Money laundering/Investments Part 2

[IceFM]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to 100 Million USD for a project with good viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

My proposal to you is not by mistake, but rather a very serious one for companies and individuals who need loans to start up a business or expand their company. Traveling to meet with the investor and its board of directors is very necessary to meet with the fund owners for a face-to-face meeting , signing of contract and disbursement of funds for investment purposes.

Thank you in advance as I anticipate your kind response.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
mr.mark_thomas1@hotmail.com

[IceFM]

Hello Dear,

Greetings to you. My name is Mr. Peter C Hay, I am an auditor by
profession. With due respect and regard, I have decided to contact you
on a business transaction worth US$20 Million Dollars that will be
very beneficial for both of us at the end of the transaction. kindly
get back to me for more details to enable us to proceed.

Looking forward to hearing from you.

Yours faithfully,
Mr. Peter C. hay.

[IceFM]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to 100 Million USD for a project with good viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

My proposal to you is not by mistake, but rather a very serious one for companies and individuals who need loans to start up a business or expand their company. Traveling to meet with the investor and its board of directors is very necessary to meet with the fund owners for a face-to-face meeting , signing of contract and disbursement of funds for investment purposes.

Thank you in advance as I anticipate your kind response.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
Mr.mark_thomas05@hotmail.com
LOAN FUNDING OFFER

[IceFM]

Greetings.

I am looking to work with you to engage in profit oriented Investment
in your country and perhaps with your assistance, we could get a good
Return on Investment (ROI) on new and existing projects.
I have the directive of my boss, a high networth individual to source
for a foreign partner who can accommodate and manage 500,000,000 into
profitable Investment ventures. We shall execute the transaction under
a legitimate arrangement without breaking the law to ensure funds are
transferred to you as the lawful beneficiary.

I await your reply so more confidential information can be provided.

Regards,

MA

[IceFM]

Dear Friend,
I got your contacts through my personal research, and out of
desperation I decided to reach you through this medium. I will give
you more information as to this regard as soon as you reply. With
heavy tears on my face I am contacting you right now; my name is Mrs.
Maryam Sani Abacha. I am the wife of the former Military head of State
Nigeria \General Sani Abacha, please will you accept to go as a matter
of urgency to pick up the money (US$55.7M) that I deposited with a
bank.

Since my husband's death, every government that comes to power wants
to humiliate my family; they have collected almost all my late
husband's funds. Now the present government is trying to seize the
remaining funds, if you can do this for us, 40% of the funds will be
yours while you help us to invest the balance funds in your country.
Can I count on you? This matter requires urgent attention and must be
treated as top secret forever. I am expecting your reply very quickly
with your valid ID for identification ,full name ,address and
telephone number so that I will write you through my private email. I
will greatly appreciate it if you accept my proposal in good faith.
Please expedite! Action immediately.

Yours,
Maryam Abacha

[IceFM]

Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Zenith Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {Zenith Bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5million
Dollars) immediately to any designate account under your care/custody.
The fund has been dormant (in-active) for 10 years in our Bank here
(Zenith Bank Nigeria Plc) without any legal beneficiary coming for it,
considering the circumstance that faced the dormant fund without the
next of kin. I wish to let you know that this fund payment $21.5milion
legally and legitimately belong to our deceased customer Mr. Andreas
Schranner (the owner of the account) who died along with his supposed
next of kin in the air crash since 31st July 2000. Ever since that
crash incidence, nobody has come for the recovery of the fund payment
either as a beneficiary or next of kin to the beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to zenith bank Nigeria Plc
the bank has assigned me the authority to look for any available next
of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account custody.

Best Regards,

Mrs. Judith Oronsaye
Zenith Bank Plc

[IceFM]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to 100 Million USD for a project with good viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

My proposal to you is not by mistake, but rather a very serious one for companies and individuals who need loans to start up a business or expand their company. Traveling to meet with the investor and its board of directors is very necessary to meet with the fund owners for a face-to-face meeting , signing of contract and disbursement of funds for investment purposes.

Thank you in advance as I anticipate your kind response.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
mr.mark_thomas1@hotmail.com

[IceFM]

Attention: Sir,

I seek your collaboration to engage in various profit oriented ventures in your country and perhaps we could get good ROI.

I have the directive from a client to source for a partner in your country that can accommodate $35 million USD for Investment. The proposed investment fund was derived from over invoiced contract supply of protective hardware's. However, be rest assured that this transaction shall be done under a legitimate arrangement without breaking the law.

All necessary documents to reflect your name as the contractor/beneficiary of the funds will be put in place before the fund is moved to you.

Thank you.

Brian Casley Tapi.


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DOMAINFACTORY
COLOCATION LEVEL3
Stephan Wolfram
domainfactory GmbH
Oskar-Messter-Str. 33
85737 Ismaning
Germany

[IceFM]

For Your Priority Attn:

{{** VENTURE CAPITAL PROJECT**}}

Reply ONLY To Official Private Email:

director.james.colin.ellard@gmail.com

Dear Sir,

I'm sorry for my intrusion. Your particulars were given to me by a friend who is with the London Chamber of commerce.

We are a United Kingdom based venture capital firm wIth specialty in growth capital investments for existing companies and Start up business.

