Money laundering/Investments Part 2

[IceFM]

Good day ,

I write to seek your partnership regarding my interest to invest my family's money in your country.

My name is Ms. Aisha Coulibaly, I am a 24 years old female and single. I write to inform you of my interest to relocate to your country in order to invest my family's inheritance funds and as well as to further my education.I don't know anybody in your country so I am asking for your assistance in this investment project. You are going to be the principal manager of the money in your country.

I am going to provide you with more information about the investment in my next letter after receiving your reply and acceptance to assist me handle the project.

Expecting your favorable response.

Yours faithfully,
Miss. Aisha Coulibaly

[IceFM]

Date: November 28th, 2023.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Leo Salom, a personal assistant to a renowned broker in Hong Kong. Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest women in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds were part of profits from a Gemstone sale in Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with TD Bank USA, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct secured Email Address (leosalom.dept5959@gmail.com), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Mr.Leo Salom

[IceFM]

Dear xxxxx xxxxxx,

How are you today?. Hope you are fine. This email is strictly for your business consideration. My name is Mr Frank Cohen, An independent Business Consultant based in the Euro-zone. My client is interested in investing in your region, can you be of any help?.

Investment Capital..............$150 - $200 million USD.

If you can handle this project, Kindly get back to me and provide me with your brief detailed information and I will provide you with more details on how to proceed.
Regards
Frank Cohen

[IceFM]

Good Day,

My name is Calib Cassim from Eskom Holdings Ltd. SA. I got your email from my personal search on the internet for a reputable person to assist me.
I have in my possession an over-invoiced contract payment executed by a Foreign Contractor through my Department, which the contractor that executed the contract has been paid. The Bank is waiting for the subcontractor, as I told them, for the release of the remaining balance.
All I need from you is to stand as the beneficiary of the USD 33.500 Million, so that I can obtain the legal contractual approval documents needed in your name for the release of the money to you.
The transaction is secured and all the arrangements have been made. It does not matter whether you are a contractor or not; what matters is the confidentiality of this transaction.
If you are interested, please get back to me

Thanks,

Mr. Calib Cassim

[IceFM]

Dear Friend,

How are you today? I am David Hind, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 from the finance security company to your bank account in your Country. You will be rewarded with 50% of the total sum for your partnership and I will come over to meet you in your country, for sharing of the money, immediately the money is transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2021. The money was left unclaimed in the Coin Finance Security Group London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the Coin Finance Security Group to facilitate the fund release and transfer to your bank account. I need your personal information and ID to re-profile the funds with your data, to enable the finance company to transfer the sum to you. The whole process of the transaction will take not more than 10 days to successfully complete the fund transfer to your bank account.

I will send you more details about the transaction as soon as I get your response, to enable us to begin the transaction. I look forward to hearing from you soon.

You can reply me back on these email: davidhind102@aol.com

Yours Sincerely,
Mr. David Hind

[IceFM]

Hello Mr. xxxxxxx xxxxxxx

My name is Dr Mrs.Monica Nano,a bed ridden rich widow. It's unfortunate that I am about to reverse my donation of USD 5.5 Million made to you to a new recipient because of reports I am getting from the bank

I need an urgent answer from you before I give my final directives to the holding bank to reverse the donated funds to a new inheritor.I cannot force you to accept a donation which many are eager to receive including the Ukrainian refugees.

Warm regards,

Dr Mrs. Monica Nano

Sent from Outlook

[IceFM]

Greetings,

I'm Mr.Ben Kizza Bruce from Uganda and I'm the executive Auditor and
head of the computing department in my bank. This email is strictly
confidential and is for your attention only. I am making this venture
proposal to you with faith, hoping that you will be capable of doing
this transaction with me in confidence.

I wish to transfer the sum of ($38,000,000.00) US Dollars, which
belonged to a gold and diamond dealer.He died in Juba,the capital City
of South Sudan in the year 2014 whilst on a business trip and it was
as a result of civil.

He died without any registered next of kin as he was long divorced and
had no child. Source of his funds was Gold,Diamond and
petrochemical,he was doing business in Congo,South Sudan and Uganda.
He was a citizen of Australia from Tasmania province according to the
bank's form he filled when he was opening an account in our bank.

After my investigation, I found out that nobody knows about this
account. And I'm his personal account manager; I have with me all the
files concerning these funds, if you can be honest with me, indicate
your interest, send me your phone number, your age and profession; so
that I will detail you on how we will conclude this transaction in 7
banking working days, all the necessary arrangement has been made for
successful transfer of the funds to any Foreigner who has correct
information of former owner of the account which I will give to you later.

After completion of this transaction, you will be given 50 % of the
total amount of the money and 50% will be for me hence it is two man's
business. I want you to understand that this transaction is 100% risky free.
I need a strong assurance from you that you will not let me down once the
money is transferred into your account.

