Money laundering/Investments Part 2

[IceFM]

RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.


Truly Yours,

Edward Stevenson,CSO

[IceFM]

Dear partner, thanks for your patience and understanding. Below is the picture of the 40 feet container of apple products which I have handed over to the delivery company today, the goods take 2 to 3 days to arrive at your destination. please Kindly forward your address to the delivery company at cityglobaldeliverycompany@gmail.com they are waiting for you to reconfirm your full name and address before the goods can leave. Thanks for your understanding. michael


..... IP shows Google
From: Michael Dell <dellmichael91@gmail.com>
Date: Mon, 24 Apr 2023 02:33:18 -0700
To: undisclosed-recipients:;


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[IceFM]

Attn

I got your name from a record in Chamber of commerce / utility records
and decided to introduce a contract investment to you.

My name is Barrister Melford Williams, the founder of Melford
attorneys’ an accredited attorney to Exxon Mobil and i am looking for
a partner who will take over a supply contract of my late partner Dr
Aman Raj from India.

The contract is a third tire contract and Exxon Mobil will sponsor the
funding of contract operation and your job Will be more or less like
middle man or brokerage.

Urgently send your Full names, contact watsapp phone number and
address so that i will call you and discuss in detail.

Contact me strictly on the Private email address (wbarristermelford@gmail.com)

Barrister Melford Williams

[IceFM]

.... this Pest don't give up

my dear

i have been waiting to hear from you since i sent you all the documents and pictures so that you will contact the director of the company to bring my money to you there in your country and i will come over to meet you with my children

i will like you to give me your number so that i will call you and we can discuss better and let me know when to call you


yours faithfully

lenlen

[IceFM]

my dear

happy ramadan and happy new year to you and your family and my dear i will like you to chat me on this number so that we can discuss better because i want you to get my money immediately so that i will come over to meet you with my children

this is the number / + 63 975 078 9558

yours faithfully

lenlen

[IceFM]

Attn

Thank you for your mail and I want you to understand that this
contract is 85% completed and I am doing every possible best to make
sure that we change the beneficiary to your name because I already
indicated to the Exxon Mobil contract department that I have a new
partner who is going to take up the contract and complete the process.
Today I received a memo from the contract department indication that
they will work along with my new partner and one of the conditions is
that they will have a zoom meeting with the new partner.

At this point I want you to know that what we are doing is100% legal
and confidential and the company must follow the normal due process
before handing over the contract to you and also transferring the fund
and beneficiary to you.
At this point I want you to urgently send me a copy of any ID of yours
and , full names send and dress and a reachable watsapp phone number
you can always be communicated.

As soon as you send theses information of yours and urgent zoom
meeting will be scheduled online where the manager of the Exxon Mobil
contract payment department will call you and have live video zoom
meeting with you for introduction and verification of your
personality.

Thanks and please get back to me urgently.
Melford William

[IceFM]

My Name is Toare Kietha, i am the only son of a rich and famous man
chief Samson Kietha who died july 2022 in ghastly motor accident with
my mom on thier way home from a party , after his death his lawyer
took me to Canada to introduce me to Royal Bank of Canada,where he has
large sum of money $420Million Dollars(Four hundred and Twenty million
dollors), Royal bank wealth management department, i was told my
father left an instruction that i should wait until i am 22 years old
but i can get someone reliable to invest half of that money until i
am of age, i am just 16 years old.
I will need your assistance to help me invest this funds to enable go
to school and take good care of my life, I look forward to your
favourable response
Thanks
yours sincerely
Toare kietha

[IceFM]

Dear Sir/Ma
Greetings to you and your Family.
Please forgive me for approaching you through this media.
I’m Miss Kate Robert & 17 Yrs Old (Student) I lost my Dad two yrs
ago and I'm the only Child (Daughter).
My Uncle took over my Dad properties. My Dad lawyer inform privately
that My Dad has a Fund in a Security Firm and the best way to get it
is to seek foreign partner and he or she will be use as my Late
Father’s partner.
The amount available for the investment is over Twenty Eight Million
United States Dollars.($28.000.000.00) and I seek for your swift
response and direct you to my Late Father Lawyer.

Name.
Address.
Occupation.
Tel/Fax.
Age.
Copy your ID.
passport.

Warmest Regards,
Ms.Kate Robert

[IceFM]

Dear Sir

Thanks for the response and I pray Almighty God we take control through out the transaction.
You will invest the Fund on my behalf after taken your 30%. Lawyer told me all necessary legal Document will been done with your details as a Business Partner to Late Father and he also told me the cost of the documents.
I will only need money for the lawyer to get the necessary Documents done, which is $1,450. I will be glad if you can help me take care of it. I'm a student and I don't have money to take care of the documentations. Below is the Lawyer information. Barrister David Campbell , -Email: lawfirmchambers@proton.me

Thanks and God bless,

Kate Robert.


..... no IP traceable
From: Kate Robert <katerob0007@outlook.com>
Date: Sun, 30 Apr 2023 07:13:58 +0000

[IceFM]

hello dear, how are you doing ? this is cityglobal delivery company and we want to inform you that the container from mr micheal dell will take at most 48 hours to arrive in your country . please kindly wait till tuesday. if you have any questions Regarding this shipment please don't hesitate to chat us on whatsapp about this delivery. Thanks for your patience and understanding. this is our whatsapp number +13235650575 thank you

[IceFM]

Good day!!!

My name is Attorney Barr Michael Bradley, I am a lawyer and a principal attorney practicing in all areas of Family Court. I have contacted you to help me in claiming and transferring funds left by my late client who passed away with his family. I contacted you in this matter because you have the same last name as my deceased client. He is also from your country and there is no inheritance listed in his account records at the bank. If you are interested, please reply urgently so that I can give you all the necessary information for better understanding, as I am waiting for your message! Please copy and reply only this email address:

barr.michaelbradley@gmail.com

Sincerely.

Barr Michael Bradley

[Bix]

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[IceFM]

.... WA profile pic

[IceFM]

Sir,

COMPANY REPRESENTATIVE

We are an Investment consultant here in Indonesia. We work with local
small-scale farmers by managing their export businesses globally.
Presently we seek foreign representatives, "TRUSTEES" in our major
countries of interest who would, on our behalf, receive payments from
our various Resident Clients for products exported to them and
disburse these as we may advise, often to accommodate payment of
certain other product items/machinery we may wish to import from such
countries.

Our financial transactions do often range from between US$20,000 to
US$200,000. By reason of the volume of funds we expect to transact in
the coming months we shall prefer that the trust account be a
corporate account. Note that for every payment amount you will receive
and disburse on our behalf, you shall retain 8.5% as commission due
you or your company for services rendered. Should you be able and
willing to represent our interest in this wise then do proceed to
provide us your exact full names, company name, work or home address,
telephone number, Copy of your company Registration Certificate and a
copy of your valid identification thereafter which I will call to
intimate further on our general export trade operations.

Yours sincerely,

David Tan
Development Consultant and Strategist. (MSA)
PT Mitra Asia Lestari

[IceFM]

RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.


Truly Yours,

Edward Stevenson,CSO