Money laundering/Investments Part 2

[IceFM]

Dear Sir,

I am Hashim Bin Hasan an agent representing an Investor seeking to invest.

Do you own a company? Do you represent any? Can you handle a quality amount of funds if invested in your care? as a Project Manager?

Please could you inform me in detail, as this requires a person with experience and connections in the economic world and leverages, also might warrant our face to face meeting.

You shall be detailed more upon your response.
Thanks.
Hashim Bin Hasan

[IceFM]

Assalamu alaikum wa rahmatullahi wa barakatuh.

I lack words to express my joy at your willingness to assist me and my family, and I have no doubt that Allah will bless you richly for your help.

Thank you for your response and your kind interest in handling this transaction with me in strict confidence. I appreciate all your efforts, and as you know, I can communicate with you freely and often.

As of September 5, 2021, I was released from al-Hadaba prison, and I am now in hiding. I cannot disclose my location because on the 5th of this year, 2024, the Libyan Supreme Court ordered a retrial for the alleged murder case against me. I know they are trying to kill me, just as they killed my father and my brothers.

The success of this transaction highly depends on your cooperation to enable the smooth transfer of ownership of the boxes that contain the Gold Bars to you. I want to assure you that you will not have to pay any fees since everything has been taken care of during the time the boxes were deposited.

However, you did not mention what percentage you intend to take for your assistance. I would also like you to send a photo ID of yourself, full name and address before I can inform you of the kilogram of Gold Bar involved and the contact address of the security firm.

Please do not tell the security company that the boxes belong to me or my family, and you should not disclose this to your lawyer either. Some people who were assisting in moving me and my family to Mexico were arrested, and all the properties bought in several parts of the country, including Bahia de Banderas near the popular resort of Puerto Vallarta, have been confiscated. This is why I do not want you to mention my name in this matter.

From now on, I will not include my name in any emails I send you for security reasons, and we cannot speak on the phone either. Since you did not disclose the country you are from, how can I be sure that you are genuinely ready to assist me and not working for the “RATS” in my country?

For security reasons, I want all our communication to be via email to avoid any discrepancies. Do you know anything about my late father or my country, Libya?

If it were not for the war against my family in my country, we would deal directly with the president, not with citizens like you. However, if you can handle this matter maturely and confidentially, I would be glad to work with you.

I am feeling scared and sad at this moment. I plead with you that if you know any means to retrieve the boxes, I would highly appreciate it.

From now on, I will not include my name in any emails I send you for security reasons.

Please ensure that any sensitive information is handled with care, and do not share it with anybody.

Shukran

[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 a west African country. Mr. Omar al-Bashir made a deposit of approximately $42,000,000,00, (Fourty two million US Dollars) in one of the banks in Europe, 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 the globe for Mr. Omar's loot.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed from prison that fund should be quickly moved out of the bank to a third party who will put it into investments. 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 his 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. We shall be working with his lawyer in the United Kingdom, he's to facilitate the transfer and provides necessary advise.

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 are to 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:
badreldinahmed27@yahoo.com


Best regards
Badreldin M. Ahmed

[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(gregoryglen44@gmail.com)

Regards.
Gregory Glen

[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. Ly Doan Vuong. Reply to : mkbowman@btconnect.com

[IceFM]

Hello Sir/Madam,

I am Mr. David Jackie Lawyer by Profession, however this correspondent is private. I am a financial consultant to an investor from a Mineral-Rich Africa Country with a political background who wants to invest outside his Country.

As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual that has the experience in investment management that can help him channel some funds into a profitable investment , where he can get good yield for his money.

Due to the sensitive position he holds in his Country and the unstable investment environment. My client has decided not to retain any of his assets in his country. Kindly let me know your acceptance of this offer and furnish me with a comprehensive draft of your terms and conditions.

Email: mrdavidjackie78@gmail.com

Yours Sincerely

Mr. David Jackie

[IceFM]

.... answer of my message from 08.02.2023.


