Money laundering/Investments

[IceFM]

Dear xxxxxx xxxxxxx,

I appreciate your mail and also your time to respond. I also appreciate your interest in the transaction which will be for the benefit of all of us. Want the fund to be invested into any profitable and lucrative business in your country and you will receive the fund and act as the fund manager. Our aim is to release the fund to any one we can trust for at least 10-15 yrs. and the terms shall vary.

But we should work based on 'TRUST" in all our dealing. The fund has proof of existence and you can confirm with the banker we are working with, and you are working with an entity which you can also verify.

We are ready to make available between the sum of €5M-1Billion €,( the available funds Loan the least is One Billion Euros and maximum of One Billion euros only)with any of the below optioned.

Options A-

The fund can be released to you as a LOAN FACILITY for the duration of 10 yrs. and with an acceptable INTEREST, and with a contract sign as will be stated in the terms. And an interest of 4% from you per annum.

Option B)

You receive the Investment funds from us and Invest and manage the funds in a profitable business for the duration of 3-5 yrs. depending, of course, on the opportunity. And Re-distribute the funds and profits back to us at the maturity of the investment.

I Will be happy to receive your business plan and the amount is reasonable to set-up any huge establishment. The fund is 100% clean and has nothing criminal attached. More importantly will like us to work based on trust and honesty in all our dealing.

We only want your assistance and sincerity in building a business relationship based on trust in all our dealing. Our interest in this transaction is based on the commission we shall get upon the conclusion of the loan.

Kindly know that we need a serious business minded person or organizations, who are willing to work with us. Kindly revert back to me with any suggestion.

Sincerely,

Jessica Alfred

Email: serviceline@op.pl

[Bix]

Interpals
williamswa_24552 Williams walker, 55 y.o.
Usa River, Tanzania [Current City]
New York City, United States [Hometown]
Online 1 minute ago
BEST SIGNALS
ACCOUNT MANAGEMENT
FINANCIAL PLANNING
STARTER MINIMUM AMOUNT $300 AND GET RETURNED PROFIT WITHIN 24HOURS
TRADING AND BROKERAGE
CHAT ADMI

[IceFM]

I am Mr. Hart Green, I have deal of Fifty Four Million Eight Hundred
Thousand United State Dollars Only. in my department and i need a
trustworthy person overseas who will help me to receive the money on
60% for me and 40% for you but all the whole money will be held by you
on trust pending when i will come to your country with my family for
the sharing of the money and also invest my share of the money in your
country.
This deal is completely 100% risk frees, the truth of the matter is
that the money in question does not belong to me rather to our late
customer who died in a plane crash with the wife and kids a few years
ago without any next left alive.
As soon as you indicate your interest and readiness to work with me to
actualize this great deal i will contact my attorney and give him all
required particulars to enable him to perfect all the documentation at
the court of law as the only survival relative of our late customer
and the change of the ownership will be done on your name by the help
of my lawyer/attorney to enable the fund move to you in your country
without any problem.
If you are interested in this deal, kindly send down the following
personal details demanded of you below and as soon i hear from you
with the required information below, we will proceed on how the money
will move to you in your country but you are advised to keep
everything regards to this business very confidential only between me
and you to ensure a successful conclusion.
Kindly provide the below information so that we can proceed.
Full names,Occupation,Age and Sex,Marital Status,residential address
I am waiting for your urgent response so that we will start
immediately on how the funds will move to you in your country through
a United nation delivery agent or through online banking services.
Please confirm the receipt of this vital message.
Regards,

[IceFM]

Dear xxxxxx xxxxxxxx,

Thank you for your mail, Thank you for your message. I want to assure you that no documents will be sent to you via the internet, I am going to send you a copy of my international Passport to you as soon as possible.

Please Indicate to me if you are interested in Loan as stated in Proposal.

 Hope to hear from you

Regards

Jessica Alfred

[IceFM]

Dear xxxxxx xxxxxxx,

Thank you for your mail, I have contacted my boss on your request (CIS) and he declined, if you are interested in getting a loan, then we shall proceed to facilitate the loan for you.
Our firm is based in the United States and Denmark, so if you are willing and interested in a loan you can get back to me.

Hope to hear from you

Yours Sincerely

Jessica Alfred.

