Money laundering/Investments

[IceFM]

Dearest One,

I am Miss. AIsha Gaddafi, one of the daughters of the embattled
president of Libya, I am currently residing in one of the African
Countries (Burkina-Faso), unfortunately as a refugee. At the meantime,
my family is the target of Western nations led by Nato who wants to
destroy my father at all costs. Our investments and bank accounts in
several countries are their targets to freeze.I have been commissioned
to contact an interested foreign investor/partner who will be able to
take absolute control of part of the vast cash available to private
account with my late brother who was killed by NATO air strike, for a
possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any
body because of what is going with my entire family, if the united
nation happens to know this account, they will freezing it as they
freeze others so keep this transaction for yourself only until we
finalize it.I want to transfer this money into your account
immediately for onward investment in your country because I don’t want
the united nation to know about this account.

Therefore if you are capable of running an establishment and can
maintain the high level of secrecy required in this project, kindly
respond with the following information for details of the project
worth ($22.6Million )

1. Your full names and address
2. Your private phone number
3. Your ID or passport copy
4. Age and profession

Yours sincerely,
Miss. Asha Gaddafi

[IceFM]

Sir,

I need a high net worth individual or company with wealth of experience in business to partner with. Do get back to me if you have the ability and capacity to RECEIVE and MANAGE funds up to US$200,000,000.00 (Two Hundred Million Dollars only) for a period between 10 to 15 years in a secure Investment platform that will generate good Return on Investment annually (ROI). The details of the fund and your benefits/compensation will be unveiled in my next email if you find this offer interesting.

Yours Sincerely,

Mr. Douglas Sabir
(Principal Consultant).
Email: mr.douglassabir3@citromail.hu

[Bix]

paultudor_35894 39
Tokyo, Japan
I'm not offering you millions of dollars, but I will teach you how to make minimum of $5000 within 24 hours with your cellphone or your laptop, text me on WhatsApp: +27739056686

[IceFM]

Dear sir,

I am Mr. Peter Chang, the Branch Manager of an Investment Bank.

I personally discovered a dormant account worth of $32,651,000.00 (Thirty-Two Million, Six Hundred and Fifty-One Thousand United States Dollars) from our late customer during our Bank's Annual Account Auditing.

Since the death of the deceased, nobody has operated in this account till date. Definitely, our Banking code of ethics will confiscate this fund if it remains dormant for a period of 10 years without no claims.

In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund. Our sharing ratio will be 50% for you and 50% for me.

Should you be interested to work with me in this project? Kindly get back to me for more information and Guideline.

Best Regards,

Mr. Peter Chang
Branch Manager
Email: h1824699m@hotmail.com

[IceFM]

Hello,

Thanks for your response to my email, for the purpose of clarity, I would like to introduce myself very well to you so that you will know who you are dealing with and for you to have trust in me. My Name is Mr. Peter Chang I am a Cambodian citizen and a Board director working with Foreign Trade bank here in Phnom Penh Cambodia. I am married to Mrs.Kim Chakaria , and we have Four sons and one daughter.

During our bank's annual account auditing, As a board director i discovered that one of my client who die and abandoned sum of $32,651,000.00 (Thirty-Two Million, Six Hundred and Fifty-One Thousand United States Dollars) in an account that belongs to one of my late foreign customer who was an independent oil contractor, sadly he was one of the victims of the ill-fated Malaysia Airlines Flight 370(MH370/MAS370) which crashed in the south of the Indian Ocean on March 8,2014, from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife, He operated a domiciliary investment account with the private banking division of Foreign Trade bank his demise, Let me sensitize you with one law in the Cambodia banking act. It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 8 years no valid
beneficiary or next of kin applies for the claim of such funds.

As a board of directors I have written letters and made several contacts with the intent to trace or locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer and this is why I am reaching out to you so desperately. Against this backdrop this is my proposition; I am asking for your consent to present you as a foreigner to the Bank so that you can act as a Close Relative of our deceased Customer so that the proceeds of this account valued at $32,651,000.00 (Thirty-Two Million, Six Hundred and Fifty-One Thousand United States Dollars) can be paid to you. Then we can share the amount on a mutually agreed-upon percentage,

you will be entitled to 50% of the entire funds (no greed) while I get 50% as the originator of the deal. My interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus in any sector, I would like to know your position on this briefing. I do have a good standing in Cambodia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

As a banker, I am not unaware of the various atrocities propagated over the internet but please this is not such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself. So if you choose to do this with me, what I need from you now in your reply email are:

Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:

1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.

