Money laundering/Investments Part 2

[IceFM]

Permit me to enlist into your service, I am Clifford Hamilton. Firstly,
accept my apology for sending this message to you through this medium. I
am currently seeking means of business investment interest in your
country. I believe we can champion the investment goal under your care.
Please write back to me urgently for more details and possible
cooperation. I await your response.
Yours Sincerely,
Clifford Hamilton.
REPLY TO
hamiltonclifford@yandex.com

[IceFM]

Greetings from here

I humbly and respectfully crave your unalloyed attention in what I am
about to discuss with you. Please keep an open mind and be guided by
unbiased evaluation.

My names is Badreldin Ahmed., a Cousin of Mr. Omar al-Bashir (Former
President of Sudan). I am his close confidant and currently in exile in
a west African country.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed from
prison that fund should be quickly moved out of the bank to a third
party who will put it into investments. Mr. Omar asked me to shop for a
reliable partner to take in funds and have it invested pending his
release from prison which no one know for how long as his trial has not
even started. This is where you come in.

It is agreed that upon receipt of funds, you will take 35% of funds for
your efforts and also, wire back 5% to engaged attorney and I, while
remainder 60% is invested on any profitable venture on behalf of Mr.
Omar al-Bashir. We shall be working with his lawyer in the United
Kingdom, he's to facilitate the transfer and provides necessary advise.

If you wish that we explore this great opportunity together, please
kindly revert to me as soon as possible and I will brief you about how
we are to proceed.

Finally, it is a risk-free overture and poses no danger to anyone in
anyway whatsoever.

Please, kindly reply to my private email account:

gaffar_ahmed99@yahoo.com

[IceFM]

Dear Sir,

I am an Attorney and Consultant based out of Toronto, Canada. I
am reaching out to you because I have a Billionaire investor
client who is looking to invest upward of 500 Million USD in any
viable project on a JV basis. He offers very flexible terms. If
you are interested in knowing more, please reply to this email
for more info.

Thank you, and I am looking forward to hearing from you.

Barr. Chris Ibarra


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Reply-To: info@ibarraandassociate.com
From: Chris M. Ibarra <c.m.ibarra@icloud.com>
To: info@xxxxx.de
Date: 8 Apr 2025 09:00:16 +0200


BUSINESS-CUSTOMER-TERMINATION-NET-9
Arcor AG & Co KG Network Operation Center
Department TBS
Otto-Volger-Str. 19
D-65843 Sulzbach/Ts.
Germany

[IceFM]

Hello,

My name is Mr. Vincent, a financial advisor to Madam Maria, who died during COVID. I’m here to inform you that after several attempts to locate any of my client relatives, family members since 2022 practically proved abortive. I am delighted to notice your profile. I would like us to discuss my client's finances with a financial firm. I am seeking your consent to present you as the next- kin to my client so that her fund will be transferred to you. You will get 50% of the total sum for your participation to secure the fund, while 50% will be for me.

[IceFM]

Good Day xxxxx,

My late client Madam Maria unfortunately died due to COVID attacks in 2022. Since then I have made several enquiries to locate any of Madam Maria`s extended relatives and this practically proved abortive.
My purpose of contacting you is to assist in repatriating the fund left behind by my client prior to her death before they get confiscated or declared unserviceable by the Cambodia Global Security Sarl where this huge deposit was lodged in; where the deceased had an amount valued $9 Million Dollars. The GFSS had issued me a notice to provide her next of kin or have the deposit confiscated within the next three months. Since I have been unsuccessful in locating her real relatives for over two years now I seek your consent so that the proceeds of the Box valued at 9 Million Dollars can be released to you then we shall share the funds.

All I require from you is your honest co-operation to enable me as the financial advisor to the deceased in seeing that you receive the fund.

I guarantee that this will be executed legitimately to protect you from any breach of the law. Please get in touch with me with your full details, such as:


1. First Name…
2. Last Name…
3. Address…
4. Mobile Phone…
5. Country…
6. Nationality…
7. Occupation…

8. Position…
9: Email/attach a copy of your ID…

Sincerely,


Mr. Vincent Conrad

[IceFM]

RE: INTEREST OF US$1.652MILLION

My name is Steve Smith The Head Operations, Union Bank Nig Plc, Sometime ago, officers of United Nation's deposited a large sum of money to our bank, this amount was made to settle some outstanding foreign contractors/inheritance payments abroad, after distribution of the sum to concern beneficiaries. I discovered leftover amount $1,652.000 (One Million Six Hundred and Fifty Two United State Dollars) accrued interest.

I am contacting you based on the fact that above Sum have no beneficiary, I am looking for a reliable person who will stand as beneficiary and claim the sum for our mutual benefit, with my position as Head of operations in the bank, I will work out necessary paperwork to enable you claim the interest without any risk, you will be entitled to a share of 50% of the total amount at the end of the transaction. If you find above transaction interesting, kindly contact me with your full name, address and telephone number, to enable me start up transfer processing of the sum in your favour, otherwise please ignore.

Yours Sincerely,
For: the management
Mr. Steve Smith
Head of Operations
Union Bank Nig Plc

[IceFM]

xxxxxx, this is my ID copy.


….. IP shows Google
From: Check message <bureaupersonal146@gmail.com>
Date: Wed, 9 Apr 2025 22:18:52 +0100


MY-NATIONAL-ID.jpg

[IceFM]

Greetings,

My name is Nicky Yuen. I am representing Foundation Asset Management (HK) Limited. We are an investment and asset management firm located in Hong Kong, with over 15 years of experience.

We are contacting you to see if you have any projects or ventures that require financing. Our investors are open to providing private-loans and engaging in capital partnerships for a range of sectors. This includes business and trade finance, construction, real estate, pharmaceuticals, oil and gas, renewable energy, and more.

Our investment strategy focuses on supporting businesses with strong management and innovative models. We are interested in companies with a track record of success, as well as startups with high growth potential.

If your company fits our investment criteria, we would like to learn more about your business. Please reply to this email, and we can arrange a call to discuss your financing-needs and explore partnership opportunities.

We also welcome referrals to associates or partners who may need financial support. You can also reach me on-WhatsApp my number is (+852-9247-8758)

We look forward to the possibility of collaborating.


Best Regards,

Nicky Yuen
Foundation Asset Management (HK) Ltd
WhatsApp: +852-9247-8758
Website: w.famfundgroup.com


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To: FAM <fam@famfundgruop.com>
From: "Nicky Yuenl" <opal@trmoves.com>
Date: Sun, 13 Apr 2025 20:31:38 -0700
Reply-To: nicky@famfundgruop.com


AceHost
Mahmoud Saber Ahmed Abdalla Youssef
Street 112, Building 8, Al- Sulaibiya,
Capital Governorate
Kuwait


...... WA





..... this was in Colombia

[IceFM]

Attention: xxxxx xxxxxx

RE: INTEREST OF US$1.652MILLION

Your email has been received contents well understood. Sir, the translation is genuine and all official documents are intact copies will be sent to you via attached email, upon receipt of information below.
1: Address
2; telephone number
3:copy of ID
upon receipt of above copy of official documents will be send to you including my working ID.

Yours Sincerely,
For: the management
Mr. Steve Smith
Head of Operations
Union Bank Nig Plc

[Bix]

I am Mrs. Eliza Livadiotou, from BANK OF CYPRUS. I am the Executive Director Finance & Legacy of the BANK OF CYPRUS. Firstly I want you to know I appreciate your generosity for accepting my request here on Facebook and I want to assure you that you will not regret your action. I believe it is the wish of God for me to come across you in this very short time as I am having an important and urgent business discussion I wish to share with you which I believe will interest and benefit you because it is in connection with your surname and nationality and you are going to benefit from it.

I am writing to you concerning a man/citizen from your country Mr. Alex.Fletcher, was in Gold Business and he was an importer and exporter of both new and old cars, trucks mainly from Germany, USA and Japan, and also a business consultant with Shell company here in CYPRUS. On the 2nd of October 2021 Mr. Alex.Fletcher, open a Fixed deposit private account in our bank the BANK OF CYPRUS and deposited the sum of valued at US9,500,000.00 $ (Nine Million Five Hundred Thousand United State Dollars) into the account for the purpose of opening a mobile phone manufacturing company there in your country.

But as a great businessman and constant/regular traveler, it was very unfortunate that Mr. Alex was among the dead victims of one of the 44,218 people who died as a result of the earthquake, At the city of Antakya Turkey.17 Feb 2023.. So the main reason I am telling you is this. Late Mr. Alex did not mention any next of kin/heir when he opened the fixed deposit private account and deposited the money. He was a widower, married to late Mrs. Elizabeth.Fletcher, and they didn't have any kids and he did not mention any relatives. My bank board management team don't have any information about this yet, they don't know about the account and his death, the only reason I knew about this is because he was my very good friend and i am his business advisor. The only people who know about this now are you and me including the manager of the branch where he opened the bank account. As the manager of the bank I will take care of him to enable the transaction to be carried out successfully.

I'm now seeking your cooperation to present you as Next of Kin/Heir to the account since you have the same last name and same nationality as Mr. Alex, and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors and my bank board management team to share it among themselves. I am not a greedy person, so I am suggesting we share the funds equal 45/45% on both sides. 10% for the manager of the bank. I hope the sharing is ok and my own share of the money will assist me to start my new project.

I write in the English language and use google translate to your language for you to understand it clearly.

Let me know your opinion on this and please do treat this information confidential. And do not respond to this here on Facebook, not even on whatsapp etc for security purposes. Keep and treat as a top-secret to avoid intruders. I shall give you more details once I receive your urgent response through my official email address:

Email: elizalivadiotou226@gmail.com

Have a nice day and God bless. Anticipating your urgent response
Best regards.
Mrs. Eliza Livadiotou,

[IceFM]

..... RPO is really Ελίζα Λειβαδιώτου/Eliza Livadiotou; Executive Director & Board Member at the Bank of Cyprus - married

.philenews.com/oikonomia/article/1313006/eliza-livadiotou-antamivi-pelates-ke-metochous-i-tr-kiprou/

.facebook.com/cy.pher.538252

[IceFM]

Dear friend, I am writing to you with details.
It was a pleasure to meet you and also to receive your willingness to take part in this transaction with me. First of all, I must inform you that this is not a prank or some kind of joke. I freely give you my full details, hoping that you will not betray me in any way. My name is Mrs. Eliza Livadiotou Savas and I work for Cyprus (Bank of Cyprus) PLC.

You should be aware that it is not always necessary that you have a relationship with a person before you can act as next of kin. I only need your sincere cooperation, as I have not been able to find my client's relatives since he died, and my bank management did not notice this account, and no one came for a claim.

This transaction requires the utmost trust and dedication on your part as you will receive the funds as Alex next of kin/heir and manage the money until I come to meet you in your country for my share. As for the exchange, I believe that my exchange rate is acceptable to you and it is a fair deal. I want you to remember one thing: there is no risk involved in this trade. It is 100% safe and secure as long as you follow my instructions and keep everything private between us.

What I need to do is just put your information in my banking system database as the next of kin / heir of the late Alex and you will file a claim and send it to Isbank with a request for a transfer of funds. I completed my feasibility studies long ago and there is no reason to panic. It's 100% risk free. I will make sure to provide you with all related account information that the bank may require from you. This position gives me confidence that I am in the best position to complete the transfer with you without any interference from anyone. Now the first step in this transaction is to place your name as next of kin in an account in our banking database so that all information is reflected accordingly. I also want to inform you that our bank has access to a transfer to any bank in your country, provided that all account details are correct.
I will ask you to send me the following information to start this transaction.