[IceFM]

Dear xxxxxx xxxxxxxx

Thank you for your mail, for your information, I am a loan facilitator and if you are interested in getting a loan kindly get back to me.

Let me know the documents in question you are talking about.

I hope to hear from you

Yours Sincerely

Jessica Alfred

[IceFM]

Dear Sir, How are you doing today, hope your fine and good, I work with an investment company, we are ready to fund projects globally ,we invite all interested project owners and investors to our project financing program kindly drop your email address and Please I want to notify you of our client's interest in investing loan funding in your company or your project or startup project as a SILENT/ANGEL INVESTOR.

Please, if you wish to proceed, get back to me as soon as possible for contact details and further proceedings. I am waiting for your response.
Please contact me on this email address for more details.(drberchtoldmarc@yahoo.com)

Yours Sincerely,

Dr. Berchtold Marc.

[IceFM]

Dear Sir,

We currently have an investment Portfolio funds from many different investors under our administration and management.
We are (Financial AND Commercial LTD ) UK Based Investment Company Registered with UK Government and practicing in Istanbul Turkey .
But the investor's anonymity should be held in strict confidence, (THE INVESTOR WILL PREFER TO BE SILENT).
We have three basis investment options – Namely:

1)For loan it's 3% annual interest to be paid by borrower to lender annually

2)For Joint Venture – The profits sharing ratios shall be 70% to investor and 30% to you.

Below is a brief summary of our Investment Portfolio:

Value of investment funds: TEN BILLION EIGHT HUNDRED MILLION USD
Placement opens to: INDIVIDUALS/COMPANIES.
Purpose of Funds: LONG TERM INVESTMENT THAT WILL BE CAPABLE TO GENERATE REASONABLE RETURNS. (ROI/PA), OR USED-AND-RETURN INTERESTS BEARING LOANS.
Fund Disbursement: ASAP

Investor’s Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals ,
Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export,
Trade and development industry, Real Estate & Construction Industry and any other viable investment
opportunities which is within the area of your expertise, or core competence.

It means that you can invest the funds in any investment you understand very well, or that you are competent in, as long as such business is legal, lawful, genuine, legitimate, safe and profitable. We insist that our funds must never be invested in anything illegitimate, illegal, or unlawful.

To proceed, please provide us with a workable business/project plan, amount you required for funding and the following details, to enable us study it before we take further decision.

1.1 - A detailed project/business plan.

1.1 - Introduction and description of yourself/company.

1.2 - Your full Name, home/office address

1.3 - Copy of your ID (International passport/driver’s license).

1.4 - The exact amount you require for the stated projects.
(Indicate if you have more than 1 choice in mind)

4-The expected Annual Net profits from this investment.
5 – What is the gestation period between your receipt of fund and declaration of the first profit in the case of Profits sharing Joint Venture?

After deliberating over the above with our bankers a contract will be sent for you to sign and send back for us to move forward, if in our opinion you are qualified to be availed our funds.

We hereby confirm that our funds are legitimately earned, from honest, morally upright and genuine, lawful business activities. The partnership , or management, or loan agreement will specifically state that and make it its preamble and the basis on which our business relationship will stand.

Also, the Agreement which is the grand norm and guiding contract of the investment and partnership will specifically state that the fund is of clean origin and that the investor is qualified to make the investment and that the investor, my clients will accept full responsibility for that, or any claim, or proof, or evidence to the contrary.

Relevant documents, proving the source and origin of the funds will be provided by us, at the appropriate time, should it be required. Therefore, have your mind at rest, that there will be nothing illegal, or any act that will constitute an offence either in international laws, or the laws of your country, or elsewhere, in the whole transaction.

Moreover, we do not say that you will have to invest your own money also or contribute any counterpart funding of such project yourself. We will be very glad to provide all the needed investment funds, if you can convince us that your proposed projects where you intend to apply our funds, is legit, good, safe and irresistibly profitable, or a money-spinner.

But the investments that can attract our funds must be legitimate, lawful, non-speculative, safe and able to generate reasonable recurrent annual returns on investments. Such projects/investments could be located anywhere on earth literally and in any field of human endeavors, as long as it meets the above criteria.

