Money laundering/Investments Part 3

[IceFM]

Hello Sir

Good Evening

This will acknowledged your response to me, First I'm very happy and also thank you so very much for your swift responds.

I know that you may be filled with numerous questions like: how did I get your contact email address and why I choose you to handle a transaction of this magnitude with you, Well I have some amount $6.2 Million dollars to invest in your country under your care and directives, its over invoice achieved in this my branch office some years back which was deposited under our escrow suspense account without any beneficiary and no one will ever have access to this funds in question except me alone as the CEO of this branch, please let,s achieve this deal successful to enable me come over to your country for investment, kindly get back to me if you are interested for more details on how to proceed forward, Also I was in Sao Paulo but back to Dubai.

Best Regards,

Mrs: Elissar Farah Antonios
My WhatsAPP Number +31635250322
Please you can view and read my profile: ae.linkedin.com › elissar-farah-antonios-69b01..

[Bix]

Dear Sir

I hope you're doing well. I work closely with a group of ultra-high-net-worth investors who are looking to relocate their funds overseas for security and better returns. Given your expertise and network, I believe this could be a valuable opportunity for collaboration.

I’ve personally managed their investments for years, and they are actively seeking trusted partners to assist with this transition. If you’re interested, please reach out to me via email:adamjeffery31@gmail.com at your convenience.

Looking forward to hearing from you.

Best regards,

Adam Jeffery
Investment Manager

[IceFM]

I hope this finds you well.
I am Sheriff Ahmed, from khartoum Sudan. May I solicit your cooperation in the opportunity described hereunder.
The current unsettlement due to the ongoing conflict and destabilization of the warring factions of Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) has forced me and my colleagues to Nairobi, Kenya.
Following the above message, I would want to have a strict and confidential business relationship concerning financial and solid/tangible assets moved over to Kenya for liquidation etc.
Further details will be made available to you as soon as I get your attention, cooperation and consent to work with you in absolute transparency.
Thank you as I anticipate your cooperation, while I await your response.

Sincerely,
Sheriff Ahmed

[IceFM]

I hope this message finds you well. My name is Idris Asiru, and I am the Honourable Commissioner for Finance, Budget & Economic Planning Kogi State.
I have reviewed your profile and am confident in your capabilities, which is why I am reaching out to seek your assistance with a significant investment opportunity in the Gulf region, particularly in Dubai, UAE, Oman, and Saudi Arabia.
Do you have any viable business ventures that are suitable for investment? Whether you have a new project idea or an existing venture that is ready for expansion, we are eager to explore promising opportunities.
We are also open to considering other avenues based on your expertise and the potential for a favorable return on investment.
I would appreciate your swift response. Please provide a direct contact number, preferably via WhatsApp, so we can facilitate further discussions and detailed briefings.
Thank you for your prompt attention to this matter.
Best regards,
Hon. Idris Asiru
Honourable Commissioner for Finance, Budget & Economic Planning
Kogi State.

[IceFM]

Dear Friend,

I am Paul Maroga, Director of Project Implementation at Anglo-Gold Corporation in Johannesburg. Your contact information was recommended by the South African Chamber of Commerce and Industry as I seek a reliable partner for a business investment project in your country. I'd be pleased to share more details upon your response.

Thank you for your time, and I look forward to hearing from you.

Best regards,
Paul Maroga

[IceFM]

Ref: Project Funding
I am Mr. Silver Duke I’ m driven to present this investment proposal to you that might be of your interest.
I have a consortium of investors that have jointly mapped out (Ten Billion Seven Hundred Million United States Dollars) for investment / project support programs for member states and citizens to support companies that want to expand their business trademark.
Their Most areas of concentration are in Agriculture Sector/ Import & Export/ Energy/ Telecommunication Professional/Education/ Medicine/ Pharmaceutical/ Information Technology Services/ Research/ Real Estate/ Community Developments/ Mining Sector/ Oil & Gas Trade/ Garment Industry/ Manufacturing/ Maritime/ Entertainment Industry/Transportation/ Retail/Hospitality/ Beauty/ Construction: Others (Please Specify)
All interested and legitimate project owners both cooperates and private institutions within the Arab league states, united nations states, European union states and African union states may submit their company project summaries containing their total funding amount for review by investors team and wait for possible response/approval.
They issue loans at 2.5 percent per annum for a period of 15 years with grace of 1 year which makes the total loan time frame 16 years.
Qualifications for all participants registered company,verifiable projects and minimum of 3 years’ experience in investment / business experience
To enroll on the program send your reply to: for further details to be provided.
Thanks
Mr. Silver Duke
+27633347683

[IceFM]

Good day xxxxx,

Thanks for your email.

