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IceFM
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Geoffrey Stermberg - geoffreystermberg@commercialholdingsinc.com

Post by IceFM »

Ali Khan - alikhanadb2@gmail.com

Attn: xxxxxx xxxxxxxx

We have been instructed to contact you by Mr. Ali Khan of Asia Development Bank regarding a wire transfer that is to be sent to your account. Please see the attached document.

Thank you,

Geoffrey Stermberg
Wire Payments
commercialholdingsinc.com
228 Park Avenue New York, NY, USA 10003
Tel: 332-237-3588


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IceFM
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Ali Khan - alikhanadb2@gmail.com

Post by IceFM »

Hello xxxxxx.

Am sending you the Dposit account Statement of late Depositor John Korovo also am send you my Id card.

Hope to hear from you.
Ali Khan.


STATEMENT-OF-FIXED-TERM-ACCOUNT-DEPOIST-4.jpg
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IMG-20220216-WA0077.jpg
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IceFM
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Barr. Alexander Attuah Ntow - barristeralexander7@citromail.hu

Post by IceFM »

Attention; Dear,

Hope my email meets you well, May I first introduce myself. My name is
Barrister Alexander Attuah Ntow, a Corporate Finance attorney. I am
direct to a very reliable high net-worth private investor, seeking for
viable investment opportunities. Please if you are looking for funding
for your business projects, we are willing to provide investment
funding in form of a loan or Equity.

Our Private Investor is presently searching for projects and business
ideas. We actively search for new investment opportunities in most
sectors and industries, including but not limited to real estate,
Agriculture, renewable energy, mining and natural resources, banks,
insurance companies, pharmaceutical companies, transport companies
(air, water, and railways), equipment manufacturers and technology.

We support entrepreneurs, with great ideas. If you trust that your
business idea has strong development chances, a great future, we would
be pleased to hear from you.

If you are interested or have a client who is interested, kindly
please send the following details

Name:
Company name:
Position :
Sector:
Address:
Phone Number:


Thank you.

Best Regards,

Barrister Alexander Attuah Ntow
Email: barristeralexander7@citromail.hu
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IceFM
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Awudu Kojo - kojodan36@gmail.com

Post by IceFM »

Dear Tahir Ali,

Thanks for your response to my mail, So Like as i said, it is my wish to do this business with you believing that you will not deny me or betray me when this money will be transferred into your bank account.

I want you to know what this transaction is all about .
I need your total devotion and trust , though I know we have not met before, but I am very confident within me that we will be able to establish the necessary trust that we need to execute this business.
Before we commence, as this deal is my last hope which trust and transparency need to be applied, here is my brief background . I am a 52 years old Man, with 5 children (one boy and Four girls with one wife).
I would like you to attach your id or picture to me so that I will know that I am transacting with a real person.

My dream is after this fund has been successfully transferred into your home bank account, I and my family will come over to your country to share the fund according to the agreed percentages and subsequently invest our share of the fund in your country subject to your supervision where we will live throughout our life.
Please, your major role is to research where we will invest my share of the fund as we are civil servants and have little or no knowledge about business enterprises.
I want to re-assure you that this transaction is 100% risk free as it has been covered from any act of inquiry from whatsoever but, once more I solicit your confidentiality in this Business as I will not like anything that will Jeopardize the progress of this transaction.

Understanding that our bank doesn't know much about .H.K Bemer's relationship with anybody.
What they know about is the information he submitted to our bank here before he opened an account with us.
And I am here to provide you with any information our bank may need from you about H.K. Bemer as his next of Kin.
.
Please if you are not going to participate fully in this transaction, you are free to say NO now that the transaction has not been documented on your name as I will not like any disappointment in between the transaction rather let us be ordinary friends.

Finally,you must keep everything as top secret and very confidential within you and me alone.
The deceased account holder with my bank was H.K. Bemer , he nationalized here (16) years.
He held an account of a total sum of $36,400,000 USD with interest with my bank.
Since his death, this account has been dormant and nobody has applied to my bank for the release of this money as next of kin.
As soon as I hear from you, I will send you an OFFICIAL APPLICATION OF CLAIM to fill and send to the bank for the claiming of the fund, as the Next of Kin to the investor.
Hoping to hear from you soon.

