Money laundering/Investments Part 2

[IceFM]

Hi my friend
Let me go straight to the point,I have a profitable deal for us but it will only determine how best we can trust each other even though we have not met. My name is James Weston working with bank in the United Kingdom for over 15 years. I made a profit of Four Million, Four Hundred Thousand pounds (£4,400,000.00) after I helped two politicians with bank loans during their campaign for parliamentary election. My bank head Office is not aware of this profit and will never be aware of it. Since then, I deposited the profit fund in a suspense account without a beneficiary, and that was why I wanted to move the fund out of the country through your effort for our sharing.

As a matter of urgency, I required you to act as the beneficiary of the total amount to enable my bank to approve and transfer the total amount to your country without delay.
I need your reply if you can work this out with me so that I can give you all the details. Reply to: jamesweston543@gmail.com, westonj941@gmail.com
James Weston
United Kingdom.

[IceFM]

FROM HSBC LONDON UK BANK PL C.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404


Hello. Dear beneficiary ?

I am Dr Andrew Makinson. The Managing Director of HSBC bank of London UK and i am contacting you regarding to the insertion we received
from the World Bank group director general to release your Compassion / Inheritance funds sum 10.5 Million United State Dollars to you through ATM Visa Card immediately and is ready to deliver to you so you are advice to resend your information below to enable our delivery agent delivery it across to your doorstep without any delay because this transaction is 100% guarantee real and you will start using the ATM Visa Card to withdraw money as you like in any ATM machine of your choice over without problem

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

Managing Director/HSBC UK
Dr Andrew Makinson

[IceFM]

good day,
I am Henry Gath ,personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the formal CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
country therefore needed a partner who will manage and invest the
funds for and on behalf of my principal for our mutual benefits.
if your interested kindly contact me for more details I'm
currently in united state due to the problem of my principal.
Regards
Henry Gath
you can contact me with this number +1 702 316 6938 on Whatsapp +1 702 316 6938

[IceFM]

Good day

I know this message might come to you as a surprise. However, I'm in urgent need of a foreign partner, hence my decision to contact you for this mutual transaction. I am Mr. Edem Duke, the Head of Risk and Compliance at my bank. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise of the fact that we have not met before believing that a transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret being part of this mutually beneficial transaction.

SUBJECT: A deceased customer of our bank who shares the same LAST NAME with you, made a numbered time Fixed Deposit for twelve calendar months valued at £85.5 Million GBP (Eighty-five Million Five Hundred Thousand Great British Pounds Sterling) in my branch on May 14th, 2014. On my personal investigation, I found out that he died without making a will, and all attempts to trace his next of kin were fruitless. I, therefore, made further investigations and discovered that he did not declare any next of kin or relations in the Deposit paperwork with the Bank.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of the late Mr Paul as you bear the same SURNAME so that the proceeds of this account can be paid to you, so you and I can share this amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me.

All I require is your honest cooperation to enable us to see this transaction through successfully with no risk involved. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Your most urgent response will be highly appreciated to avoid making further contact.

Warmest regardss,
Mr. Edem Duke

[IceFM]

Dear,

I want you to know that I am a total stranger here and my life is in danger here. The African guy took all my belongings and I had nothing with me. That's why I need your assistance so that I will leave here as soon as possible. Please I need you to get the luggage out and I will know that I have nothing here and I will join you soonest. I am waiting to hear from you.

Regards,
Robyn.

[IceFM]

My Dear: Good Friend

May I humbly request for your opinion regarding the cancellation plans for your outstanding payment of US$5.5M. What is the rationale behind your decision to abandon your funds after it has been approved for immediate payment to you by United States Treasury Department with United States Central Bank (Federal Reserve Bank) and office of Finance Minister United States and programmed in our system for onward release to you through ATM card or Wire transfer (Bank to Bank). On behalf of the United States Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if your payment is cancelled by Wednesday Next week as already planned by the United States Treasury Department.

