Money laundering/Investments

[IceFM]

Salam xxxxxxx,

May the peace and blessings of the most beneficent be with you and your family.

Thanks for your interest and it's my pleasure to work with you in actualizing this noble investment cooperation;
To briefly introduce myself- I'm a retired financial expert to Libya Arab Jamahiriya Government, I was a financial auditor to the Oil and Gas ministry/NOC and I was of good help to many oil companies for exportation of crude.

I resigned during the uprising and crises because of the massive destruction of properties and crises in the region. Libya is not a fertile country for profitable investment projects for the next five years and as a result of these crises many institutions are not functioning well. This has given me the opportunity to seek for a lucrative investment opportunity outside Libya.

I'm currently a member of the Libya reconstruction and rehabilitation committee bid/Libya Elders Council. My preference will be any good profitable yielding business and I will surely appreciate any and every viable ideas of yours. I will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or I can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company, for us to work together to achieve success in the Investment corporation.

I want us to work with mutual understanding for the success of this investment project and the investment should be established as a silent partnership investment while we go into annual profit sharing or as a loan for annual capital and interest repayment.

Send me your business proposal/full investment budget breakdown and financial projections to conclude feasibility study on the project and to discuss the investment possibilities and terms of cooperation etc.

If you don’t have an already prepared business plan, then you can send me a brief write-up of what your business do, concern your proposed investment opportunity, that you will like me to invest in, so that I can make feasibility study on the project diligently for me to decide on how to proceed in the next step to the investment, more details that will assist this investment project will be much welcomed. Shokran Habibi!!

I wait to read from you soon.

Best Regards,
Dr. Mustafa.


..... IP shows Yahoo-UK
Date: Wed, 17 Aug 2022 14:03:17 +0000 (UTC)
From: Mustafa Rahimi <mustafaklb@yahoo.com>

[IceFM]

Dear Sir

I represent a good Investment Group as a financial consultant. We are expanding our global presence by investing in viable projects across the globe. We will be willing to inject from $10,000,000 to $5 Billion and more in a viable project(s)

We grant our funding at a 3.95% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding, kindly revert back with your business plan and executive summary for our review and possible funding.

Sincerely Yours,

Victoria Williams

Client Executive.

[IceFM]

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH
NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF
$16,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.

THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS
MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS
OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION
ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR INTEREST.

THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.

SINCERELY YOURS,

MR.JOHN IRABOR

[IceFM]

Hello,

My name is Zachary Tasi, an investment consultant professional.I
represent some high net-worth investors who are seeking the attention
of investors, project owners and general business facilitators away
from their native country. Can you help achieve this? kindly respond
back for further details to this email

Best Regards
Zachary Tasi
Principal Consultant

[IceFM]

Hello xxxxxxxxx,

Thank you for your email.Allow me to properly introduce myself,I am Mr.Zachary Tasi and i represent ALS Financial Consultants Ltd.We are a Financial Consultancy company, headquartered in West Yorkshire,United Kingdom.Our web address is w.alsconsults.com

We represent a couple of high net worth individuals and Organizations who are looking at investing in viable projects with good ROI on loan basis.Our investors can invest in any sector,location and can come in at any stage of the investment.

Basically,what we do is get a potential Investor and a project owner to connect and discuss the possibility of the Investor investing in the Project.They can invest in the range of USD500 Thousand to USD200 Million on any viable Project(s) presented by your Management after Independent review on your Business Model Presentation. They will maintain a Silent/Financial Position on their Business with your Company.

Our investors are only open to debt funding,they do not participate in Equity/JV. Please advise if this meets your Company's Approval.Interest rate is usually 3% with a repayment period of 2-10 years with 1 year grace period.

We do charge success fee of 1% payable by the project owner after funding.

For us to commence, You will have to provide your project business presentation to enable the investor's vetting team review the project to ascertain its viability for funding recommendation.

I await the receipt of your business presentation. Thank you and have a nice day.


Regards,

Zachary Tasi
ALS Financial Consultants Limited
130 Mayo Avenue, Bradford,
West Yorkshire, BD5 8HY
United Kingdom
w.alsconsults.com
Email:ztasi@alsconsults.com


.... IP shows Google
From: Zachary Tasi <zacharytasiz@gmail.com>
Date: Mon, 29 Aug 2022 13:09:58 +0000


..... given address

[IceFM]

Greetings,

I am Miss Estelle Prat. Please can you help to me invest my
inheritance in your country and also to come over to your country
and start a new life and continue my education.
Please can you help me?. When I hear from you I will give you every
detail.