I am facilitating a group of private investors(Angel Investors) whose interest is to make profit by investing in profitable ventures, both start ups and already existing businesses. We are interested in investing anywhere given that the world has become a global village.

Our interests vary from • Real Estate/Property • Aviation • Renewable Energy • Entertainment • Solar Energy • Mining • Resources and Mining-Processing and Refining • Industrial Development-Industrial Zones• Infrastructure/Transportation/Airports • Oil and Gas Production • Hospitality-Hotels, •Tourism, Resorts and Restaurants/Malls • Medical /Hospitals/Health and Healthcare/Nursing Home •Food Processing •Telecommunication/Technology •Food Production-Agriculture/Aquaculture/School, •Micro Finance, etc. We will strongly consider any other proposal proffered by you provided that ROI is attractive.

Our investment offers range from is (USD$10.7 Billion US Dollars.), we are willing and open to discuss terms and conditions of partnership /or loan contract between us. This will be included in the MOU contract to be signed between us prior to releasing funds to you.

If you have a business idea or an existing business in need of expansion, Kindly send us a detailed proposal/business plan, amount required in USD for our perusal and consideration for financing. I would appreciate it if you can clearly outline the regular market trends in your chosen area of business, our likely gains and constraints and any other information you deem necessary to enable us to have a clear picture to inform our decision.

We can provide funding by way of a Low Interest Loan program (LILP) 2.5% interest rate per annum or Partnership /Joint Venture (JV).

I will be waiting urgently for your reply.

Thank you.

Regards,
Silver Duke(Mr.)

[IceFM]

Attention: .

REF:(SIX BILLION FIVE HUNDRED MILLION UNITED STATES DOLLARS, USD$6.5Billion.) FOR INVESTMENT.

I am attorney Lewis Melvin based in Monrovia here in the capital city of Liberia. This investment fund belongs to my client's wife, Mrs.Jewel Howard Taylor the wife of the Ex-President of my Country Liberia His Excellence Mr. Charles Taylor, whom has been arrested and convicted and sentenced to life imprisonment by the international Court for committing Genocide during the Second Liberian Civil War (1999-2003).my client's husband the Ex-President Of Liberia Mr. Charles Taylor deposited the USD$6.5Billion for an Investment in her name as a next of kin while on the seat as a President of Liberia. Now she asked me to get a reliable person to help her retrieve the funds and invest it in a VIABLE Business/Project .

This said USD$6.5Billion Investment fund, is been deposited in BANK, by Mr. Charles Taylor for investment allocation, we have a lot of money to invest wisely under your care if you succeed in retrieving this first payment.( 30%) of every total fund you claim has been assigned as per your share once you receive any of these funds from the Financial House and also invest it under your care in your country. I shall visit your country with the wife of Ex-President Mr. Charles Taylor for the investment. Kindly get back to me with the following information of yours if you are interested to enable me start the processing.

1. YOUR FULL NAME:------------

2. YOUR AGE:----------------

3 YOUR CONTACT ADDRESS:--------------

4. YOUR MOBILE TELEPHONE Mobile:-------------------

5. YOUR OCCUPATION & POSITION:-----------------

6. YOUR COUNTRY :-----------------------------

7. YOUR ID CARD/ INTERNATIONAL PASSPORT:-----------------------------

Above all, I wish to assure you that the funds in question are not an act of Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with all due papers so that you will not encounter any difficulties/problems with your Federal Monetary Control authorities in your country.

I await your urgent response.

Regards,

ATTORNEY, Lewis Melvin.

[IceFM]

Hello my dearest friend,


I am Ms.Barbara Hopper, a seasoned banker with TD Bank here in the States. I found your contact during a random search on google. I am contacting you for a very important reason and I wish to request for your assistance in a deal that involves $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customers Mr. Paul Louis Halley, a rich French citizen who was into several businesses here in the States before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our bank here in the States. View the fact here: https://dbpedia.org/page/Paul-Louis_Halley

During the bank audit exercise, it was discovered that a lot of accounts have been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that have been dormant. As the account officer to the late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives and family members over the internet, and yet all effort became abortive. However, I found you as my instinct convinced me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, TD Bank here in the States.

I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information; the call-up capital is significant. After receiving your thoughts and consideration, further information will be provided to you.

