Money laundering/Investments Part 2

[IceFM]

Dear Friend,

How are you today? I am David Hind, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 from the finance security company to your bank account in your Country. You will be rewarded with 50% of the total sum for your partnership and I will come over to meet you in your country, for sharing of the money, immediately the money is transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2021. The money was left unclaimed in the Coin Finance Security Group London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the Coin Finance Security Group to facilitate the fund release and transfer to your bank account. I need your personal information and ID to re-profile the funds with your data, to enable the finance company to transfer the sum to you. The whole process of the transaction will take not more than 10 days to successfully complete the fund transfer to your bank account.

I will send you more details about the transaction as soon as I get your response, to enable us to begin the transaction. I look forward to hearing from you soon.

You can reply me back on these email: davidhind102@aol.com

Yours Sincerely,
Mr. David Hind

[IceFM]

..... unasked message of my letter from February 2022

Dear daddy

This is your daughter Aisha the daughter of madam lenlen Cruz and I will like to tell you that I am still alive and I only cry everyday because of my condition and you know very well that I don't have any body to help me

Send me your WhatsApp number to call you

May God bless you and your family

Your daughter

Aisha

[IceFM]

Dear Beneficiary,

Thank you for your email in response to my proposal of $40.5 million US Dollars transfer to your bank account. I quite understand and appreciate the content of your email but I want you to understand that I have made an honest proposal to you. Before we proceed I would like to make my position known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100% legitimate and Risk free and it would be handled under the confines of the law. I shall also require your personal Guarantee that you are someone that I can trust and confide in because I will reciprocate the same to you.

I would like us to establish a high degree of respect, Trust and confidence in ourselves because it is the Hallmark of any successful transaction. This is in terms of human and financial effort that is required to achieve its success. You should also know that a transaction of this nature and magnitude requires a high degree of confidentiality. 50% of the entire fund will be yours for your kind assistance.

Meanwhile, I would want you to send to me your personal information and any of your ID card or passport, to know you and have this transaction further discussed with you as well as to send you further details on how to begin the transaction. I will send you a draft letter of claim which you will send to the director of the finance company through the finance company direct email contact as business associate and beneficiary to the deceased unclaimed fund, to enable the director of Treasury to facilitate the fund release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I have attached my passport so that you will know whom you are dealing with and I also need to see your ID or passport before we begin.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +4487035917224
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 64 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me to detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************


..... given address .... a Grill, a Independent Provider of Social Care Services, Treasure shop, Food and Wine Shop and Tyre shop

[IceFM]

Good day,

I haven't met you before and I feel comfortable working with you, and handing over this investment funds to you to manage as a JV partnership. Remember, in 6 months, I will come over with my team including our billionaire chairman along to inspect and see how you are managing and investing the funds, and if everything is good we will invest a huge amount. We are a company that believes in equity, fairness and justice. That is why our collateral is your personal identification, your driver's license or passport. As I said before, not everyone knows how to release funds, my company (BSF) , which I represent from Saudi Arabia, has 9 offices in different countries with different company names in collaboration all over the world. We have 5 branches in Europe and also in Brazil, Qatar, Oman, and in South Africa. Attach to me your full details again for reconfirmation with no mistakes if you really want to receive the MOU and you should apply seriousness by constant response

1. Full name (personal or company)
2. Full address (residential or company)
3. Valid Identification (passport or driver's license)
4. Amount you can invest
5. Telephone number (whatsapp preferably) for the confidentiality of our transaction.

As soon as you get back to me with your details complete in full, MOU will be given to you with no delay, and remember constant communication is really of importance if you are truly interested. I await your urgent response.


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

Hello,

I want to be sure you have read all my emails from beginning to the end, and if you have not please go back again and read to understand your involvement, so when I communicate with you on whatsapp, you will know that I am Dr. John contacting you. The MOU is ready, please give me your whatsapp number where you can be reached, and if you do not have please download one immediately for the confidentiality of our transaction. It is very important you mention the country that you can travel to, and as I said before we have offices in 5 European countries, and we have in South Africa, Oman, Brazil, Canada, Turkey and Spain where you can have the meeting in one of our offices. Spain, Turkey and Brazil have up to a billion USD that we can invest. Get back to me with the country that you are sure that you can travel to, and your MOU will be sent to you tomorrow morning being Wednesday. I await your urgent response if you are interested


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.

I am seeking your assistance to front as a beneficiary of the unclaimed funds since I am not allowed to operate foreign accounts, details,

Kindest Regards,
Mr. Mathabe Lucas

[IceFM]

How are you doing today? Thank you for this privilege to communicate to you as regards financial investment offer to invest in mining, or exotic properties for commercial/residential development properties, hotels and any other viable opportunities you deem lucrative based on your recommendation will be highly welcomed. Please, Send your expression of interest .

I only need a gentleman or woman ( foreigner) to assist me in this investment opportunity transaction, I was pushed to contact you and see how best we can assist each other.
I am C, Vincent Mclean writing you .

I want us to discuss about this investment fund immediately you receive this my massage very urgent and useful to both of us' believe you are a very serious person and i can trust you .I also believe you will be honest with me .I believe it is the wish of God for me to come across you now.

It is a real and genuine important business discussion I wish to share with you.
which I believe will interest you, because it is a condition that only a foreigner can do. And We are going to benefit Reply me immediately with this below email address.
( commcvn26@gmail.com )

I will be expecting to hear from you soon,

My Regards
Mr c. Vincent Mclean

[IceFM]

Hello,

Thank you for your patience and understanding. For the last time, please reconfirm to me your details with no mistakes for your MOU to be ready immediately, and sent to you to read, sign and return back. I want to be sure you are the one I am talking to, reconfirm to me again your full name you wish to be on the MOU, Phone number where you can be reached on whatsapp, and Full address. As I said before, the arrangement is peaceful and beautiful which There must be a physical meeting in one of our offices for you to come down for the documentation signing, bank meeting and opening of a new account in your name and release of your funds. Remember we have our offices for you to choose in the Netherlands, Spain, Oman, Turkey, Qatar, Brazil, Canada or London. If you are truly interested, get back to me with your information complete, and your MOU will be sent to you without delays. I await your urgent response.


