Money laundering/Investments

[IceFM]

my dear

please help me i am in so much pains my daughter nearly died 4 days ago and that is why you have not heard anything from me

please i am begging you because you are my only hope and the only person that i told about this money

lenlen

[IceFM]

.... immediately her answer

my dear

you asked me to prove myself and i sent you my international passport with my pictures and children pictures so that you will know everything about me

[IceFM]

Dear friend,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me, but I have a lucrative offer of mutual interest to share with you, please take your time to read through my message carefully and respond as soon as possible.

y name is Mr. Edward Konadu, I am a retired banker of Ecobank Ghana, I have a transaction of three million eight hundred thousand United States dollars ($3,800,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in an escrow call account. Finally, I did not declare these funds to the bank before my retirement. As a former staff of the bank, I cannot be directly connected to this money, this is why I am requesting your assistance to present you as the depositor and owner of these funds so that you will request for the account to be closed and the money wired to you in your Country, and as soon as it gets there, we share it 50% for me and 50% for you for your help and participation. I assure you that you have absolutely nothing to lose in this, it is simply going to be a bank-to-bank wire transfer, and can be completed within the next 3 to 4 days, and will take place at the bank head office the International Remittance Department where all the international transfers are being carried out. As soon as the money is transferred, I will fly down to meet you in your country for the sharing as we have both mutually agreed. I plan to relocate completely to your Country right after this. All I need from you is your total trust and sincerity to work with me and the money will be transferred to you as soon as you request for the transfer from the bank, don't worry I will be guiding you all the way through the process.

I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. If you are interested, please contact me indicating your Full Names, Address and your mobile phone number so that I will send my full details to you also, and the application form/letter for you to contact the bank and request for closure of account and remittance of funds to your nominated bank account.

I am open to doing this with you if you are serious, trustworthy, and can keep things in confidence.

I await your swift response.

Sincerely,

Mr. Edward Konadu

[IceFM]

Hello my dearest friend,
My name is Sarun Homsiri, a Thai citizen, working as an External
Auditor at a well known bank here in Thailand. I found your contact
during a random search on google.

I contact you for a reason and I will like to go straight to the
point. One of our late customers who died as a result of a car
accident along with his family shared similar family name with you.
He died 10 years ago and there is no information of any of his relative
whom could inherit his fund in his account here in our bank.

So,I think we can work things out by sending you all his banking
details for you to claim the funds as soon as you reply my message.

I know that there are so many online phishing emails or SPAM
which is the universal terms used to describe any unwanted and
unproductive activity performed on the Internet. Hence, commercial
emails do not have its benefits for businesses or some other important
communications. And this is because so many individuals and
companies have abused the technology of the Internet so much that
almost all commercial emails are referred to as SPAM.

So I urge you to take this email seriously and reply so that we can
provide you with more details to enable us proceed further.

Thanks as I look forward to hear from you.
Mr. Sarun Homsiri.

[IceFM]

My Dear Friend,

Thank you for replying to my email. Here i will like to explain in
clear terms, the details of this transaction, for clearer
understanding.

Like i explained to you in my first email, I am Mr. Sarun Homsiri, a
seasoned banker with Bank of Ayudhya Thailand here in Bangkok
Thailand, and I wish to request for your assistance in a deal that
involves $10.7M (Ten million, Seven Hundred Thousand United States
Dollars) with our Bank. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, I am
assuring you that this transaction will be carried out under a
legitimate arrangement that will protect both of us from any breach of
the law. I came to know you in my private search for a reliable and
reputable Business Person/individual that can handle this confidential
deal with me, which requires maximum confidence and trust from both
sides.

MY PROPOSITION;

I am an External Auditor with the Bank of Ayudhya Thailand and also
the account officer to one of the dormant accounts with our bank that
belong to one of our deceased
customers, a French citizen, rich, who was into several businesses
here in Thailand before his death along with his wife and only Child
in a car accident while on vacation in France. Before their untimely
death our customer deposited the Sum of $10.7M (Ten million, Seven
Hundred Thousand United States Dollars) with our bank here in
Thailand.

