Money laundering/Investments

[IceFM]

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:mrjamie.dimon1960@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:mrjamie.dimon1960@gmail.com

[IceFM]

Attention Sir

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 30.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
http:/.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass

Telephone number +447452392056
whatsApp +447723486629
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
PRIVATE EMAIL ADDRESS
officeindesk10@gmail.com

[IceFM]

Attention: ,

We are an established entity here in the Middle East with series of
closed deals and strong partnerships achieved by years of continuous
diligence, trust and uninterrupted attention to our clients. We have
financed various projects and ventures through our business
consultants in different countries.

We were previously focused on oil and energy sectors but we are now
seeking to invest in various feasible projects from various sectors of
the economy of different regions around the globe by expanding our
investment portfolio and investing into projects at 3% interest
annually.

We are basically seeking expansion strategy through diversified
strategic decisions. We have a broad view on investment banking from
expertise of our team. We identify entrepreneurial skills, strong
partnership, leadership experience and possible investments all in the
vain to increase our overall portfolio. We would like to review your
business summary or presentation to understand your project.

Allah Bless,
Bosiak Marek.
Chief Finance Officer.

[IceFM]

Attention,

I am seeking to partner with you and make an investment in your
country.

I have to tell you more information on my plans on your
acknowledgement to this.

I look forward to your reply,
Thanks
and waiting to hear from you. Kindly respond back with a
telephone number for easy and faster communication (whatsapp)

Barr Edward Price
40 Winchmore Hill London, SW1A 1AA.
Tel: +447731607749
eddyprice441@gmail.com

[IceFM]

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company.

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

Presently we have the directive of Sheikh Mubarak AL-Thani of Qatar 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 via email and whatsapp.

Regards,

Dr. Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

[IceFM]

Good morning,

I am a retired banker, now consulting for Investors.
The Investors are providing loan funding to anyone who has a good
business/project in need of finance at 3%

interest rate annually with minimal documents required to conclude
funding modalities.
Also, a fee: 1% is paid to anyone who introduces the project owner for finance.
I anticipate your reply.
Sincerely,
George Williams

[Bix]

Interpals
amelia_14998 34
Washington, D.C., United States
hi I'm Amelia love to make new friends and I'm here for business if you want to know my business inbox me +1 (651) 376-4650

[IceFM]

Attention: Sir/Ma

A clarion call from a distressed Investor in Afghanistan. My Principal
became distressed following the abrupt take-over of Kabul by the
Taliban

Business operations have stopped as foreign reserves of Da Afghanistan
Bank (DAB), the central bank, have all been frozen. My principal, an
Afghanistan Woman who worked for the United States Army before they
closed the Military Base in Afghanistan wishes to immediately relocate
her financial funds and Assets to your country so to be re-invested
and to start a new life over there.

She is open to any profitable venture in your country and ready to
start immediately on her relocation plan.

Please reply to my private email: harrymorgan@mail2harry.com /
harrymorga042@gmail.com
And add your recieving email here also

Thanks

Mr. Harry Morgan

[IceFM]

Sir,

There is an investment/Business opportunities that require a High Net
worth Individual with wealth of experience. The Investment Capital is
€2Billion. This transaction is scheduled to take place in the Republic
of Ghana for its closing. Your benefits and compensation will be
unveiled in my next email if you find this offer interesting.

Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged
for your trip to Ghana where this transaction as described herein will
be executed since your presence is required for KYC. The €2Billion is
currently with a Financial Institution in Ghana and you are required
to visit the Financial Institution for your physical verification and
confirmation of availability of the aforesaid fund and completion of
all formalities that will facilitate and expedite the transfer of the
aforementioned fund to your designated bank account in your Country.

Finally, this transaction will be executed within the ambit of the
Financial Laws of both countries. If you have the capacity to work
with us on this potential opportunity, feel free to contact me with a
full introduction of yourself and Company.

