Money laundering/Investments Part 2

[IceFM]

Mr xxxxxxx
I acknowledge your message, I will suggest we schedule a meeting to
discuss about this transaction physical face to face meeting with you
will strengthen our relationship and trust and remove any negative
doubts you may have about my humble good self
Thanks
Mr Steve

[IceFM]

Dear friend,

Good morning and how are you doing today?

It is my pleasure seeking your assistance on behalf of my client fund claim.

.vanguardngr.com/2017/02/efcc-burst-9-8m-loot-hidden-kaduna-slum-yakubu-ex-nnpc-gmd/.

My name is Barrister Frank Okoji. I am a financial consultant and
Legal Practitioner. My client Mr.Andrew Yakubu by name, a former Group
Managing Director of the Nigerian National Petroleum Corporation.

He is having problem with Nigeria government for looting of fund while
in office which lead to the confiscation of his property and frozen of
his bank account both home and foreign. But fortunately to him, he
kept some fund in a Security Company in a new nearby African country,
Accra Ghana which was not discovered by the Nigeria government.

He advised me to search for a trust worthy and capable person who can
help us claim the fund on his behalf, invest in his/her country and
manage the fund without mentioning his name in the investment because
he does not want the Nigerian government to know that he is the owner
of the fund invested.

The Amount is $55,000 000.00 (Fifty Five Million United States dollar) only.

Please, if you are willing and capable to receive the fund on behalf
of my client and invest in your company or in a profitable business
such as hotels and real estates in your country under your
supervision/control reply me with your information and ID attached to
proceed the process of the fund legal claim on your name as the new
beneficiary.

Your name,
Address,
Telephone,
Occupation,
Gender,
Age,
ID,
Bank detail,

Firstly, as soon as I receive your details, indicating your consent
and acceptance to collaborate with us to receive the said fund in your
account and invest, I will be in Accra Ghana to secure from the Ghana
High Court of Justice, the necessary legal document to transfer the
ownership of the fund to your name which I will send you a copy and
present the original copy to the concerned security Finance Service
company ordering the release of the fund to you as new beneficiary.

Secondly, once the fund is release to your name by the security
finance service company, I will meet the bank manager of the Access
Bank (Ghana) Plc. for immediate transfer of the fund to your account
and thereafter, the confirmation transfer receipt copy will be send to
you as payment proof.

Thirdly, it has been agreed with Mr. Yakubu that you will take 35% of
the total sum for your kind collaboration and logistics once you
received the fund in your account and invest the remaining amount in
your country on behalf Mr. Andrew Yakubu.

.vanguardngr.com/2017/02/efcc-burst-9-8m-loot-hidden-kaduna-slum-yakubu-ex-nnpc-gmd/.

Waiting to hear from you asap.

Yours truly,
Barrister Frank Okoji
(Legal Practitioner/Notary Public).

[IceFM]

Good day ,

I write to seek your partnership regarding my interest to invest my family's money in your country.
My name is Ms. Aisha Coulibaly, I am 25 years old female and single.
I write to inform you of my interest to relocate to your country in order to invest my family's inheritance funds and as well as to further my education.
I don't know anybody in your country so I am asking for your assistance in this iInvestment project. You are going to be the principal manager of the money in your country.
I have already mapped out money for this project and I am going to provide you with more information of the investment in my next letter after receiving your reply and acceptance to assist me handle the project.
Expecting your favorable response.

Yours faithfully,

Miss. Aisha Coulibaly

[Menofpentagon]

From : anthony joseph <anthonyjosephdixon5@gmail.com>

Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from Asian named (Jerald Furman) who died some years ago in Asian country. This gentleman died leaving a fix deposit of $4.500,000,00 (four million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves.

Kindly get back to me through my secured and private email (
anthonyjosephdixon5@gmail.com); if you are interested within the next 48 hours.

I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.

Sincerely.

Mr Anthony Joseph Dixon

[IceFM]

Hello,
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man or woman, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.com

[IceFM]

Dear xxxxx,

Thanks for your interest in the proposed transaction. I will quickly inform my principal about your response and willingness to work with us.

First, it is very imperative i assure that this transaction is 100% risk free, because everything will be done discreetly and full proof. 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. We have up to $200 Million United States dollars deposited with the company in Europe, you can choose the amount you can take, depending on your capacity. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.

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

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

a. 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.

3.After the agreement i will introduce you formally to the company in Europe, where the funds are presently deposited. Please note that this company only deal will high net individuals and companies strictly on recommendation. All their activities are very discreet and confidential. The company 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 by us 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 invest the rest 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.