Your silence is creating a very dangerous situation here. As of yesterday, I got a report from Mr. Eugene Louis Dodaro Comptroller General of the United States and head of the U.S. Government Accountability Office (GAO), to prepare for the cancellation of your fund worth US$5.5 Million since you failed to comply with your fund transfer as instructed. With due respect to our security ethics, I wish to be notified of the bases for your rejection over this pertinent approved fund of yours.

My name is Miss. Michelle King, Personal Assistant (PA) to Mr. Eugene Louis Dodaro Comptroller General of the United States and head of the U.S. Government Accountability Office (GAO) and I am the one saddled with the responsibility to have your transaction consummated. We have started making the transfer for two days now and all the listed beneficiaries alongside you have each confirmed his/her funds.

Our concern is to continue to protect the interest of all Foreign investors here in the United States and the entire world. The FBI has denied the purported letter sent to you. During our web interaction with the FBI, it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your fund. Your stand on this issue is being urgently awaited before 12noon United States time tomorrow.

Make sure you confirm the receipt of this mail today and call me before the end of today. Remember to reconfirm your comprehensive information alongside your response and indicate how you wish to receive your funds.

I await your reply to this email.

My Regards,

Miss. Michelle King
E-Mail: mschiekin012@outlook.com
Personal Assistant (PA)
U.S. Government Accountability Office (GAO)

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10,500,000.00

During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.

You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Jerome Powell
Board of Governors
Federal Reserve System

[IceFM]

Hello Dear

I hope this message finds you well. Upon reviewing your profile,
I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically,
am seeking a trustworthy individual for a transaction involving an inheritance claim left behind by the late Mr. Jon Burhan, tragically passed away from COVID-19 on March 2, 2020, at the age of 81. He left behind a substantial deposit of $7,500,000 (Seven Million Five Hundred Thousand United States Dollars) in his account with our Bank.
Despite his passing, no one has come forward to claim these funds.
The bank's board of directors has instructed me as his Account Officer before his sudden demise to locate his next of kin in order to release the deposit. However, as Mr. Burhan did not specify a next of kin in his security file with the bank,
I am reaching out to you for a sincere collaboration in partnership to actualize this potential.
I propose to share the proceeds from this transaction based on a percentage ratio that I believe will be agreeable to you. Upon successful completion of the transaction,
you will receive 40%, while I will take 50%, and 10% will be allocated for any incurred expenses.
I will provide you with further details upon receiving your satisfactory reply via my personal

Best regards

Mr.David Miller.

[IceFM]

Attorney Micheal Carey is my name from Irvine California, I am the
attorney to the Kietha family for over 20 years now, Unfortunately we
lost Chief /mrs Kietha in a ghastly motor accident, before his death
he told me to take is only son Toare Kietha to Royal bank of Canada
where he deposited the sum of $420M (Four hundred and twenty million
dollars) Consequently of the above, I took him to the bank where he left an
instruction that his son Toare can only access the money when he is
22years old but can source for an investor to invest the sum of $200M
(Two hundred million dollars) which i have done. without myself or the
bank to getting involve in his selection but can vet any body
introduced to us by him, so we have set up the machinery to look into
his selected investor and introduce such to the bank.

This promise has been kept by giving $200M to a company, now we intend
to give the balance $200M to any body with capacity, honesty and transparency.
I will be very grateful if you can invest this funds for his and your
benefit
I also advise if you cannot do it, dont bother to respond, we do not
want to waste our time.The internet is full of the good, the bad and the
Ugly, kindly keep to our instructions, We will be glad to have your assistance. Kindly
reply to Micheal@attorneymichealcareylawfirm.com or
kietha@kiethaandson.com
Thanks for your cooperation
rMicheal carey for Toare kietha

[IceFM]

I hope this email finds you well. My name is Allyson Carlile, and I serve as an Investment Portfolio Manager with MetLife, a distinguished financial management firm. Our clientele primarily consists of affluent investors seeking stable and lucrative investment opportunities.
In light of the unpredictable investment climate in their country, some of our esteemed clients are inclined to transfer a substantial portion of their assets to more secure and developed economies. They seek avenues where their funds can garner favorable returns while mitigating risks.

