Money laundering/Investments Part 2

[Bix]

mark_12581 Mark, 38 y.o.
Făgăraș, Romania [Current City & Hometown]
Online now
I can teach you how to turn your $200 into $8,500 in 2hours without interrupting your daily activities and it's 100% legitimate and secure TEXT ME IF YOU ARE INTERESTED FOR MORE INFORM WITH THE DETAILS BELOW

WHATSAPP NO: ‪+1 (774) 493‑3224

[IceFM]

My Dear Friend,

I am Ms.Barbara Hopper, a seasoned banker with TD Bank here in the States 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

Looking forward to your prompt response in my private email: barbarahopper737@yahoo.com

Yours Sincerely,
Ms. Barbara Hopper

[IceFM]

Hello

I am contacting you because we are seeking a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China.

The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal.

My primary preference is for someone from your country with your professional background, hence this proposal to you. I would like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.

The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.

If you indicate interest, I can send you my ID'S, so you can have a better knowledge of who you are dealing with, and I can communicate further details of the proposal to you. Reply me via this email address cheungguang0@gmail.com
I look forward to your response if this appeals to you.
Regard

Cheung Guang

[IceFM]

Dear Friend.

How are you today and i hope you are doing very fine?

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me

My name is Mr. Nasir Daku. from South Sudan but currently in the republic of South Africa due to persistent conflict going on in our country.I got your contact from the South Africa Easy Info Directory, and I am contacting you for your kind assistance for investment in your country.

I really wish to invest towards real estate properties, Hotel or construction company ,as the case may be, but if there is any other investment you think that would be profitable for me, please let me know.

I shall be waiting to hear from you through the email address ( dakunasircharles@gmail.com ) for more orientation, possibly with your direct telephone number .

Your early response will be appreciated.

Kind Regards

Mr.Nasir Daku.

[IceFM]

Hello Friend,

I am Pavlo Kovalenko, I am a medic with the UAA and I am very sorry to contact you in this manner but I have no option left, against the tide of limited time available.

I have a concealed (USD25,000,000.00) which i will want you to receive urgently for our mutual benefit.

Kindly revert back to me for more details; potokovalenko@outlook.com

Thanks.
Kind regards
Pavlo Kovalenko

[IceFM]

I wish to introduce you to our platform, Rock Stable is a platform where you earn some percentage profit of your investment daily and also a 5% referral bonus for also inviting your friends. Here there are Different forms of investment for investors which are Real estates, Gold Mining, Oil and gas trades and cryptocurrency trading ,

I have invested with this company closely for a years now . All your investments are actually secured and insured as well.

respond if you are interested to invest so that I will send you the website and also direct you better to avoid mistakes.

Mr David Holmes

[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]

Dear Sir,

My name is Manish Gupta and I am the Director of Supply & Procurement at Jordan Phosphate Mines Company (JPMC), the top mining company here in Jordan. I am contacting you today because I have been thinking about an opportunity that has been before me for several years now which I have decided to seize once and for all. Here is my plan:

1. To contact a person outside of Jordan that I feel I can trust.

2. That person will act as though they have completed a contract for our company and submit a request for payment.

3. The payment will be for a contract worth several millions of dollars, which I will approve and sign off on for payment.

4. Once approved a payment order will be released to my accounting department here and wire instructions will then be issued to one of our US dollar reserve banks in New York USA for release of funds to you. There are substantial amounts in our US dollar accounts and I am the one here who submits the payment orders for overseas payments.

5. Once the payment has been released to you, I will then make sure the file goes missing on my end so that there can be no investigation into the file at any time in the future. This protects you and protects me fully because deleted files cannot be investigated.

Here is my proposal:

1. You are to act as a contractor to JPMC for a contract that was awarded to you years ago.

2. I will send you all the necessary documents that you will need, which I will backdate, so that you can show to your receiving bank if they ask any questions. This will all be a matter of paperwork which I will organize for you on my end.

3. For participating in this plan you will take 40% of the money that we decide to make the contract value for. I suggest we make it for just over US$10 million because that amount will seem normal with our accounting department here.

4. When you receive the money, I will then give you instructions where you are to send my 60% share.

If you are interested in my above proposal please respond to this email. I have written to you from my personal email to start but I will give you all my JPMC contact information once I feel comfortable with our communications.

If you are not interested, please disregard this email.

Hoping to hear from you.
Manish Gupta.

[IceFM]

Thank you for responding and I am looking forward to completing this with you.

Please let me have the name that I can put on all the documents. It can be your personal name or your company name. I will then start putting the paperwork together and it will take a few days.

