Money laundering/Investments Part 2

[IceFM]

Greetings of the day,

I am a freelance financial broker, please kindly take this email seriously as this message is not spam. We provide substantial finance to company owners, CEOs, and private enterprises to support their growth and stability.

We can also introduce you to clients who are interested in partnership arrangements.

Respond back for more details.

Sincerely,
John Walter
Financial Consultant

[IceFM]

Hi,

My name is Ahmad Mansour, and I am seeking a potential partnership with an individual or business in your country/region as part of my investment migration plans for myself and my family. I would appreciate it if you could respond to this email with your name and address at your earliest convenience so that we may discuss this opportunity in greater detail.

Please kindly reply.

Thanks for your consideration.

Ahmad Mansour.

[Bix]

Christophe Fouquet <chugee66@gmail.com> wrote:


Attn: Good Friend

This is to inform you that our client approved your name in a bid for a company whom he can jointly invest TRUST in and also solicit honorable advice and partnership with.

We represent a client that has an interest to set up an investment in your country in areas related to general contracting, Construction engineering, import, processing, training and consulting, to initiate a proper and structured relationship.

Please let us know your response to an offer to work with our client in your country in managing the investment budget valued at 120,000,000.00 million (Eu) Euros (120 million Euros).
For a low Risk investment partnership that will yield high return on investment (ROI).

The fund is to be invested through you / your agency in the purchase of facilities and assets, for the investment purposes within your country.

Please note that our client desires absolute confidentiality and professionalism in the handling of this matter.

More details will be given to you as soon as I receive a word from you with your full contact address and your direct telephone number for easy communication.

Regards.

Christophe Fouquet,

[IceFM]

Hello xxxxxx,

Thanks for your response, giving me the opportunity to explain my proposition in detail. I apologize for the lengthy email, it is in an effort to enable you to understand my situation better. Please take out a moment to read to the end. I found your email on the internet in my desperate search for an investment/business partner and I am seeking your help and partnership in setting up a business in your country through which I and my family (my wife and daughter) will qualify for permanent or temporary immigration. I pray that you will not see this as a route to take undue advantage of my family's present situation. If you ever nurse such cruel thought, remember that there can be no permanent peace, enjoyment, or prosperity for the wicked.

We are currently trapped here in my country (Palestine) due to the war and unrest which has made continued stay here a very dangerous option, especially for us with family. There has been a lot going on in Palestine since the war broke out. Surprisingly, most of these bad scenes are not covered or reported by international news media. While we have remained patriotic and hard-hearted for the time being and hoped that things would get better soon, they keep getting worse and unsafe by the day. In the process, I have lost my home which is of huge significance to me as my grandfather lived there and handed it over to my own late father. I now know that war is indeed a misfortune that undermines human dignity and rights. My wife, daughter and I have all agreed that the time is right to make a move towards a better, healthier, and peaceful future outside of Palestine. We just cannot continue to live in these deplorable conditions.

I fixed the sum of $30,000,000.00 in a private overseas bank in the year 2022 and plan to have you receive the fund for business/investment purposes in your country and then assist me and my family in getting to your country safely. I have already discussed updated compliance requirements with my bank and everything looks good. They also promised to ensure that every step meets local and international legal standards as this would help streamline the process and reduce potential delays.

Any business sector or investment that thrives in your country will be fine provided it is one you can manage or has someone who can do the job perfectly. It must be a business/investment with a good risk-adjusted return. For example: Real Estate, Energy Sector, Precious Stones, Construction, Manufacturing, Retail Stores etc.

You will be rewarded with 20% IE $6,000,000.00 for your assistance and time, although I may not be comfortable to have you receive the entire $6 Million dollars at once unless you can convince and assure me of your trust, honesty and integrity. Without that we shall agree on a considerable amount you will receive upfront and the balance will be paid to you only after we have arrived in your country .

5% IE $1,500,000.00 will be mapped out for seed capital, our immigration expenditure, purchasing a home for my family in your City, and any expenses incurred in the course of transferring funds to you. Another 5% IE $1,500,000.00 will be my family's dependable income after arriving in your country , leaving us with $21,000,000.00 for business/investment upon our arrival in your country.

Bear in mind that when the proposed business investment is up and running, you will take the position of President, I, and my wife will be CEO and MD respectively. You will take home 30% of the annual ROI for a period of 10 years by which time I must have been well versed in your country's business environment.