During the bank audit exercise, it was discovered that a lot of
accounts have been dormant as an unclaimed credit balance, hence our
management decided during the
current re-capitalization in our banking sector, to phase out all
accounts that have been dormant. As the account officer to the
deceased, I have made several inquiries to his high commission to
locate my client's extended relatives, but all my efforts proved
abortive, I then decided to trace his relatives or family members over
the internet, and yet all effort became abortive. However, I found you
as my instinct convinced me that you will be a trustworthy and honest
business partner, and then I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unserviceable by our bank, the Bank of Ayudhya Thailand.

Since you share same family name with our deceased customer, I
therefore wish to request for your assistance and permission to
present you as the appointed next of kin to the deceased so that the
$10.7M (Ten million, Seven Hundred Thousand United States Dollars) can
be released and paid into your account as the heir/beneficiary. Be
informed that this transaction is risk-free otherwise I will not
contact you because it is against our bank policy. Please get in touch
with me immediately if you are interested to assist me by furnishing
me with the following information. And after receiving your thoughts
and consideration, further information which will also include our
benefits / sharing formula will be provided to you.

1. I need you to reconfirm your full names
2. and your reachable telephone number (s)

I look forward to your prompt response.

Yours Sincerely,
MR. SARUN HOMSIRI.


..... IP shows Google
From: "MR. SARUN HOMSIRI" <sarunhomsi@gmail.com>
Date: Sun, 27 Feb 2022 05:21:21 -0800


I-D-CARD-MR-HOMSIRI.jpg



SARUN HOMSIRI PASSPORT.jpg


.....

[IceFM]

I am Mr. Vladimir Vyacheslav. I need you as a partner for an
Inheritance claim worth 56.7 Million Euros. Email
(Vladimir.Vyacheslav77@outlook.com) If interested to partner with me.


...... IP shows Google
Reply-To: Vladimir.Vyacheslav77@outlook.com
From: From Vladimir <ptmails019@gmail.com>
Date: Sat, 5 Mar 2022 16:40:08 +0100

[IceFM]

Dear Mr.xxxxxx xxxxxx ,

Thank you for your reply and I am so sorry for the slight delay in my reply, as I said earlier, I am Mr Vladimir Vyacheslav (Executive Director and Head of Personal Banking) before the US and Iran went to war with our client General Qasem Soleimani, who was in the Iranian armed forces and also a businessman, made a numbered fixed deposit with a value of (fifty-six million seven hundred thousand euros) only in my branch for 18 calendar months. At maturity it has been confirmed that he was killed in an Air drone attack by the Americans.

General Qasem Soleimani did not declare any relatives in his official papers, including those of his bank deposit. And the last time he was in my office, he confided in me that nobody but me knew about his deposit in my bank. So (fifty-six million seven hundred thousand euros) is still in my bank and no one is ever going to come forward to claim it because he's been confirmed dead. What bothers me most is that according to the laws of this country, after 10 years and six months, if no one makes an application to claim the funds, the funds return to the property of the American government. I have been scared and now my decision has been made to take it out from the account.

I will retire from banking on December 22nd. I can now only access General Qasem Soleimani's file and account as an active employee of the bank. I will not have the right to operate or manage the funds if I retire from the bank. The new account director will move the money if he sees such a file when I hand over my office to him. I'll be the loser if something like this happens. With this in mind, I would like to suggest that you, as a foreigner, act as the closest relative of General Qasem and make you a next of kin to Soleimani so that you can receive his money.

WHAT SHOULD I DO:

I want you to know that I have everything planned for us to come out successfully. I have a lawyer preparing the necessary document to assist you as General Qasem Soleimani's next of kin. At this stage, all you need to do is provide me with your personal phone number / fax so the lawyer can start working.

After you are appointed next of kin, the attorney will also make claims on your behalf and obtain the necessary authorization and estate letter in your favor to transfer the funds to an account provided by you. In this matter there is no risk at all as we use a legalized method and the lawyer will prepare all the necessary documents. Please try to keep this transaction confidential. Please do not discuss it with anyone. I can't wait for the money to leave my bank because I haven't been able to sleep properly or eat properly in the past few days.

Please try to maintain the utmost discretion in all matters relating to this issue. Also send me your personal private cell phone / fax number and Any Valid Identification Crad. Finally, I will share more details with you about this operation. I will wait a long time for your answer and confirmation with your last home address.

Your earliest reply to this letter is appreciated.