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

Regards,

Roman Cermak


Received: from [154.6.94.19]
Date: Tue, 15 Aug 2023 20:28:49 +0200
From: Roman Cermak <rommancermak@zohomail.com>
X-Mailer: Zoho Mail


PSINet, Inc.
OrgId: PSI-2
Address: 2450 N Street NW
City: Washington
StateProv: DC
PostalCode: 20037
Country: US

[IceFM]

Good day ,

I write to seek your partnership regarding my interest to invest my family's money in your country.
My name is Ms. Aisha Coulibaly, I am 25 years old female and single.
I write to inform you of my interest to relocate to your country in order to invest my family's inheritance funds and as well as to further my education.
I don't know anybody in your country so I am asking for your assistance in this iInvestment project. You are going to be the principal manager of the money in your country.
I have already mapped out money for this project and I am going to provide you with more information of the investment in my next letter after receiving your reply and acceptance to assist me handle the project.
Expecting your favorable response.

Yours faithfully,

Miss. Aisha Coulibaly

[IceFM]

Steven Peter Walker (Esq)
Stone Chambers, 4 Field Court,
Gray's Inn, London,
WC1R 5EF..
Email: updateinformation121@gmail.com
Email: updatedesqsteven@aol.com

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, hereinafter referred to as” my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons being that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relatives with me, making all efforts on my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976, according to him, had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize with the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only solemn confidentiality on this. Please get in touch via my alternative email (updateinformation121@gmail.com) for better confidentiality and if it’s okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

[IceFM]

My name is Ryan Morgan, I live in Austria, I am looking to invest an assets valued at $180 Million USD, in Real Estate and any other profitable business project in your country that can generate our expected return on investment.

Let me know if you are interested so we can discuss more in detail.

Regards,
Ryan Morgan.


Received: from User (unknown [154.120.112.201])
Reply-To: <ryanmorgan0677@usa.com>
From: "Ryna Morgan"<cland@com.if.ua>
Date: Tue, 5 Sep 2023 05:49:22 +0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-Sender-IP: 194.126.180.22 <===== its Ukraine!


Spectranet-INET-LTE_DYN_ALLOC
SPECTRANET LIMITED
Technical Contact SN
PLOT NO-36B MOBOLAJI JOHNSON AVENUE
OREGUN INDUSTRIAL ESTATE ALAUSA-IKEJA,
IKEJA
Nigeria

[IceFM]

.... answer from February today

Hello,

Transaction of this nature does not required all what you are imagining because this is a legitimate transaction, if you are interested in the funds then all that is expected of you is to let me know and then an application will be filed on your behalf and then the funds will be release to you accordingly.

The principal investors are very influential and don't want any form of scandals so you can see the reasons for the need for confidentiality based on the subject matter of the funds that is meants for investment.

Everything is up to you so let me know of your final decision.

Regards,

Prof. Marchand Patrick Rene

[IceFM]

Dear xxxxxxx

My name is Sian Tjia. I live here in europe. Can I trust you for an investment inheritance funds transfer of 10,500,000.00 euros? if yes contact back.

Thank you

Kind Regards
Sian Tjia

[IceFM]

Dear sir,

I am contacting you in respect of payment for the supply of security
apparatus to the state security department by Mr Gulak Killed in 2019
by Militants in Owerri Imo state capital.

The procurment of the contract, purchase and syply of the apparatus
was strictly between me and him alone. Now I have received an
instruction from the presidency to facilitate the payment of the $12m
and other to their respective owners.
Please Sir, I seek to moove the funds out from Nigeria to your country
for a possible joint business venture with you as I consider your
country as one of the most peaceful and viable business environments
in the world today.

I shall present and release the money to a company account you will
nominate which I shall present as the beneficiary of the funds. you
will own 45% of the money and 50% will be mine. The remaining 5% shall
take care of logistics.

Full details of the deal shall be communicated to you if this proposal
meets your consideration.

Please reply this mail via my private email: maxudo49@yahoo.com OR
zakimamudu49@yahoo.co.uk.

My name is Rev. Maxwell Apiti Chika.
{IMF SECURITY CONTROLLER ABUJA

[Bix]

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Lisa Thompson MPP
MPP, Huron-Bruce
Ontario Registrar General/Minister of Government & Consumer Services
Vice-Chair of CWP, Canada Region
.instagram.com/lisathompsonmpp/

[IceFM]

LETTER OF INTENT ON CONTRACT NO: NNPC/PED/401/2018

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before but based on the
recommendations I gathered about your person, I had to contact you
seeking your assistance to transfer the sum of $39,000,000.00NNP
(USSD39 Million) into your account which is a proceed of
Over-Invoicing from NNPC contracts already executed and commissioned.
The crux of this letter is that the Finance/Contract Department of the
NNPC deliberately INFLATED the contract value of the various contracts
awarded to our Foreign Contractors. Further detail about this
transaction will be made available to you upon your response. Reply
to:- drtajudeenumar@gmail.com

Sincerely,

Dr Tajudeen Umar.

[IceFM]

Dear Friend,
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh
I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with three Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi