he is sure of good returns from his Investment through execution of viable projects anywhere across the globe, and I can assure you this transaction is 100% transparent and genuine and has no links whatsoever with illicit acts or money laundering whatsoever. We have a professional bankers that would make things easy in all the countries we have offices

During the course of this arrangement, a Joint Venture (JV) Agreement would be drafted by the Legal Attorney and sent to you, and maybe other parties to be involved regarding the procedures/conditions of this transaction which would be spelt out for all parties to go through.

When this is done and accepted by both parties the document would be signed prior to the commencement and disbursement of this Investment Fund to these appointed representatives/Investors.

Kindly, discuss this transaction with each and every one to be involved directly or indirectly, and have them send in their Full Names, Companies, Telephone Numbers, Addresses and any Copy of their Identifications and the amount you wish, so I can forward it to the Investor Legal Representative to assure him of your interest or you can involve someone

I'm presently in America for an official duty. Get back to me to acknowledge receipt of this mail and feel free to ask any question where you do not understand. I am looking forward to a good and rewarding business relationship with you.


Kind Regards,
Dr. John.C.Saheed
Financial Facilitator

[IceFM]

Greetings, My name is Natha Sutanawrakul from Thailand but living in Morrocco, Wife to late Usman Hamza,currently residing in a refugee camp.

I have a private and sensitive issue to discuss with you which I believe it will be beneficial to us both.
Please confirm that your email address is correct and safe by sending your reply for further update.

Reply on my email: controlunit11@gmail.com

Thank you.

Mrs Natha Sutanawrakul

[IceFM]

Hello,

Nice reading your email. It is a pleasure working with you, but before we proceed I want to be sure that you read the details very well, if not go back and read carefully again, and respond with your full details where I can reach you on your whatsapp number. Second point, you need to understand there must be an MOU that will be sent to you, and that is why the information below is highly needed. Please make sure you provide your information complete if you are really interested

Full Names, Companies, Telephone Numbers, Addresses and any Copy of their Identifications and the amount you wish, so I can forward it to the Investor Legal Representative to assure him of your interest or anyone you involve.

Thirdly, we have offices in 9 different countries where there must be a meeting after the MOU is signed and returned back, the meeting will be in one of the offices of your choice that you can travel to for the office meeting and bank meeting, opening of account in your name and signing of the documents. This is a huge amount of money and it is an investment, but if you do not want the investment we can give you a loan which you are to choose.
Please read carefully and respond back with your full details, our investment is open and you are going to enjoy working with me. As soon as I hear from you, more details will be given to you, I await your response


Warmth regards,
Dr. John.C.Saheed
Financial Facilitator

[IceFM]

Greetings,


Thanks for your urgent reply and I thank you so much for accepting my offer.As I explained to you in my first message to you,I am Natha Sutanawrakul from Thailand but living in Morrocco, Wife to late Usman Hamza.

My Late Husband Usman Hamza Deposited the sum of $35.5 million dollars in my name before is death,But at this moment I can not do anything due to my illness.

I want to present you as my next of kin so the Bank will release the $35.5 million dollars to you for investment purposes/Charitable organization.

If you Accept my offer get back to me with your personal details as stated below.

1)FULL NAME
2)RESIDENTIAL ADDRESS/STATE/COUNTRY
3)PHONE NUMBERS
4)DATE OF BIRTH/MONTH OF BIRTH/YEAR OF BIRTH
5)OCCUPATION/MARITAL STATUS

I will wait your urgent reply as I can not make call due to my illness.

Thank you.

Mrs Natha Sutanawrakul

[IceFM]

My name is Dr. David Mathers, I am a banker at Credit Suisse Bank London. Our deceased client holds an unclaimed inheritance fund.

The deceased customer is the late Mr Stefan who deposited this fund into his account but unfortunately died of Covid-19 here in the UK about 4 years ago. Since his death, all our efforts to locate his relatives have been unsuccessful.

However, the inheritance fund agreement stipulates that the unclaimed fund must be turned over to the state's abandoned property department after five years. This is why I am reaching out to you after a proper background check and cross-referencing. I am convinced that you are a trustworthy and reliable person to take care of a project of this magnitude and I hope that you will not betray the trust that I have placed in you.

Since you have the same last name and nationality as my late client, we could make this claim instead of allowing the seizure of this estate and donate this fund to charity instead.

I assume you will contact me for further details.

Your early response on this matter would be greatly appreciated.