If I receive your positive response with your full name and address, I will send you my ID, the funds deposit document and may have further questions for you. Then I will request for your ID and details, to be used in preparing our MOU for Business/Investment Agreement that will state the terms of our business partnership formally and be signed by both parties.

Thanks for your time and attention.

Kind Regards,
Ahmad Mansour.

[IceFM]

..... his mail program is in chinese

Thank you for your interest in our loan program. I am ready to work with you and help you access this unique funding opportunity. Our loan terms remain among the best in the world today, offering $2 million to $500 million or more, at 1.5% annually on the principal amount for 10 years, including a 1-year grace period to manage the funds before repayment begins. Your collateral is simple—your valid identification, address, and personal telephone number. You can choose whether to use your personal name or your company name in the Memorandum of Understanding (MOU) which will be given to you to read, sign and return back.

To proceed, please confirm and provide the following:
1. Full Name (as it should appear on the MOU)
2. Address (Home or Office)
3. Loan Amount You Need
4. Personal Telephone Number (preferably WhatsApp).
5. A scanned copy of your valid identification (driver's license or password)

Once I receive these details, I will forward them to our head office to prepare your MOU. The MOU will be ready and sent to you for review, signing, and documentation. For transparency and compliance due to the fraud and scam on the internet going on in the world today, we require clients to attend a physical meeting at one of our offices for final documentation, signing of the original documents, and thumbprints. This ensures a smooth and secure fund release and for you to see the people giving you the loan. We are proud to offer a globally connected network with big banks and corresponding banks, enabling us to provide funding to individuals and businesses in any country. After our board meeting today, the loan offer remains set between $2 million and $500 million and more, making it a game-changer for your projects.

If anything is unclear, feel free to reach out for clarification. I am here to provide any additional details to ensure you fully understand the process. Our goal is to make the funding process straightforward, transparent, and beneficial for you. Once your MOU is ready, please review, sign, and return promptly. This is a life-changing opportunity, and I am confident you will be satisfied with the outcome.

Respond back with your complete details, full name, full address, a copy of your identification, and the amount needed so we can proceed further. Remember we are capable of giving from $2 million to $500 million or more and we offer 3% of the total funds as a facilitator. I await your urgent response


Sincerely,

John Walter
Financial Consultant

[IceFM]

Hello xxxxx,

My details are as follows:

Full Name: Ahmad O. H. Mansour
Address (destroyed by airstrikes/artillery): Rafah Esslam Quarter Iman St. Orabi Building, Gaza Strip, Ramallah, Palestine.
My Passport is in the attachment.
My Passport Number: 5707585
My Passport expiration date: 10-10-2027

Thanks for your time and attention.

Kind Regards,
Ahmad Mansour.


…… IP shows Google
From: Ahmad Mansour <sourahmad776@gmail.com>
Date: Fri, 16 May 2025 17:09:39 +0100


Passport.jpg



.... this version was issued 29.03.2009 and only 5 years valid. 01.08.2022 was a new version given out which looks completely different. So, his passport cannot be issued 11.10.2022.

[IceFM]

Greetings,

Thank you for your well received email. The next step is the MOU to be given to you to read, sign and return back, and you have to choose where you can travel for the meeting, signing of the original documentation, opening a new account in your name and the release of your funds to your account immediately. The arrangement is peaceful and beautiful, one day for the meeting and if you arrive early, you can travel back the same day evening or next day morning. You will be picked up by our office vehicle from the airport to the hotel where you will make your reservation, from the hotel to the office for the meeting, and from the office to the bank, opening of a new account and the release of your funds. Choose where you can travel in one of our offices where you can travel for the compulsory physical meeting. Bear in mind that you are free to travel with anyone, colleagues or partner. Get back to me on the country you choose and more details will be given to you. Meanwhile follow up with Dr. John Saheed on his directives, he will give you the contact details of the director in charge of the office you choose to travel for the physical meeting. I look forward to hearing from you.

Regards,

Dr. John Walter
Financial Consultant

[IceFM]

Dear Friend,

I write to introduce my self, my name is Martin Hall, the Assistant Director of Auditing and account department, with NATWEST BANK UK. I need your sincere cooperation to work with me in a procedures to transfer the sum of (£46.4M) Forty-six million, Four hundred thousand pounds, to a safe bank account in your country. This money belongs to one of our late foreign customer, a crude oil exporter and business merchant from your nationality who had died since December the 2015 and his money has been dormant for almost ten years now in our Bank without any claim.

