Money laundering/Investments Part 2

[IceFM]

Hello Dear

Please are you still using this email address? My Name is Mr. Duke Dayal, the former Chief Financial Officer / Executive Director (“CFO/ED”), of Santander Bank UK, Plc, i have a deal worth the sum of $85,000,000.00.USD.(EIGHTY FIVE MILLION UNITED STATES DOLLARS ONLY). I am proposing to Make this deal, to any preferable account of yours, be informed that this transaction is 100% total risk free and trouble free as the fund is legitimate, and does not originate from drug, money laundering, terrorism or any other illegal act.

When we are through with the transaction, for your help and assistance, our sharing rates shall be 50% for me while 50% for you. Kindly reply to me explaining your tension, so that i will feed you with more details, if you are Interested to do business with me, respond to my private email: (dudayal0071@hotmail.com) for more details. The business is hundred percent pure and genuine.

I await your response.
Yours Sincerely,
Mr. Duke Dayal

------------------------
Zgodnie z art. 13 ogólnego rozporządzenia o ochronie danych osobowych z dnia 27 kwietnia 2016 r. (Dz. Urz. UE L 119 z 04.05.2016) , informuję, iż administratorem Pani/Pana danych osobowych jest Instytut Adama Mickiewicza (IAM) z siedzibą w Warszawie (00-560), przy ul. Mokotowskiej 25, z którym można się skontaktować pod adresem e-mail: odo@iam.pl. Pani/Pana dane osobowe przetwarzane będą w celu nawiązania kontaktu i/lub udzielenia Panu/Pani odpowiedzi. Szczegółowe informacje na temat zasad przetwarzania danych osobowych przez Instytut Adama Mickiewicza oraz praw osób, których dane są przetwarzane znajdą Państwo w polityce prywatności

[IceFM]

.... he's like a cockroach .... you can't “kill” him .... to block him etc. doesn't help .... he continues and I've cancelled so many messages from him.

How much are you willing to invest from 10million USD to 1billion USD. The money will be given to you, for you to manage and we have up to 1 billion USD to invest with you, but the initial release of 500 million USD will be given to you to start with your investment. Call me or give me your number to call you on Whatsapp, before we proceed I want to be sure you understand and you are willing. This is not a joke, it is very serious because our billionaire chairman is connected and has a good arrangement with our banks in moving money all over the world. Finally, give me your whatsapp number again without complaining if you are serious.

[IceFM]

Dear Sir,
There is a contract supply opportunity.
Can you diversify your business operations to handle international contracts to earn legitimate profit on such contracts to support your company's growth?
I will give you more details as soon as I I've your response.
I look forward to your response.
Thanks and have a blessed week ahead.
Perry.
Alternative Email: Perry252505@gmail.com

[IceFM]

We can deliver 10million USD in Mumbai and if you are ready to pay for the clearance when you meet with the diplomatic financial consultant face to face, let me know. I have tried to reach you on the phone but you are not answering your call. Please drop your number if you are ready to receive the funds over there in Mumbai, India on Monday. Our Diplomatic payment director and the team can only land in Mumbai where they have a soft landing and they can release funds without any delay, 10million can be released to you without waste of time. If you are interested send me your Whtasapp number where you can be reached on the phone, and also your identification. I await your urgent response


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

Goodday!

Addingyou on Whatsapp Is not a problem, be sure where you can travel to South Africa, Netherlands, Spain, Belgium, Canada, Brazil or Dubai. Please respond to me where you can travel, and also include your Whatsapp number. I am now ready to work with you. Remember, we have upto $2 billion available which depends on how much you can invest. This Is not a joke, be serious and send me your details, and I will send you the MOU and proof of funds on Whatsapp. I keep sending you messages because I want to be sure that you understand, and I will give you more details on Whatsapp. I await your response

We have upto 2 billion EURO available with proof of funds available. Everything is good but you must be in one of our offices for a meeting, and signing of documentation and also present in the bank for new account opening and release of your funds. Our agent is the best and he will guide you, choose any of our offices where we have funds available in Belgium, Netherlands, Spain, Dubai, Qatar and Canada. Anyone of your choice is good, I will share details with you on Whatsapp. Indicate the country you choose because it has to be official, confirm your interests and drop any of your identification and your Whatsapp number. Get back to me if you are interested, I await your response

Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

MY Dear Friend,

My Name is Mrs. Aamira Khamis Abdalla Abakar.from Sudan, My late Husband is Khamis Abdalla Abakar, Governor of West Darfur in Sudan. My Husband was falsely accused and brutally killed after publicly blaming the deaths of civilians on the paramilitary Rapid Support Forces (RSF), as the brutal war between the group and the Sudanese army entered its third month.

I don't know what extent you are familiar with events and fragile political situation in Sudan but it has formed consistent headlines in the CNN,ALJZ, BBC news bulletins and I believe you are a highly respected personality more also you can verify this from some of the international newspapers posted in the web sites below:.aljazeera.com/news/2023/6/15/west-darfur-governor-abducted-killed-as-war-in-sudan-spreads

Since the death of my late husband, all his access and property has been seized as they accused him of the role he played under the regime of former dictator Omar al-Bashir responsible for fueling this conflict by arming the tribes. Based on the involvement of my late husband's participation in the regime as a military personnel, they have inflicted punishment on me and my fatherless children.

