Money laundering/Investments

[IceFM]

Greetings.

I am looking to work with you to engage in profit oriented ventures in
your country.

We are Gulf Business Service Limited, an Investment and Loan company.

Presently i have the directive of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

[IceFM]

Dear Sir,

I acknowledge receipt of your email message today.

I trust that you can be the beneficiary of this unpaid contract payment with Qatar Petroleum Company valued for $150 Million and $350 Million respectively USD.

The transaction is transparent and straightforward, we shall provide additional information to you step by step as we proceed on the transaction. Any question(s) you submit shall be answered to give you a better insight and I shall be here to guide you as we proceed to actualize a successful conclusion of the transaction.

The transaction has already been secured by Sheikh Mubarak AL-Thani,the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.

We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required to conclude the transaction successfully. The fund shall be kept with you for investment into any profitable business project with good Return on Interest (ROI) annually for five (5) years period which is subject to renewal.

Firstly, we intend to change the entire contract documents on contract #: Q/GFR788/MIN/RU/2018 value for $150 Million and $350 Million USD to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.

We offer you 20% as your share and compensation, this is accessible after the payment to your name as beneficiary is completed by Qatar Petroleum Company.

You must ensure the confidentiality of this transaction at all times and also sign an Investment Contract Agreement. By signing the classified agreement, you will now have a legal authority to use the
fund for investment.

Finally, I am currently in the United Kingdom and Dubai on an assignment on behalf of Sheikh Mubarak AL-Thani, You already have my direct mobile telephone number where you can reach me for discussions.

I advise further communication be addressed to mohammed.al-kuwari@gulfbusinessservicesltd.com for faster response.

I await your reply.


Regards,
Mohammed AL-Kuwari
Whatsapp: +971554845309


Qatar-ID.jpg


...... this Qatar ID-Card is real

[IceFM]

Dear Partner,

Thank you very much for your reply, as an attorney, I have come to a conclusion that I give you a free capacity to handle these fund's so that we can invest them in anything lucrative there in your country. Hence funds worth Two Million United State Dollars (2.000.000.00 ) and because you have to give me a promise that you should handle these funds and make use of it wisely in any investment that would heed profit so that I can take care of myself, is your country one of the fastest-growing economies in the world today.

Hence I decided to invest this money, this money is about Two Million United State Dollars (2.000.000.00 ) and from all indications, I believe that this sum would be capable to start something reasonable and beneficial to both of us. what and what we would invest in to maximize the needed profit for a very speedy business growth there, that is why I have contacted you via internet email search for your assistance.

I also wish to state here that once we start this business, whatever profit we make out of it, would be shared between us 60% for me and 30% for you, this is from whatever profit we make from any business venture you suggest in. Also, 10% would be mapped out from the entire money for materials or any expenses which we might incur along the line in getting this business started there.

So now without wasting much time, I would like you to send to me the attorney, some necessary vital information to enable me to get those documents needed for this fund to be transferred to your country. Please note that these funds would be transferred from u.k to your bank there in your country, so please send as a matter of urgency the following information to me the attorney. To see that you forward your above information through is E:-mail.. barrbarbarabaker@consultant.com

1. Name
2. Home Address
3. Occupation
4. Sex
5. age
6. Personal phone number
7. fax number
8. Bank name
9. account number
account information where you want this money transferred into.

To see that you co-operate to this as soon as possible.
This office awaits to hear from you.
Thanks for your co-operation.
Yours Truly
I wait for your positive response
Best Regards,
Barr.Barbara Baker

[IceFM]

Dear friend,
We contact you for business relationship/ partnership that will last
for a long time if not life time.
Please if you are interested and capable to handle this huge business
proposal , respond as soon as possible to enable us give further
details concerning this transaction .
Sincerely
Dr Davis Odonkor.

[IceFM]

my dear

please help me i am in so much pains my daughter nearly died 4 days ago and that is why you have not heard anything from me

please i am begging you because you are my only hope and the only person that i told about this money

lenlen

[IceFM]

Greetings Sir/Madam,

My name is Lorraine Wirangee, I am a 24 years old female from Romania. I am seeking your assistance to be my partner and advisor for an investment in your country, for money that I inherited from my late mother, I wish to relocate to your country. I will give you more details after I hear from you.