Let's get this done so that we can help our families.
I am excited to complete this.

Also let me know if you have any questions.

Thank you,
Manish Gupta


----- IP shows Google
From: Manish Gupta <manishgupta4251@gmail.com>
Date: Tue, 16 Jul 2024 22:23:26 +0100

[IceFM]

Mr. xxxxxx xxxxxx,

Respected Sir,

Thanks for the information and I believe you are someone I can trust.

I am putting the documents together now and it will take a few days.

I will be in touch with you soon.

Thank you,
Manish Gupta

[IceFM]

Hello to you,

My name is James Howard Financial System Stability Directorate C.B.N, after a serious thought based on my current position, I decided to reach you personally because I do not have anything against you, but the person that involved you in this transaction.

Years back your greedy (claimed) partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal with arrangement to transfer huge amounts by registering you as the legal beneficiary. We agreed that I will get 25% of the total fund, 50% for YOU and 25% for him. After I programmed your name on the payment computer as the legal beneficiary, He started playing with me trying to push me out of the business completely. That was why I changed the information without his notice.

Which made it impossible for you to receive the payment no-matter what both of you tried. I am aware that you have been contacted by several officials even in your last encounter with some bank officials to get approvals but all efforts were to no success. Rather they keep demanding fees ON and ON. NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I)You MUST promise me NOT to allow ANY OTHER PERSON know about this and I will have 40% of the money then 60% for you because it is only the two of us. Again you must keep it highly confidential and secret. the reason I am giving you 60% is because you will do a little expense.

(2) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agree, I will perfect the arrangements on your behalf and also update your fill to have a smooth transfer both now and after the money has gotten into your account. If you do not agree with my condition, I will advise you, NOT TO EVEN REPLY because there is no way you can conclude the transfer without my notice, I still remain the director Foreign Payments.

I WAIT YOUR CALL ON MY PRIVATE MOBILE NUMBER +234 9032158847

Regards.
Mr. James Howard
Deputy Governor, Financial System Stability Directorate

[IceFM]

Dear friend,

My name is Mr. imran khan, I am a staff working with the Bank of Africa here in Ouagadougou,Burkina Faso.

I want you to help me in receiving the sum of Twenty Seven Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago.

Nobody had asked for this fund till now please contact me through my private email address: (imrankhan6830@yahoo.com) for more details.

Mr. imran khan.

[IceFM]

Dear friend,
We have maped out USD$200M first. Could it be enough to commence the investment in your country ? I have discussed with our Finance Manager Mr. Bright. Go ahead and contact him for more details in his WhatsApp number +1(225)5221777 and direct email: mr.bright@dr.com
Best regards.
Bill Will.

[IceFM]

My name is Joseph Muller, and I'm reaching out to present a business proposal that I believe could be mutually beneficial.

I'm confident that this would be a win-win opportunity for both our companies.
To learn more about the proposal and how it can benefit your company, please don't hesitate to contact me at: (josephmuller712@gmail.com)
Thank you for your time and consideration.

Sincerely,
Mr.Joseph Muller

[IceFM]

We consult for a company who are looking for companies and individuals who are finding it difficult to run their business, so we will provide comprehensive business revival support. The company is ready to give out a loan with a low interest rate as low as 1.5 percent per annum.

· Competitive Interest Rates: We offer a low annual interest rate of 1.5%, making our loan a cost-effective financing and finding solutions to help companies having challenges all over the world.

· Non-collateral Loans: We believe in trust and your potential, eliminating the need for collateral to secure your loan.

· Flexible Loan Amounts: We understand companies and individuals needs may vary, so we provide loans from 5-200 million dollars.

· Selective Approach: We take pride in carefully evaluating each applicant. This allows us to provide loans to qualified individuals with a high chance of success, ensuring a positive experience for both parties.

· Streamlined Process: Our application process is efficient and straightforward. We value your time and will guide you through every step.

· Exceptional Customer Service: We are dedicated to providing exceptional customer service. Our knowledgeable team will answer your questions and support you throughout the loan term.

This non-collateral loan program with business revival support offers a unique opportunity for struggling businesses to access the capital and expertise needed to get back on their feet. By combining financial resources with strategic guidance, we can empower businesses to achieve sustainable success and contribute to a thriving business environment.

This is for few select individuals who are going to go through a process and if lucky will be among to get approved by the company. If you are interested in this investment opportunity contact me on email: josephmuller712@gmail.com also via Whats'app: +447767914151


...... WA without a pic

….. IP shows Google
From: Joseph Muller <josephmuller712@gmail.com>
Date: Sun, 21 Jul 2024 02:26:33 -0700