Money laundering/Investments Part 2

[IceFM]

This is to bring a good news life opportunity potential Business
Proposal at your doorstep .I have a client that is interested in
investing in your Country who want to invest real estate management
and hotel and he need a sure trustworthy person or company who will
receive the funds in his name or the company name and invest it as it
was agree on this project. The Investment Amount is valued at US$150
million.

If you are interested, kindly include your direct telephone numbers
for full discussion of this offer when responding to this email.
Please Kindly use this email to reply to me >>>
(revbarristeromar@zohomail.com)


Respectfully,

(barristeromaralfuttaim@gmail.com)
Rev. Barrister Omar Al-Futtaim

[IceFM]

Hello,

How are you today and hope you are OK?

I have a ready Investor who is willing to invest in Projects like
(Real Estate, Constructions, Logistics, Manufacturing or any viable
projects). We have the financial Muscle and Capacity to Fund Projects
between USD$500 Million to USD$6.5 Billion for Capital Projects, and
Equity Investment Plans. The Interest Rate is 3% ONLY for 10years
Tenure with Grace Period of 12 /18 Months.

Kindly provide us with your Business Plan and Executive Summary or
better refer us to anyone with good Business Plan, for our Investment
Team Review and Immediate Funding.

We are waiting to proceed with Closing and Disbursement of Investment Funds

I hope we can work together in securing this Investment Funds you seek
and other Future Transactions.

Contact me strictly on the Private email address (miss.0amandal@gmail.com)

Thank you in advance as I anticipate your kind response.

Best Regards

Miss Amanda Lima

[IceFM]

Good day,

I am Antonio Savimbi, son of Jonas Savimbi, I got your contact details from the internet because I really have no time and I needed an anonymous person abroad whom I hope I can trust. I pray I am not making a wrong judgment by coming to you. You can visit these websites below to get more info about my father: he was attacked by government troops in our headquarters years ago. NOW I WANT TO TRANSFER US$100,000,000.00 for investment as instructed by my mother, .telegraph.co.uk/news/worldnews/africaandindianocean/angola/1385792/Savimbi-killed-by-Angolan-troops.html"
http:/ /sunnikhalid.wordpress.com/2003/02/15/sudden-death-ove

Please reply to my confidential email for more detailed (jantoniosavimbi@hotmail.com)

Yours sincerely,

Antonio Savimbi

[IceFM]

...... immediately his answer

This is to confirm the receipt of your email as regards to my
potential offer that required a person with wealth of experience and
connections in the economic world and leverages to manage the fund in
trust for us.

My client is looking for someone that will manage and invest the sum
of US$150,000,000.00 over a long term of 10 years and above with
Return on investment from 5% and above. In addition, you will retain
30% Net Profit from the amount invested as your profits.

My client will remain silent and anonymous throughout the period of
movement of the US$150,000,000.00 from our Bank to the
Beneficiary/Recipient Account and will not get involved either
directly or indirectly and whereas my client identity will never be
disclosed either in writing or verbally for security reasons. All
correspondence associated with this transaction will be strictly
addressed to me.

I would like you to detail to us your area of specialization and how
you intend to invest the aforementioned funds if given the opportunity
to do so and what is your expected Returns on Investment? (ROI) Your
detailed explanation will enable us to access your qualification and
competency to handle the US$150,000,000.00 if released to you before
we can proceed.

More details will be made available to you upon receipt of your
comprehensive response on the above subject matter, if interest, send
me your full names, address, occupation, age and your mobile phone
number.

Respectfully,

I look forward to a lasting business relationship.

Respectfully,
Rev. barrister Omar Al-Futtai

[IceFM]

Dear Good Friend Mr. xxxxxx xxxxxxxx,

I am so happy to read your reply. I am happy that you are willing to assist me and my mother to invest our money. I believe that you are more than capable to invest the $100M for us. I have discussed with my sick mother and she has given me the go ahead to tell you everything that you need to know about our family and this investment plan.