1. Your full names
2. Your full address
3. Direct Telephone numbers

So I urge you to take this email seriously and reply so that we can provide you with more details to enable us proceed further..Looking forward to your prompt response in my private email: barbarahopper737@yahoo.com

Yours Sincerely,
Ms. Barbara Hopper

[IceFM]

Dear Sir,

I represent a client who is seeking investment opportunities f - or funding away from his native country. Can you help achieve this? revert back for further details. Thank you.

Best regards,
Liam Schmid

[IceFM]

..... immediately her answer

Dear Friend xxxxx xxxxxx,

Thank you so much for your urgent response and I appreciate your willingness to partner with me in retrieving the deposit of our bank deceased customer Mr. Paul Louis Halley, from his account to your account as his next of kin and beneficiary to his account, Like I informed you in my first letter, our deceased customer Mr. Paul Louis Halley died in an air crash, but before his death, has a deposit of $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our bank, TD Bank, here in the States.

All I need from you is for you to be honest and committed and once you start writing to the bank, it will take less than 7 working days to provide the bank with all the proof needed and have the claim approved and paid into your designated bank account so long as you follow my advice. What is most important is that you always keep my relationship with you and in-fact this whole transaction is very quiet and secret known only to you. There is no risk attached to this deal as I will provide all information needed and after the transfer I will come over to meet you for the sharing and you will help me in investing my share in your States.

I will get any necessary information from Mr. Paul Louis Halley file, which will back up your claim as true next of kin and put you also in a proper position as the real beneficiary to our deceased customer account. This transaction is very easy because I am the account officer to the deceased and knows all information concerning his account, therefore as long as you follow my instructions and guidelines, success is guaranteed and benefits are abundant. For your assistance and contribution, 45% goes to you, while I take 50%, the remaining 5% of the total fee will defray any expenses from your end at the end of this transaction. I know there are so many online phishing emails or SPAM which are the universal terms used to describe any unwanted and unproductive activity performed on the Internet. Hence, commercial emails do not have its benefits for businesses or some other important communications. And this is because so many individuals and companies have abused the technology of the Internet so much that almost all commercial emails are referred to as SPAM.

So I urge you to take this email seriously and reply so that we can provide you with more details to enable us to proceed further. I will give you the contact of the attorney that will help you in securing all the necessary documents that will back up your claim as true next of kin and put you also in a proper position as the real beneficiary to our deceased customer account, if you assured me once again that you will keep the transaction secret, without allowing the bank management or any other person including the attorney that i am involved in this transaction because of my position as a staff of the bank and the account officer to our late customer. Please feel free to contact me through this same email for any further inquiry.

I wait anxiously to hear from you.

Yours Sincerely,

Ms. Barbara Hopper

Account Officer to Mr. Paul Louis Halley,

[IceFM]

..... again immediately

Dear Friend xxxxxx xxxxxx

I am too excited with your continued assurance to keep my relationship with you secret as well as to be honest and committed to this transaction and I assured you that you will never regret this partnership as it is going to help our families, as the benefits will be abundant. In fact it will take less than 7 working days to have the claim approved and paid into your designated bank account so long as you follow my advice and keep my relationship with you secret because if the bank knows that we knew each other, they will suspect that I was the one that told you about the dormant account. I am delighted with your message. I am more convinced of the person I am dealing with and who I am entrusting the money with.

In fact I want to make sure I did not entrust the money in the hand of a poor criminal that will see this as an opportunity to take advantage of me, knowing the source or origin of the money. A person who will out of greediness will be tempted to run away with the money to end his poverty life. As you will agree with me, entrusting such an amount with someone you don’t know will make any person apprehensive, but I put my trust in God, knowing fully well that those who put their trust in God will never be put to shame. I am now comfortable to partner with you and was convinced that you are a responsible person, with Christian upbringing and background and have your assurance that this transaction will remain between you and I, as two can keep secret, but three is a crowd. You may be surprised to hear that my husband and children are not aware of this transaction, which is the confidentiality I meant, until I have fully established and invested this money wisely in your States.

In a deal of this nature, it requires truth; that was why I will not hide anything from you and told you before we start that this transaction will require a financial commitment from both side which will not cost us much, any fee required you and i will offset it, so you are not under force or any obligation to accept my proposal, because I have to be straightforward and honest with you, the choice is now yours. It will not cost us much, although I don’t know the actual amount the attorney will request but we have to join hands together and settle any fee that arises. However if you are not convinced or capable of handling this deal, it will be better for you to pull out because I do not want to mess up the deal midway

I will give you the contact of the attorney that will help you in securing all the necessary documents that will back up your claim as true next of kin and put you also in a proper position as the real beneficiary to our deceased customer account. Below are the attached deposit certificate, death certificate and my working ID for your perusal. I look forward to your immediate reply. Thanks and remain blessed.

