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Money laundering/Investments Part 2

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IceFM
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Aisha Al-Qaddafi - mrsaishaalqaddaffi8@gmail.com

Post by IceFM »

Dear Friend,
I acknowledge with a big thanks receipt of your message and appreciate your willingness to accept this investment project.

In furtherance of my proposal. I am willing to offer you 30% of the total sum of the investment funds($27,500.000.00) after the release of the funds to your bank account, whilst you will assist me buy a family house for me and my children in your country. In addition you will help me invest and manage a sizable part of my share in a profitable investment. The profit would be shared as stipulated below or negotiated when we meet.

After the investment projects have been successfully established under your management, this is how the investment annual future profit sharing ratio shall be, you are entitled of 10% annual future profit sharing ratio, 15% annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched.

I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me to this present condition. What I honor is humanity regardless of color, race or religion.

However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:

1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below: w.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.

I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:

1) Can you handle this project?
2) Have you been into business before?
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.

If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:

a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use

More importantly as i have explained above, For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me.

These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can sign an agreement as well as proceed further with the project fund release to your account.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

As soon as I receive the above required information we shall proceed. Attached herewith are my photo, I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

Best Regards
Yours project Partner Aisha


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IceFM
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John Johnson - mrjohnj20@gmail.com

Post by IceFM »

I am Mr. John Johnson, and I lead a family investment vehicle that wants to invest a proportion of its funds with a trust party. My client is a former Oil Minister in Angola, a politically exposed person who fell out with the current Government in that Country. He is very eager to invest his funds out of where they are currently saved through a second party to ensure the safety of his hard-earned money from the hands of his enemies and detractors that make up the current government in his country. What we are looking for is a fund manager who can handle investments in real estate, manufacturing, etc Such a person can also suggest the area of business in which he or she has strength.

We would like to know the investment climate in your country or wherever you intend to invest the money, e.g., Government taxes and rebates for foreign investors coming in with huge amounts of money for investment. If you can handle the investment, we will sign a cooperation agreement. The fund owner wants to invest the money he set aside for 10 years, subject to renewal. I look forward to your prompt and positive response.

Best Regards,
Mr. John Johnson
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Duke Dayal - dukedayal1@gmail.com

Post by IceFM »

Please are you still using this your email address? My Name is Mr. Duke Dayal, the CFO & Executive Director, of Santander Bank UK, Plc, There is a deal worth of the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). presently in our bank now. I am proposing to Make this transfer to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email: (dayal00751@hotmail.com) for more details. The business is hundred percent pure and genuine.

I await your response.

Yours Sincerely,
Mr. Duke Dayal
CFO & Executive Director
Santander Bank UK Plc
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Pamela Ako - pamelaako300@mail.ee

Post by IceFM »

Attention :Sir/Ma
I need your urgent assistance in transferring MY LATE HUSBAND
($18.500,000.00 USD) Million into your account for investment in your
country

If you are ready to assist me, please get back to me I will give you full
details on how the money will be transfer to you for investment in your
country,

(1.) your Name:
(2.) Country:
(3.) Phone Number:
(4.) your passport:
(5.) your Occupation:
(6.) Your Age:


Yours sincerely,
Mrs Pamela Ako
pamelaako300@mail.ee
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Pamela Ako - pamelaako300@mail.ee

Post by IceFM »

Dear Sir,
Thank you very much for your response to my mail.I'm from Nigeria. From the Culture I married,if you don't have a male child ,nothing for you in the Family. I have two Daughter.

Since I lost Husband things have been rough for me and My two Daughter. My late husband Family took over my late husband property and investment because I don't have a male Child.

My Late husband Lawyer secretly gave me the information about the Fund and I have to use a Foreigner to moved the Fund.

I have meet with the Lawyer and he told all the procedure. All necessary documentation will be done with your details as a partner to late Husband.

He request sum money for the Documentation.Please I need your support concerning the fees for the Documents,I want him to start it Asap. I don't have enough with me. I will be glad if you can assist me with $1,100 to complete the fees for the Documents. Let me know what you can raise.

Await your urgent response.