My late father Jonas Savimbi was a big politician in my country. He led the rebel forces that fought the government because the government was corrupt and they impoverished the people of my country. My father was a hero of the poor masses but unfortunately the government agents killed him in 2002. I miss him so much but he left a big legacy.

This money that he left for us is for me and my mother only. We are currently living in South Africa on a political asylum permit.

The money is currently deposited with a bank in Europe. My father left a condition with the bank that the money can only be released for my use when I reach the age of 30. He also told the bank that the money should not be given to me directly but the money should be transferred to anyone that I present to them as my investment manager who will help me to invest the money for the benefit of my family.

After discussing with my mother, we agreed that we are going to appoint you as our family investment manager and that the bank should transfer the money to you for investment for the benefit of our family.

Based on the above, I will instruct our family lawyer to prepare the legal documents to confirm that we have appointed you as our investment manager so that the bank can transfer the money to you.

To prepare these documents, I will need the following information from you:

1) Your full names/ Copy of ID

2) company name and address

3) Your telephone number (WhatsApp)

When the document is ready, both of us will sign it and I will forward the documents to my banker in Europe so that they can contact you to arrange for the transfer of the funds to you for investment.

I await your prompt response.

Thank you and God bless you my dear friend.

Antonio


..... no IP traceable
From: ANTONIO SAVIMBI <jantoniosavimbi@hotmail.com>
Date: Wed, 8 Feb 2023 17:12:48 +0000

[IceFM]

Greetings.

I am looking to work with you to engage in profit oriented ventures in your Country.

I have the directive of His Excellency Eng. Saad bin Sherida Al Kaabi to source for a partner abroad who can accommodate $350M USD and $150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha – Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply

Regards,

Prof. Marchand Patrick Rene

[IceFM]

My name is CHIMEZIE John Madueke, I am 25 years old, a Student of Business administration, I am very sorry for contacting you through this medium, I got your contact from the chamber of commerce as an accredited Investor. My mother, Mrs. Dieziani Alison-Madueke was the former Minister of Petroleum from April 2010 – 28 May 2015 Under the Administration of the former President of Nigeria, Mr. Goodluck Ebele Johnathan.

During my mother's tenure in office, she was able to acquire millions of dollars through deals done with several multinational oil corporations using her office as the Minister of Petroleum. A lot of these funds were invested and deposited in SECURITY COMPANY. One of such investments is the acquisition of Gold mines and bullion in excess of Two Hundred and Fifty Million dollars ($250,000,000.00) .

As you can see from the current trend of events and change of Government in Nigeria, the present administration and wicked enemies of my mother are witch-hunting and accusing her of bribery and corruption. She stands to lose it all if care is not taken, all that we have suffered for. I reject it and will not stand by and watch this happen!

Currently, my hard working mother is ill with cancer and battling for her dear life in a London hospital. As if this is not enough suffering already, the British National Crime Agency has arrested her for questioning on these corruption charges.

So read the news below:

http:/ .vanguardngr.com/2015/10/diezani-alison-madueke-arrested-in-london/

I will want you to help me secure my mothers properties (fund) so that we can have it invested in your Country on a lucrative business, later I will come over after my Studying. I believe we can do business together...

Please reply if you think you can be of assistance and we can establish communication. l ready and willing to divulge more information to you upon your positive response. Please let me know your thoughts .

If you willing to be of help, kindly send your details as been listed below:

YOUR FULL NAME:

YOUR ADDRESS:

YOUR DIRECT TELEPHONE:

YOUR OCCUPATION:

YOUR AGE:

YOUR VALID ID CARD:

My best wishes,

CHIMEZIE John Madueke

[IceFM]

Thanks very much for your urgent response. As I have said earlier I am CHIMEZIE John Madueke, son of Mrs. Dieziani Alison-Madueke, She was the former Minister of Petroleum from April 2010 – 28 May 2015 Under the Administration of the former President of Nigeria, Mr. Goodluck Ebele Johnathan.