We are looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. We believe every business man or woman is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, we are ready to invest in project developments and business ventures that can generate at least 10% ROI per year.

Our offer for investment is based purely on Loan / Debt Financing basis on 3% yearly interest pay back throughout the duration of the collaboration.

We have the financial capacity to grant a loan/funding of between $5M to $20Billion for a duration of 2 to 20 years, with 6 to 12 months grace period, depending on the size and nature of your business.

Should there be any available partnership or investment options and or openings for new investors within your firm, we will be happy to fund you, if obliged.

Yours faithfully

Reply ONLY To Official Private Email:

director.james.colin.ellard@gmail.com

Mr. Colin James Ellard,
Director, G.C.N. Finance Limited
Company Registration No: 07259086
Office Address: 5A Digby Drive LE13 ORQ Mowbray, UK


.... given address

[IceFM]

Hello,

I am Mr. Hamush Bassel, a financial broker based in London, United
Kingdom, am contacting you on the instruction of my client: Mrs. Elena
Aleksandrovna Georgieva from Russia.

My client is among five (5) individuals that stand to lose their
investment in the United Kingdom because of the recent sanction by the
British Government due to the Russian government's attack on Ukraine.
We urgently need a serious and reliable investor that can receive
USD$10M to USD$50M urgently depending on your financial capacity.

You will be required to:

I. Receive the funds.

2.Invest and manage the funds profitably.

Send reply via email: mrhamushbassel@hotmail.com

Get back to me if you are interested as my client is ready to offer
30% of the profit from the investment to be shared between you and
myself.

Sincerely,

Mr. Hamush Bassel

[Bix]

FAKEY COMPANY
PHOENIX TRADE

https://phoenixtrade.ltd/
Address
96 Harehills Lane,Rowington, UK
Email support@phoenixtrade.ltd

APEX PLAN
80% after 72 hours
Minimum $10000
Maximum $Unlimited
Capital Return: 72 hours
Referal 15%

[IceFM]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to Ten Billion USD for a lucrative project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

Thank you in advance as I anticipate your kind response.

Regards,
Mr. John Lewis,
Financial Consultant
Mr.John_Lewis0@hotmail.com

[IceFM]

Dear xxxxx xxxxxx

My name is Mr. NASIR IBN-YASIR, the director of Al-Thani Finance House.

We are independent financial advisors offering high quality and independent financial services for Qatar and Bahrain residents and expatriates living abroad. We aim to satisfy all of your financial requirements to the highest possible standard.We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.

Contact me if you are interested for more details.
Yours faithfully
Mr. Nasir Ibn-Yasir
Director Finance & Account
Al Thani Finance House
Email: ibnnasir808yasir@gmail.com
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.

[IceFM]

.... only 55$ and such a Drama

My name is Miss. Rawan Alkhalaf, a female single am Libya Citizen, But I and my parents relocated to Turkey
when the war broke out in Libya 2011 since then we have been living in Turkey Gaziantep province until the
recent earthquake that made me lose my parents which has affected me so much. I need your kind and urgent
assistance to build a sincere and honest relationship. My late dad deposited $55 cash in a private security vault at Dubai United Arab Emirate.
Meanwhile, I wish to solicit for your services to be my foreign partner investor and support me to transfer and
manage my funds by investing in profit making ventures like buying of company shares, Real Estate Investment
Trust funds, or Agriculture. I am ready to part 30% of entire funds to you as your own gratification while the
70% will be strictly for the investment. At the successful transfer of the funds I will relocate to your country.
I have no experience or perfection in running a business; I would like you to help me invest it in your country.
I will send you all the documents relating to the funds once
I hear from you with good intention to assist me. Please, if you are interested to collaborate with me kindly
contact me on my private Email rawanalkhalaf24@gmail.com for more details.

May Allah God bless you earnestly

Yours Sincerely,


..... IP shows Google
Reply-To: rawanalkhalaf2001@gmail.com
From: Miss Rawan <uklondonlondonuk@gmail.com>
Date: Wed, 26 Jul 2023 13:26:19 +0100
To: undisclosed-recipients:;

[IceFM]

Mr.xxxxxx xxxxx

My name is Mr Steve Pounds I am a Senior Partner/legal consultant at
Skyline Global Finance Investment Management There is an unclaimed
"permanent life insurance policy"held by our deceased client.
The transaction pertains to an unclaimed "Payable-on-Death" ("POD")
savings monetary deposit in the sum of Nine Million Eight Hundred and
twenty Thousand, Dollars ($9,820,000) with a UK Branch (Cayman National
Bank UK Plc). The policy holder was one of our clients Late Mr Alan ...,
who worked with Energy Company here in UK. He died in an accident
Eight years ago. Since His death no one has come forward for the claim
and all our efforts to locate His relatives have proved unsuccessful.

The insurance company code stipulates that "insured permanent policies"
not claimed must be turned over to the abandoned property division of
the state after 8 years.

Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the
same last name and nationality with the deceased. If you permit me to
add your name to the policy, all proceeds will be processed on your
behalf. I wish to point out that I want 10% of this money to be shared
among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner. I
will provide all the relevant documents to substantiate your claim as
the beneficiary.
This claim requires a high level of confidentiality and it may take up
to thirty (30) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated.
Yours in Service,

Mr Steve Pounds