Regards,

Mr.Robert Johnson

[IceFM]

Good morning,
I am a retired banker, now consulting for Investors.
The Investors are providing loan funding to anyone who has a good
business/project in need of finance at 3% interest rate annually with
minimal documents required to conclude funding modalities.
Also, a fee: 1% is paid to anyone who introduces the project owner for finance.
I anticipate your reply.
Sincerely,
Jeffery Hahn

[IceFM]

This funds are already in Canada,
My name is God'swill Kietha and i am the only child of Chief James
Kietha a rich and famous man who died Febuary 17th 2020,
I am 17 years old,after his death we discovered he had large sum of
money now we have been able to have
access to this bank but i cannot collect this money until when i am
21years old but can get someone who will be able to receive this money
for investment and help us to build our lives again,
This is strictly bank to bank transaction I will be very glad if you
can accept this offer as we will work together to acheive success
Please kindly respond for further details
Looking forward to hearing from you
Regards

Godswill

[IceFM]

Dear Sir / Madam,

My name is Mrs. Zainab Remya Amalraj from Libya and my husband is one
of the late Gaddafi family drivers. It was my husband who took the
Gaddafi family to Niger and Algeria when they ran from Libya. But he
came back to Libya and died when their convoy was hit by NATO bomb.
But he told me something very important when he was alive. He told me
how he took some money from the Gaddafi family as compensation and
kept it in a secret place.

He said the money is USD7.5 million and all kept in a big suitcase in
a secret hideout, and also 67 kilos of gold which he kept somewhere
else. I will want to give you information about all I am saying
because seeing is believing. My daughter and I are presently out of
Libya because we ran out during the war.

My purpose of writing you this message is because we need your help to
take ownership of the funds and gold which my husband kept because if
people know that it belongs to my late husband, they will seize it and
report it to the Libyan government. My husband fought and died for his
master so please I have to keep everything secret until I hear from
you, please all I have said in this message is only known by my
daughter and both of us only.

My daughter and I are presently in a refugee camp, I have to be very
careful not to lose the money or the gold. I will share the money and
the gold with you if you assist us claim ownership of the money and
the gold. I will give you some percentage of the money and the gold
when it is under your control. I will tell you how you can help us
receive the money and the gold when I hear from you. Also I will
explain all other details to you if you accept to help us.

Please know that because of my health condition, I will be
communicating with you through my daughter and whatever explanation
you need, let me know and I will provide them to you through my
daughter.

I will wait for your reply.

Mrs. Zainab Remya Amalraj

[IceFM]

..... from DMF

zainlen001

- ID: 255256
- 33 y/o female (1988 - March - 12)
- cairo, Egypt
- English
- doctor
- Ethnicity Mixed
- Religion Christian
- Marital status Widow
- Have 2 children


Description:
I am a nice and simple lady that have so much love for children and fear of GOD and i believe that i will find someone that i will love and respect for the rest of my life, someone that i can call my own that i will give all my life and he will take good care of me and love me for who i am and not for what i am and i promise that we will fly without wings


my dear i will like you to send me a message to my email address so that i can send you my pictures and we discuss better / lenlendela600@gmail.com

From: zainlen001
Date: 2022-01-06 10:37:22


ASSALAM ALAIKUM

Pardon me for contacting you through this media. But please I am in desperate need of your assistance; My Name is LENLEN DELA CRUZ, the wife of Mr. Raul Dela CRUZ Mayor of Rizal in Cagayan Province of Philippines. Who was recently killed in the Philippine by unknown gunmen before the death of my late husband, we traveled together on one of his business trips as a GOLD and COCOA dealer but we could not stay to finalize the business because as the MAYOR of RIZAL he cut off the business due to the urgent important meeting with the president so he gave me the total sum of US$12,500.000 (twelve million five hundred thousand united states dollars) and asks me to put it in a metallic box. Then deposit it in a security and finance company abroad just in case anything ever happens to him.

