Money laundering/Investments Part 2

[IceFM]

RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.


Truly Yours,

Edward Stevenson,CSO

[IceFM]

Hello, Good Morning,

My name is Anderson Jean-Jacque, After careful consideration, I have
decided to contact you in good confidence even though we do not know
each other in person, I would like to talk to you about a very
important business opportunity that will be of good benefit to us.

Please consider this important and get back to me for more details.

Email: messagehope@naver.com

Anderson Jean-Jacque

[IceFM]

Dear Future Partner

It was a great pleasure contacting you with this media. Let me first
introduce myself I am Mrs. Bright Williams I work with Proton
Securities

I have an important business proposal that will benefit both of us but
it must be top secret. Please keep it highly confidential.

My aim of contacting you is because I want us to work together as a
team. I need an honest and trustworthy person that can handle it
without any discrepancy. During our annual routine auditing I

discovered a dormant file of a Peru businessman who died 3 Years ago.

It has a trunk Box containing 100kg of gold. This Consignment is
supposed to be delivered in his country before his death. I want you
to present yourself as the person who is supposed to receive the Gold.

I will use our legal department to change the entire delivering
document in your name as a new beneficiary and will be delivered
directly to your country. We share it 50/50.

Honesty, trust and good cooperation is absolutely important. If you
are willing to work with me we will start the process immediately.
Contact me via Email: williamsbright839@gmail.com

Regards

Mrs. Bright Williams.

[IceFM]

54 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: + 44-745-127-2291
Fax: 44-87-1247-2209

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late client`s extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me.

Yours Sincerely,

Barr. Kate Baron.

[IceFM]

Dear Sir,

I am Moatmad Khaled Faraj Mansour, a Solicitor, I am the Personal
Attorney to Robert 'Roy’ Watterson, Northern Irish, A businessman and
The CEO of industrial supply company Lincom died in a recent plane
crash in Australia in the sea near Brisbane that claim the lives of
all the passengers including work colleague and two children on the 26
December 2020.

He had funds deposited with a commercial bank he wanted to invest in
telecommunication and only I and his work colleague that died with him
are aware of the fund and the investment.

I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this can be paid to you.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Please get in touch with me by my email to enable us to discuss further.

I look forward to hearing from you.

Best regards,

Barrister Moatmad K. F. Mansour

[IceFM]

My name is Mr. Tyler Robert, I am sending this brief letter to solicit
your partnership for a claim worth US$12.5M from a deceased customer.
I shall send you more information and procedures when I receive a
positive response from you.

Regards,
Wilson Richard Duwayne

[IceFM]

My Name is Toare Kietha, i am the only son of a rich and famous man
chief Samson Kietha who died july 2022 in ghastly motor accident with
my mom on thier way home from a party , after his death his lawyer
took me to Canada to introduce me to Royal Bank of Canada,where he has
large sum of money $420Million Dollars(Four hundred and Twenty million
dollors), Royal bank wealth management department, i was told my
father left an instruction that i should wait until i am 22 years old
but i can get someone reliable to invest half of that money until i am
of age, i am just 16 years old.
I will need your assistance to help me invest this funds to enable go
to school and take good care of my life, I look forward to your
favourable response
Thanks
yours sincerely
Toare kietha

[Bix]

I can invest my last dollar with only one person and that's Mrs Robert Patricia who prove to be the most honest and trustworthy Bitcoin trader. she's the best account manager I have ever known or heard of.
She has been helping me. I started with just $1,900 and now am getting great profits like $12,500 upward. You get to withdraw yourself after 7days of trading, no extra commissions.
If you are really interested, You can contact her via:
Email: robertpatricia8616@gmail.com
WhatsApp:+1 (774) 481-1620

[IceFM]

Dear xxxxxx

Thank you very much for your response,I apologize for my relatively late response, I was not at my desk, I was relieving a colleague who was on sick leave and was afraid to open my private email at her work station. Please, how are you and yours doing today? Kindly bear with me over this unexpected message from me to you as it is after a very deep considerable thought that one has to take a risk to confide in someone to succeed sometime in life, therefore I hope with this explanation you will understand better my purpose of contacting you. Please read carefully and patiently.

