Money laundering/Investments Part 2

[IceFM]

Greetings

I am writing to connect with you on the front of financial funding.
Notably on offer to companies who are searching for financial partners
to help boost their business and our range is from $2M to $500M.

Let me know if you are interested.
Private Email : garayricardo1972@gmail.com
Official Email : garayricardo@investmt-consultant.com

"Thank You"
Regards
Garay Ricardo (Financial Consultant )

[IceFM]

IMG-20210621-092043.jpg

[IceFM]

Shalom .

I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Caswell, I work with the, First International Bank of Israel. I have a project of $64,904,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

[IceFM]

Dear xxxxx xxxxxx,

Shalom. Thank you for the response to my email.

Please find attached our official bank letter with all details you
need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division

[Bix]

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PHONE
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EMAIL-ID
support@purelegittrust.com

[Bix]

facebook.com/Iorliammfenakingsley
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[IceFM]

Hello
I represent some high net-worth investors who are seeking the
attention of investors, project owners and general business people and
facilitators. Are you interested? Can you help achieve this? kindly
respond for further details.

Best Regards
James Nathen.

[Bix]

facebook.com/people/Boldgains-investment-international-platform-home/100085681530871
Boldgains investment international platform home
+2349163915268

Wow I have been credited again from Opay investment platform this is my 3rd time of sharing testimony and I want you to join us I promise, you will share a good testimony , it's 100% real and legit people are rushing for registration and registration is free chat me private let me tell you how to register
Interested person should click on the link below to chat with the administrator
https://wa.me/2349163915268



..... WA profile pic






.... Sir Benedict Ayade - Exe. Governor of Cross River State, Federal Republic of Nigeria

https:/ /dailytrust.com/tag/ayade/page/2/

.vanguardngr.com/2020/08/agribusiness-hon-idagbo-hails-gov-ayade-over-agro-industrialisation-strides/

[IceFM]

Hello xxxxx xxxxxxx,
Thank you for responding to our message.

We are financial consultants with headquarters in Europe. We represent a couple of high net worth individuals and Organizations who are looking at investing in viable projects with good ROI(return on investment) on loan basis.

We provide funding through our Financial Partners to inclusive business models in a broad range of areas. Our Financial Partners have the capacity to inject a considerable amount of funds( above 100,000,000.00) in any viable project(s) that you or your company requires funding for in any sector, location and can come in at any stage of the investment.

Your project business model, and or proposal will be required for our review if this meets your needs and you are interested.

Best Regards,

James Nathan.

[IceFM]

... we continue now from 07.05.22!!!!!

my dear

please i beg and cry to you to help me just yesterday my first died because she was sick and i have no money with me to buy her some medicine and i do not know how to contact another person for this money because i trusted you with all my heart i begged the director and he agreed to help us get all the documents from the high court of justice and send them to you and then send my money to you there in your country please i am begging you for him to help us get the documents on your name and send my money to you so that you will go to the security company office and collect my money so that i will come over to meet you in your country with my children
i have cried so much to GOD and i promise you with all my life that you will never ever regret your kind help to
me and my children, since you will go to their office in your country to see my money please i beg you to trust
me you are the only person that i told about this money because the director do not know that it is money in the box for security reasons and i do not know how to contact another person for this money please i am begging you
i have lost my daughter again here and i do not know what will happen to me
i have now attached all my pictures and my passport with my late husband passport and my daughter picture so that you will know me better and i am crying to you for your kind help

this is my husband death website / .philstar.com/nation/2008/12/05/420783/cagayan-mayor-3-aides-killed-4-hurt-ambush

.... ( it's a Story from 05.12.2008 )

please help a widow like me and my children and i promise you that GOD will always bless you and your children

yours faithfully

lenlen


..... IP shows Google
From: lenlen dela cruz <lenlendela600@gmail.com>
Date: Wed, 22 Mar 2023 11:57:46 +0100

[IceFM]

.....