Best Regards,
Mr.Awudu Kojo
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IceFM
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Nassir Uddin - nassirudin412@gmail.com

Post by IceFM »

Dear Sir/Ma

I am sorry if my mail intruded your privacy.

I am Mr. Nassir Uddin , I am an Investment consultant, I represent
the interest of a political exposed individual I was
mandated by my principal to search for a credible foreigner who has
the capacity to receive US$180M in his company/personal
account without raising red flag .Ultimately a larger chunk of this
amount will be plunged into economically viable and financially
profitable investments with minimal risk and without exposing the
identity of my principal. The modalities will be disclosed on your
expression of Interest.

I look forward to establishing a business relationship. Kindly reply back to:
nassirudin412@gmail.com

Warmest Regards.
Nassir Udin
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IceFM
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Nassir Uddin - nassirudin412@gmail.com

Post by IceFM »

Dear xxxxxxx,

Thanks for your mail and readiness to assist us to get this deal done. I want to believe that you have the capacity to receive the funds.
You can check our scope of operations on our company website.
.royalspringinvestment.com/about.html

Let me give you an insight of why we need the active support of a
foreign company, our principal is was a principal staff with
procurement unit of GTCL/PETROBANGLA, in the last concluded ADB
financed gas expansion project(Attached is project funding document)
, certain segments of the project was over invoiced ,which according
to him is the usual practice in such multi- million dollar projects .,
a particular phase of the Price Bidding (Supply and installations of
Dredgers and Transformers ) was over-invoiced to the tune of
US$80,000,,000.

Now the funds are already scheduled for payout, so why we contacted
you is to ask if you can allow us front or present company as the
foreign supplier that supplied and installed the Transformers and
dredgers but has not been paid, hence the payment is due.
We have all relevant technical info/details to facilitate this payout
using your name as foreign supplier.
The paying bank is an Asian Bank.

It is on the strength of this transaction we seek your collaboration
and also will invest a sizable portion once it is paid to your company
account.
Essentially we are ready to sign a Non disclosure /non circumvention
partnership agreement.

Let me know if you can partner with us in this regard.
Your prompt response will be appreciated as we do not want the funds to reflect the end of year GTCL Project
audit financial report.
So if you are ready to partner with our group, let us know.

My fondest regards.
Nassir Uddin
Managing partner
Royal Spring
.royalspringinvestment.com/about.html


..... IP shows Google
From: Nassir Udin <nassirudin412@gmail.com>
Date: Mon, 2 May 2022 14:19:59 -0700


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IceFM
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Mariam Sarah Diallo - mds.concepts2000@gmail.com

Post by IceFM »

Dear Friend,

I wish this message will meet you in good condition of health, the reason
why I am contacting you is because I seek your assistance to help me
receive my asset which is presently in Dubai, I am from Republic of Mali my
late husband was the village chief in charge of-the Yatela community local
gold Miners Association and owner of Al Afrique farms and Jewelries,
unfortunately he was murdered on 20 November 2015, when some Islamist
militants took 170 people hostages and killed 20 of them in a mass shooting
at the Radisson Blu hotel in Bamako, the capital city of Mali, my husband
was one of those killed in that attack. the militants also attacked our
home because of this I escaped with my only daughter.

My late husband deposited the sum of US$ 8.5 Million in a bank abroad, this
is money he realized from the sale of gold dust. I have all the documents
and pictures for your confirmation,I will send you more details immediately
I receive your reply.

I ask for your assistance to help me receive the money for proper
investment in your country as I intend to invest in properties or any other
viable project and to help me and my daughter to relocate to your country I
will offer you 30% of the fund for your assistance.