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

Greetings,

Thanks for your urgent reply and I thank you so much for accepting my offer.As I explained to you in my first message to you,I am Natha Sutanawrakul from Thailand but just in Morrocco for the main time.

My Late Husband Usman Hamza Deposited the sum of $35.5 million dollars in my name before his death,But at this moment I can not do anything due to my illness.

I want to present you as my partner so the Bank will release the $35.5 million dollars to you for investment purposes/Charitable organization.

If you Accept my offer get back to me with your personal details as stated below.

1)FULL NAME
2)RESIDENTIAL ADDRESS/STATE/COUNTRY
3)PHONE NUMBERS
4)DATE OF BIRTH/MONTH OF BIRTH/YEAR OF BIRTH
5)OCCUPATION/MARITAL STATUS

I will wait your urgent reply as I can not make call due to my illness.

Thank you.

Mrs Natha Sutanawrakul

[IceFM]

Good day!

I am responding to inform you that all the information was attacked by a virus in my system. Please reconfirm to me your details below, meanwhile there's been a huge development which I just received, and we can now pay our clients through our payment master in Mumbai India, South Africa, Philippine, Australia and Canada. If you are sure you have read my messages very well, and understand the investment, respond to me with your full details and I will add you on whatsapp, talk to you and proceed with the MOU

1. Full name (personal or company)
2. Full address (residential or company)
3. Valid Identification (passport or driver's license)
4. Amount you can invest
5. Telephone number (whatsapp preferably) for the confidentiality of our transaction.

My office is in London, UK, but I am currently in America for an official duty. I await your response

Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

RE: PLS BE MY INVESTMENT / FUNDS MANAGER IN YOUR COUNTRY

Dear Sir/Madam,

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on the web as well as authenticating
your company profile through your country's commercial outlet.
Furthermore, I will only be in position to unmask the name of my
client and source of the investment fund after receiving your
indication of interest.
Best Regards,
Rev.Henry Emeka
E-mail: revhenryemeka746@gmail.com

[IceFM]

Hi,
My name is Frédéric Jeannin, Senior Attorney at Charles Russell Speechlys LLP. I am a personal representative and Attorney to my Late client Ross the CEO of his own Construction Company.
In the year 2010, my client, His wife and their daughters were onboard the Afriqiyah Airways passenger flight that crashed in 2010.
Unfortunately, they all lost their lives. Before his death the Ministry of public works and Transport (MTP) paid him the sum of Sixty Million United States Dollars only($60,000,000.00) Only, for a contract he executed for the Ministry This fund was deposited in a finance security company for safe keeping.
We have made every effort to locate the family of my client all to no avail, after these several unsuccessful attempts, I have decided to contact you to assist in repatriating this money from the finance security company before it gets confiscated as unclaimed funds.
I seek your consent to present you as the next of kin of the deceased seeing as you both bear the same last name. This will gives you the right
to claim the proceeds of this account and then we can both share it on agreed terms. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
I await your urgent response on email: csskohlli57@gmail.com
Regards,
Frédéric Jeannin.

[IceFM]

Good day,

Monday morning,I have not confirmed the amount you really want. Investing with you is confirmed but I really want to know if you can manage 500 million USD or more and you should tell me the amount you can invest. It is not a joke and I work with only serious clients who are ready to receive their funds. I will give you all the proof and agreement only if you are willing, and capable financially to take care of the administratives. I will add you on whatsapp only if you are serious, drop your whatsapp number so we can communicate and also my private information will be sent to you on Whatsapp. I await your response


Regards,
DrJohn C Saheed
Financial Facilitator

[IceFM]

Dear friend,
I have an intention to invest in your country and would want to have you as an indigenous partner to help me achieve the project.
My names are Mr. Alaa Alghmandi. I will furnish you with the details of my investment plans and other personal information as soon as I have your remarks on my private email:
alaa-lghamdi@outlook.com

Thank you.

[IceFM]

Dear friend,

I make this contact to you after careful thought that you might be capable of handling this transaction, bearing in mind that this email contact to you is not in error. I work with a bank here in Madrid, Spain, in the debt and assess management unit.

One Mr. Badri Patarkatsishvili, a Georgian businessman, made a deposit of $9,500,000. I advised him to come back after 3 banking days to enable me to perfect all internal documentation. However, I issued him a certificate of deposit valued USD $9,500,000 that empowers him ownership of the deposit. After three days, I did not see him. I felt perhaps he may have been engaged in other business activities as a businessman.

However, after several months, I became worried about the whereabouts of Mr. Badri Patarkatsishvili, having exhausted all available means to locate him. Unfortunately, he was unable to fill the Next of Kin form, which would have made my search simple. In my curiosity to end this trauma, I confided with one of my colleagues in the office about the difficulty in locating Mr. Badri Patarkatsishvili.

It was then he disclosed that the man was involved in a motor accident with all his family members and all died. My colleague and I now decided to work this for ourselves with you as our co-operating partner, who we shall front as the Next of Kin to Mr. Badri Patarkatsishvili by using your details to complete the pending Next of Kin form.
To boost the transaction, the whole information is with me alone, and the bank relies solely on the documented information of the deceased customer, and I am privileged to be the officer who attended to him before he died.

Please indicate your willingness through this email, and I will furnish you with further details.

Best regards,

Mr, Davis Smith
Director of Debt/Asset management.