In June 2015, one of our foreign customers made a Fixed deposit for 36 calendar months, valued at US$35,500,000.00 in our bank where l am head of accounts department.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash.

On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.

His money (US$35,500,000.00 ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.

It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment . I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.

If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth

If you are interested in engaging in this deal, please respond in earliest upon reception of this message so I can confidently explain to you more

Thank you.

Sincerely yours,
Jean-Jacque Kwame

[IceFM]

I have acknowledged the receipt of your email dated April, 14,2023 and I want to give you details of this transaction and how we can perfect it without a hitch or problem. Like I told you in my previous email, that Am Mr. Tyler Robert a banker working with CITIBANK TURKEY

However, I was conducting a general bank audit and found out that we have a customer that made a bond of $12.5m in our bank in 2016 and from every investigation I find out that the customer is dead and left no next of kin to the funds.

Based on the bond he has with the bank expires on March 3, 2021 and since then nobody have come to renew it and the policy in the stated that after 2yrs of UN-renewal of such funds and no next of kin, the bank can transfer is to the sub-treasurer as unclaimed funds. Now I contacted you for us to partner together to get this funds out from the bank and both of us will share it 50/50 without issues.

I will furnish you with the documents through his file and the contact details of the bank so that you can make this application for the new beneficiary to the bank and if you are interested to partner with me, then you have to reconfirm the below details for us to proceed.

Your Names
Your home address and country
Your direct telephone number/whats-app
A copy of your valid Identification
Your Occupation

As soon as i hear from you will will proceed with the deal and attached is a copy of my Identification

Tyler Robert


..... IP shows Google
From: Tyler Robert <tylerrobert0001@gmail.com>
Date: Mon, 17 Apr 2023 08:42:09 -0700

[IceFM]

Shalom .

I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Caswell, I work with the, First International Bank of Israel. I have a project of $64,904,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

[IceFM]

Hello,

This Ivan Glasenberg,Am a Switzerland business executive
and former chief executive officer of Glencore,

You can read more about my profile

below:-https:/ /en.wikipedia.org/wiki/Ivan_Glasenberg

Can we partner in Business or can you manage funds?

I really anticipate hearing from you.

Sincerely,

Ivan

[IceFM]

Attn: Sir/Madam

I have a mouthwatering business proposal that would interest and excite you.

I shall in my next reply, disclose my full names with a scanned copy
of my international passport for proper identification and for you to
be sure of whom you are dealing with and on your part, please, provide
your personal details including your full names, private email
address, country of origin/contact address, sex, occupation, net
worth, annual income, marital status, receiving bank account details,
a copy of your international passport and private/confidential
telephone number.

I am constrained to give more details about this business until your
prompt and positive response is received.

Remain blessed!

[IceFM]

My name is Jon Faust ,I'm from United States but leave in Canada.
However you are welcome and i contacted you for a very Good reason
After going through your profile, I want to share something
important with you. All I need from you is your trust.. I am the
foreign operations director of Brampton Credit Finance of Canada .

I have a sensitive and private offer from the top executive to seek
your partnership in re-profiling some offshore investment funds worth
(Thirty-Two million United States Dollars) If you agree on the terms
you will be given 40% of the total funds and i will use the
remaining 60% for my investment in your country when i visit in your
country..If you are interested please write back for further
directives on my private email below:
Jonfaust58@gmail.com

I will also send my Passport including the certificate of deposit
upon receipt of your email.
Sincerely
Jon Faust
reply me at Jonfaust58@gmail.com

[IceFM]

Dear partner, thanks for your patience and understanding,i have been in a discussion with my lawyer and just today got the mou from him after a long discussion. Once you read and agree with the memorandum of understanding,sign and write the date including your full name . the goods will be handed over to the delivery company as soon as you send in the mou signed. Thanks for your understanding.


..... IP shows Google
From: Michael Dell <dellmichael91@gmail.com>
Date: Tue, 18 Apr 2023 06:36:42 -0700
To: undisclosed-recipients:;


MOU1.jpg


MOU2.jpg


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