All I require from you is your maximum cooperation.

Here is my Direct number +855-87496177
whats-pp +855.98502242/

Attached is my ID card.
Yours sincerely

Mr. Peter Chang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh


Mr-Peter-Chang.jpg

[IceFM]

Hello,

I have a business proposal that I would like to discuss with you if you don’t mind kindly respond to my email, so I can explain better to you.

Regards,

David Pablo
Email: mdokeke82@gmail.com

[IceFM]

Good Day My Friend,

I am looking for a reliable business minded person, and have a higher or little English communication skills, I Wish to let you know about the business opportunity of supplying raw material from India to the firm I am working for. I am an employee of a multinational animal vaccines production company in the USA and UK, working as the new production manager.

There is raw material which our company always sends me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them to send the new purchasing manager to India to purchase the product directly from the dealer in India.

But I do not wish to let anyone in our company have the local dealers contact because of my business interest and benefits. I intend to present you as a supplier of the product to our company. (You will be a Middle person between our company and the local vendor in India) so that my company will not have the direct contact of the local manufacturing/supplier in India.

This is just a kind of buying and selling. The local dealer in India sales the Gallon of ( Product) 5 liters per gallon: ($26,000.00 US Dollars = 1,990,806.01 Indian Rupees). 1 LITER is: ($5,200.00 US Dollars = 398,175.86 Indian Rupees) while my company purchase at the rate of ($40,000.00 US Dollars = 3,060,806.35 Indian Rupees per gallon) which has been the market price, and then all profits we make would be shared between you and me, after deduction of all our expenses, etc. This would be a long time business relationship between you and our company.

The amount of profit we are going to make from each liter is $14,000.00 US Dollars =
1,070,985.06 Indian Rupees, and our company can purchase up to 50 gallons every month, the total amount we stand to make as profit each month is $700,000.00 US Dollars =53,549,253.12 Indian Rupees once our company gives you the contract.

I'm giving you 100% assurance that this will not affect your present job because you are not going to travel anywhere, the local dealer will deliver the product to your doorstep for you to present it to our company delegate that will come to meet you when you have the sample available, i will guard you if you have any question because this is 100 percent legal business.

Your rules here are to stand as the supplier to avoid our company knowing the direct contact of the local dealer in India, and for you and me to make profit from this purchase. Get back to me so that I will give you the local dealer contact details in India for you to contact them and request for quotation of the product.

You will take 60% profit and 40% for me. Your urgent reply would enable me to give you more details. Send your WhatsApp number for easy communication.

I await your swift reply here

Warm Regards,
Mr. David Pablo

[IceFM]

Shalom .

I'm sorry to have invaded your privacy this way. I have a project of $13,609,000.00USD 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]

Dear xxxxx xxxxxx,

Shalom. Thank you for the response to my email.

Please find attached our official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division

[IceFM]

Hello,

Good morning, my name is Bin Mohammad.

Please, I have an investment Project transaction of US$50,000.000.00. that involves transfer and I would like to have your advice on which Investment / Industry that you think that can bring us profit.

If you're interested, kindly reply for more specific information on this project.

Thanks,

Mr. Bin Mohammad
Email: m1825698g@hotmail.com

[IceFM]

Hello xxxxx xxxxxxx,

Thank you very much for your mail to respond to my investment proposal to you on mutual investment benefits which will benefit both of us.

I am Mr. Bin Mohammad, Former Finance Director at KAWKAB OIL COMPANY SYRIA, experience in the oil & gas industry working in all areas of the Finance function, including Accounting. My active year 1997/2006.

I want to assure you that my fund is 100% legal and legitimate and the investment which we will do will benefit both of us. I am willing and able to follow your investment idea.

As you may know that my country Syria is in a civil war. This is the major reason I contacted you to use your influence as a foreigner and transfer my investment fund to your country for our onward project. I will abide by your investment idea which I think will be good as you know the business line.

In terms of humbleness and sincerity I bet you that you will count on me 100% as I hate cheating and disappointment. All my life I have been very faithful and humble, especially the area of my work and also my dear family.