For clarity, we insist that the would-be beneficiaries of our funds must have a live meeting with our fiduciaries i.e. (Brokers/Bankers or in our office in Istanbul Turkey ) for identification and use same opportunities to discuss extensively concerning the above subject matter.

Kindly fill this CIS with proper information to enable us to proceed .

Convince us that your proposed business is good, safe, legit, genuine and irresistibly profitable and we will do business with you in it.

Awaiting your response

Best Regards
Dr.Berchtold Marc

[IceFM]

Dear, Mr. xxxxxxx xxxxxxx

I am writing to acknowledge your email response and also inform you that your file has been forwarded to 'Mr. Marcus Knight' [Special Adviser to the Investor] for due diligence and onward processing. I have also taken the opportunity to forward copy of this message to him as he has the sole responsibility to process our proposed investment transaction to a successful completion. You are required to contact him via email or direct phone / WhatsApp from Monday to Saturday 9am to 8pm GMT for further directives. In case you have any question on the loan process then feel free to ask him as he would be readily available to address the subject matter in its entirety.

However, you are empowered by this email communique to open correspondence with him at your earliest convenience with the below details as follows;

Marcus Knight (Special Adviser to the Investor).
Direct Telephone / WhatsApp: +46 76 6925296
Email: info@mc-knight.com.
Email 2: mknight.inbox@gmail.com

We hope for a successful investment partnership with you.

Sincerely yours,

Marc
Broker / financial consultant.


..... WA profile pic

[IceFM]

...... answer of my message from 22.09.21

Dear xxxxxxx,

I never read back from you WHY? Because someone contacted me saying you are dead is this truth ?

I need to be sure so i can move on


..... IP shows Microsoft
Date: Wed, 11 Jan 2023 10:30:18 +0000 (UTC)
From: LCNB National Bank <marynelsonlncbnational@yahoo.com>




.... Mónica Cecilia Lozano is Chief Executive Officer and Editor of La Opinión, the largest Spanish-language newspaper in the United States. Among other things, she has been on the board of directors of the Walt Disney Company since 2000, is a member of the board of directors of the University of California and has also been on the board of directors at Apple since January 2020.

[IceFM]

Hello,

I apologize for using this medium to contact you for such a huge
business proposal. This is because of the situation where my freedom
is violated and limited.

I was once the CEO of a multinational oil company and now retired. I
am in asylum because of political oppression of false allegations
leveled against me by nefarious politicians in my country.

I want to go private to invest US58M through a neutral individual and
I will hand over the said amount to you if you agree to work with me
honestly. Advise on any sector you deem lucrative to invest in your
country so that I can forward the investment agreement for signing and
we can take it from there.

Best regards,

Theodoros Ioannis.

[IceFM]

Audit Department
International Banking Department
Ecowas Bank for Investment and Development
w.ecowas.int

Sir
Subject: Requesting your cooperation to receive (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars inheritance funds into your bank account.

I am James Demba, a senior staff of the ECOWAS Regional Bank. I am contacting you to solicit your cooperation concerning our customer Walter Hook whose entire family were victims of the devastating 8.9-magnitude earthquake that triggered tsunami through Kesennuma City in Miyagi Prefecture Japan on Friday 11th March 2011.

Walter Hook The (deceased) has an account balance of (US$10,500, 000.00 ) Ten Million Five Hundred Thousand Dollars and about twenty five kilograms of alluvial gold deposited in our bank's custody until the unexpected tragedy in Japan that wiped out the family. By privilege of being Walter Hook's personal account supervisor I have his file in my possession and I need your sincere cooperation to transfer these funds to a safe bank account in your country because the (deceased) presently has no next of kin to inherit his estate here.

I do not want to declare these huge sums of money as unclaimed funds which will just be forfeited to the government, and as a staff of the bank I cannot personally claim these funds.

We will successfully wind up the transfer of these funds to your preferred bank account within ambit of law as business associate to Walter Hook the (deceased) through a transparent legal documentation in your name, is rest assured that this transaction is 100% risk-free by virtue of my status in the bank and also my vast experience in the banking sector. I look forward to working with you for the successful swift transfer of these funds to your bank account.

As a seasoned bank do not ask many questions on the possibility or success of this project because I know how to go about manipulation of the bank Database to effect needed changes in your name. Upon successful completion of these into your bank account, I will come over to your country and meet with you personally so we can share the funds 50/50 equally.