I am reaching out to you on behalf of one of our valued clients who is interested in engaging with an individual to oversee the investment of a portion of their assets. If you are open to discussing this opportunity further, I would be pleased to provide you with detailed information regarding the terms proposed by the client. Should you not be interested personally, I would appreciate any referrals you might offer to individuals or entities seeking investment opportunities. Please reply to this email to discuss this potential collaboration further or Unsubscribe from future updates.

Sincerely,
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

[IceFM]

Greetings to you

I am Miss Maddy Khleo, I am a single and hard working lady, I once dated a man who worked with National Iranian South oil company (NISOC) for ten years before he died in the year 2006, May be you must have heard about him in the oil firm. We dated for ten years with a child. He died during one of the wars in Iran. He was held hostage and slain to death by protesting youths of the region.

Before his death we were both in love and devoted Christians. Since his death I decided not to be in a relationship for
some time since I was grieving ,since I know many men can be so unreal and very hypocritical. When my late friend was alive
he used to be very caring,loving and passionate ,he made sure i never lacked anything because he never wanted me to feel
insecure because i am an orphan so before he died he deposited the sum of USD$18.500,000.00 (Eighteen million Five hundred thousand U.S. Dollars) with a Bank. Presently, this money is still with the Bank and the management just don't want to release this money to me because I am all alone in this ,and secondly i wasn't married to him legally before he died but I was made to know my name was on the form as the beneficiary to this funds.

Now I need a lawyer to help me get these funds processed and documented in my name but the lawyers I have found are not
willing to work with me because of my financial status. I already wrote the bank as the beneficiary that i want to present a
partner to come forward to receive the money ,they agreed saying i should issue a letter of authorization to somebody that would be
coming to receive it on my behalf if I can not come over.

Now my purpose of writing this to you is because i am a single mother,am not looking for a partner for this business
alone,but a friend , a decent and responsible man that could be my husband tomorrow he has to be caring,honest,God fearing and would be able to use these funds in a lucrative business for us not to lack anything again in our life.I can relocate to any where my partner is residing provided it is a secured location to raise my daughter and I.

I believe in an honest man this is why I have decided to write to you,I want you to come to my rescue.

Note: If you are in a relationship and just for its fun do not contact me because i am a devoted christian and i will
not go against my religion to do any mess.So if you can help me and my daughter please contact me with all your contact details .

If you are willing and honest enough to do my wishes, as soon as I receive your reply I shall give you the contact of the
lawyer who will give you the documents/details of the transaction and guide you through the process.

Miss Maddy Khleo

[IceFM]

Dear friend,

I am Keith Bones, Associate Attorney at Louis Forry Law Firm. It may surprise you to receive this letter from me since there has been no previous correspondence. There is an unclaimed "permanent life insurance policy" owned by our deceased client.

The transaction pertains to an unclaimed "Payable-on-Death" ("POD” savings monetary deposit in the sum of Twelve Million Three Hundred and Eighty Thousand United States Dollars ($12,380,000) with a reputable Bank. The policyholder was one of our clients, a highly respected Real Estate developer and investor in Canada. Seven years ago, she died in an accident on Highway 403 in Oakville, Ontario, Canada. Since her death, no one has come forward for the claim, and all our efforts to locate her relatives have proved unsuccessful.

The insurance company code stipulates that if no relations turn over for a claim, the "insured permanent policies" will be turned over to the abandoned property division of the state after seven years. Therefore, I request your consent to partner with me to claim this policy benefit. If you permit me to add your name to the policy, we shall process all proceeds on your behalf. Adding your name to the policy is straightforward and will be handled by our legal team. I want 10% of this money to be shared among charity organizations while we share the remaining 90%.

This transaction is 100% risk-free and highly confidential. I have all the necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to thirty (30) business days from receipt of your consent. Kindly provide a contact number that is reachable for faster communication.

Your prompt response to this matter is highly appreciated, as time is of the essence.

