Money laundering/Investments Part 2

[IceFM]

REF: NPA/PED/401/2018
Greetings to you,
Trust, this finds you well. Accept my sincere apology for this
unsolicited email to you, , Executive Director
with the Ports Authority (NPA). I got your email address from an
International LinkedIn Directory through my search, I find you reliable
and trustworthy. I am looking for
a genuine partner that will assist me to invest
in good business that will be lucrative.
You will be the head of the affairs of this project; every legitimate
arrangement to perfect this deal
successfully has been put in place. I will brief you in detail on the
next step once I receive your positive
response, reply to my personal contact email below with your personal
details below.
Name,address,Age,Occupation and email address


Thanks, in anticipation.
Regards,
Eng. Mohammad B. Koko
Executive Director ED

Reply to

mbmkoko@protonmail.com

[IceFM]

Dear.

I am seeking for your cooperation,I would like to use your information
to receive some funds in your account there in your country?.After both
of us will share it 50% 50% .If you are willing to show me trust and
honest.I will be able to work with you. Once l hear from you l will give
you more details.

Regards,

Mr John Irabor
Reply to
iraborjon777@gmail.com

[IceFM]

Good Day,

Permit me to enlist into your service, I am Mr. 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,
Mr. Clifford Hamilton,
United Kingdom.

Email: hamiltonclifford@yandex.com

[IceFM]

I am Mr. Paul Maroga , Director Project Implementation with Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a business investment project in your country. I will provide more details as soon as I hear from you.

Thank you and will be waiting for your positive response.

[IceFM]

Hello,

My name is Mr. Paul Zarkas, an international outsourcing agent. I have a consortium of Saudi Arabian investors willing to invest more than Five Hundred million US dollars in the real estate sector or any other sectors in your country that can generate a good return on investment (ROI), with a minimum %.

Moreso, If you have referrals, please don't hesitate to contact me as we proceed with terms.

Thank you.

Mr. Paul Zarkas
paulzarksa@gmail.com

[IceFM]

Beloved ,

I am Mrs. Angela Benjamin , I Have some funds I inherited from my late husband, the sum of (3,243,728.00 US Dollars) and I need a very honest and God fearing person That Will use this fund to help the poor

Please reply for more details

Thank you and God Bless you.

Mrs. Angela Benjamin

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

[IceFM]

Mergers & Acquisitions development & management, Financial & Operational Management, Capital Planning, Real Estate Projects, Energy, Oil & Gas, Technologies, Renewable Energy, Pharmaceuticals, Emerging Markets and Digital Content & Services.

The SolGarden Investment AG Guidelines::
Our focus and forte is to arrange low-cost funding with value addition by lowering the overall cost of investing on Debt Funding Basis.
We are associated with major banking and financial institutions and can assist companies with their various funding requirements.
Our focus is to provide a comprehensive investment solution to cater to both your Working Capital Financing and your Capital Expansion Financing Requirements.

The SolGarden Investment AG business financial team wish to invest in any viable projects presented by your management after review on your business model presentation plan. We intend to maintain a silent/financial position in our business with your company. To support your trade finance and working capital requirements, we would be pleased to discuss possibilities of arranging credit facilities for your organization.

Thank you for your anticipated response and future cooperation as we await your feedback.and interest.

Best Regards,

Henrik Strauss
For: SolGarden Investment AG.

[IceFM]

Greetings of the day!

I am Barrister Mansur Afu, hereby contacting you in regards to the claim of my late client's funds, he was an Engineer. Unfortunately he died of Covid with his entire family in 2020, then this year 2025 January , his bank issued a letter authorizing me to produce deceased beneficiary for the claim of his deposited fund the sum of $7,500 000 00, as it was enshrined in his deposit agreement.

I know you may be visualizing how possible could the claim be made viable in your name, most especially as you were not known to the deceased, of-course hence all the empirical documentations proofs related to his deposited funds are in my possession to back you up in every aspect you have nothing to be afraid or doubt about, deceased documents in my possession remains the incontrovertible evidence which makes you the rightful beneficiary liable to the claim of his funds.

My Late Client, has no will, he died intestate and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin, which was exactly what the Bank Board of Directors has demanded that I should provide a foreign next of kin to my late client who must cliam the funds as enshrined in his deposit agreement.

Provid the information below so that i will call you directly for more discussion regarding this transaction.

1.Your Full Names;
2.Your private E-mail address:
3.Direct telephone and Whatsapp number:

Best regards

Barrister Mansur Afu

[IceFM]

Greetings

05/09/2025

INVESTMENT CALL !!!

Hello

I am contacting you because we are seeking a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China, Europe and America and Asia

The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal.

My primary preference is for someone from your country with your professional background, hence this proposal to you. I would like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.

The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.

If you indicate interest, I can send you more details, so you can have a better knowledge of who you are dealing with, and I can communicate further details of the proposal to you. Reply me without delay if you can handle it

I look forward to your response if this appeals to you.