Best regards,
Miss Estelle Prat


Received: from User (172.107.237.38) by cpcex01.cpc.local (192.168.13.16)
Reply-To: <estelle01p@gmail.com>
From: Estelle Prat <estelle011prat@gmail.com>
Date: Tue, 30 Aug 2022 22:46:48 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


PSYCHZ-NETWORKS
Psychz Networks
OrgId: PS-184
Address: 20687-2 Amar Road #312
City: Walnut
StateProv: CA
PostalCode: 91789
Country: US

[IceFM]

.... SL and she talks from God .... that's already funny enough coz SL is to over 75% a muslin country


Dear Sir,

Greeting and blessings of the day to you.

Thank you so much for your kind reply to my letter. Please read more details.

I am 19 years old. I am a citizen of Sierra Leone, but I am staying in
Ivory Coast as a refugee due to my present condition.
I have finished secondary school and left to enter university.

Please I need your help and assistance to secure my inheritance funds
that my late father kept in the bank here on my name before he died.
The total amount of the money is (US$4.5 Million) and the money is in
a bank here in Abidjan.

My late father was very rich in cocoa farming and he dealt with other mineral resources like gold and crude oil. He's a very hard working man but he was poisoned to death I believe by my uncle.

Presently,i'm in the refugee camp here because of my late father's family members want to take my advantage since i am the only Daughter and only child of my parents, because of the uncivilized culture in my country, they told me that only a male child have the right to inherit his father's property, I have left the house and ran for the safety of my life with all my father deposit certificates in my hands,my life was saved by God in my country (Sierra Leone) i am little save in the refugee camp in Côte D'ivoire,West Africa.
My uncle planned to kill me and he has occupied my father's house even threatened me that if I don't hand over those documents to him that what happened to my father will happen to me.
I Am glad that I'm here with the help of Almighty God but Am still afraid if i am totally secure here from my uncle because of his eagerness and selfish interest to take over all my father's property.

Please i want us to concentrate on this funds transfer and my
relocation, from the agreement made by my late father which says that
i cannot have access to the funds until Am 24 yrs, unless i can
present honest partner who is ready and willing to help me invest the funds.
Therefore,i would like you to stand as my guardian before the bank and receive the money in your account and invest it in a profitable business on my behalf in your country, at my age I cannot be able to handle such matters and I do not want to risk my life, because this place is full of desperate people.

Please, I would like you to reply to me so that I will give you all the information about the bank, so that you can contact them.

And after that you will arrange for me to come over to your country and start a new life and continue my education.

I have the original copies of deposit documents in my possession and I am ready to send it to you immediately,
if I confirm your sincerity to assist me.

I am waiting for your kind reply.

Yours faithfully,
Miss.Estelle Prat.



..... IP shows Google
From: Estelle Prat <estelle01p@gmail.com>
Date: Sat, 3 Sep 2022 11:50:06 +0100

[IceFM]

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization Kindly get back to me on my email address { abbey_finance11@yahoo.com}
Regards,
Ms. Petra Gunter


..... IP shows Google
Reply-To: abbey_finance11@yahoo.com
From: Petra Gunter <ginikagift144@gmail.com>
Date: Fri, 2 Sep 2022 07:19:32 +0100

[IceFM]

Dearest Sir,

Greetings and blessings of the day to you.
I apologize for my late reply because I went outside the camp to a cyber cafe to send and check my mails.

Thank you for your kind reply to my letter. In fact it has really relieved me from fear and more worries.

Please I want you to help me to transfer this fund to your country and make a good investment with it there for me.

I do not know about the laws of your country, but I will leave everything in your good hands to handle it, and I want you to follow and respect the law of your country so that there won't be any problem for you or me now or in future.

All I am seeking from you is your maximum assistance on this matter. This money is my only hope of survival. I want you to come into this matter fully with your experience to get the money out of here to your account in your country. So that I will relocate and come over to your country and start a new life and continue my education

I want you to stand as my guardian and contact the bank to release and transfer the money to your bank account so that you will invest it in a good profitable business on my behalf.

I do not have anybody around here to trust on this, and I do not want to make any mistake or be killed.

I do not have the experience to do this myself and that is why I seek for your kind help, so that I will not lose this money. And immediately the money comes to you, you can invest it in a very good business and then we arrange for my relocation to your country in order to continue my education.