You can confirm my story from thissites{https:/ /en. wikipedia.org/wiki/2015_
Bamako_hotel_attack#cite_note- auto1-29}

{https:/ /edition.cnn.com/2015/ 11/20/africa/mali-shooting/ index.html}

Best regards,
Mariam Sarah Diallo.
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IceFM
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Lenlen Dela Cruz - lenlendela600@gmail.com

Post by IceFM »

my dear

i am not happy that i have not heard anything from you since and you know very well that i contacted you with all my love and trust and that is why i told you everything about me and my family and also the money and send you my pictures and passport with my children pictures and all the documents that i collected from the security company in london when i deposited the money so that you will know me very well my dear i swear before the presence of almighty allah that i told you everything about me and my family and also the money and also send you all the documents and you are the only person that i told about this money and for safety the director do not know that it is money in the box and that is why i asked you never to tell anyone else

i send you all the documents and also i promised to give you 40% of my total money for your kind help to me and my children and you also promised me that you will help me and my children and will never do anything bad to me and my children when we come over to your country my dear i swear with my life and the life of my children that i trust and love you so much with all my heart and that is why i want you to get all my money there in your country so that i will come over to meet you with my children and you will help me to invest the money in a good business my dear this money is my only hope and i am suffering so much here with my children and that is why i am crying to you because i do not want anything to happen to the money and i do not want to contact another person for this money please if you really like me as your wife or sister or friend let us work together so that you will collect my money there n your country and i will come over to meet you with my kids

i told you my condition here with my children and that is why i wanted you to help me get my money there in your country so that i will come over to meet you in your country with my children and we will live happy as one big happy family and you also help me to invest the money in a good business in your country

i do not want my children to die here so i will like to know if you can not help me so that i will know what to do because i told you that my only son is very sick

yours faithfully

lenlen
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IceFM
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Dr. Abbas Alim - abbasalimasawq@gmail.com

Post by IceFM »

Good Day to you


How are you doing today?

I am contacting you just to inform to you about the transaction which
I so much believed that you will welcome these Great opportunity.

A friend of mine whose late father was former deputy Finance Minister
and Economic Planning in republic of Cote d’Ivoire during the regime
of former president Laurent Gbagbo contacted me early hour today for
this Good News which we can easily execute within one week.

This friend of mine made me to understand that before the civil war
started in republic of Cote d’Ivoire, his late father already made a
deposit of Fifty Million United State of American dollars only
($50,000,000.00) in a private Security Company in Nepal for Safe
Keeping and investment projects.

Right now the family is ready to making use of the fund, in which they
decided to send one of their trusted family members who was among the
teams that accompany their late father during the time he made deposit
to the Security Company in Nepal to represent the family over there in
Japan 'for claim and invest the fund into any lucrative venture in your
country.

According to the family representative who is currently in Japan as
he claimed the Trunk Box out from Security Company, before he realized
that the money was defaced into Black Coded Form for security reasons,
in which the family has applied for the chemical solution in Japan
but remains the “Activate Solution Material” which the chemist
directed them to India where the chemical can be secured.

What really motivated me to contact you into this deal is because the
family have the money to pay for the “Activate Solution Material” in
/ India "Four Hundred and Sixty Thousand United State of
American Dollars only" (US$460,000.00), but they cannot get any
trusted one from Africa country who will travel and
pick up the Activate Solution Material and deliver to Japan due to
VISA problem, because Japan government has
restricted their VISA to West African nationals, based on this problem
the family contacted me for solution and assistant, in which I told
them that I have a trusted partner and a business associate who can
travel to India pick the material and deliver in Japan ,
because a citizen he has every immunity to travel India and
Pick up the Solution Material at same time deliver right into Japan
because your country is VISA free to both India and Japan .

Meanwhile I stated my Terms and Condition to the family as follow:-

1. The family will arrange round trip flight ticket for you in
advance.before you leave your Country. The family will also take care
of your hotel accumulation and feeding both in India and Japan

2. They will compensate you with 20% of the total amount of the money
which is Fifty Million United State of American dollars only
($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten
Million United State of American dollars only.

Furthermore, as soon as you arrived in India :-o :shock: :silly: , their family
representative over there in India will immediately hand over
the sum of US$1,000.00 to you in advance to enable you take care of
your feeding and other expenses in India . Another $1,000.00
will be giving to you upon your arrival in Japan . There you will wait
for only 24 hours after cleaning process is done, before sharing as
agreed.