I await your reply and May God bless you.
Lorraine Wirangee.

[IceFM]

.... funny Name for a romanian Girl

Sir,

Thanks for your reply to my email. I am writing this letter to you with pains and sorrow in my heart. I am from a polygamous family, My mother (Citra Wirangee) married my father as the first wife. I lost my mother and father in a plane crash on board with Air-Asia which made me an orphan.

My late father was a gold miner and on the same hand a supplier to most of the foreign countries. He was rich but my stepmother has claimed all properties with her biological children and nothing was left for me.

I have been receiving maltreatment from my stepmother and relatives because I am the only child of my mother. Just recently, my stepmother and relatives conspired and sold my mother's owned property to an Italian Expatriate which they shared the money among themselves and left nothing for me.

Early last month, I discovered some documents which show that my mother deposited some large amounts of money in one of the security/finance company with my name as the next of kin. The amount is US$9,355,000 (Nine Million, Three hundred and fifty five thousand U.S Dollars) and I have made contact with the company and confirmed the deposit. The officer whom I contacted said the deposit is due for claim, but he told me that my mother's instruction is that the money will only be released to me when I present a guardian/trustee who will help me and invest the money in abroad, Because right from time my mother had always wished I live in abroad.

I decided to reveal this information to you with sincerity, honesty and believing that you will be kind and honest to help me invest this money on my behalf into a good and profitable business investment over there in your country. I have decided to offer you 30% of the total sum for your kindness, we will use part of the money for Charity work, to help the orphanage children in the society and then invest the rest in any profitable business there.

Please kindly keep this matter only to yourself and me until we have finalized the arrangement. I have the document and information for the claim.

Please confirm if you are ready to assist me and also assure me that you will not betray me at last.

Lorraine Wirangee


..... IP shows Google
From: Lorraine Wirangee <wirangeelorraine@gmail.com>
Date: Fri, 18 Mar 2022 07:45:53 -0700

[IceFM]

I wish to solicit for a moment of your bustling schedule to discuss a legitimate
business preposition with you. If intrigued do reply and I will finish you with
full insights regarding the business.
I found you on LinkedIn ......

Sincerely,
Gang Wu

[IceFM]

Firstly, I would like to express my appreciation for your response and would like to introduce myself. I am Mr. Gang Wu, Executive Director of the Shengjing Bank Co., Ltd and current Vice President at Shengjing Bank Co., Ltd . I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2006, the subject matter, made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he died in a plane crash. If you are familiar with private banking practice those who patronise our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have the right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (China), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the China government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply

Regards,
Mr. Gang Wu


..... IP shows Google
From: Gang Wuu <talwugang@gmail.com>
Date: Thu, 24 Mar 2022 23:34:13 +1200

[IceFM]

I wish to solicit for a moment of your bustling schedule to discuss a legitimate
business preposition with you. If intrigued do reply and I will finish you with
full insights regarding the business.
I found you on LinkedIn

Sincerely,
Gang Wu

[IceFM]

Respected Sir/Ma,

I got your contact email address and decided to write to you.

Due to instability as a result of the Political war crisis that has affected my country Syria, and as you can also see that my country Syria right now has been totally displaced and in a very difficult mess up and i don't really think it would be rebuilt again as normal Syria even in next years to come.

It is in this respect that I decided to write to you as I wish to engage into a Business Partnership with you in your country, And At your request I can provide you with all relevant details regarding proof of the fund for the Joint Business Partnership with you either in PDF or in JPG format for your perusal.

Should you be interested in this cooperation or have any questions in this regard, please feel free to send me an email at, SardarMesto44@outlook.com

Thank you very much, and I hope to receive your favorable response soon.

Best regards,

Sardar Edward Mesto

[IceFM]

Greeting to you, I am Doctor Mathew Kang Won, I am Orthopedic Surgeon currently working in the United Nation here in Yemen. I decided to contact you to see if it can Interest you to join in this deal. Please reply back to me so that we can communicate and I will give you more details. I will be waiting to hear from you.

Mathew Kang Won

[IceFM]

Dear xxxxxxx,

I am most delighted to have received your kind response and I am also glad your email is still very much in use. Please also be rest assured that my contact with you is of genuine motive and all I need from you is just understanding and response.