I did deposit the total sum as he gave it to me under a secret arrangement as a valuable family. This means that the security company does not know the content of this metallic box.

on his arrival to our country Philippines and after the urgent meeting then on his way home with his body guards then some armed gunmen open fire on his convey and killed everybody on board and since after the death of my late husband, the Philippine government has blocked all my late husband accounts because it is the plan of my late husband brothers, Also my late husband brothers have succeeded in collecting from me all our properties that is under my control and they are still looking for more and i believe that they may kill me and my children at the end

Therefore I am contacting you to help me secure the sum which I explain to you above, for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband house in Philippine

Please do tell me if I can trust you as who will not do anything bad to me and my children when you claim the money from the security company.

I am willing to give you 30% of the total money for your kind help to a widow like me and my children, after you have successfully secured the money in your country and you will also help me invest the money in a good business there in your country so that my children will finish their education in your country

I would like to hear from you immediately so that I will know if I can trust you with all my heart and if you are capable so that I can send you all the documents that I collected from the security company so that you will understand better.

i await your urgent response

yours faithfully

lenlen


..... IP shows Google
From: lenlen dela cruz <lenlendela600@gmail.com>
Date: Thu, 6 Jan 2022 18:10:03 +0100

[IceFM]

,,,, Pics already well known in the Scene since January 2014 as "Garta Irene"

MY DEAR

Thank you so much for your response to me. I am very happy to hear from you, like I told you before I contacted you with full love and trust that you will give me full assistance and support in receiving my money in your country for our own benefits and also for the future of my children.

so my dear i will like you to promise me with all your heart that you will never do anything bad to me and my children when you receive the money there in your country and also that you will except the 40% of the total money which i have promised to give you for your kind help to me and my children and finally i would want you to promise me that you will help me to invest the money in a good business for our benefit.

due to the condition I am into now I do not have excess to telephone because my late husband brothers locked me and my children up in one room in a big house under hostage so i do not have any phone at all with me and also for the safety of this money i will like us to discuss about everything here on the email until you get my money there in your country.

i will be on the net because when they told us to pack our cloths my little son packed the little laptop that my late husband buy for him on his 10th birthday and i connect to network with the connections around the area and that is how i have contacted you but i will never want you to do anything bad to me because of my conduction when you get my money.

attached is my international passport and my pictures and id card so that you can know me very well and i will also like you to send me your own picture and passport or id card and also your telephone number so that i will know you very well also and then send you all the documents that i collected from the security company when i deposited the money in the box so that you will know better and contact the director of the security company as my partner and ask the company to bring the box to you there in your country and you know that you are the only person that i told about this money and i will not want you to say anything about the money until you get the money safely in your country

my dear i will like to tell you that this money is 100% risk free and i have all the documents here with me so immediately you get your full response and promise that you will not do anything bad to me and my children and also send me your full information like your full name and address with your picture and id card and also your telephone number so that i can send you all the documents

my dear i will like you to let me know immediately you get my money so that i can get our visa and ticket to come over to meet you there in your country so that you can help us invest the money in a good business there in your country and my children will finish their education so my dear the help i am asking from you is your full honesty and support

my dear i will wait to hear from you so that i will know what you say and if i can trust you with all my heart

i await your urgent response

yours faithfully

lenlen


..... IP shows Google
From: lenlen dela cruz <lenlendela600@gmail.com>
Date: Fri, 7 Jan 2022 06:31:42 +0100


LENLEN-2.jpg


LENLEN-6.jpg


LENLEN-7.jpg


MY-KIDS.jpg



DELA CRUZ PASSPORT.jpg

[IceFM]

Attention .

I'm a banker working with Asis Bank of Dubai here in United Arab Emirates.I use to have a client who has deposited a huge amount here in our bank.We have gotten information that he is no more, that is why I have contacted to stand as the beneficiary.If you understand what I mean this can be of benefit to us, If we can work together.

In 2007, one Mr. Husson Tamer invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson Tamer was on business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Admininstrative Officer in the Asis Bank of Dubai here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson Tamer is dead have been trying to find out from me information about his investment.
I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.

I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since I have vital information about him. I have done enough inside arrangement within my bank and all you need do is to supply your details to enable us update our records to capture you as his next of kin.
If you concur to this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.You can contact me through email for more details.

Mr. Raheem Razaq
Assist Manager
raheemrazak_asistmanager@asisbnet.com