Money laundering/Investments Part 2

[IceFM]

Dear,

I hope this message finds you well. I came across your profile and was impressed by your qualifications. I am a Director at the Central Region Development Commission Uganda and believe your skills would be a great fit for this transaction.

I want to discuss potential partnerships between our organizations. Specifically, I am looking to set up a subcontracting arrangement that would allow your company to receive OVER-INVOICED PAYMENTS which amounts to millions of United States Dollars from the past equipment contract supplies.

We are looking for a reliable partner to outsource the completion, collection of full payments, and closeout of the referenced projects. If agreed, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.

I would appreciate the opportunity to discuss this proposal further with you. Kindly indicate your interest and I will furnish you with the necessary details.

Best regards,

Dr. Richard Kintu
Department of Budget and Finance
Central Region Development Commission.
Tel: +256-767-871217 / WhatsApp

[IceFM]

Fund Beneficiary:

My name is Adam Maldonado from Woodforest National Bank, U.S.A. I am contacting you for a DEAL which I want you and I to run it together and you must keep this deal to utmost secrecy.

There is a top and renowned politician in Nigeria who came to our bank early this year and deposited the sum of $36.5M United States Dollars in my own care. There is no other bank official who knows about this money except me and I do not want to process this fund alone to avoid any leakage because if I should try to process it alone, our bank official will know.

So I want you and I to do this as a deal so that I will get all the necessary documents that will back up this fund and transfer it to your own local bank account and as soon as you receive the fund in your own local bank account, you and I will discuss about the percentage sharing ratio so that as soon as the fund gets to you, I will come over for us to discuss how I can also invest with my own share of the fund.

Please, this is a secret deal and both of us cannot be discussing via telephone conversation but via email only, and that is why I am using my own private email id to contact you.

So if you are interested to partake in this deal with me I need you to confirm to me your full information such as your full names, address and any of your ID Card.

Upon receipt of these information from you I will guide you on the next step forward.

Looking forward to hearing from you.

Sincerely yours.

Adam Maldonado

Manager, Foreign Remittance Dept.
Woodforest National Bank, U.S.A.

[IceFM]

Attn: xxxxx xxxxx,

I acknowledge receipt of your email.

Attached is my work ID Card.

If you are ready to work with me in order to share this fund with me I need your full information such as your full names, address and any of your ID Card. Upon receipt of your full information I will tell you the next step.

Adam Maldonado

[IceFM]

Dear xxxxxx,

Thanks for the swift response and your acceptance to work with us in this exciting venture. I will require the following information from you as soon as possible.

1. Full Name and Contact Address
2. Direct Cellphone Number/ WhatsApp
3 Company Name And Address.

It is very important and more effective to discuss this proposal further with you via phone conversation as it will enable me to furnish you with the full details of this transaction. I await your response with the required details for more in-depth discussions.

Kind Regards

Dr. Richard Kintu
Department of Budget and Finance
Central Region Development Commission.
Tel: +256-767-871217 / WhatsApp

[IceFM]

Dear xxxxx,

Thanks for the swift response and your acceptance to work with us in this exciting venture. I will require the following information from you as soon as possible.

1. Full Name and Contact Address
2. Direct Cellphone Number/ WhatsApp
3 Company Name And Address.

It is very important and more effective to discuss this proposal further with you via phone conversation as it will enable me to furnish you with the full details of this transaction. I await your response with the required details for more in-depth discussions.

Kind Regards

Dr. Richard Kintu
Department of Budget and Finance
Central Region Development Commission.
Tel: +256-767-871217 / WhatsApp

[IceFM]

SWIFT LOAN PROCUREMENT
Sir,

I represent the great business empire of His Royal Highness Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah of the Kuwaiti Emirate.

I saw your profile on the Petroleum Exploration Society Directory 2011/12 and would welcome you and your company for discussions on Loans and even possible partnership in business development in your field and also in Petroleum/energy industry and other businesses/investments.


We have an environmental friendly development initiative for diversification which we have rolled out Two Billion USD (USD$2,000,000,000.00) to give out as loan for interested companies, organizations, individuals etc.

Well, our Organization is called the ARAB DEVELOPMENT FUND ORGANISATION based in Kuwait and we are licensed under the umbrella of Kuwait Fund Organisation by the Kuwait Financial Services and Kuwait Investment Authority, with members also directors of the Kuwait Fund Organisation, verification website (http://www.kuwait-fund.org/) Email; globalworls@gmail.com

The Arab Development Financial is the financial arm of the Arab Development Fund Organization owned and funded by the Royals and conglomerate of businessmen in the Middle East .

If you/your company are interested in obtaining Loan. kindly contact me for further details.

Kind Regards,
Muhammed Al-Sabah
Email: globalworls@gmail.com
Email: glob.linth@gmail.com

[IceFM]

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual o assist me sincerely & confidential which your information & profiles were very satisfactory,
so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.
The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$45,000, 000.00 (Forty-Five Million United States Dollars). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain a good relationship with foreign governments and non-government agencies, I
included the bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).
Kindest Regards,
Mr. Mathabe Lucas.

[IceFM]

Good day Sir/Madam

Sorry to disturb your privacy. My name is John Keith Sherritt, am a retired banker with capital one, was with them for 25yrs before retirement currently a WISE bank correspondent/agent. Without much ado, let me introduce to you a legitimate business I operate outside my retirement.