First, I would like to take this opportunity to introduce myself, I am Mr. Sardar Mesto, 37 years of age from Syria, the only son and survival of my parents (Family).

My father and mother both died during the civil war crisis here in my country Syria, My Late Father was a former personal investor & financial consultant adviser to most of our Syrian Politicians, while my Late mother was one of the senior lecturers in one of our Syrian state's high schools. But very unfortunately they were among victims that were killed during airstrike Attacks here in our Syrian country.

However, I purposely and personally contacted you, as I am interested in a credible fruitful business relationship with you. I hope you would acknowledge our business cooperation with the best of your understanding. I need your collaborative partnership to invest with you, also I would like us to have a very intellectual and comprehensive discussion regarding the investment plan and further details.

Having this established under your name and care we both can maintain equal rights in our business cooperation as shareholders. I have no problem with that in as much as we abide by the obligation.

Although, I have been thinking about the following intention for this investment.

1. Buying of Apartment / setting up of any Lucrative business in your Country.

Let me know if you have any experience in the above sectors.

Another option is this: I may be interested to invest in your present company as a shareholder or We may set up a Joint Venture Company, if you consider my ideas to be viable and profitable Please advise so we may have a particular focus and proceed with every other formality for the investment accomplishment.

Looking forward to hearing from you for a cooperation.

Yours Sincerely,

Sardar Mesto


..... IP shows Yahoo
Date: Sat, 26 Mar 2022 10:57:34 +0000 (UTC)
From: "sardarmesto4@yahoo.com" <sardarmesto4@yahoo.com>
X-Mailer: WebService/1.1.19987 YMailNorrin

[IceFM]

Hello

I'm really delighted to see that you accepted my request, it goes to show that you are a humble personality and you know the essence of communication. My name is Doctor Mathew Kang Won. I was born on 2 June 1964 (age 57 years old) . I am from South Korea and I am an Orthopedic Surgeon currently in Yemen saving as a UN Orthopedic Surgeon in the peacekeeping mission here in Yemen. I am stationed at the peacekeeping mission in Yemen. I am from Renmark to be precise.be I know that this the letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before my contract with UN expired I decided to contact you to see if it can Interest you to join in this deal.

The reason why I am writing to you now is to let you know about this deal. We have a safe box that contains a huge amount of funds that belongs to the evolutionarily, which we believe they use the money in buying weapons Drugs and ammunition and a separate box containing 100 Kg of 23 carats of gold bars, so we the Worker decided to share the money and the gold among ourselves and it was agreed by all party. Presently money and gold have been shared among us, and out of the total fund, my share was 5.2 Million euros (Five million, Two hundred Thousand Euros) and 20 kg of 23 carats of gold bars. I am seeking your assistance to evacuate my share of the money which is 5.2M euros and the 20 kg of gold bars out of Yemen here because the UN security safe house where the box was deposited is about to shut down due to the crisis we are facing here. and I can't keep it in my camp because is not safe here at the Yemen camp because we do not keep such a thing at the camp here, and if the others worker find out what happened we will be in trouble, so I want you to help me receive and safely guide it until I complete my contract here, then I will come over to meet with you.

NOTE; This is not stolen money, and there is no risk involved. This deal is 100% risk-free, as I have made arrangements with our red cross representative who promised to deliver the box to any of my choosing destinations. One passionate appeal I will make to you is not to discuss this matter with a third party, Should you have reasons to reject this offer, please destroy this proposal as any leakage of this information will be a problem for me. I have survived two suicide attacks, which prompted me to tell you about this because I will be migrating to you to invest and start a new life not as a UN worker anymore but self-employed. If you are interested, please reply back to me so we can talk and get details. You will have 30% of the total sum, 5% for expenses incurred during the conclusion of this deal while 65% for me. contact me via email. Please tell me about yourself and your full details

Dr. Mathew Kang Won

[IceFM]

Hi
I request your assistance to take care of my Fund if you are trustworthy. on I don't want the government to confiscate the fund, they has seized most of my properties.

I' m Prisons and i want to change the information of the Fund to your name and send it to the Bank and you has 30% and keep the 70% for me . I will update you as soon as i hear from you with your information as soon as possible.

Regards,
Erik de Jesús Catzin