Money laundering/Investments Part 2

[IceFM]

Hello xxxxx Thank you for response, To proceed you have to provide us your contact details alongside with any valid identification.

[IceFM]

Hello ,

The documents are almost ready and you will get them today or tomorrow.

Thank you,
Manish Gupta

[IceFM]

Hello,

We provide funding through our venture capital company to both start-up
and existing companies either looking for funding for expansion or to
accelerate growth in their company. We have a structured joint venture
investment plan in which we are interested in an annual return on
investment not more than 10% ROI. We are also currently structuring a
convertible debt and loan financing of 3% interest repayable annually
with no early repayment penalties.


We would like to review your business plan or executive summary to
understand a much better idea of your business and what you are looking
to do, this will assist in determining the best possible investment
structure we can pursue and discuss more extensively.

I hope to hear back from you soon.

Sincerely,
Finance Management

His Excellency Sheikh Nasser Al Awadhi
CEO, Dubai Financial Group
Address: Bur Dubai Trade Centre 1, Dubai, United Arab Emirates
Tel/WhatsApp: +971-52-541-0065
E-mail: dfgdirectordipofatokun@gmail.com

Website: .dfgduae.com
Skype: live:.cid.632a65be971c938a

Disclaimer
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[IceFM]

Mr. xxxxx xxxxxxx,

After some very careful maneuvering I have been able to obtain the documents you will need for submission to the lawyer’s office handling the US dollar payout in New York.

In the Attachment you will find 3 documents. If the lawyer needs anything else, I can get it for you.

1) Tender Bid Data Sheet (showing you were awarded the contract in the first place.)

2) Supplier Code of Conducts

3) Payment Order

Please sign and date and put your SAP Vendor ID number on the Supplier Code of Conducts document so that I can correctly submit all this paperwork.

After this it will take about 5 to 7 days for instructions to be given from our accounting department here to validate the payment order. Make sure you are ready with your receiving account. If you have any questions let me know.

Thank you,
Manish Gupta


JORDAN PHOSPHATE MINES TENDER BID DATA SHEET -


JORDAN PAYMENT ORDER -


Jordan Phosphate Mines Company's Supplier Code of Conduct - FORM 8622(1)


........ 2x a PDF and 1x Word-Doc with 7 pages of rules. I'm not in the mood to change it to a PDF and then to a pic. I`ll see if I can find this Mine and then I`ll ask them about the docs.


..... At least this Manish Gupta exist in this Firm; Current Position: Director, Strategy and Joint Ventures, Indian Farmers' Fertilizer Cooperative Ltd (IFFCO), Representative of Kisan International Trading FZE

[IceFM]

Mr. xxxxx xxxxxxx

I hope you received the documents.

The SAP Vendor ID is 192834048CED, and the number is in the Tender Bid Data Document attachment.

Please complete your entries sign and date and put your SAP Vendor ID number on the Supplier Code of Conducts document and send it back to me so that I can correctly submit all this paperwork to the account department.

You are the one delaying

Thank you,

Best regards
Manish Gupta

[IceFM]

Which employer? No employer or superior person in my office knows about this deal or is looking for anyone to catch. Please if you are NO longer interested or afraid to continue at this stage kindly tell me so that i can look for someone and change your name and details to make this deal happen. 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.

Please put your full names, signature and date and enter the SAP Vendor ID in the Supplier Code of Conduct paper as required and return to me for submission to our account department for payment orders for overseas payments.

I'm waiting for a reply from you.