I am 25 years old, presently in school for my degree programme.

During my mother's tenure in office, she was able to acquire millions of dollars through deals done with several multinational oil corporations using her office as the Minister of Petroleum. A lot of these funds were invested and deposited in SECURITY COMPANY. One of such investments is the acquisition of Gold mines and bullion in excess of Two Hundred and Fifty Million dollars ($250,000,000.00) .which I want you to assist us retrieve and invest it in your Country before Nigeria gets its hands on it.

Right now, due to this current situation on the ground, I need your help to retrieve this fund from SECURITY BANK, where you will be presented as my Mother's Business partner, because my Mother made it cleared to me that the funds can only be claimed by SHE OR HER business Partner according to Deposit Certificate. I need your trust and confidence to retrieve this fund from the SECURITY COMPANY. So that we can invest in your Country.

I have contacted the Manager of the SECURITY COMPANY (CITIC BANK OF CHINA) and he has promised to release the funds as soon as my Mother's Business partner makes contact with them.

I need your confidence, trust and financial support to see this transaction through. I am waiting for your urgent response. If you are interested kindly respond back immediately, so that I will details you the (CITIC BANK OF CHINA) contacts for the claim of the Fund, because Nigeria Government is trying to trace the funds, Now, that my Mother is down with cancer and they are tracking my movements, so I want us to handle this transaction with almost confidence and trust.

Attached is the deposit Certificate with my Mother's picture present on her sick bed and my Passport for your verification. Also, are the pictures of the deposit funds with the bank. Also, the consignment boxes before deposition

Kindly get back to me as soon as you receive this email, so that I will forward you the (CITIC BANK OF CHINA) contact for you to contact them immediately, Because I just forwarded your details to them.

http:/.vanguardngr.com/2015/10/diezani-alison-madueke-arrested-in-london/

If you willing to be of help, kindly send your details as been listed below:

YOUR FULL NAME:

YOUR ADDRESS:

YOUR DIRECT TELEPHONE:

YOUR OCCUPATION:

YOUR AGE:

YOUR VALID ID CARD:


Box-1.jpg


Box-2.jpg


CITIC-BANK-CHINA-CERTIFICATE-OF-DEPOSIT.jpg


ALISON-ON-HER-HOSPITAL-BED-2.jpg


..... Passport already used here in DW 25.07.2018

Diezani-Passport.jpg


JOHN-MADUAKE-1.jpg

[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 five billion USD for a 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. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
Mr.Mark_Thomas1@hotmail.com

[Bix]

Good day,

Can we invest in your country with you?
Reply for more details.
Best Regards
B-Hart

[IceFM]

Dear xxxxx xxxxxxx,

Fill in the attached KYC form and return it with your project proposal or business plan for approval

I wish to acknowledge your mail and thank you for your interest to work with our company and our investor to finance your project. We are very much ready to work with you to finance your viable projects through our investors.

Our investors finance projects through granting of loans on 3% annual interest for a minimum of 10(ten) years and above after 12 months grace period. He also finance projects or investment plans under joint venture partnership with good understanding in the sharing of profits or return on investment.

We will be looking forward to hear from you with the filled KYC form for review and approval for funding by our company management/investor

Note: other terms and conditions of the loan will officially be forwarded to you as soon as the company carry out their due diligence and review of your project proposal and recommend to our investors for approval and funding/financing

Thank you in advance as I anticipate your kind response.