Kind Regards,
Mr. Vladimir Vyacheslav
Executive Director and Head of Personal Banking

[IceFM]

.... immediately his answer

Attention: Partner

Thank you for your mail. I will not be able to perform all the work alone and that is why a partner is needed. This is also an investment that can benefit both of us as partners if we work together and succeed. I believe you should know what this transaction is about and why a foreign partner is needed for this.

A partner who is financially buoyant to work on this project in my bank is needed. And to provide and put in trust, the partner will be in possession of the amount and account. Once the money is in your possession, then you can send me my own share. This is the best way I have found it to work as partners. I am not asking you to send upfront payment but you will be responsible of your account set up with the bank you will be directed to in Turkey.

A parable always says you will reap what you sow. I believe we have a lot to gain when we work together in one mind and put aside greed from this transaction. It is an assurance and promise you will get from me. If you are still interested, then we can move on and if you are not then you can as well back out. I await your message.

NOTE: YOUR PASSPORT ID WILL BE NEEDED TO KNOW HOW SERIOUS YOU ARE TO WORK WITH ME.

Thank you for your understanding.

Kind Regards,
Mr. Vladimir Vyacheslav

[IceFM]

.... immediately his answer ...... I'm only rude to Idiots

Hello Sir,

I am here seeking for a partner and not otherwise. I do not see reasons to work with a rude man like you. I brought you into this and you have no right to tell me what to do. I am not forcing or begging you to partner with me.

Have a nice day.

Kind Regards,
Mr. Vladimir Vyacheslav.

[Bix]

Interpals
paid.with.tyler.11 Tyler Hernedez, 33 y.o.
New York City, United States [Current City]
Flanders, United States [Hometown]
Public figure
6 years of Bitcoin mining
I help people make $30,000 + weekly Trading mine.
world/Travelers/Mentor/coach/Forex trader/Bitcoin miner/Finical Assistant/Binary trader/247/online assistant.
Email: proinvest.support@protonmail.com

[IceFM]

Attention:

This Is Mr. Andrew M. Anoibe., I'm from Sierra-leone but presently in
Ghana for Humanitarian work. I got your information through a friend
who assured me that you'll be sincere. I have some money, $48.5
million which I want to invest can you handle it for me? All documents
like the proofs of ownership documents is with me and other relevant
documents.

All I need to hear from you is how sincere you are and that you'll be
able to handle this transaction. And will not betrayed me along the
line If the fund get your account it is a 100% clean and the fund is
already in the bank in United States. If you assured me then we'll
need to reach a Memorandum of understanding (MOU) that's signed by us
then we proceed. Once the Memorandum of understanding is signed, I'll
ask the bank to release funds to you.

Firstly, Which investment will be better with this fund in any country
of your choice is acceptable by me. but I will need to know first If
you're set, then send me your full information (name, address, email
and a copy of your passport or I.D Card) for me to prepare the
Memorandum of understanding.

Mr. Andrew M. Anoibe.

[IceFM]

Good day,

My name is Mashuk Shah, a Liaison officer with the Angolan National Petroleum and Gas Agency.

I am writing to extend a business request for you to stand as an agent or middle-man in a crude oil supply contract. I am assuring you that good profits will be earned. I will provide exclusive details to you upon your reply.

Warmest Regards,

Mashuk Shah
Liaison Officer
ANPG - AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda - República de Angola

[IceFM]

Greetings xxxxxxx,

Thanks for responding to my email.

MY PROPOSAL

I want to introduce you to these highly commission-based earnings in the Crude Oil sector. In essence, I am proposing we should become partners in a Crude Oil brokerage contract under the Operating License of the Angolan National Petroleum and Gas Agency (ANPG).

The main objective of this partnership is to succeed in the re-assignment bid of an already existing Operating License to your company as the new owner. This Operating License will enable you to start earning commissions as a middle-man after successful negotiation/sales of Crude Oil to prospective end buyers' on-behalf of the ANPG.

In 2018, I assisted a US-based company in securing an Operating License allocation. The director of this company, Mr. Orlando Moncada, could not actualize his dream in the project due to his untimely death in April 2020 from complications of the novel CoronaVirus (Covid-19), rendering his company incapable of continuity in active business. At this point, I decided to look for a privately owned company to take over the Operating License earlier issued to Mr. Moncada. This will give the newly assigned company the legal authority to participate in Crude Oil brokerage for the ANPG.