Regard

Neil Jones

[IceFM]

Hi,

My name is Ms Atefeh Ghasem, the only surviving child of my father, Mohamad Ghasem, we are from the Baha'i religious minority, Iran. This might be a surprise to you about where I got your contact address. I got your address from the British Chamber of Commerce in London, United Kingdom.

Since 31 July 2022, Ministry of Intelligence agents have raided and confiscated dozens of Baha’i properties and arrested at least 30 members of the Baha’i community on account of their faith in various cities throughout Iran. The authorities have subjected many more to interrogations and/or forced them to wear electronic ankle bracelets.

My father is one of the Baha'i religious minorities in our country and he was arrested and lost his life in detention.

Before his death, my father had deposited with one of the Security Company in London the sum of US$25,5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

So I decided to contact an overseas firm or a private Individual that will assist me to process and receive these funds as the Beneficiary due to my inability to leave my country now.

My Mother and I have agreed to offer you 25% of the total sum for your assistance, while 75% will be for me and my mother to invest in your country.

Best Regards
Ms Atefeh Ghasem


..... pic beside emailaddy



..... its from a Passport!

[IceFM]

I hope this message finds you well.
My name is Faiez Ashi Farah, and I currently serve as the Finance Director of the Syrian Petroleum Company
(SPC). Due to the ongoing economic and political instability in Syria, I am exploring opportunities to relocate
and invest in a more stable environment.
I am reaching out to seek a trustworthy individual or organization in your country who can assist me in
establishing and managing investment ventures. I am open to exploring any viable sector where you believe there
is potential for growth and mutual benefit.
Given the unpredictable nature of the situation in Syria, I believe it is prudent to secure my business
interests abroad. Your partnership and local insight would be invaluable in this endeavor.
I would greatly appreciate your response and look forward to the possibility of working together.
Warm regards,
Mr. Faiez Ashi Farah
Finance Director, Syrian Petroleum Company (SPC)
Damascus, Syria

[IceFM]

Hello how are you doing today?

I am Barrister 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 bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in ISBank 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,Address and Occupation

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

[IceFM]

Hello,

May I thank you for your response to my last message in which you show willingness to assist my family, I understand that you are full of experience just as it is needed to see through this transaction for mutual benefit.

To proceed further, I will urgently need you to send the following details below:
1. Your Full name and address
2. Direct Telephone line
3. A scan copy of your international passport or work ID

With the above details, we will formally submit to our Attorney to proceed by processing needed paperwork that will enable him to file a claim from the bank for the release of the fund in your favour.
We have a trusted attorney, the attorney will be in charge of documentation for this transaction.

I attached a copy of my passport, feel free to ask me any questions.

Warmest Regards,
Ms Atefeh Ghasem


Atefeh shishehsaz-Passport-1.jpg

[IceFM]

Dear Sir,

Thanks for your interest in the proposed transaction. My full names are Ly Doan Vuong, i worked in a bank in Vietnam for thirty years before i retired in 2021 as an executive director. In 2020 the richest woman in Vietnam, Truong My Lan contracted me to assist her move some funds to a bank in Europe. The amount is $200 Million Dollars, and it was successfully lodged in a bank in Western Europe in my name, with the cooperation of co-bankers who worked in the particular bank in Europe. All through the prosecution and final sentence of Truong My Lan, the authorities could not trace these funds, because it was transferred through inter-bank settlement with the other bank in Europe. Therefore, i am looking for a company or individual who can take over these funds for a long-term investment.

First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the bank where funds are presently deposited. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. You will be entitled to 30% of the amount, while 70% will be mine, this will be based on the principal amount and interest throughout the duration of the investment.

Please note that I received your passport and all the details about mining, i can confirm that you are an honest man.

However, the procedure to accomplish this transaction is carefully enumerated as follows:

1.You will first be required to give me all your detail.

a. Full Names and Address

b. Company name and address

c. Telephone numbers. (most communications will be done by email) for security reasons.

This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.

2.A non-disclosure agreement will be signed by both parties to protect us now and in the future and valid copies of identity exchanged.

3.After the agreement i will introduce you formally to the bank in Europe, where the funds are presently deposited. I already have a consultant who will handle all the transaction with the bank to ensure the transaction is very discreet and confidential. The consultant will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided.

4.Agreements on the final amount you will receive, stating your percentage as compensation to receive the funds and all other terms of investment for a long term will also be signed by both parties.

5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.

6. I will provide you with all the documents when we have commenced the process.

I will await further response from you and looking forward to having a very fruitful transaction with you.

Regards,

Ly Doan Vuong.

[IceFM]

Re: Greetings

I am W. A. Werner, nationality of Haiti, based and reside here in England.
I work with the Metropolitan Police headquarters London, as an attorney, fighting crime and fraudulent activities.
Some banks here in England were sanction for illegal dealings, and in our search we discovered an awarded compensation of USD$1M belonging to you
That is why I decided to write to you, your funds are now under my care, deposited with another bank.

I look forward to your response

Best Regards

Barrister W. A. Werner