Money laundering/Investments

[IceFM]

Hello xxxxx xxxxxx, I would like you to inform our public authorities and be res assure I will not avoid that.

IS QUITE UNFORTUNATE.


....... IP shows Yahoo
Date: Sun, 30 Jan 2022 15:38:53 +0000 (UTC)
From: BECKY TENNANT <beckytennant.uk@yahoo.com>

[IceFM]

Hello dear,

My name is Obedy Johnson.. Please, I have a profitable philanthropist
project (US$21Million) proposal that I wish to share with you. This
may not be your area of specialization, but it will be another income
generating project for you. Please let me know if you are interested.
would take care of the expenses, just your trust.

I am waiting for your reply.

Best regards,

Obedy Johnson

[IceFM]

Greetings to you.

How are you today, I have an investment project plan in your country
to discuss with you, get back to me for further briefing with your
phone number and WhatsApp number for faster communication.

Thanks, and have a nice day.

Mr. Thomas Mc Areavey
Email: thomas.mcarea@hotmail.com

[IceFM]

Good Day,
I know this mail is coming to you as a surprise, but accept it because
am in a very difficult situation and I need your urgent help and
assistance. As you receive this mail I pray that you use your kind
heart to help me.
I have one box containing ($18.500.000.00) Eighteen million and Five
Hundred Thousand USD and 25Kg of Gold Bar at the
International Airport in USA as I write this mail.This money was left
for me by my late parents during the war in my country and was
deposited in a trust Company in Ghana .
Two weeks ago we made arrangement with a Diplomat to deliver the boxes
to Mr.Jan kohl who promised to receive the boxes, but since the
arrival of the Diplomat in USA all efforts to contact Mr.Jan kohl has
failed. He die of Covid Virus .This is why am contacting you to
receive the boxes for me after which I will want you to use the money
for investment for both of us.
I am ready to give you whatever percentage you wish to take after you
receive the boxes because you could be my last hope.
As soon as you are ready to assist me I will give you the contact of
the Diplomat in USA so that you can discuss with him on how to
deliver the box to you. And I will also give you the combination code
to open the box.
I expect your urgent reply to relief me of the pains am going through
now. Thank you very much in anticipation of you reply.
Sincerely
Robert Egogoh

[IceFM]

Dear xxxxx xxxxxx ,

Thanks for your urgent response to my mail.

My former partner is an American and we both plan to move the Fund to
USA from Africa through Diplomatic Courier but unfortunately, he dead
on the process of Covid and when the Diplomatic Agent get to America,
he was unable to get him before I got the news that is death of
Covid. The Diplomatic Agent advise me to get a new receiver or the
Consignment will belong to the Government.

The consignment was not registered as Fund but Family Value. The
Diplomat promise me to assist me for change of the receiver
information.

Send me your full information and I will forward it to him for
immediate change of receiver.All i want now is the consignment to be
delivery.

Expect your response,
Regards,
Robert Egogoh

[IceFM]

Happy New Year to you Dear ? I hope this mail notification reaches you in good health.

My Name is Ms. Terry Walters, and I am the Managing Director, Global Corporates of New York Mellon Bank USA, I have a confidential business proposal, I would like to share with you.

But before I proceed to disclose the nature of the business. Please, verify that this email address is still active??

Your swift response is highly recommended.

Thank you and stay blessed.

Best Regards,
Ms. Terry Walters
Email: iheritclaim@gmail.com
Phone: +1(520) 394-7223

[IceFM]