Contact Me Though My Alternative Email: ttr5353ttr@gmail.com

Your urgent attention to this regard will be highly appreciated.


Sincerely Yours,

Mr.Ben Kizza Bruce

[IceFM]

Dear Beneficiary,

Thank you for your email in response to my proposal of $40.5 million US Dollars transfer to your bank account. I quite understand and appreciate the content of your email but I want you to understand that I have made an honest proposal to you. Before we proceed I would like to make my position known to you in regards to the legitimacy of this transaction.

You have my personal guarantee and assurance that this transaction is 100% legitimate and Risk free and it would be handled under the confines of the law. I shall also require your personal Guarantee that you are someone that I can trust and confide in because I will reciprocate the same to you.

I would like us to establish a high degree of respect, Trust and confidence in ourselves because it is the Hallmark of any successful transaction. This is in terms of human and financial effort that is required to achieve its success. You should also know that a transaction of this nature and magnitude requires a high degree of confidentiality. 50% of the entire fund will be yours for your kind assistance.

Meanwhile, I would want you to send to me your personal information and any of your ID card or passport, to know you and have this transaction further discussed with you as well as to send you further details on how to begin the transaction. I will send you a draft letter of claim which you will send to the director of the finance company through the finance company direct email contact as business associate and beneficiary to the deceased unclaimed fund, to enable the director of Treasury to facilitate the fund release and transfer to your bank account.

The whole process of this transaction will take a maximum of 10 days. I have attached my passport so that you will know whom you are dealing with and I also need to see your ID or passport before we begin.

Find below my personal details
Real Name-----------------David Hind
Phone Number ---------- +4487035917224
Present Location: ------- 267 Portland Road, SE25 4XB London, UK.
Age ------------------------ 64 years old
Work ---------------------- Finance Security Company
Nationality -------------- British National
Profession---------------- Finance Security Officer
Sex------------------------ Male
Marital status----------- Widower

I await your urgent reply to enable me to detail you further on how to proceed.

Regards
Mr. David Hind.

FILL THIS FORM BELOW AND SEND ME YOUR ID OR PASSPORT COPY.
Real Name**********************
Phone Number ******************
Present Location: *****************
Age ****************************** **
Work ******************************
Nationality ************************
Profession******************** *****
Sex*************************** ******
Marital status**********************


...... IP shows Yahoo
Date: Tue, 5 Dec 2023 15:00:12 +0000 (UTC)
From: David Hind <davidhind102@aol.com>
X-Mailer: WebService/1.1.21943 AolMailNorrin


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[IceFM]

Hello,

We are an international finance and investment consultant working privately for a high-profile international financial institution with operating areas in USA, Europe, Africa, the Middle East and Asia.
We are currently handling huge business financial support management and consultancy for private banking clients of the high-profile international financial institution that engaged our services.
We believe that you will be interested in a mutual beneficial financial support partnership for investments and business expansion; to be presented to you for your consideration accordingly.
Kindly indicate your interest for further details to you accordingly.
Reply to our official mail and our gmail address below:

info@lombardodierhk.com

eminbdae@gmail.com


Thanks and regards,

[IceFM]

I am Khaled Faraj Mansour, a solicitor representing Robert 'Roy' Watterson, a Northern Irish businessman and CEO of Lincom, who died in a plane crash in Australia. He had funds deposited with a commercial bank for telecommunication investments. The bank management has issued a notice to provide the next of kin or confiscate the account. I seek consent to present Watterson as the next of kin. I promise a legitimate arrangement and aim for a swift transfer of the funds within three working days.
In your response, I will send you a comprehensive message on how to claim the funds,
Regards

Reply to:

laumcilwee@gmail.com

[IceFM]