Regards

James Demba

[IceFM]

Hello Dear

I'm sorry to encroach into your privacy. My name is Dr Sarah M. Jabbar
from Syria.I am the wife of late Mr. Moses Jabbar, an industrialist
herein Syria. Due to the civil war in Syria, I want to relocate to
your country to invest my late husband fund in Real Estate as a
foreign business partner.

If you can be interested and trusted I will give more details for
further directives. If you are not interested do not reply to this
email and please delete this message. Contact me directly on this

My Regards,


Dr Sarah M. Jabbar

[IceFM]

Dear xxxxxxx xxxxxxx .,

Thank you for responding to my proposal and your agreement to partner with me in securing my fund under your care for Investment purposes. My husband was a Syrian industrialist and a member of Syrian businessmen council In Damascus before his death. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria, which leads to my husband's death.

Due to the current President Bashar al-Assad protest in the country as you can find out on the news. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (Twenty Million five hundred thousand dollars) $20,500,000 in my possession. This is the money my husband saved for his entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.

I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safekeeping and possible investment. This is why I am in keen need of a Reliable and Trustworthy person who will receive the box, secure and protect it till my arrival which should be as specified. I have to take this chance because; I have no other alternative but to trust someone. I am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage.

All I have is my two children. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.

All I ask is to permit me to register the consignment in your name as family treasure and you are expected to retrieve it once it's in London UK. There will be no risk in this deal; I have made the necessary arrangement for safe delivery of the consignment box to your preferred location. I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part and i will join you immediately. Beware; I have taken precautionary measures to secure the money. The box is coded with a high security gadget and I am the only one who has the right combination to unlock the combination code. You will be entitled to 20% of the total sum of $20,500,000 while 80% will be mine. I will give you 20% of the money and 80% for me for your assistance and cooperation. I believe this is a fair deal. Write back at (email) for more details if you are in agreement to partner with me in this deal.

My main interest is to make a viable investment in your country, I had first thought of real estate but given that you know your country more than I do, I would love to leave the plans to you as I am very much open to suggestions as long as we go into a lucrative/profitable venture. You will manage the affairs of the investment. Reason for this is to protect my fund from the Syrian government; attention will not be on me once I am not directly involved in this cash delivery.

However, below is what I required of you.

(1) I want to introduce you as the beneficiary of the consignment box deposited.

(2) For you to receive the consignment box of cash sum of (Twenty Million five hundred thousand dollars) $20,500,000, make sure that it is being invested in a lucrative venture under your name and mine as partners.

(3) To ensure the management of investments and to help me and my children to relocate to your country.

Hence I will require your full details to enable me to establish contact between you and the deposit humanitarian diplomatic Courier and also used for Exchange of documents and the proxy in your name. Information required below include:-

1. Your Name (as you would in the delivery documents)
2. Your Address: Country/City
3. Phone Numbers/ WhatsApp number
4. Occupation
5. Sex/Age

The humanitarian diplomatic Courier by complying with the required official logistics will be responsible for delivering the cash box to your country, directly as it's registered family treasure for the delivery guarantee without any obstruction or monitoring agencies. I really need your acceptance and guarantee that you can deal with the responsibilities when delivering to your country.

I took this decision because President Bashar al-Assad has confiscated all my family accounts and assets. This cash box is the only inheritance left for me and my two children to leave with if we survive this war. Once again I assure you that this transaction is safe and all the arrangements are in place to ensure that this is done in a legitimate way, without a single violation of the law. Based on your maximum cooperation and trust, we will finalize this delivery within five working days.

If you have any suggestions, please don't hesitate to put it to me for deliberation. All I need from you is your full cooperation, total commitment and ensure to give your best for the success of the delivering of the consignment box and guarantee absolute confidentiality. Also make sure that the consignment box delivering process and all other things will be treated the way most private without involving anyone outside for security reasons, so you have nothing to worry about. Give me your full cooperation and keep this transaction close at heart.

Once again, I assure you that everything is under control and you have nothing to fear. Please, I do not have access to phone calls or any social media due to my situation. I prefer email for my safety, please consider my situation, I believe I can trust you.