How are you doing today I hope all is well with you and your family

however I have a good news for you the US treasury has given approval to release your form to you by an ATM card deliver to your doorstep so you are the nice to hear about me information we open address where you want us to deliver it ATM card to you our Private delivery agent to be with you in your country at your doorstep with the pin code number to access the ATM card too many ATM machine of your choice all over the world

So get back to me now with your working ID and your house address where you want our agent to be delivered.


barrister

[IceFM]

Hello Mr. xxxxx,

Thank you for the time taken to revert to me. I made this contact in my capacity as the trustee to the investor with the hope of negotiating favorable investment terms while hoping that you will take advantage of the opportunity as currently presented.

Like I said in my last email, I have a client who is a high profile politician that has some funds that he wants to use for investment purposes. His intent is to give out the funds to a fund manager with the capability of managing it profitably. Due to his sensitive political position, the investor will not get involved in the investment. Consequently, it will be entirely the responsibility of the fund manager to decide the investment area provided such investment will not expose the funds to risk. It is important to clarify that the sensitive political position of the investor makes it imperative that the transaction must be handled with utmost discreetness.

I would like the opportunity to speak with you in order to explain the dynamics of the investment placement and to ensure complete understanding between us. I am available via Whatsapp and will appreciate Iit if you can provide a number where I can reach you. Many thanks for your understanding.

Yours Sincerely
Mr. David Jackie

[IceFM]

Good Day, Permit me to enlist into your service, I am Mr. Clifford Hamilton. Firstly, accept my apology for sending this message to you through this medium. I am currently seeking means of business investment interest in your country. I believe we can champion the investment goal under your care. Please write back to me urgently for more details and possible cooperation. I await your response. Yours Sincerely, Mr. Clifford Hamilton, United Kingdom.

[IceFM]

Hi,

My name is Ms Atefeh Ghasem, the only surviving child of my father, Mohamad Ghasem, we are from the Baha'i religious minority, Iran. This might be a surprise to you about where I got your contact address. I got your address from the British Chamber of Commerce in London, United Kingdom.

Since 31 July 2022, Ministry of Intelligence agents have raided and confiscated dozens of Baha’i properties and arrested at least 30 members of the Baha’i community on account of their faith in various cities throughout Iran. The authorities have subjected many more to interrogations and/or forced them to wear electronic ankle bracelets.

My father is one of the Baha'i religious minorities in our country and he was arrested and lost his life in detention.

Before his death, my father had deposited with one of the Security Company in London the sum of US$25,5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

So I decided to contact an overseas firm or a private Individual that will assist me to process and receive these funds as the Beneficiary due to my inability to leave my country now.

My Mother and I have agreed to offer you 25% of the total sum for your assistance, while 75% will be for me and my mother to invest in your country.

Best Regards
Ms Atefeh Ghasem

[IceFM]

Dear Sir,

May I thank you for your response to my last message, after carefully going through your previous message, I understand that you are full of experience just as it is needed.

To proceed further, I will urgently need you to re-confirm the following details below:
1. Your Full name and address
2. Direct Telephone line
3. A scan copy of your international passport or work ID

We have a trusted attorney, the attorney will be in charge of documentation for this transaction.

I attached a copy of my passport.

Warmest Regards,
Ms Atefeh Ghasem


Atefeh-shishehsaz-Passport-1.jpg


....... Passport is real!

[IceFM]

Dear xxxxx,

Thanks for your response and willingness to partner with me in this endeavor, I do hope that you are a God fearing person who will
handle issues with the highest level of trust and responsibility.
My name is Mr. Clifford Hamilton (Non-Executive Director of Falklands Oil & Gas Plc. United Kingdom) The Chairman of the Committee responsible for contracts awards.

Before I proceed with full details of this endeavor I will appeal with you to work with me with utmost good faith and trust, as soon as
this is established we will not have any problem in carrying out this endeavor.

