Money laundering/Investments Part 2

[IceFM]

Hello,

10million to 2billion is available, how much do you want and how much you want to invest. All the countries below are available for you to receive the funds, choose where you can travel to, this is not a joke, beseriousand respond with full information. Write and attach your project plan, with your valid identification. It is very important you choose where you can travel to, and the amount you wish you can receive and invest. I receive all your messages and please respond with the details as requested

For the MOU send me any of your valid identification and let me know how much you need. Remember there must be a physical meeting in one of our offices in Spain, Netherlands, Belgium, Indonesia, Oman, Turkey, Brazil, Dubai, Qatar where you can come down for the compulsory physical meeting. Get back to me as soon as possible, I await your urgent response

Regards,
Dr.John C Saheed
Financial Facilitator

[IceFM]

Hi,
Hope you are having a great day!

I need your kind assistance with moving $50M eVault - Reply for DETAILS via email: sergei.lai58@gmail.com, with 35% for yourself.

Thank you.

[IceFM]

Greeting to you. My Name is MR. IBRAHEEM ABU-BAKER from Damascus SYRIA. I am now 54years Old, and I am now a retired government. official. I was former personal investor & financial consultant advisers to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Low-level, and our Culture has lost forever including our happiness has been taken away from us.

Our Country has been on fire for many years now and I will like to relocate my family out from Syria. I need a foreign partner to enable me transport my investment capital and then Relocate with my family, a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along .I need a partner because i do not and bank outside Syria .Am interested in buying properties , houses , building real estate and some tourist places . My capital for investment is $50,000,000.00,Million. You may as well tell me little more about yourself. Contact me urgently through my private email for your good respond.

Yours Sincerely,

Ibraheem Abu-baker
ibraheemabubaker0@gmail.com

[IceFM]

Good day friend,
I wish my mail won't embarrass you as we had no previous correspondence before, I actually ran into your contact
I am a top politician in Niger republic. Our government was toppled by the military junta in the early hours of 15th July 2023. Since then a lot of top politician has been kept under house arrest, including our president Mr. Mohammed Bazoum. However, I was lucky not to be at my residence nor office at the time of the coup, thus hiding within since all Niger borders have experienced heavy military guard.I am in touch with an embassy attache who has agreed to airlift the parcel to you using the embassy protection code.The bills are already coded beyond any security intervention.Let me know if you can be of any help to receive the funds,please or ask questions if any.
strictly via email: ih8634871@gmail.com.

Yours,
Honorable Mohammed.Usman

[IceFM]

Hello

I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeria , I am Delighted to reach you via email with this potential Business Proposal that might interest you. I have a sum Us350 Millions of Dollars that I have moved out of the Country to a private vault in Abroad

Right now, I need a good partner, someone I can trust,The funds will be moved to you and you will take 40% out of it and keep 50%. I will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be given to you, in our next correspondence.

Regards,

From Honorable Mike

[IceFM]

Dear Sir/Madam,
We are an Investment Project Service Company based in Sydney
Australia. We are looking for Partners in critical areas of Investment
placements such as Real Estate Oil Gas Healthcare transportation.We
need companies that are well positioned in these areas of
specialization. Kindly express your interest to partner with us my
email ID gregoryglen047@gmail.com

Regards.
Gregory Glen
CEO AUM Project Services

[IceFM]

Hello,

You do not need to travel to any of our offices again, it will cost you $170 for $5-$10million to be released to you, there will be stamp duty, and notarization. The funds can be sent to you through master card, debit card, or bank to bank transfer to your account, which other one you choose, no problem. After the board meeting this evening, the instruction was given. If you are one of the lucky purple, respond to me with your private umber where you can be reached on the phone, and the name you want to be on the transaction, and I will give you further details. I await your urgent response


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

Good day,

I believe and hope you go through my emails very well, it is 100% real and don't doubt it because you will see everything yourself happening without wasting time, it is a Christmas blessing. I believe you have my number, if not, please give me yours to contact you immediately only if you are interested. What is needed now is only to buy a Steam card or Itunes gift card

