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.