Thank you,
Manish GUPTA

[IceFM]

Business Loan
I represent Emaar Properties PJSC, a United Arab Emirates Real Estate & Investment Company as a Project Financial Consultant
We would like to know if you will be willing to take up our offer of becoming our business partner in a long-term investment plan.
If you have any viable project in Power Energy Project, Mining project, Oil & Gas Trading Project, Oil Well Project, Gold & Diamond Trading Project, Agricultural Project, Infrastructure Project or any lucrative sector that is capable of generating a good ROI per annul that needs funding based on debt financing -loan.
Our Minimum Funding size US$10 Million and Maximum of US$500 Billion.
Kindly get back to me with a business plan or an executive summary for possible funding.
Regards
Mr. BNY Mellon
240 Greenwich Street
New York, NY 10286
United States
Emaar Properties PJSC
Building 3, Sheikh Zayed Road,
Emaar Business Park, 940 Dubai, UAE
Email: bnymellon11@gmail.com

[IceFM]

Good day,

I am very glad having this wonderful opportunity to acquaint with you via this medium.
Let me start by formally introducing myself to you for proper identification. I am Mr. Jimmy Lawson, am 25 years old, am from Sierra Leone.

I am the only surviving member of my family and all I needed is your assistance to move my family's inheritance funds to your country.
I am seeking for a long term relationship and business assistance in investing my family's funds in your country.

The money is a legitimate one without any risks involved. We are not offending the laws of any organization, government or entity.

The money will be used basically for my education, welfare and investment in any profitable business which you will recommend in your country.

Also, I want to let you know that you are going to be the principal manager of the funds and my senior partner in the investment.

I have already mapped out the funds for the investment project and will provide you other details in my next email after receiving your reply.

Thanking you a lot in anticipation of your positive reply.

Remain blessed.
Yours faithfully,
Mr. Jimmy Lawson

[IceFM]

Good day Mr. xxxxxx,

I am very glad receiving your response in respect of my business proposal.
It is my pleasure to establish friendship with you.

My name is Mr. Jimmy Lawson, I am 25 years of age.
I am originally from Sierra Leone but I am presently living under the UNHCR (UNITED NATIONS HIGH COMMISSION FOR REFUGEES) in Ghana, West Africa.
My purpose of contacting you is to establish good friendship with you and to seek your help in transferring my family's inheritance money to your country. As I intend to relocate to your country to further my education as well as investing the money in a good business.

I am the only child of my family and the only surviving member of my family.
The amount of money my father kept for my inheritance is $90 Million USD.

Please, I humbly request you to treat this matter with utmost sincerity and trust.

I am in search of a reputable partner, a mature entrepreneur to help me handle the money and that is why I have contacted you.

I am in possession of all the documents in respect of the inheritance money, I am the next of kin and direct beneficiary of the money.
The business is legit and safe without any risks involved.

I have also communicated with the finance company where my father deposited the money and they have given me information/guidelines regarding the process of securing the release of the money and the process of transferring the funds to any country of my choice.

I will provide further information regarding the transaction and the choice of investment in my next email.

God bless you.
Yours faithfully,
Mr. Jimmy


…… IP shows Google
From: Jimmy Lawson <lawsonjimmy368@gmail.com>
Date: Wed, 31 Jul 2024 18:47:47 +0000

[IceFM]

..... next level from this now: Manish Gupta - manishgupta4251@gmail.com

Attn: xxxxx xxxxxx
We are international attorneys located here in New York USA, and confirm that we have been instructed to contact you by Jordan Phosphate Mines Company regarding the release of payment for a contract you were awarded in 2022.

Our role in the release of your contract payment is to ascertain and verify that the correct beneficiary receives these funds in whole. We are now handling the final disbursement of the funds to you.

With this in mind, we ask that you provide us with the following items for our verifications.

1. Tender Bid Data Sheet

2. Payment Order Letter

3. Jordan Phosphate Mines Company Supplier Code of Conduct Form Page 1 (Signature Page)

4. A copy of any government issued identification

5. Your receiving bank details.

Please also confirm the exact amount you are expecting at this time in order for us to cross check the funds being sent to you. Funds will be credited to our Bank of America trust account over the next few days for payout to you.

Once you have provided all of the above, we will perform our verifications which will take approximately 3 to 5 banking days. Funds will then be scheduled for release to your receiving account.