Attention Email ID Owner Mr. xxxxxxx xxxxxxxx

I am Terry Walters Managing Director, Global Corporate, Commercial Banking, Mellon bank of New York. I'm a very good friend of the late Engr. Richard D Petreli, Who is a national of your country. He died on the 7th of July 2013 in a motor accident here in New York years ago On July 20th, 2014, an Oil consultant with the American Petroleum Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00 (One Hundred and Fifty Five Million, United States Dollars) After these several unsuccessful attempts, I decided to trace his relatives over the internet but no luck until a friend of mine who does not want Her name to be revealed said I should contact you that She trusted you to be an honest and trustworthy personality I can trust this funds on instead of blowing an alarm for the American Government to make claims of this huge amount of money labored and also rightfully belongs to your country man, Late Engr. Richard D Petreli. (He was a good man and has always believe to build one of the largest American chemical industry here in New York unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before they get confiscated or declared Here in my bank where the deceased had an account valued at about US$155,000,000.00 (One Hundred and Fifty Five Million, united states dollars) Consequently, the bank issued me a notice to provide the next of kin or have his account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you share the same Name so that the processing of the account valued at US$155,000,000.00 can be paid to you for both of us to share the funds; 50% for me and 50% to you.

With your Cooperation and assistance I will secure all necessary legal documents that can be used to back up the claim in your favor. All I require is your honest/Sincere cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reconfirm back to me that the below information is your correct data, to enable us to discuss further and thanks for your understanding with my proposal.

Your full names:
Your Mobile Telephone number:
and your contact address:

Thanks for your kind cooperation
Miss. Terry Walters
Managing Director, Global Corporates,
Commercial Banking, Mellon bank of New York


ID Ms Terry Walters.jpg



Adina Ioana Vălean from Țintea, Băicoi, Prahova County is a Romanian politician and Member of the European Parliament for the Partidul National Liberal. She has been a member of the European Parliament since 2007; 2007 to 2014 of the ALDE Group and since 2014 of the EPP Group. From July 2014 to January 2017, Vălean was one of the 14 Vice-Presidents of the European Parliament. She has been EU Commissioner for Transport since December 1, 2019.

[IceFM]

Hello,

I am pleased to introduce you to Zayed Group Investments LLC, a
private financial service firm based in Bahrain. We are engaged in
private debt financing @ 3% annual interest rate on a long-term or
short-term project funding to third party investors, project owners
and individual's looking for business extension and others .Kindly
respond, if you are interested in our loan project for further details
through this email address ( obdjaseem1960@gmail.com )


Regards
Mr. Jaseem Obaid

[IceFM]

Dear Sir,

Greetings, I got your email through my little research.

I am a Financial Consultant, I am ready to facilitate investment/Business Loan.

We secure a lower interest loans for Construction projects,
Agriculture, Real Estate, Telecommunications and Mining or in any
sector.

If you are interested, Contact me for more details via my email address below

We can also work together if you have a trusted clients with good
projects who are also in need of loan funding.. kindly refer them to
me and make 1% commission.


Regards.

Jeff Y.S. Choi
Financial Consultant.

[IceFM]

Dear xxxxxx xxxxxxx,

BLUE BRIDGE PRIVATE LTD
http:/ /bluebridge-pvt.com

Following the receipt of your mail and contents herein noted, however,
you should endeavor to read through the procedures comprehensively,
before we proceed.

However, BLUE BRIDGE PRIVATE LTD, is a project financing/Loan
investment company based in Republic of Maldives and United Arab
Emirates. The organization was incorporated in 2016 in Republic of
Maldives with an extended operational head office in Abu Dhabi, United
Arab Emirates.

BLUE BRIDGE PRIVATE LTD seek for profitable and genuine projects that
requires project capital and funding with focus on private and
corporate investment portfolios.

BLUE BRIDGE PRIVATE LTD Loan Funding Category sectors are:
Manufacturing, Power, Energy, Oil & Gas, Agriculture, Health,
Aviation, Tourism, Retail, Real Estate, Construction, IT &
Communications, Technology, Education, Energy, Engineering, Utilities,
Telecoms, Mining, Maritime and host of other profitable ventures.

Investment criteria are more suitable for companies or start-up who
are looking for expansion or diversification. Our specialization is in
project loan funding, we are not keen for equity or partnership
venture and/or to participate in managerial position of the borrowing
party.