Before the arrest and brutal murder of my late husband he deposited the sum of US$62.2 Million, with a bank whose details i will reveal to you upon getting your assistance and assurance to help me, hence, I am contacting you to assist us in channeling this US$62.2 million into a productive investment venture in your Country as I wish to make this investment discreetly under discretionary asset management arrangement and if you can do this for us, 20% of the funds will be yours while you help us to invest the balance funds in your country..

This matter requires urgent attention and must be treated as top secret forever. I am expecting your reply very quickly with your valid ID for identification ,full name ,address and telephone number so that I will write to you through my private email. I will greatly appreciate it if you accept my proposal in good faith. Please expedite! Action immediately.

Please, I will appreciate your response to furnish you with more details of this fund reply to me for more details.

Yours,
Mrs. Aamira Khamis Abdalla Abakar

[IceFM]

An oil entrepreneur placed a fixed deposit of €26 million in my bank branch, where I am managing director, and died with his entire family in the Syrian war, leaving no relatives behind. I suggest naming you as the next of kin who is entitled to the funds. If you are interested, contact me with your full name and phone number so that I can reach you and, most importantly, confirmation of acceptance from you.

Ms. Ritva Kussner.


Received: from [31.211.47.121] (helo=ms.stoptb.tomsk.ru) by mx15.ispgateway.de with esmtp (Exim 4.98)
To: Recipients <grebenchshikovaev@stoptb.tomsk.ru>
From: grebenchshikovaev@stoptb.tomsk.ru
Date: Tue, 19 Nov 2024 04:26:15 -0800
Reply-To: planethomeinfo15@gmail.com


NETC-NET
OOO NETCOM, telecommunication company
Rustam Valeev
Profsouznaya 2/13
Tomsk,
Russia

[IceFM]

Hello,

Thank you for finding time to respond to my email inquiry. The reason for this late response was because, when I got your email, I forwarded it to the Fund Owner and also the Legal Representative to the Fund Owner, and I had to wait until I heard from them. Just this morning, the Fund Owner himself has ringed to ask me to immediately respond to you and give you these following recommendations: The Fund Owner is therefore referring to your person as an accomplished individual, and he conveys your ability to achieve results, with a high skill level, I believe you can handle this investment project and I hope you're an expert at this such Investment task. What I particularly liked was the fact that you will see more of the same Investment Fund projects in the near future. Like I stated in my first email, this Investment Fund or loan is valued totally at USD 500 Million (Five Hundred Million United States Dollars) or MORE,and the Investor was a close ally of mine when I was in active Civil Service in Saudi Arabia. He indicated through his Legal Representative that, he wants this Investment plan to be a Joint Venture (JV) Project, Investment or loan depending on what you wish, where you or anyone you might wish to bring into it, would be the Project Executor/s and he will be the Financier, the proceeds would be shared on a (60%/40%) bases between him and you, but being a middle man in this transaction, the Broker would therefore be getting a 1% amount directly from the Financier when the (ROI) starts coming in from the Project Executors.

Considering the fact that you have other reliable firms/partners or persons that would want to carry out this transaction, if you are not financially capable I would propose that we share the funds between these parties, and then arrange for a JOINT VENTURE AGREEMENT document to be sent directly to each of the parties to be involved with their respective needed amounts for their various Investments. The Investor would like that this funds be managed on his behalf provided the conditions to be set out is good and he is sure of good returns from his Investment through execution of viable projects anywhere across the globe, and I can assure you this transaction is 100% transparent and genuine and has no links whatsoever with illicit acts or money laundering whatsoever. We have a professional bankers that would make things easy in all the countries we have offices During the course of this arrangement, an MOU would be drafted by the Legal Attorney and sent to you, and maybe other parties to be involved regarding the procedures/conditions of this transaction which would be spelt out for all parties to go through. When this is done and accepted by both parties the document would be signed prior to the commencement and disbursement of this Investment Fund to these appointed representatives/Investors.

Kindly, discuss this transaction with each and every one to be involved directly or indirectly, and have them send in their Full Names, Companies, Telephone Numbers, Addresses and any Copy of their Identifications and the amount you wish, but if you are doing it alone, please send me your company and your personal details and also forward me you whatsapp number where I will send you proof of funds and personal details, I will forward it to the Investor Legal Representative to assure him of your interest or you can involve someone I'm presently in America for an official duty. Get back to me to acknowledge receipt of this mail and feel free to ask any question where you do not understand. I am looking forward to a good and rewarding business relationship with you.