Yours,

Stephen Wendell
Attorney At Law

Neil Burgess Law Offices
64 Trinity Place, New York, NY 10006
phone: 718-233-3786
stephen.wendell@neilburgesslawyers.com
.neilburgesslawyers.com


Received: from [10.110.149.1] (unknown [209.171.85.1])
From: Stephen Wendell <stephen.wendell@neilburgesslawyers.com>
Date: Thu, 01 Aug 2024 16:26:53 -0400
To: mbemer02@gmail.com


TELUS-MOBILITY-ONTARIO
TELUS Mobility-Ontario
Address: 650 HOOD ROAD
City: Markham
StateProv: ON
PostalCode: L3R 4N6
Country: CA

[IceFM]

Greetings,

I trust this message reaches you in good health. I am excited to share a project worth $24,904,000.00USD with you. Please let me know if you are interested, and I will provide further details.

Ms. Khrystyna Koshkina
Chief Internal Auditor
Banking Division.

[IceFM]

Hello,

I have a business proposition which is worth GBP 13.5Million Pounds to
share with you. If interested, contact (vcleland069@gmail.com) for more
details.

Regards
Ms. Victoria Cleland


Received: from mta103.logonix.net (mta103.logonix.net. [184.171.224.59])
Date: Tue, 06 Aug 2024 12:52:59 +0100
From: mjocarson <mjocarson@logonix.net>
To: undisclosed-recipients:;
Subject: Business Proposer
Reply-To: vcleland069@gmail.com
Mail-Reply-To: vcleland069@gmail.com
X-Sender: mjocarson@logonix.net


LOGONIX
Logonix Corporation (LOGON-1)
Logonix Corporation
OrgId: LOGON-1
Address: PO Box 525
City: Macomb
StateProv: IL
PostalCode: 61455
Country: US

[IceFM]

Hello xxxxx xxxxxxx,

Thank you for your response. The project is substantial and for trust between us, I suggest we schedule a live video meeting to discuss the project and its requirements. Please indicate your availability for a live video call via Zoom or WhatsApp. Also, could you provide your preferred phone number to facilitate our communication?

Yours Sincerely,
Ms. Victoria Cleland.

[IceFM]

Attn : xxxxx xxxxxx

My name is Mr. Martinez Campana, I'm reaching out to introduce a unique investment/loan opportunity that may interest you. I represent an Iranian based in Thailand, a business tycoon, Politician/investor ready to allocate $230 million USD to promising ventures. The investor wants the funds to be invested into a profitable project as Joint Venture (Partnership) or as a Loan with contract tenure negotiable up to 10 years. It will be a flexible loan with 3-4% per annum and is negotiable. You can go through the below description and get back to me for further details.

Exclusive Opportunity: $230 Million Investment Allocation?
Here's a quick overview:
Investment Purpose: Seeking lucrative ventures with high growth potential.?
Financial Terms: Debt project financing with negotiable annual returns of 3-4%.?
Contract Structure: Can be structured as a Joint Venture (Partnership) or Loan.?
Tenure: Contract tenure negotiable up to 10 years.?
Security: Legalized contract and Repayment DEED provide security.?
Substantial Funding: Access $230 million USD for expansion or strategic initiatives.?
Flexible Terms: Tailored financial terms and contract structures available.?
Legitimate Source: Funds sourced legitimately with full compliance.?
Interested in learning more?
Let's schedule a discussion with our investor's representative to explore further.
Looking forward to the possibility of collaborating for mutual success.

Regards,

Mr. Martinez Campana
Financial Consultant
Kunst Global limited
Tell/WhatsApp number: +447575859732

[IceFM]

May the peace of God be with you forever. I do not have a formal relationship with you, please accept my apology for writing you a surprise message. I am Mrs. Dorcas Aguila, an executive office holder, and regional accountant of Royal Bank of Scotland, United Kingdom. And it is my pleasure to have you as a friend. I lost my husband 5 years ago, so I will be happy to have you as a friend and business partner. I pray that the almighty God will help us have a mutual friendship that will benefit us in the future and build a strong relationship. Meanwhile, please help me invest £985,000 British Pounds from over-invoicing of contract funds in your country to a good business that will benefit both of us.

I'm looking forward to hearing back from you.

Your friend
Mrs. Dorcas Aguila