Money laundering/Investments Part 2

[IceFM]

Dear sir,

I am Mr. Daniel Quansah, a financial consultant. 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 the web as well as authenticating your company profile through your country's commercial outlet.

Furthermore, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.

Best Regards,
Daniel Quansah.
Tel/WhatsApp: +233-24-8879979 ..... without profile pic

[Bix]

Saudi Investors <investorssaudi019@gmail.com> wrote:

Assalamu Alaikum,

We are Saudi Investors Group, duo to investment quest for maximizing our shareholders value in the 2024 fiscal year, we are interested to finance any lucrative project (s), our interest rate is 2% percent per annum without collateral, we are mostly interested in the following sectors; Oil & Gas Investments, Banking Sector, Real Estate, Stock Speculation, Mining, Transportation, Hotel, Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

Based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this Email: saudiinvestors099@gmail.com for proper review
by our funding company's team of Investors Group, please send it as soon as possible.

We are waiting for your reply as soon as possible. Please forgive me if you find this mail so offensive.

Shukra'n
Faisal

[IceFM]

Dear Sir,

I trust this message finds you well. I am Mr Tony Edward, a Financial Consultant to Seagull Finance Group.

I am contacting you regarding Project No: GSA 233-2021/8, involving material-related procurements. We are looking for a reliable partner to outsource the completion, collection of full payments, and closeout of the referenced projects. If selected, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.

Your positive response will enable us to provide further details, benefits, and opportunities associated with this collaboration. Please share your complete names and telephone numbers for more in-depth discussion via email: tonyedward316@outlook.com
or through Phone/WhatsApp at +33 756758644.

We look forward to the possibility of working together on this exciting venture.

Best regards,

Mr. Tony Edward

[IceFM]

I am excited to introduce you to OasisHarbor, a premier investment platform designed to help you grow your wealth and secure your financial future. Our platform offers a variety of investment options, backed by in-depth research and expert guidance, to help you make informed decisions and achieve your financial goals

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For a 12% return on $100-$1999:
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For a 25% return on $2000-$19,999:
- Daily return would range from $500 to $4,999.75.

For a 55% return on $20,000-$49,999:
- Daily return would range from $11,000 to $27,499.45.

For a 120% return on $50,000 and above:
- Daily return would be $60,000 or more.
If you are interested please (contact oasis on Gmail to register with us) oasisharbor98@gmail.com

[IceFM]

.... text in Arabian language not necessary to post.

..... we continue from Sept. 2023!!!!!

my dear

i feel so bad that i have-not-heard-anything-from-you-since-now-and-you-know-very-well-that-i-trusted-you-so-much-with-all-my-heart-and-that-is-why-i-want-you-to-get-my-money-immediately-so-that-i-will-come-over-to-meet-you-in-your-country-with-my-children

my-only-son-died-because-i-do-not-have-any-money-to-buy-him-some-medicine-when-he-was-very-sick-and-you-promised-me-with-all-your-heart-that-you-will-help-me-and-my-children-to-get-the-money

i-have-begged-the-director-of-the-company-and-he-agreed-to-help-us-get-the-documents-on-your-name-and-bring-my-money-to-you-there-in-your-country-without-any-problems-so-i-will-like-yuou-to-contact-the-director-immediately-and-let-me-know-what-he-said-so-that-i-will-know-when-they-will-bring-my-money-to-you

this-is-the-contact-of-the-security-company

NAME/DR.GEORGE-COLLINS
TEL/-+44-743-678-1420 ........ unknown
E-MAIL-/-gatewaysecuritiescompany@gmail.com

i contacted you with so much love and trust so that you will help me get my money there in your country and i will come over to meet you in your country with my children so that you will help us to invest the money in a good business and my children will finish their education in your country

my condition here with my children is-very-bad-and i will be waiting to hear from you so that i will know if you are ready to help me get my money in your country so i will come over to meet you in your country with my children

i await your urgent response

yours faithfully

[IceFM]

Attn: Sir/Madam,

My name is Oluyemi Cardoso. I am the new governor of Central bank of Nigeria. I want you to keep this information as a top secret. This is a deal that I want both of us to have.

There is this sum of USD$12.5M which was over-invoiced and I am the only one that knows about this fund. It is here with me in our bank. Nobody knows the owner of this fund. It is either the contractor who executed a contract here is no more and left the fund here as an over-invoiced money.

So if you are interested to work with me so that I will get some documents which will cover this fund before I can be able to get it across to your own country for a safer keeping of the fund pending when I will make an arrangement to come over to your country to invest with my own share of the fund.

If you want to work with me you should please first confirm your full information to me such as your full names, address, phone and your ID Card.

On receipt of your information I will tell you the next step.

You can also call me on the phone number: +234-9165637153 for further directives.

Best Regards.

Oluyemi Cardoso
Governor, Central bank of Nigeria

[IceFM]

Sir/Madam

I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeria , I am Delighted to reach you via email with this potential Business Proposal that might interest you. I have a sum of us$200 million that I have moved out of the Country to a private vault in Abroad.

Right now, I need a good partner, someone I can trust, The funds will be sent to you through Diplomatic means and you will take 40% out of it and keep 60%. I will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be given to you, in our next correspondence.