In 2019 Falkland Oil and Gas Plc United Kingdom awarded a contract for the servicing of our oil pipeline throughout Europe , A contract
that was estimated at $47,000,000.00 (Forty Seven Million United States Dollars) unknown to the Management of Falkland Oil & Gas was
over influenced to $94,000,000.00 (Ninety Four Million United States Dollars) the Company that executed this contract have since been completely paid living the over invoiced balance of $47,000,000.00 (Forty Seven Million United States Dollars),I did it with collaboration of the original company that executed the contract and They have collected their own .

Now it is this $47,000,000.00 (Forty Seven Million United States Dollars) that is left that I want to present your name or your
company name as the Sub-contractor to claim the balance funds .

You are going to carry out this endeavor strictly under my directives and I need your maximum cooperation so that this endeavor
will be concluded within seven working days, I have all the documents that are required to claim this fund and I also have an insider in
the Bank where this fund is presently deposited. I have implored the services of an accredited Attorney who will give us all the Legal
backing that is required to successfully complete this endeavor .

Immediately I receive the necessary details from you I will hand it over to the Lawyer who is going to assist us throughout the whole
process and arrange a face to face meeting between you and Him to and sign the Memorandum of Understanding (MOU) that will guide
us through before we commence or better still he can prepare and send for your perusal and signing.

Immediately this fund is released into your account I will resign Falkland Oil & Gas and relocate with my family to your Country to
invest this funds into a lucrative business endeavor in your country and we will share the profit turn over every year at the ration of
60/40 , 60% for me as the provider of the business capital while 40% will be for you. Note please, all expenses towards successful
completion of this project must be shared between both parties fairly.

For now all I need is (1) Your full names and address, (2) Your Telephone Number (3) Your Profession (4)Marital status (5)Age

As soon as I receive your details I will put you in contact with the Attorney to commence the paper work immediately .

Feel Free to ask questions where you do not understand so that you can be fully clarified before we proceed further

I await your consent.

Yours Sincerely,
Mr. Clifford Hamilton,
United Kingdom.

[IceFM]

Attached is my passport for your perusal.

[Bix]

.facebook.com/adams.williams.investment.2025
Adams Williams Investment
@adams.williams.investment.2025
This is business account ok.
+1 (864) 992 7257
WhatsApp..
Lives in Cross Hill, South Carolina



“Been” poor …… Mugu lingo!

[IceFM]

Internal Memo

Attention:

I seize this opportunity to extend my unalloyed compliment to the new season to you and your family, hoping that this year will bring more joy, happiness, and prosperity to your family. I am certain that by the time you read this letter, I might be in my country, the United States. I visited Libya during the New Year period, and during my stay, I used the opportunity to send you this letter, believing it will reach you in a good state.

My name is Mr. Allen Chris, and I work with Unity Heritage Union Bank. I am the auditor and head of the computing department. I wish to inform you of a bank account that was opened in our bank since my inception into the office in 2011. According to our records, it was evident that nobody has ever operated on this account since then. I, therefore, took the courage to look for a reliable and honest person who would be capable of this important transaction.

The owner of this money is the late Mr. Mutassim Billah Gaddafi. The son of the late Muammar Gaddafi of Libya, he was captured by anti-Gaddafi forces and later killed alongside his father. No other person knows about this money or anything concerning his account, and the account has no next of king, and my investigation further proved to me that his family and his country knew nothing about this account all through my stay in Libya.

I am therefore seeking a reliable person who will play the human role as the next of kin to this fund, which is in the amount of $22,000,000.00 (twenty-two million dollars). I have also discovered that if I do not remit this money urgently, it will be forfeited to the government treasury account as an unclaimed fund, and this is one of the executive orders that was made by the new government. Please respond immediately via my private email: allenchris013@gmail.com.

I will use my position and influence to effect legal approval and onward transfer of this fund into any nominated bank account of your choice with appropriate clearance from the foreign payment department. You will henceforth stand to get 40%, while 10% shall be set aside for the expenses that will be incurred during the process, as 50% will be for me.

I will fill you in with further details upon your swift reply. Please be informed that the confidentiality of this transaction is of utmost importance.

Thank you.
Allen Chris.