Money laundering/Investments Part 2

[IceFM]

Hello,

Greetings, I am Dr. Stephen Harry Li, the managing director of Global Capital Funding based in the UK, working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that require funding. We are ready to fund Such projects or businesses. We also offer business loans, personal loans and home loans to finance new projects as well as expansion capital. Kindly revert back to me if you are in need of any type of loan as mentioned above so we can share the full details with you, and I want to assure you that we are a well-known registered loan agency here in the UK and we are transparent with our clients so you will not regret doing business with us.

Company's Address: Cheshire House, Gorsey Lane, Widnes,
Cheshire, England, WA8 0RP.

Thank you!

Sincerely,

Stephen Harry Li
Managing Director
Global Capital Funding
Alternative E-mail: - stephenli000123@aol.com

[IceFM]

Greetings.

Project investment partnership needed

We would like to extend an investment partnership proposal with your prestigious company which will be mutually beneficial to both the companies. At Wisdom C.O Ltd., we Partner to re-profile funds over $25 Billion dollars for professional and Potential business partnership and we firmly believe that this business partnership will prove to be a wonderful opportunity for both companies to prosper together. Can we partner together ?

I look forward to speaking with you soon on project partnership

Thank you.
Ng Poh Keat
Marketing Manager
Wisdom C.O Ltd, Saudi Arabia.
Sami Mohammed Breesam AL-Tameemi {C.E.O}

[IceFM]

I came across your e-mail contact prior to a private search while in
need of your assistance. My name is Grace Mugabe, the wife of the Late
Zimbabwe leader Robert Gabriel Mugabe, who died on 6th September 2019.

I have investment funds worth Eighty-Seven Million Five Hundred
Thousand United State Dollars ($87.500.000.00 ) and I need a trusted
investment Manager/Partner because of my current status, however, I am
interested in you for an investment project assistance in your country
may be from there, we can build business relationship in the nearest
future.

I am willing to negotiate an investment/business profit sharing ratio
with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply to
me via my private email.

to enable me to provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated.

Best Regards
Mrs. Grace Mugabe

[IceFM]

Dear Sir,

Thank you for your email, very much pleased with the detailed information, be rest assured that this is the genesis of our cordial business relationship, as you stand to gain immensely, through your association with my Family, As I am convinced that you are the right person to be entrusted with my family fund for Investment purposes, because of your experience and connections in the economic world and leverages.

First, I must inform you on time, these funds Must be re-profile under your name or Company name, before transferring them out, as the agreement I reached with the Government of the country before they allowed the funds to be brought into.

We have to go through the process if we must Invest these funds legally without having any hiccups, secondly, all I require from you is to Trust Honesty with dedication towards having a smooth and successful end. I believe that any venture that starts well is half the battle.

I am taking this time to explain all these because I'm in the position to tell you all these from the start, as my communications are highly limited due to my health issues.

There is no gain in saying the fact that trust is difficult to attain in a new nascent relationship. We have not actually met physically but in these modern days of commerce, this may not be absolutely essential. This is why we have to trust one another. Trust is however a communion that lends itself to diverse interpretations. I lend you my hands in fellowship. I know that this transaction will make anyone apprehensive or worried.

I can assure you that you will not regret being part of this mutual transaction. Just be honest to me and I will be honest with you. I will guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country of residence.

More details will be made available to you upon receipt of your comprehensive response on the above subject matter. also details of the attorney that will help process the Reprolie of these funds under your name.

Waiting to hear from you.
Sincerely.
Grace Mugabe.

[IceFM]

Dear Sir,

Thank you for your email, and please could you elaborate in details, your contact address, Recent copy of your Utility paid bill Receipt.
Copy of your International passport.
Whatsapp Number.
Present occupation.
Company name and its address.

Secondly, in what sector do you have the intention of Investing these funds, immediately it gets to your possession? shall be waiting for you, as I need an honest and dedicated person to work and rely on.

Maximum cooperation from both, is the strong bone behind our success.
Sincerely.
Grace Mugabe.

[IceFM]

dear daddy

happy new year to you and your family and i wish you a happy 2025 in jesus name and please daddy you know very well that you are the only person my late mother told everything about this money before she died and i do not know how to contact another person for this money and that is why i am begging you to help me get the money there in your country so that i will come over to meet you and finish my education

i am suffering so much here without food and my late fathers brothers have taken everything that belongs to my father and mother so please i am begging you like a daughter to help me this new year and i promise you that GOD will bless and protect you and all your family and the spirit of my late mother will bless you forever please daddy help me i am in so much pains

i can still send you my picture if you ask me

your daughter

Aisha

[IceFM]

I am Mr. William Magnus, a lawyer by Profession. However, this correspondence is private; I am the legal/financial consultant to an investor from a Mineral-Rich Africa country with a political background who wants to invest outside his country. As stated above, my client had approached me with a mandate to seek for a firm or reputable individual that can help him channel some funds into a profitable investment where he can get good yield for his money.

Due to the sensitive position he holds in his country and the unstable investment environment, my client has decided not to retain any of his assets in his country.

Kindly let me know your acceptance of this offer to enable me brief you further. You can reply me through this email: wmagnus103@gmail.com

Special regards,

Mr. William Magnus

[IceFM]

Dear Mr. xxxx xxxxxxr ,
Thank you for the time taken to revert to me; honestly, I'm pleased with the content of your response which is very straightforward and transparent.
I made this contact in my capacity as the trustee to the investor with the hope of negotiating favorable investment terms while hoping that you will take advantage of the opportunity as currently presented. I would like the opportunity to speak with you in order to explain the dynamics of the investment placement in order to ensure complete understanding between us.
I am available for discussion and will appreciate it if you can give your direct telephone number extensive discussion(s).
Awaiting the favor of your prompt attention.
Yours Sincerely
Mr. William Magnus

[IceFM]

This is a one stop office for legal issues and great proposals that we handle to the satisfaction of our clients based on fairness and transparency.we have recorded massive achievements in this regards e have experts in every area who can carry out transactions without any delay, on inheritance investment Funds,Attorney Micheal Carey is in charge.From Irvine, California Right now there is an inheritance fund deposited in Royal bank of Canada for $420M, we have given $200M to a company in Maryland United States of America.
The balance of $220M is what is available to serious and capable persons who intend to invest in business that will benefit both parties.This means there will be two categories,$200M and $20M, they all go through the same process Please we are very cautious about people wanting to take this funds, if you know you are not honest or not capable and unwilling to follow the process diligently do not respond.
We look forward to hearing from you kindly respond
Yours Sincerely
John Edward

[IceFM]

Dear Mr. xxxxxx.,

Thanks for your response with your telephone number provided as required.

Before sending you the Execution Details of this transaction, please may you provide the following information.

1) What's your area of specialization and post?
2) Which area of your country is viable for investment purposes?

Once you provide the requested information, we shall determine a way forward

Thanks - William

[IceFM]

What's your area of specialization and position?

[IceFM]

.... he got a Brother

I am Mr. Peter Molopo - an Investment Manager.
However, this correspondent is private; I am the financial consultant to an investor from a Mineral-Rich Africa country with political background who wants to invest outside his country. As stated above, my client had approached me with a mandate to seek for a firm or reputable individual that can help him channel some funds into a profitable investment where he can get good yield for his money.
Due to the sensitive position he holds in his country and the unstable investment environment, my client has decided not to retain any of his assets in his country.
Kindly let me know your acceptance of this offer to enable me to brief you further. You can reply me through this
Yours Faithfully
Peter Molopo

[IceFM]

Dear xxxxxxx,
Good day!

Please exercise some patience and interactive maturity while dealing with a potential partner or a client or even a passenger as a transporter. I'm asking relevant questions because this is a transaction of a huge sum - So I'm not quizzing you in any way.

Let's be better partners and achieve success. I will contact you on the telephone number provided so that we can discuss better and achieve better success

Thanks - Williams

[IceFM]

From Engr. Ms. Gill Marcus
Director, Project Implementation
South Africa Department of Minerals and Energy

Direct Email: engrgillm@gmail.com
Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

CONFIDENTIAL BUSINESS PROPOSAL.

Good day,

I know this mail will come to you as a surprise, please do not be skeptical as it’s for good intention. It’s after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$32,000,000.00(Thirty Two Million Dollars) to your country within the next few days

Please I must plead for your confidence in this transaction. I am a high placed official working with the Department of (Minerals and Energy) in Johannesburg. I’m currently in need of a silent foreign partner whose identity i can use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I will be highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through my private connections. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my positions as civil servants in my country, I cannot acquire this money in my name.

Because as high placed civil servants, I’m not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to the unstable political environment. I’m looking for an overseas silent partner who could work with me to facilitate transfer of this fund for both of us mutual benefit, Hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your cooperation and assistance in facilitating the transfer, 40% has been map out for any taxation fee that might occur during the course of this transfer while the remaining 45% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of the fund.

The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to yourself or me.

Regards,

Engr.Ms Gill Marcus

DEPARTMENT OF MINERALS AND ENERG
REPUBLIC OF SOUTH AFRICA.
Reply to This Email.engrgillm@gmail.com

[IceFM]

I am Saadi Gaddafi, the son of the late Colonel Muammar Gaddafi, I’m reaching out for confidential assistance after years of waiting due to security concerns. I express outrage over the brutal killings of my family members, and the media has misrepresented the situation. Since my release from prison on September 5, 2021, I have been in hiding, fearing for my life following a retrial order for an alleged murder case. My late father had arranged for a large quantity of solid gold bars to be stored with a security firm under a different name for safety in some parts of the world. I’m seeking help to retrieve these boxes of gold; it’s a risk-free arrangement, and I request that all communication remain confidential and be conducted via email. I expect you to mention your percentage expectations for the assistance and emphasize the importance of secrecy due to my family’s financial situation.

Reply to: saga1820@zohomail.eu