Kind Regards,
Dr. John.C.Saheed
Financial Facilitator

[IceFM]

Date: November 18th, 2024.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Leo Salom, a personal assistant to a renowned broker in Hong Kong. Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest women in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds were part of profits from a Gemstone sale in Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with TD Bank USA, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct secured Email Address (leosalom.dept5959@gmail.com), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Friendly Regards
Leo Salom

[IceFM]

GREETING TO YOU'

Good day! My name is Mrs. Cathy Moyo the widow of Mayor Rossma Moyo of Zimbabwe. This might be a surprise to you, where I got your contacts, I got your contacts through search online from South African trade and industries, so I decided to contact you for business assistance, I’m an investor and interested in establishing cordial business relationships with you.
I urgently await your reply so that I can furnish you with more details.

yours faithfully,

MRS.CATHY MOYO

moyocathy192@gmail.com

[IceFM]

Nice reading your email. It is a pleasure working with you, but before we proceed I want to be sure that you read the details very well, if not go back and read carefully again, and respond with your full details where I can reach you on your whatsapp number. Second point, you need to understand there must be an MOU that will be sent to you, and that is why the information below is highly needed. Please make sure you provide your information complete if you are really interested

Full Names, Companies, Telephone Numbers, Addresses and any Copy of their Identifications and the amount you wish, so I can forward it to the Investor Legal Representative to assure him of your interest or anyone you involve.

Thirdly, we have offices in 9 different countries where there must be a meeting after the MOU is signed and returned back, the meeting will be in one of the offices of your choice that you can travel to for the office meeting and bank meeting, opening of account in your name and signing of the documents. This is a huge amount of money and it is an investment, but if you do not want the investment of 500 million, we can give you a loan of up to 2billion on 2% annual interest for 15years with 12months grace period, which you are to choose.
Please read carefully and respond back with your full details, our investment is open and you are going to enjoy working with me. As soon as I hear from you, more details will be given to you, I await your response


Warmth regards,
Dr. John.C.Saheed
Financial Facilitator

[IceFM]

INHERITANCE FUNDS

DEAR MR xxxxx xxxxxx

20 / 11/ 2024

The Transfer of (US$32,500,000.00)Thirty-Two Million Five Hundred Thousand United States Dollars

Reference to your messages received. I would like to further thank you for your willingness to be part of this business venture as requested in my first correspondence to you.

I would like to re-assure you that this transaction is 100% risk –free on all our parts, and when these funds were deposited with Amalgamated Bank of South Africa (ABSA)

The importance of this transaction is your physical presence here in South Africa where you will open a Non- resident Bank account in your name where these fund will be deposited for onward transfer into your account in your country.

I am here in South Africa as a Refugee with limited rights in many areas of my life where the rules of South Africa does not allow the Asylum Seekers / Refugees to operate any bank account or get involved in any type of investment that is why I contacted you to stand as a sole beneficiary of these funds.

There is also a Lawyer that assisted us when these funds were deposited with the bank, She will also assist us to see to it that all the legal procedure in this transaction is followed. She will also help us to see to it that the fund will be transferred through bank to bank.

Furthermore ,5% of the total fund is apportioned for expenses that will be incurred in the process of this transaction, both locally and internationally, which will be shared accordingly upon the conclusion of this transfer.

There will also be some classified documents that will follow the funds to your designated bank. And the change of ownership will also be prepared unto your name as a sole beneficiary of these funds , all these documents will have to be issued unto your name, thus if you are truly interested in concluding this transaction with me you will need to indicate your interest, and the Lawyer that will assist us with all the legal aspect of this transaction will then prepare a Mutual memorandum of Agreement, that will bind and protect the interests of both parties. Your passport copy and proof of residence will be required so as to enable the Lawyer to process all the required documents for this transaction. I would like to notify you the important issue in this transaction before we can take off the change of ownership that has to be in your name it will be the area I need your help so that we can conclude the transaction smoothly, please this issue will be discussed between you and my lawyer. I need somebody that is trustworthy because this funds belong to my children life future, Attach document issued to my late husband when the fund were deposited with absa bank if you still interested to continue with the transaction you will contact the lawyer for more enlightenment on how to conclude this transaction , I will be hoping for a positive reply from you,

Please feel free to contact me whatsApp phone number +27 833878798

YoursFaithfully
Remain Blessed

MRS.CATHY MOYO

[IceFM]

Good day!

Are you sure that you are ready for this good news to receive funds, I keep sending you messages for you to know and understand the modalities guiding our transaction and believe me you will be very happy working with me. Reconfirm to me again the amount you need, don't worry it will be done. Give me your number for good news, and don't be tired responding to me because making money is not easy. I await your response


Regards,
Dr. John C Saheed
Financial Facilitator

[IceFM]

HELLO,

I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business

I am obliged to notify you of investor.

I have investor that want to invest $6.8 Billion into a company that needs fund for expansion only. He can not invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION. He can only invest in start up if the investment proposal is realistic. The investor is a Prince from Brunei South East Asia.

His Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us. I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you. Through my private email

Best Regards,

Mr.Ahmed Othmn
Investment Opportunities.

[IceFM]

Attn: Sir/Madam

How are you?

I am Mr. Paul Ngoua, a financial consultant to Mrs. Widad Babiker who is the wife of the ousted president of Sudan.

I have a business proposal of a high value that is very beneficial. Please let me know if you're interested.

I'm waiting for your prompt reply

Best Regards,

Mr. Paul Ngoua
Email: mrpaulngoua@gmail.com