To begin with! Do you have a credit card? Do you owe debt on it? Is it maxed out and thus you have dumped it as a result of that?

If the above mentioned is yes then there is good news. We can work things out then..

Here is the point.. I can clear the debt owed on the credit card and restore your available credit at my own expense with no charge back, or ask you for any fees whatsoever, all payments will be handled by me..

Note---This is far from a scam or anything related to it as your fear may be.. Is a business proposal subject to your choice..

Write me for more info if you interested

Regards,

John Sherritt
N/B: I also give short term loan for school fees, house rents, vacation and a startup capital for entrepreneurship at a low interest rate of 1.5% only.

[IceFM]

Hello Sir/Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds.
The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$45,000, 000.00 (Forty-Five Million United States Dollars). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain a good relationship with foreign governments and non-government agencies, I included the bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).
Kindest Regards,
Mr. Mathabe Lucas.

[IceFM]

Attn: Sir/Madam
From the office of chief financial consultant.
However, this correspondent is private; I am Mr. Paul the financial/legal 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.
Best Regards
Mr. Paul Ngoua

[IceFM]

I am Barr Baris Ismail

from the federal republic of Turkey, I am sending you this email over the interest of our late client who was a foreign expatriate from your country who was a renown railway engineer and was a major contractor for our rail lines in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.
The contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you have the same surname and you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.
Before we proceed, I will like you to send me your personal data such as:
Your full names

FullAddress: Telephone numbers:
Private email: Occupation
Date of birth
Marital Status:

As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, I guantee that this is 100% safe and , i will make sure everything is done legally without any bridge of te law and you will never have anything to regret insha ALLAH.
Best Regards

Baris Ismail

Istanbul,

[IceFM]

Hello,

I hope you are doing well as I write this. I'm reaching out to you concerning an investments connection, for funds from a client i handled funds for, who was the biggest property magnate in Vietnam. I seek a reliable business partner to invest funds i assisted her transfer to western Europe. The aim is to secure a long-term investments in a high-return company.

My proposal to you is that you 30 percent of the funds as compensation, while the remaining 70 percent will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, I will provide you with comprehensive details and procedures for a seamless transfer of these funds.

Do respond via email to maintain privacy at this time.

Thanks for your anticipated cooperation.

Ly Doan Vuong.

lyvuonng@gmail.com

[IceFM]

..... answer of my note from 03.09.24

Dear,

How are you doing today? I just got your email. I will really appreciate your help and rely on you to help me. All you have to do, you will write to the security company as my fiance/husband to be, you will inform them to have my travelling boxes sent to you. Regarding the documentation, once you open up communication with the shipping company, they provide you with all the necessary documents to back up the shipment. You don't need to worry because this is all about my life and I have been a victim of scam being a foreigner like you too.

While contacting them, you do not need to tell them that the boxes contain money, because I told them the boxes are my traveling luggages, which contain my clothes, jewelries and personal apparels which am sending to my Husband and the boxes are locked with key, so, only me have access to the boxes. Only you and I knew about the money in the boxes. So, it would be delivered safely to you.

When you are contacting them by email, give them the deposit details below and let them know the delivery address as well. Dear, ask them how much it will cost for the clearance and shipment charge, and when the boxes get to you, I will let you know the instruction to open the boxes, and you can send me some money for my flight and hotel bills here so that I can leave here to meet you over there and we could arrange everything together.

Dear, please, you shall help me pay for the Clearance and Shipment of the boxes, and when the boxes get to you, I will let you know how to open the boxes, and send me money from the boxes for my flight and hotel bills here, so that I can leave here to meet you and we can setup things together.

Below are the deposit details:

Deposit Number: FAC-O576-PLG45

Sort/Clearance Code: FAC/576-45/MP56 33

Deposit Certificate #: MPL-FAC-405576

Consignment Description: 2 Travelling Boxes

Depositor: Robyn Cass

Contact of Security Company

Company: FIRST ATLANTIC/FREIGHT COMPANY DELIVERY DEPARTMENTAgent of PILOT AIR COMPANY (North America and Canada)

Contact Person: Gred Johnson (Custodian Manager)
Contact Email: gredjohnson4freigthcompany@gmail.com

Let me know when you write to the security company. I hope all is well with you, I can't wait to meet you. Waiting for your response.

Sincerely yours,
Robyn Cass.

[IceFM]

My name is Johnson. I am outsourcing personnel, a professional investment advisor, and a financial consultant to a privately owned but multi-branched conglomerate in Asia currently seeking investment opportunities in your country's location. The investor with a very high net worth is interested in an outright capital investment portfolio. Your profile falls under our interest and consideration. Let us leverage further on this if your capability matches our Interest. PRIVATE EMAIL ID; johnsonjly522@gmail.com
Cordially
JLY.

[IceFM]

Hi,
I'm Jerry Maxwell. A lawyer by profession I have a client who has some legal battle right here in the UK but he needed to invest his funds for an oversea investment,capital base of $21.5m usd deposited in a commercial bank in Hawaii United states.
For further discussions please direct your feedback infojerrymax01@consultant.com Telephone/WhatsApp +44 7452297518