Feel free to ask me if you need clarification at any time. I await your prompt response for further procedures.

Regards,

Dr Mrs Sarah M. Jabbar


..... IP shows Google
From: "Dr Sarah M. Jabbar" <sarahmjabbar@gmail.com>
Date: Mon, 16 Jan 2023 15:21:52 -0800

[IceFM]

......

Dear xxxx xxxxxxx,

I am in receipt of your email and I wish to reassure you again that this project is for real, as I do not have any bad intention toward you. You are offering to help me and my family to secure my treasure box for our mutual benefit and so why should I pay you back with wickedness? I do not know you and I have no reason to deceive you. I understand that we are living in a very wicked world and even sometimes the people you called your friends could turn out to be your worst enemies but it's only God that can judge at the end.

My husband’s names are: Moses Jabbar

I want you to understand that this is a business of trust because I will have to trust and believe in you first that you will not sit on my money and disappear after you have received the shipment from the diplomat, but I have to give you that trust and work with you for the safety of the money and you also have to return to me with same trust for us to work together and achieve the objective. It is sincerity and security that matters a lot to me, as I wouldn't want to have any single problem with the government of your country neither will I involve you.

All I need is your trust, sincerity and total commitment to ensure that everything works as planned. However, I will have to maintain here again that there is no risk involved in this deal so you should not be afraid because everything has been well planned to ensure that my box is delivered to you after the box is in London. I am a family woman so I would not want anything that will tarnish my image.
 
I know that you are a capable associate and you can handle the deal for our mutual benefit and that is why I contacted you because I was only searching for a real good friend who can be trusted and I found you as my choice.
 
Meanwhile, we are living victims of the disaster and destruction that is going on in the Country right now and so we lost a lot. I only thank God that I am still alive with my children because many more have already lost their lives and their loved ones. That is why I want to relocate to your country with my children because of the current war situation in the Country and many offices and administrative s centers have not been officially working.
 
I want you to know that in this world, the only person that can destroy you is someone that knows all about you. I believe in transparency in everything I do and that is why I came up open to you but if you are not comfortable with the delivery arrangement, then I will advise you to forget about it and delete all my emails to you.
 
However, we have to tell ourselves the truth and trust each other, because if there is no trust there is no business. If you have trust and believe in me, I can assure you 100% that you are safe and the transaction will work out successfully if you can give your full cooperation and follow my instructions accordingly.
 
I know this might come to you as a surprise but I must tell you that with my experience in life and in international politics through my late husband (Moses Jabbar), I must inform you that 80% of the richest people on earth made their money from one venture or the other. So please relax, give your full consent to help and I promise you that you will never regret your time, involvement and commitment toward the project.
 
If you are willing to work with me, then provide me with your full contact details and once I receive your details and full consent, I will register the consignment box as your personal research materials and the shipping agency will dispatch the box to London through the services of a diplomat who will meet with you in person for the official hand over of the consignment box to you on arrival in London but he can also deliver the consignment box directly to your home address/ country based on your personal arrangement and agreement with him. I will give him your contact as the receiver and I will give you his full contact information also so that you can contact him directly for an appointment to pick up the box from him.
 
Please note that this project is to be taken very seriously because it’s something that you are going to witness in person or face to face with the diplomat. I will have to be open to you and very transparent in my dealings with you and for that reason, I will give you the access combination code number of the box, which will enable you to have full access to the box until I arrive in your country with my family.
 
Therefore, if you are capable and willing to carry out the project with me, then give me your consent for us to proceed otherwise, I will advise you to forget about it because I am actually looking for a serious minded business partner to handle the project for me and for our mutual benefit.

I hope to hear from you again and have a wonderful day. Below I attached my passport and family photo and my 2kid's pictures, I will appreciate you send me your personal details with your pictures to build my confidence

Your full names:...................?
Your full contact address:.............?
Your private telephone number:/ whatsapp number...........?
Your occupation:..................?
Your full passport:................?

My Regards,
Dr Mrs Sarah M. Jabbar


me-and-my-daughters.jpg


Naila Amin (L) with her nieces Sameera Rehman (C) and Ameera Rehman (R)

https:/ /medium.com/the-coffeelicious/american-child-bride-f46adc7ed79

My-Passport.jpg