BLUE BRIDGE PRIVATE LTD can fund projects and business loan outside
United Arab Emirates to both corporate and private entities at a low
interest rate of 3% per annum. The terms are very flexible and
interesting.

BLUE BRIDGE PRIVATE LTD have supported so many projects however before
we proceed further its important you comprehend the parameters of the
funding process and proceedings.

The features of this loan offer are as follows:

Minimum/Maximum Funding: 1,000, 000.00 - 400,000,000.00 USD/Euro/Pounds/Dirham
Placement Opens to: Entrepreneurs, Corporations and Investors.

Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 1-15 year - Renewable tenure
Currency: USD,Euros
Repayment: Quarterly Installment
Repayment Holiday: 6 months - 2 years
Loan Collateral/ Security: Insurance Guarantee bond indemnity.

Before being endorsed to receive the fund you will be given an
application form to fill in and return back Head Office in UAE with
your project business plan/executive summary along with other
supporting documents (a) Valid ID (passport or driver's License) of
the project owner (b) Certificate of Incorporation (not applicable for
start-business) so as to set up file for in-house consideration by
Blue Bridge Private LTD Investment Committee.

*If after these and your Loan request is approved, the project owner
will be officially informed.

REQUIRED COLLATERAL/SECURITY:

If loan is finally approved, borrower would be contractually obligated
to Pay the insurer and obtain credit insurance (Guarantee bond
indemnity) through our authorized United Arab Emirates based private
insurance company at a cheaper cost/fee (Premium fee is determine by
the volume amount of loan requested by borrower) to guarantee loan
amount against default on (Non collateral basis) Before closing and
disbursement/transfer of loan funding to borrower designated bank
account.

Be informed* Insurance premium cost must be paid separately by the
borrower to the insurance company in other to obtain credit insurance
which confirms the safety and security of our loan against
default/misconduct, this is required only if loan application is
finally approved after our careful evaluations and appraisals by our
project review panel team and board members before fund disbursement
to the borrowers designated bank.

Note* Insurance premium fee cost would be deducted by the project
owner/borrower from the loan repayment during the period of
loan/capital repayment. After that the entire Board of Directors of
BLUE BRIDGE PRIVATE LTD will fix a date for closing of loan deal and
signing of MOU contract to confirm the collaboration of BLUE BRIDGE
PRIVATE LTD on the project proposition.

Therefore, if you agree/accord with above information/terms and
conditions then prepare your executive summary/ business plan of the
available projects and present for review by our Executive Board and
project review panel, also

If you are ready to move forward. I will redirect you to the BLUE
BRIDGE PRIVATE LTD Head Office in Dubai for Loan Forms and
documentations.

Regards


Jeff Y.S. Choi
Financial Consultant

[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.
eddyprice442@gmail.com


.... given address

[IceFM]

Greeting,

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.

In view of your outstanding profile and location, I decided to write
to you. I have decided that I seek your assistance in a matter that
requires your urgent attention

I'm Abu Usman from Afghanistan, and I am contacting you due to the
ongoing takeover by the Taliban in my country.

I need your urgent response to help me receive some funds for me.If
this is something you can do, I will appreciate your early response,
so that I can provide more and appropriate details of the entire
proposal, given the fact that this is only a skeletal introduction.

I will appreciate if you could let me have the following information

1. Your Name
2. Address
3. Your cell Phone Number.
4. Occupation

Your positive response will be highly appreciated. As soon as I
receive your response I will get back to you Asap.

Sincerely,

Abu Usman

[IceFM]

YOUR URGENT REPLY NEEDED IMMEDIATELY

Dearest One,

I am Ms. Asha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries (Burkina-Faso), unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy
required in this project, kindly respond with the following information for details of the project worth $22.5Million,

1. Your full names and address
2. Your private phone number
3. Your ID or passport copy
4. Age and profession

Yours sincerely,
Ms. Asha Gaddafi.
miss.gaddafia016@gmail.com

[IceFM]

Hello Friend.