If you are ready to receive $5 to $10 million which will cost $170 as I said yesterday, reply with your Whatsapp number or a number I can reach you directly. It is serious and no jokes about it. It is a Christmas blessing and Christmas good news, be focused. I await your urgent response
You do not need to travel to any of our offices again, it will cost you $170 for $5-$10million to be released to you, there will be stamp duty, and notarization. The funds can be sent to you through a mastercard, debit card, or bank to bank transfer to your account, whichever one you choose, no problem. After the board meeting this evening, the instruction was given. If you are one of the lucky purple, respond to me with your private number where you can be reached on the phone, and the name you want to be on the transaction, and I will give you further details. I await your urgent response

Regards,
Dr. John C Saheed
Financial Facilitator

[Bix]

Mary Kabux <revjohnobi30@gmail.com> wrote:

Dear Sir\Madam,

I represent a client seeking investment opportunities in your country through Joint Venture\Partnership. We have available funds for the right project at the prudent capital banc in the UK CELL +447452210025 mary kabux

if interested, kindly contact me to discuss further details

Best Regards, Email: marykobex@gmail.com

Mary Kabux

[IceFM]

Hello,
How are you doing today
We have exclusive deals that will make your business experience a lot better. Our investors are privately seeking ways to expand their investment portfolio and are willing to fund your company in any current project you are undergoing through debt finance.You can schedule for more conversations through
1. Zoom video meetings
2. WhatsApp call
3. google meet
4. face to face meetings
etc.
We will be glad to hear from you soon,

Hammad Umar,
Head Investment Board

[IceFM]

Dear Sir/Madam

This might come to you as a surprise since you don’t know me and we have never met.
My name is Mr. Richard Danis – Email: richarddanis254@gmail.com
I came across your e-mail contact prior to a private search while in need of an honest and sincere person to assist and partner with me.
I am a banker here in London (UK), I want to use this opportunity to discuss some left over money with you.
The money in question belongs to one of our customers who died on April 2020, the customer deposited his money with our bank without any next of kin and I am the account manager of the late customer.

I contacted you to seek your consent to present you as the next of kin of the deceased so that the proceeds can be released to you as his next of kin, then we will share it on a mutual agreement

Particularly, the bank where the deceased had a Deposit valued at about $13,776, 000 USD (Thirteen Million, Seven Hundred & Seventy Six Thousand Dollars) has issued a notice to provide a next of kin or have the Deposit confiscated within the next thirty official working days.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me with the below information to indicate your interest.
(1) Your Full Name:
(2) Full residential address:
(3) Phone and Whatsapp numbers:
(4) Date of birth:
(5)Occupation:
(6) Id(your international passport data page):
(7) Your bank account details

Best regards,

Richard Danis

Reply on this below email

richarddanis254@gmail.com

[IceFM]

Dear xxxxxx
Thanks for your reply.
Note that this transaction is confidential and personal.
I can give you copy of my international passport ,this is not a problem but you sound very threatened.
You said otherwise you will inform my public authorities. It has not come to this.
If your interested send to me your full names and your country of origin I will prepare and send you now document that gives you the legal right of next of kin beneficiary to this fund.
After going through and your not convince you can discontinue.
I know I am real and honest. Yes I know that internet and scammers has made nonsence of truth but that does not mean there are no true and honest persons
I would also want to communicate with you more on whatsapps for easy communication

Awaiting your response
Richard

[IceFM]

xxxxxxx
You don't sound friendly as someone who wants to do business.

If your not going to send to me what I requested

Your full names and your country of origin to prepare the documents for you to study before we continue forget about this business.

[IceFM]

Yea mark bemer is suppose but I needed to confirm okay.
You sound very arrogant like your president
This money exist and I don't fool people.
You sound like a poor American or the likes who does not have money to pay to get something good.
I can give you the name of my bank but because your a foolish dam guy who does not have to execute instead turns it to fight.
Get lost xxxx xxxxx,the business is real.
You were only afraid because you don't have what it takes to carry out this business.
You are s foolish idiot, poor and stupid

[IceFM]

Mr. Peter Alexandra,
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Email:mrpeterxalexandra@gmail.com


Attn:
I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium (Internet) because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Peter Alexandra, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is a foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely and successfully transferred into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without any hitch or trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). But one thing I keep on saying is trust because it is an important factor in every business dealings. So let's keep our hands across and do not involve the spirit of cheating and greed in this. I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

Mr. Peter Alexandra,
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email:mrpeterxalexandra@gmail.com