According to our banking regulation regarding unclaimed fund, the bank will transfer the entire fund to the government public treasury if no body comes to claim the fund after ten years. The last date will be coming July 2025 against any claim.

Because of the secrecy and top confidentiality aspect of this project, I don’t want to inform or to work this project with any body in my country. This is the reason why I have contacted you through a secure international internet correspondence to ask if you will be sincerely to me and willing to cooperate with me with trust to claim the fund from the bank indicating that you are the proposed next of kin or the business representative partner to the deceased.

I will personally assist in the bank here to make sure that the bank accepts your claim if you will be sincere to me so that the bank will transfer the fund to your bank account in your country as the beneficiary to the deceased.

I want you to get back to me immediately today, if you are interested and I will give you details on how to carry out this project to be completed within seven working days.

Kindly contact me via e-mail; mnhall.esq@outlook.com for further details.

Finally, I will strictly advice you to keep this project as top secret and highly confidential between me and only you, or you should completely delete this message from your e-mail box if you are not going to cooperate with me.

Waiting for your urgent response today. My greetings to you and your family.

With kind regards,
Martin Hall

[IceFM]

Dear Sir/Madam,

I am Mr. Mathabe Lucas, Director of Audit and Project Implementation at Eskom Holdings Limited. I have access to an overdue payment of US$45,000,000.00, which represents an excess balance from a contract executed by a foreign firm. I need assistance to nominate a beneficiary for these funds, as I am not permitted to operate foreign accounts.

Kindest Regards,
Mr. Mathabe Lucas.

[IceFM]

GREETINGS FROM MR MORRIS DAVE!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.
IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,
MORRIS DAVE

[IceFM]

--
Please, I have an investment Project transaction . that involves
transfer and I would like to have your advice on which Investment /
Industry that you think that can bring us profit.

If you're interested, kindly reply for more specific information on this
project.

Moreover, Let's try to maintain legal and transparency.

Thanks,
Mr. Bin Mohammad

Reply to

bin333714@yahoo.com

[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

numbers,Occupation and Date of birth

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, Turkey

[IceFM]

Attention : Sir/Madam

I write to you based on a request by an investor and his need for an
investment in your country. My name is MARTINEZ CAMPANA,
a private financial consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate the majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$230 Million Dollars for a
period of 10 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and conditions
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Martinez Campana
For: Kunst Global Limited
London-United Kingdom

[IceFM]

Thanks for your response, I hope my first letter meets you well with intentions to go in good partnership with an immense benefit for bothof us. Please kindly take your time to understand this message.

As you have already known, my client MR. DMITRY RYBOLOVLEV whom I represent has been established to be a high profile figure that has set out to have some of his funds channeled into a safe haven and also willing to invest on a Long term business plan on a sustainable economy as i had advised him is the best option for his Assets. In your capacity and ability demonstrated thus far, I strongly believe you can handle the said portfolio very confidentially and at same time
provide a good investment return and the services of a reliable Partner. Our interest shall be fully protected and compensated in the form of commission after successful completion of this transaction.

Kindly let me know you are capable of handling these funds valued at $300,000,000.00. A Memorandum of Understanding (MOU) for this purpose has been drafted and copies shall be made available to you for your review and signature to establish capacity for the realization of this
partnership. Please kindly send me the below details so i can proceed with the MOU and also present your file to the bank for immediate proceedings and release of the fund.

* Your complete names
* Your age and occupation
* Your business name and address
* Your sex and marital status
* Your Nationality
* Your direct phone number

As soon as I send your file to the bank, they will open communications with you to proceed. On confirmation of the funds to your bank account, we will arrange for a meeting for further discussion on how to proceed. Our physical meeting will also help us clear all issues arising before the funds are released to you for Investment purposes.

Once again, I assure you that this offer is safe as all due process on international business, banking and professional ethics would be adhered to and followed during the course of this mutually beneficial partnership. You would receive the Draft copy of the MOU on my next email for your perusal if you can provide me with the required above particulars for the agreement.

I expect your earnest response.

Regards,

Mr. Morris Dave

[IceFM]

My name is Mrs. Elissar Farah, A citizen of Lebanon, Serving as the MENA Cluster HEAD & CEO CITI Groups UAE.

I have a business proposal that will benefit the both of us which I wish to discuss with you.

kindly get back to me for more details.

Regards,
Mrs. Elissar F. A