I have been in search of someone with a honest heart, so when I saw your email I decided to add you and write to you this message to see how best we can assist each other. I am Mr. Hakan Aran, a Bank Officer here in Istanbul Turkey with ISBANK. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you and you are going to benefit from it.

One late Mr. Adrian who was in Gold business here in Istanbul had a fixed deposit with my bank in 2007 for 108 calendar months, valued at US$9,500,000.00 (Nine Million Five Hundred United States Dollars) the due date for this deposit was last year. Sadly Adrian was among the death victims in April 30 Covid19 2020 Pandemic in Ankara province in Turkey.

My bank management is yet to know about his death, I knew about this because I was his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he was not married and no relative was found. Last week my Bank Management had a meeting for a bank verification exercise to note dormant and abandoned deposit accounts. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Director happens to discover his death, The bank will divert the funds for their head directors to share. So I don't want such to happen. That was why when I saw your details, I was happy.

I am now seeking your cooperation to present you as Next of Kin/ Heir to the account .My bank headquarters will release the account to you through my help. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to divert it and share among themselves. I am not a greedy person, so I am suggesting we share the funds, 50/50% for you and me respectively. Let me know your mind on this and please do treat this information confidential. I shall give you more details once I receive your urgent response through my personal email address below.

Email: hakanaran9@gmail.com

Best Regards
Hakan Aran.

[IceFM]

Dear Friend,

It was nice meeting with you and also to have your willingness to partake in this transaction with me. First, I should let you know that this is not a hoax arrangement or any kind of joke. I am freely giving you my full details hoping that you will not betray me in any way. My name is Mr.Hakan Aran, I work with Isbank (ISBANKASI) PLC.

You should know that it is not always mandatory that you have a relationship with a person before you can stand as the next of kin. I only need your sincere cooperation since I could not find the relatives of my client for years after his death. My bank management has not noticed this account and no one has come for the claim.

This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Adrian and shall be in control of the money until I come over to meet you in your country for my share. Regarding the sharing, I believe my sharing ratio is acceptable to you and it's a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us.

What I have to do is just to place your information in my bank system database as the Next of Kin/ Heir to late Adrian and you will apply for the claim and send it to the Isbank requesting for the fund transfer. I have concluded my feasibility studies long ago and there is no reason to panic. It is 100% risk-free. I will take care of giving you all the related information of the account which the bank may need from you. This position gives me confidence that I'm in a better position to complete the transfer with you without any interruption by any person. The first step now in this transaction is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. I further wish to notify you that our bank has access to transfer to any bank in your country provided all the account details are correctly submitted.
I will require you to send me the following information for the beginning of this transaction.

*Your Full Names:
*Date Of Birth:
*A Copy Of Your International Passport Or Driving Licence:
*Current Address:
*Telephone Number:
*Profession:

Once I receive the above-mentioned information and conclude with my inside arrangements and changes in our bank database, I shall inform you of the next step which I will prepare an application letter of claim for you to send to our bank and request them to transfer the funds into your account that you are the next of kin/heir to the account deposit of the deceased.

Regards,
Hakan Aran.

Here Are My Details

Full Names: Hakan Aran.
Occupation: Banker
Address. Istanbul, Turkey.
Age: 58 Years.


...... IP shows Google
From: Hakan Aran <hakanaran9@gmail.com>
Date: Mon, 21 Feb 2022 20:09:27 +0100


..... Pic beside Emailaddy



..... clear Pic



... this is really Hakan Aran, Deputy General Manager of İşbank

.bthaber.com/bankacilik-sektorunun-gelecegine-yonelik-onemli-ipucu-2/


WORKING-ID-CARD.jpg


INTERNATIONALPASSPORT.jpg



.... this kind of Passport was given out from 01.06.2010.... still valid but meanwhile Turkey have given out from April 2018 a new version. The Data inside are Nonsense