*Your full names:............
*Date of Birth:...........
* Copy of your international passport or driver's licence:..........
*Current address:............
*Phone number:............
*Profession:........
*Country-----------

After I receive the above information and complete my internal arrangements and changes to our bank's database, I will inform you of the next step, which I will prepare a claim letter for you to send to our bank and ask them to transfer funds to your account, that you are the next of kin/heir to the deposit account of the deceased.

Regards,
El
iza Livadiotou
Full Names: Eliza Livadiotou
Occupation: Banker
Current Address. Nicosia, Cyprus.
country:


….. IP shows Google
From: Eliza Livadiotou <elizalivadiotou226@gmail.com>
Date: Wed, 26 Mar 2025 16:57:25 +0100


..... Pic beside emailaddy



Whats-App-Image-2024-06-12-at-10-49-48-PM-4.jpg

[IceFM]

My name is Victor Giovanni, a banker by profession, currently working in the Audit and Accounting Unit of my bank.

I came across your contact during my search for a reputable and trustworthy individual who could assist in claiming a sum of USD $100 million that was deposited in our bank by one of our clients. Tragically, this client passed away along with his wife and two children in a fatal automobile accident on May 11, 2012, in Paranaque City, Manila, Philippines. The incident involved seven vehicles and resulted in the death of thirty-five people at the scene.

Since his passing, no next of kin has come forward to claim the funds. As the account officer in charge, I have made extensive efforts to locate any surviving family members, but all attempts have been unsuccessful. Due to this, I have decided to seek your assistance in claiming the funds.

Given that the deceased was a foreign national, I believe it would be more feasible and acceptable for you to be presented as the next of kin, with the appropriate documentation. I am prepared to provide all the necessary paperwork and guidance required by the bank to facilitate the claim and ensure the successful transfer of the funds to an account of your choice.

I have deliberately kept the account dormant to allow time for this opportunity to be properly executed. However, the matter has now become urgent, as our bank has received a directive from the government to remit all unclaimed dividends to the national treasury by the end of the second quarter of this year.

If you are willing to proceed, I will share the full details, including the proposed process for the legal disbursement of the funds. Kindly treat this matter with the utmost confidentiality.

I look forward to your prompt and positive response.

Best regards,
Victor Giovanni
Audit & Accounting Unit

[IceFM]

Greetings,

I am Mr Yassine Hamdan an administrative financial officer/accountant at Sonatrach S.P.A The Algerian government Oil/Gas management company.

I have a deal for you that will pay us handsomely. I am entrusting this transaction under your custody with strong faith that you will not disappoint me. There is this excess import/export duty refund payments valued at over Two Hundred Millions United States Dollars which my department was mandated to process and pay to some indigenous and foreign Clients and companies because of over invoicing over a period of Eight months.

Most of the foreign companies are not aware of these refunds. My colleague and I plan to include your name as one of the foreign recipients that are to be paid. Out of the Two Hundred Million United States Dollars, we propose you receive the sum of Fifty Million United States Dollars USD 50M on our behalf. The money will be added into our payment channels in your favour. You will have 30% of the $US50 Million Dollars upon successful conclusion of the deal. Kindly get back to me via this email and indicate your interest in standing in for us in this deal.

Thanks,
Mr. Yassine Hamdan

[IceFM]

I am Ms Rose Judy, computer management department head financial officer here at (Baroda Financial) I have only written to seek your indulgence and assistance.

I wish to make a transfer involving a huge amount of money ($25,000,000.00) TWELVE MILLION UNITED STATE DOLLARS out of the bank belonging to Late Mr. Mike Douglass from the United State, he died 2010, and his account remains doormat. He has a Fixed Deposit account with maturity in twelve months’ time.

This sum is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim this money as his next of kin also is deceased, at the end of this year the money will be reverted to the bank reserve account for bank use only.

I am presenting you to the bank as the next of kin to Late Mr. Mike Douglass. I am proposing to make this transfer to a designated bank account of your choice for the benefit of both of us. For more clarification please contact me so that I can proceed, The claim is 100% risk free.

I look forward to your response.

Thanks and Best Regard,

Rose Judy