Keith Bones,
Associate Attorney,
Louis Forry Law Firm
ON N5V 1P7, Canada
Cell: 1 416 619 9032
PRIVATE EMAIL: keith2bones@consultant. com

[IceFM]

Hello,
I hope you are doing well as I write this. I'm reaching out to you concerning an investments connection, for funds from a client i handled funds for, who was the biggest property magnate in Vietnam. I seek a reliable business partner to invest funds i assisted her transfer to western Europe. The aim is to secure a long-term investments in a high-return company.
My proposal to you is that you 30 percent of the funds as compensation, while the remaining 70 percent will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, I will provide you with comprehensive details and procedures for a seamless transfer of these funds.
Do respond via email to maintain privacy at this time.
Thanks for your anticipated cooperation.
Ly Doan Vuong.
Reply to : mkbowman@btconnect.com

[IceFM]

Dear xxxxxx,

Thanks for your interest in the proposed transaction. My full names is Ly Doan Vuong, i worked in a bank in Vietnam for thirty years before i retired in 2021 as an executive director. In 2020 the richest woman in Vietnam, Truong My Lan contracted me to assist her move some funds to a bank in Europe. The amount is $200 Million Dollars, and it was successfully lodged in a bank in Western Europe in my name, with the cooperation of co-bankers who worked in the particular bank in Europe. All through the prosecution and final sentence of Truong My Lan, the authorities could not trace these funds, because it was transferred through inter-bank settlement with the other bank in Europe. Therefore, i am looking for a company or individual who can take over these funds for a long-term investment.

First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the bank where funds are presently deposited. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. You will be entitled to 30% of the amount, while 70% will be mine, this will be based on the principal amount and interest throughout the duration of the investment.

However, the procedure to accomplish this transaction is carefully enumerated as follows:

1.You will first be required to give me all you detail.

a. Full Names and Address

b. Company name and address

c. Telephone numbers. (most communications will be done by email) for security reasons.

This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.

2.A non-disclosure agreement will be signed by both parties to protect us now and in the future and valid copies of identity exchanged.

3.After the agreement i will introduce you formally to the bank in Europe, where the funds are presently deposited. I already have a consultant who will handle all the transaction with the bank to ensure the transaction is very discreet and confidential. The consultant will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided.

4.Agreements on the final amount you will receive, stating your percentage as compensation to receive the funds and all other terms of investment for a long term will also be signed by both parties.

5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.

I will await further response from you and looking forward to having a very fruitful transaction with you.

Regards,

Ly Doan Vuong.

[IceFM]

Greetings.

Humanitarian Request & Investment Inquiry.

I am reaching out to you with a heavy heart due to the ongoing crisis in
Sudan, which has tragically claimed the lives of numerous individuals
and families, including two of our clients. In light of these
devastating events, I would like to discuss a proposal with you that
could enable us to extend a helping hand to the family of my client.As a
matter of urgency my clients want to leave Sudan as soon as possible
because there’s a threat to their life.I am contacting you to know if
you can assist the family to relocate as soon as possible for investment
purposes overseas.

(ongoing crisis in Sudan)
.aljazeera.com/program/the-stream/2024/8/11/sudans-humanitarian-crisis- one-of-the-worst-in-recent-history

In my long years of Working in humanitarian emergencies Organization in
South Africa, I presently have two clients from Sudan who have funds to
give out with the sum $15,000.000 00 USD to Invest together with you
and will like to meet you so that we can discuss how to invest this
huge amount as 40% is for your effort for investment either on equity or
loan basis. The areas to be considered for the investment are as follows
Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy
and host of other profitable ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to deliver
good and sustainable returns on investment to the investor annually. If
you are that person or establishment seeking to expand your existing
business or you have new ideas waiting for implementation, the
opportunity is here.


I will advise you to contact me on my direct phone number or email
( kuffourwalter@gmail.com ) for further clarification and
follow up.

I look forward to your favorable response.

Warm regards,

Mr. Walter Kuffour.
(Humanitarian Aid Organization)