Please I need an urgent answer from you so that we can proceed
further. I want you to kindly download the attached files to view the
pictures of the Black Coded defaced money as I explain to you above
and Developing Machine for the Job. Their late father defaced this
money into this form to enable them break security system in Japan
during the time he move this fund into Japan .

I waiting anxiously to hear from you to enable you connect you to the
head of the family for details of this transaction.

Yours faithfully,

Dr. Abbas Alim

Mobile number' 233 55 922 5499
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IceFM
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Ismail Tarkan - ismailtarkan14@gmail.com

Post by IceFM »

This is as a reminder to our business memorandum of understanding as regards our business relationship. I have been medically constrained and advised to stay off work due to my health hence my delayed contact with you but doing ok now. Kindly let me know if your interest still stands in partnering with me on this lucrative business venture. My positive business proposal will be of interest to you and will kick start on your positive response.

Kindly revert back to this message if you are the rightful owner of the email so we can proceed further with our business arrangement as my attorney and partner bank in Turkey is set and ready to complete validation and accreditation of the CONSULTANT assigned as the manager of the business project to be overseen by me being the INVESTOR for the purpose of Investment in your area of specialization or any lucrative business in your country.

Kindly reconfirm the below details for cross check to confirm your status as my consultant as well as review the business agreement duly signed by both parties;

(a) Your Full name
(b) Contact Address
(c) Your direct phone numbers
(d) Your Job
(e) Sex
(f) Identification

Attached herewith is a copy of my Passport, reconfirmed again for this purpose of our business commitments and not for public use.

Thank you for your understanding as I await your earliest response.

Kind Regards,

Ismail Tarkan Yurdaay
Istanbul, Turkey
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curlyangel
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Scheglova Nadezhda - scheglovanadezhda@hotmail.com

Post by curlyangel »

scheglova nadezhda <nnakhodorkovsky1@gmail.com>
Tue 4/26/2022 6:31 AM
Good day ,

Sorry to bother you i have a business proposal for you please respond so i
can give you further details on my private email (
scheglovanadezhda1@hotmail.com
)

Regards,

Scheglova Nadezhda

Email 2:

Scheglova Nadezhda <scheglovanadezhda@hotmail.com>
Sat 4/30/2022 1:03 AM
Hello,

I am Mrs.Scheglova Nadezhda from Ukraine, we are interested in investing in your country in the area of health, real estate. We are looking for apartment blocks or office complex we can buy and then let out for business, what we want you to do for us is act as our representative in helping us source for these properties. We are budgeting $26M USD for the project. I will also want to know if you can travel to Turkey, Malaysia anytime soon to meet with our financial adviser for more discussion? I wait to hear from you so i can give you more update.


Regards,

Scheglova.

Email 3:

Scheglova Nadezhda <scheglovanadezhda@hotmail.com>
Thu 5/12/2022 2:02 PM
Hello again,

Thank you for your quick response, it’s good to know that you are interested in this transaction.

Let me assure you that you have nothing to worry about. We will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. It is wise and proper that this project is given absolute privacy and confidentiality.

I work with Great Deal Realty, a real estate company newly opened for this transaction situated in Ukraine . But we are currently in The United Kingdom and can be reached through Mr. Jake Pegg who is our lawyer.
Whatsapp Tel: +447881372304

Let me explain to you further so you can understand what I want you to do and also how this transaction is to commence.

About the project proper, the fund is presently in the custody of a Bank in Turkey. We have already notified the Bank of our intention to re-locate the fund to our business partner for investment purpose through our financial consultants in Europe and we have been asked to come up with more information on our intended partner so that the fund release can be done and Completed in the shortest possible time. This will you to sign the necessary documents to back up the fund transfer and agree on an effective date of transfer of fund to whatever account you may designate for the purpose (We will send the documents to you).

If you are truly ready for this transaction, it will need your commitment and diligent follow up. If you work seriously the entire transaction should be over in a couple of days or a week. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Before I commence, I will need you to send me a copy of any form your identification (Driver's license or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work.