Regards,

[IceFM]

Hello

I received your mail.Can you be able to handle this business for me?As i told you before the fund has moved through the Land border to one of the private vaults. please am begging you In the Name of God as i told you am one of the top Politician here in my country.I don't want you to betrayed me when the fund get to your hand,Please i want you to invest my own share for me there in your country and take your share as well.I want you to call me.I want you to send me your full name and also with your telephone number and your home address so that will can proceed,I want you to call me.Is 100% risk free.

Regards

Honorable Mike Odia

(Whatsapp.)+2348120967905

[IceFM]

We offer flexible financial packages for various projects and also specialize in providing equity funding for projects and corporate funding at 3% Interest Rate for duration of 10 to 15 years. We also have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760 by passing the usual and formal procedures. We are willing to provide financing from ($1,000,000.00USD USD up to $24 Billion USD) and above depending on the nature of business.

We are currently providing funding for:

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Funding for Oil & Gas projects
* Personal Loan
* Purchase
* Contract Execution, etc

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Reply to: ms057011@gmail.com
Michael smith
Best Regards
London, England.

[IceFM]

Greetings,
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, My name is Richard Zunaga the SON of late Mr. Anthony Zunaga of Zimbabwe.
Our father late Mr. Anthony Zunaga was murdered in the land dispute in Zimbabwe alongside with my mother Carol Zunaga on their way to church on a Sunday morning by some Government instigated assassins. My Parents were among the few black Zimbabwe rich farmers murdered in cold blood by the agents of the ruling government of President Late Robert Mugabe for his alleged support and sympathy of the Zimbabwean opposition party controlled by the whites.
This land problem arose when President Robert Mugabe introduce a new land act which wholly affects the rich white farmers and some blacks vehemently condemned the modus operandi adopted by the government that resulted to rampant killings and mob action by the war veterans and some political thugs, precisely more than sixty-one (61) people have been killed. Heads of government from Western World, especially Britain and the United States of America have voiced their condemnation of Mugabe's plans. world-africa-28152477
Before his death, my late father informed me of (three hundred & Twenty Million dollars United States Dollars) he deposited in an internationally affiliated diplomatic vault, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a diplomatic consignment in the diplomatic vault to avoid detection and confiscation, This money was meant for the purchase of new machinery farm tools and establishment of a new farm in Swaziland.
Since our life is in great danger, we fled to UK (LONDON) as asylum seekers it is against this background that I am seeking for a VERY HONEST AND TRUSTWORTHY person that can assist me with taking delivery of the funds ($320 Million) and having the funds properly invested, who will also be compensated with an agreed percentage of the funds.
I will give you further details you might like to know regarding this transaction once I receive your approval to assist us.
Reply me on my personal email richardzunaga136@gmail.com
Best Regards,
Richard Zunaga.

[IceFM]

Dear Sir/Madam

Good morning

I am Mr.George Owen a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we will proceed towards a conclusion of the process.
Please let me know you will need a loan for a lucrative investment of yours.
NB: Remember no one is going to ask you for any payment to get the loan
Looking forward to hearing from you.

Regards,

Mr.George Owen
Principal Consultant

[IceFM]

Dear Sir

How are you and your family hope fine?, l am Helen Opoku from Syria
now in TOGO LOME as i am explaining to you i have one million DOLLARS in
my position, i want to send to you in your country so that you can use the
money to invest for me in any profitable business in your country
under your care, because I have lost some of my money through all
those diplomat, so now i am sending you this money from Togo Lome
western union with a powerful barrister that is helping all
beneficiary to transfer their funds now from Togo Lome i want you now
to send to me a receivers name so that we can start sending you the
funds gradually.

Best Regards,

Mrs Helen Opoku

[IceFM]

Attention is very urgent.

Note: I am sorry for the delay because of my health. I just came out from the hospital. Have you received the package ?

You are advised to reconfirm the below information to avoid any mistake on the Delivery now if you have not yet received it.

Postal address;
Full Names:
Direct telephone number;


Waiting to hear from you.

Thanks,

Mr.Peter Iwu

[IceFM]

My dear friend,

Do accept my sincere apologies if my mail does not meet your personal ethics,however, this correspondence is unofficial and private and it should be treated as such. First, I would like to assure you that this Business is 100% risk free and trouble free for both of us. I am Mr.David Konjo, the regional Manager in charge of the Auditing section of Standard Chartered Bank of Kumasi. I am contacting you based on my personal interest in developing a mutual business relationship with you in your country.

Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I have packaged a financial transaction that will benefit you and I. As the regional Auditing manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra, at the end of each business year. on the course of report and submission of the end of the year (2022) financial activities of my branch to the head office. I discovered that my branch in which i am the regional Manager in charge of Auditing section made an outstanding profit of TWO MILLION SEVEN HUNDRED AND TWENTY THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of.

I have placed this fund in what we call an escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total fund as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

I will be very appreciative if you can return to me with urgent dispatch to enable me to advise you on the modalities.

I await in anticipation to receive your immediate response.

Best Regards,

Mr.David Konjo

[IceFM]

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.

I am seeking your assistance to front as a beneficiary of the unclaimed funds since I am not allowed to operate foreign accounts, details,

Kindest Regards,
Mr. Mathabe Lucas.