Thanks and remain Bless,
Mrs.Pamela Ako


Received: from eu-shark2.inbox.eu (eu-shark2.inbox.eu. [195.216.236.82])
Date: Thu, 21 Sep 2023 12:04:37 +0300
From: PAMELA AKO <pamelaako300@mail.ee>
User-Agent: Mail.ee Webmail


INBOKSS-NET
Andrejs Celnovs
SIA "INBOKSS"
15 - 2 floor Matrozu street
Riga, LV-1048
LATVIA
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Lenlen Dela Cruz - lenlendela600@gmail.com

Post by IceFM »

my dear

I would like you to know that I have reached out to you with so much love and trust, so you will help me get my money there-in-your-country-so-I-will-come-to-meet-you-there-in-your-country-with-my-kids

The manager has agreed to help us get all the documents registered in your name and bring my money to you there in your country so that you will help me pay for my money to be cleared there in your country and I promise to get your money back on Right away, you get my money

My dear, you are the only person I told about this money, and I don't want to contact someone else for this money

I would like you-to contact the company manager immediately and let me know what he said

welcome

lenlen
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Peter Flavel- p.ter02@trckuk.com

Post by IceFM »

Dear friend, this is Mr Peter Flavel, Member of the Executive Board of NatWest Bank PLC London. I would like to contact you today and hope that you will keep this proposal strictly confidential so that we can achieve this success. I discovered a late Mr. PAUL LOUIS HALLEY (2003 plane crash victim). The French billionaire has an account with a balance of £19 million at our bank. I have all the details to successfully claim this amount, but as a bank employee, I or any of my relatives cannot withdraw this amount. Please accept my offer as a “beneficiary” and complete the legal formalities for a successful transfer on your behalf. As a contractual partner, you own 45% of this fund.


Peter Flavel


..... IP shows Microsoft
From: Peter Flavel <p.ter02@trckuk.com>
Date: Mon, 18 Sep 2023 23:05:47 +0000
Reply-To: Peter Flavel <p.ter02@trckuk.com>
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David L. Roberts - jemieanderson11@gmail.com

Post by IceFM »

Re Compliment

I Have a very important request that make me to contact you; As you already know my name is Mr. David L Roberts, I write to seek your cooperation over this business proposal worth (Twenty Five Million Pounds) do acknowledge and get back to me through my email address: david_roberts180@hotmail.com

Warmest Regards
Mr. David L Roberts

Reply to david_roberts180@hotmail.com
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Bix
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Rev.Henry Emeka <revhenerye1973@gmail.com>

Post by Bix »

Rev.Henry Emeka <revhenerye1973@gmail.com> wrote:

RE: PLS CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY

Dear Sir,

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my
client and source of the investment fund US$285Million United States
Dollars after receiving your indication of interest.

Best Regards,
Rev.Henry Emeka
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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IceFM
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Rose Davison - rosedavison2023@gmail.com

Post by IceFM »

My name is Rose Davison from Trinidad and Tobago, Am 17 years old Orphan because my parents are late but I am the only child of my parents, My late father was a Civil Engineer who worked for many companies before he died, he sold all his properties and deposited the money to a financial Institute and used my name as the next of kin, Right now I am suffering so much because I am living with my late father's friend who is not taking care of me at all but they choose to Maltreat me for no reason since they are not my biological parents. They drop me out from school and I only eat once a day. The suffering is so much on me.

Today I have contact the Financial Institute where my father deposited the sum of $9,500.000.00 (Nine Million Five Hundred Thousand Dollars) to release it to me so that I can start up a new life, The Financial Institute insisted that my late father signed an agreement with them that I can only access the money at the age of 30 years or they should release the money to anyone I present to them who is above 29 years.

Please I am appealing you with heavy tears on my eyes now, I want you to contact Financial Institute on my behalf and tell them to release the $9,500.000.00 (Nine Million Five Hundred Thousand Dollars) to you while you take your own percentage and send the balance to me so that i can help my life instead of suffering this way.

I am waiting for your response so that i will send you the Bank Contact details.

Thank You so Much.

Rose
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Rose Davison - rosedavison2023@gmail.com

Post by IceFM »

Greetings my Beloved.

You are a prayer answered to my life, I have been praying to God for
a person like you whom I will rely with all my heart of Trust. Now God
has proven himself to me by directing my life to you and I promise not
to disobey you at all.

My Late Father's Friend who I am living with here in Trinidad and
Tobago seized all my documents and International Passport but I have
explained to the Bank and they promised to release the funds once you
contact them.

Here is the contact information of the Financial Institute.

Bank Name: Capitol Trust Financial Bank
Manager's Name: Mrs Juliet Lawrence
Email address: info@capitoltrustfin.com


Please contact the Financial Institute now through the above email
address: info@capitoltrustfin.com and tell them that I instructed
you to receive the funds on my behalf.

I will be so happy to start school again because my guardian here
stopped me from going to school since 2 years now, I hardly eat here
and that resulted in my ulcer. I will be happy for you to receive the
funds fast so that you can send me some money to treat myself. Then I
will get another International Passport and start planning on how to
come and meet you. I will be so grateful if your family will accept
me with their whole heart.

Finally, Once you receive the funds, I want you to take %50 of the
funds for your effort and invest my own %50 of the funds in a
lucrative investment because I have no idea of any profitable business
for now. All my hope is on you.

I wait for your response once you contact them.

Thank You so Much my beloved Dad.

Your Daughter
:evil: :evil:

Rose
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Barr. Vijay Martins - vijaymartinscontact@gmail.com

Post by IceFM »

Attention,

I am a business consultant and a family lawyer to Mrs Emina Elkatab.
Her husband Mohammed Elkatab died during the terrorists invasion in
Afghanistan in 2021. The wife's name is Mrs Emina Elkatab who happens
to be my client. She is a cancer patient and she's currently in to
United Arab Emirates (UAE) for cancer treatments. She is suffering
from blood cancer called Leukemia, and her health condition is
critical at the moment. She instructed me lately to search for a good
investor that will claim her family money through my help as her
family lawyer, as she and her late husband Mohammed Elkatab has no
child of their own before the death of her husband. She ask me to get
a trusted investor. So that Her husband relatives will keep their eyes
away from her husband investments. The role of the investor is to
invest the money in his or her specialty in any part of the world.

The only thing she want to achieve is to make sure you establish a
charity foundation in her name and the name of her late husband with
at least 20% of the money. Then your compensation is to use the
remaining amount and invest in your line of businesses. Her most worry
is to make sure you have the funds in your possession before she dies,
because her doctor in Dubai United Arab Emirates (UAE) has told her
that she will not make it from the illness. The total amount deposited
in Belgium is the sum of €48 Million Euros.

Therefore, you should get back to me if you are interested. So that i
can introduce you to Mrs Emina Elkarab for a better understanding.

Looking forward to hear from you soon.

Best Regards,

Barr. Vijay Martins
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Barr. Vijay Martins - vijaymartinscontact@gmail.com

Post by IceFM »

Dear xxxxx xxxxxxx

Thank you so much for your swift response to my message. First, i got your telephone contacts through my search for an investor who will claim the €48m and invest it as Mrs Emina Elkatab instructed. Secondly, the only documents that is required that am very sure, which the people in Brussels Belgium are requesting is Power of Attorney and Change of Ownership of the €48m from Mrs Emina Elkatab husband name to your name as the new owner and the beneficiary of the said money. The people in charge in Belgium instructed that you need those above mentioned documents before you can travel to Brussels Belgium to meet with them and claim the €48m. They said that as soon as you get the documents ready. Then you forward the copies to them through whatsapp chat or their email for confirmation before they can give you appointment to travel to Brussels Belgium with the printed copies to present to them and sign and claim the ownership of the money. After that they will assist you open an account through their affiliated bank in Belgium. So that you can have access to the account and transfer the money into any bank account of your choice all over the world. Therefore, i will introduce you to Mrs Emina Elkatab for more advise as soon as you indicate your willingness and interest to claim the €48m. Then after that we will start making plans on how to get the required documents before you can contact the people in charge in Belgium.

Please your WhatsApp phone number, your full names, your address and your country of origin are needed..

I wait to hear from you soon.

Best regards,

Barr. Vijay Martins
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Barr. Vijay Martins - vijaymartinscontact@gmail.com

Post by IceFM »

Dear Mark Bemer

Thank you for your response. Mrs Emina Elkatab is eager to communicate with you as she told me that the doctor in charge of the cancer specialist hospital in Dubai has told her to put her family things in order, because she will not make it from the present health situation. And she told me that she is having difficulty in breathing for few days now. That is why she demanded to establish communication with you before she dies.

Here is Mrs Emina Elkatab whatsApp telephone number in Dubai.

Mrs Emina Elkatab
WhatsApp Line: +971567426486.

Go ahead and contact her only through whatsApp chat due to her health condition.

Looking forward to hear from you soon.

Best regards,

Barr. Vijay Martins
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Barr. Vijay Martins - vijaymartinscontact@gmail.com

Post by IceFM »

Dear xxxxx xxxxx

How are you today? A document is what is needed by the people in charge in Belgium. The only document that is needed for you to claim the €48m in Brussells Belgium is power of Attorney and change of ownership of the fund. This document will cost you the total amount of £1,950 Pounds Sterling to obtain it here in London from the appropriate authority. So you should get back to me with your readiness to pay the £1,950 Pounds tomorrow. So that i can furnish you with the account details to transfer the money to London. So that the Power of Attorney and Change of ownership document can be obtained within two working days. So that i can forward the copies to you. To enable you forward it to the people in Belgium. Because the document is the only thing that will empower you to claim the €48m in Belgium. Are you ready to send the £1,950 Pounds across to London tomorrow being Monday? Because this needed to be gotten as quickly as possible. The £48m has to be on your name before Mrs Emina dies. It is very important. You can even get a loan and make sure you take care of the document very quickly.

Please reply through my WhatsApp line below. ±447762275228

Attached are my Passport and my Id card.

I wait to hear from you tomorrow.

God bless you.

Vijay


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