Please reconfirm details below:

(i) Name of Beneficiary

(ii) Beneficiary's Address.

(iii) Contact Telephone and Fax numbers.

I hope you will understand why I need all these. The money in question is $26 million USD and I want to ensure that I know you well before I proceed to give you all the other details to commence the project. I will send the name and contact details of the Bank and our Financial Adviser to you so that you can commence communication with them as soon as we get the required details from you as listed above, we are going to draft a memorandum of understanding and also power of attorney for you to sigh. It is this document that you will use to cover the funds, as the authority may/might ask you the origin and source of fund. I want you to see yourself as partner in this transaction, as i have perfected all modalities to actualize this transaction. This is the brief outline of how this fund release will be done to you and it is hoped that you have the capability and discipline to work on this project as a partner.

Your very quick reply is now awaited so that we can make progress.

Yours Faithfully
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IceFM
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Brown Coleman - rfoundation367@gmail.com

Post by IceFM »

Hello

Upon my research for an honest person in your region, produce your name. I am Brown Coleman, 17years old from Switzerland. I need your assistance to help manage my family's financial portfolio which was WILL to me by my late parents worth US$19,500,000.00 until I am eligible to handle property investments according to the laws. You will be paid 30% for your contributions. If your answer is "YES" please contact me for more details.

Thanks.
Brown Coleman


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Reply-To: rfoundation367@gmail.com
From: Brown Coleman <eurmillion19@gmail.com>
Date: Sat, 14 May 2022 22:40:48 +0100
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IceFM
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Alex Putilov - alexanadi103@gmail.com

Post by IceFM »

Attn:Sir/Ma

Good morning to you. Well I'm writing this message to you now to seek for
your consent regarding your proposal I would want us to have together.

First my name is Mr. Alex Putilov, I'm the CEO of Alex Putilov Resources
LTD. I have chains of companies globally. I'm from czech republic though
raised in Russia.

I'm into oil production and it's a business that has made me travel from
one country to another and I'm about 75 years old now.

Everybody knows what's happening right here in Russia so I want to move my
funds and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about $800.000.000 million dollars in a bank I want to move abroad
and I needed a trusted friend or partner to link up with. Please if you can
be sincere enough I will give you the contact of my bank in New York so
that the documents will be changed in your name and you'll be in custody of
the funds till I arrive there for a proper investment. I want you to serve
as my investment manager.

I look forward to hear from you soonest.

Sincerely,

Mr. Alex Putilov


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Reply-To: alexanadi103@gmail.com
From: Alex Putilov <cbncomputerscientist01@gmail.com>
Date: Mon, 16 May 2022 13:36:03 +0100
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IceFM
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Abdel Wahed - del7001@outlook.com

Post by IceFM »

Warm greetings to you,

Please, this is very important and urgent. I am Abdel Wahed, I worked for a late Russian billionaire businessman who has his investments in Ukraine.

Before the ongoing Russia-Ukraine War, my late principal instructed to move €50 million Euro out of Ukraine to Western Europe.

We used private security channels to move the funds to Western Europe, unfortunately, my principal died of a sudden heart attack on the night of Wednesday 6th April 2022.

I do not have the capacity to actualize and manage this funds alone.
I need an investor or a reliable individual or organization who is willing and ready to help actualize the fund for a mutual benefit of 70/30 sharing ratio.

I need your swift response for more details. I shall also be ready to attend to your questions to this regard.

Best regards,
abdel wahed
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IceFM
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Leonardo Del Vecchio - leonardodelve18@gmail.com

Post by IceFM »

I'm Leonardo Del Vecchio, an Italian business, investor, Founder and chairman of Luxottica, Which is now the world's largest producer and retailer of glasses and lenses. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2022 to Individuals. I have decided to donate (Three Million, Three Hundred and Fifty Thousand Dollars)to you. If you are interested in my donation,

Do contact me: leonardodelve18@gmail.com

Warm Regard
Founder and chairman of Luxottica
Leonardo Del Vecchio
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