my dear

thank you so much for your response to me and i must tell you that i contacted you with so much love and trust that you will never let me down when you get my money there in your country and i have been in so much pains without any laptop and that is why i have not contacted you since

my only son was very sick and i do not have any money with me to buy him some medicine and that is why he died and i have to mourn him for 2 years and that is also why you did not hear from me

my dear i will like you to promise me that you will never do anything bad to me and my daughters when you get my money there in your country and we come over to meet you and also that you will help me do everything possible so that you will get my money safely in your country without any problems and that you will take 40% of the total money which i am giving you for your kind help to me and my children

i have attached to you my international passport with my pictures and also the pictures of my children with my late husband passport and his pictures so that you will know me and my family very well and i also send you all the documents that i collected from the security company in London when i deposited the money and also the pictures i took on the money when the money was deposited

i will also like you to send me your picture and passport with your full name and address and also your telephone number so that i will know you better and then send you the contact of the director of the security company in London so that you will contact him and discuss with him as my partner to bring my money to you there in your country without any problems

i await your urgent response

yours faithfully

lenlen


MONEY-IN-THE-BOX-REAL-PICTURE.jpg


picture-of-money.jpg


AGREEMENT-OF-DEPOSIT-MADAM-LENLEN-CRUZ-LONDON.jpg


DEPOSIT-CERTIFICATE-MADAM-LENLEN-CRUZ-LONDON.jpg


DR-DELA-CRUZ.jpg


LENLEN-2.jpg


LENLEN-3.jpg


LENLEN-4.jpg


MY-KIDS.jpg



.... her Passport already posted


MR. DELA CRUZ RAUL PASSPORT.jpg



25375807-f848-4b9c-b10f-7f5286dd26ad.mp4
https://sendvid.com/g3uroohn

[IceFM]

my dear

i have been waiting to hear from you so that i will know if you have contacted the director of the company

lenlen

[IceFM]

Greetings ,

My client is interested in funding projects, and expansion of already existing businesses.

I am a procurement officer and consortium of High Net worth individuals, corporate bodies and officials who want to invest in profitable projects or businesses overseas by proxy. Basically, my principals are interested in partnership, business expansion and relocating of business interests.

I recommend credible Entrepreneur/viable projects to a Consortium of Private Investors who are looking for a good business plan/Entrepreneurs to invest and manage funds on a short and long term basis. I have a loan offer from my principals to recommend on merit a reputable Private Individual/ Company Owner with good financial standing to receive and invest between $5Million to $3Billion USD and more in a secure High Risk/Low Risk Investment/ projects that will generate a good Return on Investment annually {ROI}.

The terms are 2% interest rate per annual (Negotiable) / time duration is 15years/ 1 year grace period for long term loans.

To proceed, please provide me with a workable business/project summary plan for a review and study.

Introduce the following :

(a)Introduction and description of your company if any
(b)Your full name,your home/office address,your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern.Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Amount required ($) for the execution of the Project

We will rely on your professional ideas and trust to work with you.

Yours faithfully.

Mr.Alimon Gabriella

[IceFM]

Dear Partner,

I am an Investment broker.

I work with a financial investment company that have developed new
financial programs to counter the negative impact of the Covid19
restrictions on the global economy. You may seize these opportunities
to attract viable investments to your business through our pool of
financial investors; and for a chance to be considered for funding.

If your company has credible projects in need of funding or an
established business in need of expansion, please indicate your
interest for more information.

Yours Sincerely,
Alexander Kalinkin
Email: aliaksandrkalinkin82@gmail.com

[IceFM]

Good day please
I am the Private Secretary to Mrs Diezani Alison-Madueke, an ex-Minister of the Nigeria National Petroleum Corporation/Petroleum Resources. My Principal has a cash portfolio of about Five Hundred Million dollars waiting for re-investment on any viable Project in any area of Business Specialization for a renewable period of 5-10 years with an estimated (ROI) Return on Investments of between 7-10% each financial year. The amount earmarked for this Investment is 180 Million United States Dollars
We shall produce necessary Clearances and the fund will be made available to you through bank as the transaction is bank originated, legitimate and free from any encumbrances

While managing the funds, you will also provide the necessary protection for the investment by ensuring tied management to the vested capital in order to achieve the best yield.
From the foregoing, you are requested to provide us with your Full Details, Country of would be Investment, investment Plan Area as she has agreed of having a Profit ratio of 50% for both parties If this is received from you, we shall Peruse, Vet and Provide to you a Non-Disclosure Agreement(NDA) to be signed by both parties

Please be informed that the investor is a politically exposed person and a business mogul, even though the investor is presently having a ruffle with the present government, the investor wants to invest these funds for fear of confiscation by the present government, due to political witch hunting, hence this investment should be handled
discreetly.

Thank you for your anticipated cooperation and I look forward to your immediate response.

Yours sincerely,
Mr Alhassan Malmud
Private Secretary