Mark Thomas

Broker/Investment Consultant

[Bix]

Congratulation to me I'm very serious about this united capital investment I'm not doubting this is my third time investing with them I trade 10k with united capital plc platform and I receive 30k in return in the next 3 hour trade what you have and get x3 of it
If you're interested click on the link below to get started now or add this number on WhatsApp
https:/ /wa.me/message/SRINIMDD7TJMI1
(+2349051996321)

[IceFM]

Dear my Good Friend,

my name is MRS REGINA CHILDRESS From New Zealand i am working with
FedEx courier company in New Zealand since 5 years but this month i
want to relocate to your country to live and find new job to continue.
my purpose of writing this letter to you is to informs you that i have
$5000,000.00usd package in this company which i want to send it to
your country before i arrange to come to your country and if you can
receive this package keep it until i come to your city i will give you
%30 which is $1500,000.00usd your own %. please reply to me urgent and
let me know if you can help me receive this box so that i will arrange
to send you the package today to your address, if your interested to
share percentage % with me send me your full name, receiver address,
phone number and your id or driver license.

your sincerely
MRS REGINA CHILDRESS
FEDEX WORKING COMPANY NEW ZEALAND

[IceFM]

Greetings from here

I humbly and respectfully crave your unalloyed attention in what I am
about to discuss with you. Please keep an open mind and be guided by
unbiased evaluation.. Though, I know that the opportunity I'm about to
discuss with you which is of high magnitude and requiring absolute
confidentiality, may come to you as a surprise since we have never met
or have any record of previous contact... but it is a fact of life
that time and chance happens to everyone and this is further espoused
in the holy book, thus 'the just shall live by faith'. I am also
assuring you that it shall be a happy ending if we work together in
faith and in confidence.

My names is Badreldin Ahmed., a Cousin of Mr. Omar al-Bashir (Former
President of Sudan). I am his close confidant and currently in exile
in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of
approximately $75,000,000,00, (Seventy five million US Dollars) in one
of the banks here in West Africa, and which I'm privileged to exercise
power of attorney over, as his relative and confidant. As you should
know, Mr. Omar al- Bashir is in jail and Sudanese government is
beaming its searchlight across Africa for Mr. Omar's loot. The search
is limited to Africa because Mr. Omar is wanted in the West and he did
not keep his money in the West.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed
from prison that funds in West African bank should be quickly moved
out of Africa, and with the assistance and legal erudition of his
attorney in the UK, and in collaboration with a local lawyer here,
funds was successfully evacuated out of Africa to Europe. Mr. Omar
asked me to shop for a reliable partner to take in funds and have it
invested pending his release from prison which no one know for how
long as trial has not even started. This is where you come in.

It is agreed that upon receipt of funds, you will take 35% of the
funds for your efforts and also, wire back 5% to his attorneys and I,
while remainder 60% is invested on any profitable venture on behalf of
Mr. Omar al-Bashir.

If you wish that we explore this great opportunity together, please
kindly revert to me as soon as possible and I will brief you about how
we proceed.

Finally, it is a risk-free overture and poses no danger to anyone in
anyway whatsoever. Please, kindly reply to my private email account:
badreldinahmed27@yahoo.com


Best regards
Badreldin M. Ahmed

[IceFM]

Hello,

Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the multi million-dollar business that we both are working before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trustworthiness, You showed during the transaction even though it was the unfinished transfer of funds into your account due to one reason or the other and for my kind gesture. I have left the sum $3,750.000 USD} ( three Million Seven Hundred Fifty Thousand United States Dollars Only, To show my appreciation for your pass assistance I must confess that you are truly a humble and sincere person.

However, I will gladly appreciate and happier where I am to hear that you have received this fund, it will be a great honor to me because you deserve it. and do to my new business establishment with my new partner in Iceland I will be very busy for a very long time kindly contact him now. Rev Father Lorenzo Bengat with the below information to enable him to negotiate with the courier company for the delivery of your ATM Card to you,

Contact person: Rev Father Lorenzo Bengat

Email: lorenzobengat@aliyun.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. This information is what will able him to deliver the ATM Card to you. as I have left instructions on your behalf

Thanks for your pass effort and God bless you and your family.

Hoping to hear from you.

Regards,
Mr. Zark Seidu
Contact person: Rev Father Lorenzo Bengat
Email: lorenzobengat@aliyun.com