I do not have any problem giving you what is right for you. And even after the transfer and the investment you will always get your interest.

Meanwhile,I can give you the address of the bank, so that you can contact them and confirm about this money, so that you will be sure of what I have told you.I also have the Bank Agreement letter with my father and Certificate of deposit, the bank information is with me too and i can equally send them to you but before that i would like to know you more.
If possible,I will really appreciate it so much if you can come down here and handle this issue by yourself.

I am waiting to receive your kind response.

Thanks and remain blessed.

Yours faithfully,
Miss Estelle Prat.

[IceFM]

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH
NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF $50
MILLION Can BE PAID TO YOU AS THE BENEFICIARY.

THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS
MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS
OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION
ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.

THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.

SINCERELY YOURS,

[IceFM]

I hope this email meets you well.
I work with the Nigerian National Petroleum corporation as an
executive director.
I seek your co-operration on a vital business transaction that entails
remittance of an over inflated contract fund with you as sub-contract
beneficiary.
I Am due for retirement in the next 3 months , so I want to work with
you privately on this deal.

Contact me on +2347038531268 and my email is nnpc001@inbox.lv

Sincerely
Mr. AYUBA

[IceFM]

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

[IceFM]

Good day,

I know this message will come to you as a surprise as we don't know ourselves before now. I just got this email during a normal routing search on the net .

I am Dr.Patrick frank, the Director of affairs and corporate governance committee in a bank here in my country.

I am writing this letter to ask for your assistance and co-operation to carry out this transaction. In my department I discovered an abandoned sum of (USD420, 000 000)Four Hundred and Twenty Million US Dollars In an account that belong to one of our customer (MR MAXIMILIAN J. RAY) who died along with the wife and children in a ghastly motor accident in November 2017. Since after his death, we have been expecting his next of kin to come over and claim his money as the heir because we cannot release any money from the account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines.

Unfortunately neither his family member nor distant relatives has applied to claim the fund. Upon this discovery, I have decided to make business with you and release the total amount to you via a security company. Because according to the law of 1993 any account that has no valid claim after a few years will be reverted to the government treasury, please note that this information is very confidential.

I need your full cooperation because the management is ready to approve the payment to anybody who has correct information of this account, which I will give to you later if you are able to handle such an amount in strict confidence and trust according to my instructions and advice for our mutual benefit.

With my position now in the office, I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of the transaction immediately we receive this money leaving no traces to any place.

I concluded to transfer this money overseas for proper investment that will help me and my family.

At the conclusion of this business, you will be given 40% and 60% is for me and my family.

Looking forward to hearing from you.

Thanks and God bless you..
Yours faithfully
Dr.Patrick frank

[IceFM]

My name is Zachary Tasi, an investment consultant professional.I
represent some high net-worth investors who are seeking the attention
of investors, project owners and general business facilitators away
from their native country. Can you help achieve this? kindly respond
back for further details to this email

Best Regards
Zachary Tasi
Principal Consultant

[IceFM]

Hello xxxxxx,

Thank you for your email.Allow me to properly introduce myself,I am Mr.Zachary Tasi and i represent ALS Financial Consultants Ltd.We are a Financial Consultancy company, headquartered in West Yorkshire,United Kingdom.Our web address is w.alsconsults.com

We represent a couple of high net worth individuals and Organizations who are looking at investing in viable projects with good ROI on loan basis.Our investors can invest in any sector,location and can come in at any stage of the investment.

Basically,what we do is get a potential Investor and a project owner to connect and discuss the possibility of the Investor investing in the Project.They can invest in the range of USD500 Thousand to USD200 Million on any viable Project(s) presented by your Management after Independent review on your Business Model Presentation.
They will maintain a Silent/Financial Position on their Business with your Company.

Our investors are only open to debt funding,they do not participate in Equity/JV. Please advise if this meets your Company's Approval.Interest rate is usually 3% with a repayment period of 2-10 years with 1 year grace period.

We do charge success fee of 1% payable by the project owner after funding.

For us to commence, You will have to provide your project business presentation to enable the investor's vetting team review the project to ascertain its viability for funding recommendation.

I await the receipt of your business presentation. Thank you and have a nice day.


Regards,

Zachary Tasi
ALS Financial Consultants Limited
130 Mayo Avenue, Bradford,
West Yorkshire, BD5 8HY
United Kingdom
w.alsconsults.com
Email:ztasi@alsconsults.com


.... given address is a normal house