Yours Sincerely,

Ms. Barbara Hopper

Account officer to late Mr. Paul Louis Halley


DEATH-CERT-1.jpg


ID-CARD-1.jpg


TD-BANK-DEPOSIT-CERTIFICATE.jpg

[IceFM]

Attention: Mr.xxxxxx xxxxxx .

REF:(SIX BILLION FIVE HUNDRED MILLION UNITED STATES DOLLARS, USD$6.5Billion.) FOR INVESTMENT.

I have received your mail noted, also thanks for your quick and positive response to my email and proposal I sent to you. Is good to start up this Investment partnership with you in such a huge business and investment project like this, henceforth I would like to advise you to indicate your full interest in this business to enable us carry on this noble investment project in your country fast and also for us to work hand in hand in making sure that this investment project comes to pass in your country.

Actually I and my client being the owner of this said investment fund, Mrs. Jewel Taylor is looking for a trust and honest person as a foreign partner whom will assist us in everything concerning this investment and to secure the release of this funds from the financial house and also to give us guidelines in terms of investment, I did contacted you to assist us in which ever way you can ( Both Financially and Guidelines ) we shall reward you with 30% of the total investment sum Of USD$6.5Billion once the investment fund hits your account.I rest assured you that this transaction is %100 percent risk free, is not going to harm you at all in any bridge of the law.

Secondly you have to assure me that these investment funds will be saved in your hand until I come over to your country with the Ex-president wife Mrs.Jewel Taylor once the fund is transferred into your account for the investment project. Is very important that you respond quickly to enable me to furnish you more details related to this Project and also how to retrieve this funds. Like I said that my client want to invest the sum Of USD$6.5Billion in your country and the area she want to invest this money is in ENERGY COMPANY, REAL ESTATE, LIVESTOCK, HOTEL,BITCOIN and any other VIABLE Business/Project in your country and she is looking for an honest and reliable person that will help her for the INVESTMENT PROJECT and she will be happy to meet with you once the money transfer into your account.

Thirdly I want to reassure you once again, that this transaction is 100% percent risk free and it has nothing to do with Mr. Charles Taylor situations and the Governments at all, also bear in mind that this transaction is between you, I and Mrs. Jewel Taylor the wife Of Mr. Charles Taylor and also the next Of Kin to this said funds, who will be coming over after the funds have been wired into your designated bank account which you are to provide to accommodate the funds.

ATTACHED IS THE COPY OF MY WORKING ID CARD/ COPY OF THE PASSPORT OF THE INVESTOR FOR YOUR VIEW.

I await your urgent response as soon as possible.

Regards,

ATTORNEY, Lewis Melvin.


LAWYER-ID-CARD.jpg


LIBERIAN PASSPORT.JPG

[IceFM]

Dear xxxxxx

Thank you for your response.

The SolGarden Investment AG will be happy to enter into a business relationship with your Company hence we shall require you to forward your Projects Business Plan for immediate review by our Vetting Team to enable us ascertain the Viability of the project/s for funding recommendations.

Upon receipt of the vetting process approval we shall open communication with each project principal to determine the investment injection in the individual Projects.

The SolGarden Investment AG will seek your indulgence and understanding on the above after our Vetting Team and CFO must have approved the Project for Funding, we would then provide you with our Terms and Conditions plus our Procedure or Processes.

Thank you for your anticipated cooperation as I await your reply,

Regards,
Liam Schmid
E.D.
SolGarden Investment AG
Landis + Gyr-Strasse 1 6300 Zug
Switzerland.

[IceFM]

Thanks for the connection. We are a Group of Investors and Direct Providers of Bank Instruments ( S.B.L.C. ) seeking to expand our portfolio globally.

If you have viable projects requiring funding or business clients who need funds for new projects or to expand existing businesses, kindly indicate in your response to this message.

For clients that don't have assets to provide as security for the funds, we can accept company shareholding or Surety bonds which we can help the client secure from any of our insurance partners.

We also have Bank Instruments available for lease and for sale from AAA issuers at the best rates.

For more information on this and our company, kindly respond to this message thought this email: lotharbussebiz@gmail.com

Regards
Lothar Busse
Biz Finance