Dr. David Mathers

[IceFM]

From:Evangelist Elisbeth Mike(Widow)

Calvary greetings in the name of our Lord Jesus Christ, I am Elisbeth Mike
(Widow) The daughter of Late Sherrif Kindimbu from Weste
Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an half cast (White Girl) i was married to
Late John Mike from England, i am now a new christian
convert,suffering from long time cancer problem.From all indications,
my condition is serious and according to my late
husband doctor it is quite obvious that i may not survive the
sickness,as a christian,i believed God and i know that i will not
die,i will leave to declare the glory of God, My late Husband Mr.John
Mike is From England,he and my only son was killed by his family
members,because he does not agree with them, i am presently leaving
alone.Our Lord Jesus Christ is my comforter.

Before the death of my husband,he told me on his sick bed that he
deposited some money with the United Bank for Africa plc (UBA) in
Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M)after disclosing this secret to me,he gave me the Documents
he used in Depositing the fund called Certificate of Deposit,he never
wanted to tell me about it until the present moment that he was about
to die,he told me that his reason for telling me about this fund
secretly is because after his death that he knows his family will not
allow me to inherit any of his wealth or property. He told me that
Nigerian Government will not allow me to make this
claim since i am a citizen of Nigeria,my husband told me that i can
only get the fund claimed through the help of a foreigner like you,and
that was exactly what happened,I made up my mind to travel abroad to
leave the rest of my life and continue to do the work of God as a
missionary,I called my late husband lawyer to find out if the fund is
still in contact in that bank, to enable me raise some money to
continue my mission,to my greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now that
my sickness has gone to this stage,I am scared and I want the fund to
be used for the work of God all over the world,i have prayed and told
God to direct me to an honest christian who will receive this fund
and utilize it together with me and for things that will glorify the
name of God,after my prayers,I decided to contacted you alone my
beloved in Christ.Please I will appreciate that you send the following information to
enable my late Husband Lawyer commence with the procuring of the
necessary document that will back you up as next of kin to my late
Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA
plc on how the Fund Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M) will be claimed by you on my Late Husbands Behalf as his
Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.

Evangelist Elisbeth John Mike(Widow)

,



From:Evangelist Elisbeth Mike(Widow)

[IceFM]

Goodday,

I hope you are doing well. Please are you sure you are interested in receiving this investment funds because you are quiet. You can't be silent if you are interested because the arrangement is wonderful. The investment is 100% real and legitimate, and I have the power and I know the secret of releasing the funds to you with rest of mind. There will be a meeting in one of our offices that you choose, so that you can witness and sign the original documentation and also open an account by yourself. My billionaire chairman has made it mandatory for every of our clients to be in one of our offices. If you are interested, the next step is the MOU which you need to send to me in full details that will be on the MOU

1. Full name (personal or company)
2. Full address (residential or company)
3. Valid Identification (passport or driver's license)
4. Amount you can invest
5. Telephone number (whatsapp preferably) for the confidentiality of our transaction.

As soon as you get back to me with your details in complete, further details and MOU will be given to you by the legal representative, and remember constant communication is really of importance if you are truly interested. I await your urgent response.


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

Dear Sir/Ma,
SolGarden Investment AG is a certified Investment & Financial Organization domiciled in Zug, Switzerland. We take pride as a successful corporate finance investment company with a track record of over two decades in arranging various sorts of financing requirements for businesses in the private sector in a broad range of areas. Within our investment services are Mergers & Acquisitions development & management, Financial & Operational Management, Capital Planning, Real Estate Projects, Energy, Oil & Gas, Technologies, Renewable Energy, Pharmaceuticals, Emerging Markets and Digital Content & Services.
The SolGarden Investment AG Guidelines:
Our focus and forte is to arrange low-cost funding with value addition by lowering the overall cost of investing on Debt Funding Basis.
We are associated with major banking and financial institutions and can assist companies with their various funding requirements.
Our focus is to provide a comprehensive investment solution to cater to both your Working Capital Financing and your Capital Expansion Financing Requirements.
The SolGarden Investment AG business financial team wish to invest in any viable projects presented by your management after review on your business model presentation plan. We intend to maintain a silent/financial position in our business with your company. To support your trade finance and working capital requirements, we would be pleased to discuss possibilities of arranging credit facilities for your organization.
Thank you for your anticipated cooperation as we await your feedback.
Best Regards,
Andor Pavid