My total fund US$ 50,000,000.00 ( Fifty Million United States Dollars Currency) in Dollar Account will be transferred to your bank account via my bank in Europe.

Before that I will want us to reach an agreement that will join us together, then after that I will write a letter of authorization to confirm you officially as my investment manager to my bank for the transfer without delay. I will want you to send me the below information to draft our MOU agreement so that i will send it to you to go through and sign in return back to me.

1) Your Full Name
2) Full office Address
3) Tel

I will offer you 10% commission for your humble cooperation and time to process this transaction and our yearly income profit share will be 50/50 and I will want you to control the business for 10 years before I will take over.

I do hope that you will work with me with full trust and sincere mind without betrayal or take advantage of my trust.

Waiting for your urgent reply.

Regards,
Mr. Bin Mohammad

[IceFM]

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be questioned by any authority.

More information awaits you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

[IceFM]

Hello,

I am Abdulaziz Alkuwari, Head of Finance and account department of
Qatar Petroleum.

I have an investment opportunity of $200m for investment in your
country either in real estate or any profitable venture.

I need your assistance and cooperation to move this fund into your
account as a contract payment with QP for onward investment in your
country.

Tell me if you can handle this, if you can't, don't let this to be
known by any other person. its between you and me

For more information Contact me ( abdulazizalkuwari17@citromail.hu )

Thanks,

Abdulaziz Alkuwari

[IceFM]

Dear xxxxxxxx
Thank you for your email
I have sent to you the full detail
It is very important you read the full detail first and know if it
is something you are interested or not
If it is ok by you, I assure you 100% guarantee of this project as it
will be bank to bank wire transfer
Thank you
Abdulaziz


Received: from 102.89.34.44 [102.89.34.44]
From: Abdulaziz Alkuwari <abdulazizalkuwari17@citromail.hu>
Date: Tue, 02 Aug 2022 00:31:55 +0200
X-Mailer: Citromail v.2.0


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[IceFM]

Dear

Salamu Alaykum
Hope you and the family are doing very well by the especial mercy of Allah azzawajal and the love of Our beloved Nabi Sayyiduna Muhammad SWALLALLAAHU Alaiyehi Wa Aalihee Wa Sallam.

Peace be upon you & your family forever & ever by the special mercies of our Almighty Allah azzawajal & the love of our Beloved prophet Mohammed.

Thank you for your email and interest in doing business with me.
before I engage ourselves in this transaction, I will like to tell you more about the said fund in question so that you will have full knowledge of the nature of this transaction and consider if you will be able to handle it or not, I am a true Muslim and I come to you with all honest and Love.

I am willing to work with you as my foreign business partner. but here is the full detailed information you need to know and understand.

SOURCE OF FUND
This fund is an over invoice contract sum awarded to Chinese firms for construction and maintenance of crude oil pipelines.
The original contractors have been duly paid and we want to present your company as a contractor to the Chinese firm to enable us to secure all necessary documents for final approval of this outstanding balance of US$200M to your company.

PROCEDURES
The process required registration of your company with Qatar Petroleum as a subcontractor to the Chinese firm.

This registration will be handled by my international lawyer to secure your contract awarded certificate and other contract related documents to your company which we will use to process all documentation needed to present to the ministry of finance for the payment approval, this process takes some time /weeks.

I am given you 100% guarantee on this business, all I need is your maximum gentlemanly mutual understanding

All details of this transaction will be explained to you as you open communication with my lawyer via your WhatsApp number to avoid any trace of information by our secret agencies

Due to my position. I will not be able to take calls, attend unofficial meetings . My attorney is our middle man .

Please henceforth, all discussion should be addressed to me here our security reasons. This is my private email, only you and my lawyer have this.

If this is ok by you, Kindly indicate your seriousness and send to me your full contact address, Copy of your passport for clear identification of yourself , and your direct mobile/whatsApp No .
I need to have confidence and trust in you before sending to you my identity for my security, please bear with me.

Upon the receipt, I will instruct my lawyer to draft a business plan agreement for the both parties to sign before we engage ourselves in the process

Thank you for your maximum cooperation and understanding

Looking forward to hear from you

Yours Faithfully in Islam
Abdulaziz Alkuwari


.... IP shows Google
From: Abdulaziz Alkuwari <abdulazizalkuwari59@gmail.com>
Date: Mon, 1 Aug 2022 23:29:00 +0100