If you accept my offer, I will provide the needed information to help in your company's successful re-assignment of this Operating license allocation. I will give us the privilege to operate as natural lifters of crude oil from an oil block. This will attract a $2.00 discount per barrel from the ANPG; being able to broker the product to final buyers will entitle you to another commission payout of $2.00 as a "Mandate/Middle-man."

Altogether, a total commission of up to $4.00 per barrel is earned from the minimum monthly allocation of 2 Million barrels of Crude oil. This amounts to a total of $8 million gross earnings coming to our partnership at the close of each sales transaction. Our collaboration will net a minimum of $8 Million as profits based on monthly allocation on equity ratio sharing. Sometimes, allowances could be increased based on demands from buyers.

I assure you that this project is highly prospective and presently the most legitimate money-making machinery someone can set up. What is so interesting about the project is that you can operate quietly from your location after obtaining the Operating License. You would be connected to a pool of buyers worldwide, and after a successful sales transaction, ANPG will pay commissions into your bank coordinates.

I will gladly appreciate your acceptance to partner with me in this opportunity. Upon your response, I will provide further information.

Warmest regards,

Mashuk Shah
Agência Nacional de Petróleo
Gás e Biocombustíveis
Edifício Torres do Carmo-Torre 2 Avenida de Portugal
Rua Lopes de Lima, Município de Luanda, Angola


Received: from MTA-06-4.privateemail.com (mta-06-4.privateemail.com. [198.54.122.146])
Date: Tue, 8 Mar 2022 19:25:58 +0200
From: Mashuk Shah <sm.ali@zaininbox.live>


NAMEC-4
Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US

[IceFM]

Good day xxxxxxxxx,

Thank you for taking the time to digest the details of my proposal. I am
even more enthusiastic about the financial benefits that will be derived
from our partnership once we get along positively.

So far, we could earn up to 8 million USD in commissions and have it
shared between us as partners whenever we successfully close a crude oil
trade transaction. Aside from the commission earning, there is another
huge financial benefit that comes with this opportunity.

At this point, I need your assurances that you will keep every
information that I will share with you strictly classified between us.
This is because as a staff of the ANPG, we are not allowed to operate a
License or divulge sensitive insider information.

However since you have accepted to be my partner, I will proceed to
disclose the information regarding an accrued outstanding payment of $24
Million USD in commissions earnings that were yet to be paid to the
former license owner before his untimely death due to Covid-19
complications.

Now the big picture here is that, if we succeed in the license
reassignment bidding and you emerge as the new owner, every other
financial benefit that came with that Operating License Including the
outstanding commission payments would become yours automatically. I have
witnessed such a scenario played out successfully without any hitches
and this is one of the reasons why I am pushing forward with this project.

In view of this, I will provide you with useful information and guidance
on how we can proceed further after we have signed a Non-Disclosure
Partnership Agreement that would bind both of us together as partners.
Certainly, what is most important are the big prospects that are before
us which basically are huge.

Upon your kind request, I will send you a copy of the partnership
agreement to review and further understand our roles and sharing terms.

Thank you for your time.

Warmest regards,

Mashuk Shah
Agência Nacional de Petróleo
Gás e Biocombustíveis
Edifício Torres do Carmo-Torre 2 Avenida de Portugal
Rua Lopes de Lima, Município de Luanda, Angola


Received: from MTA-14-4.privateemail.com (mta-14-4.privateemail.com. [198.54.118.206]) ... DCH-Proxy
Date: Wed, 9 Mar 2022 13:15:18 +0200
From: Mashuk Shah <sm.ali@zaininbox.live>


NAMEC-4
Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US

[IceFM]

My name is Barr.Barbara Baker . I'm a legal practitioner. I have an
important and confidential thing to discuss with you regarding a
business proposal. And most importantly, I need your trust and
sincerity on this. Please, I would like you to contact me for more
information on the transfer of ($2.M) left by my late client. I would
like to present you as a business partner and next of kin of the fund.
I will give you the details of this transaction as soon as you show
your sincere interest.

I wait for your positive response

Best Regards,
Barr.Barbara Baker