Dear friend

This is to acknowledge the receipt of your email.
The total fund is One Hundred Forty-Nine Million Three Hundred Fifty-One Thousand Eighty-Seven cents ($149,351,000.00).
As soon as I have submitted the necessary documents I will demand proof of funds from the management of the bank.
As you know you are purporting to be the next of kin to my late client Robert 'Roy’ Watterson who died in a plane crash in Australia.
He had funds deposited with a commercial bank he wanted to invest in telecommunication and only I and his work colleague who died with him are aware of the fund and the investment.
I contacted you to assist in repatriating the money that belonged to my client before it was declared serviceable by the bank management here in Ireland where the fund was lodged. I assure you that the transaction is 100% risk-free only if you adhere to my instructions.
I agreed to share the funds 50/50 since I can't succeed without your assistance.
In dealing with a deceased person’s money and property the following have to be put in place which I have done with your consent to bring the traction to this stage.
Let me explain in detail the process of administering a deceased person's Fund in Ireland.
If there is a WILL and an executor has been appointed, then the executor deals with the Fund. This means that they make sure that the spouse/civil partner is aware of the legal right to share and distribute the Fund following the will and the law.
If there is no WILL, or, if there is a WILL but there is no executor, an administrator is appointed - usually the next of kin or a solicitor.
To get the authority to administer the fund, you must get a legal document called a Grant of Representation. This is a legal order that gives you the authority to administer (probate office) and register the deceased person's fund.
What is probate? Taking out probate means having the Probate Office or the appropriate District Probate Registry certify that the claim or will is valid and that all legal, financial and tax matters are in order.
Wills or claims only take effect when the Probate Office accepts that the will is valid. The will is said to have been ‘proved’. The Probate Office may make some enquiries before making its decision, for example, it may require an affidavit from one or both of the witnesses.
The Probate Registrar will decide if there is doubt about who is entitled to be the administrator. The administrator must give an administration bond to the Probate Office - this is a sort of guarantee that you will carry out your duties properly.
Capital Acquisition Tax: When probate has been granted, the Probate Office sends a copy of the Revenue Affidavit to the Revenue Commissioners.
The Revenue Commissioners will then issue a Form IT38 to each beneficiary who it understands may have a requirement to pay and file a CAT return. The obligation to pay and file a return rests with the beneficiary.
Having explained in detail how to receive or claim an inheritance fund, let me explain the stage we are in when probate has been granted. We need to get a letter of clearance from revenue to allow the fund to be transferred to you, pending investigations about capital acquisitions tax (CAT) as explained earlier, CAT is a form of inheritance tax.
My dear friend and dedicated partner kindly send a copy of your international passport and proof of address and private telephone.
Take your time to study all the documents I attached, fill and sign the ones you have and return them.
Upon receiving the requested information, I will use it to secure Probate and Letters of Administration from the Probate Office and the District Probate Registry.
You will be known as the legal next of kin to my late client immediately after the documents have been secured.
I will file a letter of claim on your behalf to the bank with an affidavit, Probate and Letters of Administration.
Thank you once again for your willingness to assist, and I look forward to hearing from you.
Find the attached copy of my documents for your perusal.
Remember always to keep our discussion secret and confidential at all times.

Yours sincerely,

Moatmad Khaled Faraj Mansour.
+353 8994 92558.


..... IP shows Google
From: Moatmad Khaled Faraj Mansour <mansourmoatmadkhaledfaraj@gmail.com>
Date: Sun, 10 Dec 2023 19:33:07 +0000


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[IceFM]

.... Idiot

Dear Friend,

How are you today? I am David Hind, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 from the finance security company to your bank account in your Country. You will be rewarded with 50% of the total sum for your partnership and I will come over to meet you in your country, for sharing of the money, immediately the money is transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2021. The money was left unclaimed in the Coin Finance Security Group London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the Coin Finance Security Group to facilitate the fund release and transfer to your bank account. I need your personal information and ID to re-profile the funds with your data, to enable the finance company to transfer the sum to you. The whole process of the transaction will take not more than 10 days to successfully complete the fund transfer to your bank account.

I will send you more details about the transaction as soon as I get your response, to enable us to begin the transaction. I look forward to hearing from you soon.

You can reply me back on these email: davidhind102@aol.com

Yours Sincerely,
Mr. David Hind

[IceFM]

Attn: Sir,

I know you might be surprise to get my email , I got your contact through a random search through your embassy. Though I never disclose the business I want to propose to you. My name is Mr.S. Al Ansari, I am a special assistant to the former Sudanese president. Omar Hassan Ahmad al Bashir. I seek your approval to release the sum of $52 million USD into your care. This amount was deposited to security company during the last days of the former president when its clear to us that he will not survive the protest that was going on around Khartoum the capital. He directed me to secure that amount with a security bank.

Now my principal ( the former president) is facing trial he asked me to look for a trustworthy person whom I will release the money into his care for business purpose pending when his ordeal is over then you will release 60% of the total sum to us will 40% will be for you keeping the fund. Right now I am leaving out side Sudan, if you are interested in this transaction please send your details to me so that we can discuss in details about the transaction.

Your Full Names:
Contact Address:
Mobile Phone:
Occupation:
Age:

Please note : This transaction is highly confidential but no risk involved. I will only present you to the bank as the owner of the deposit and I will hand over the code to you and they will deliver the fund to you. Please keep this transaction to yourself even if you are not interested.

Respond to me through this email address: mrsalansari3@gmail.com
Regards,
Mr.S. Al Ansari

[IceFM]

Hello,

My name is Mr. Samuel Boston. Myself and my colleagues are international business and investment funding consultants working privately for a high-level international financial institution and some of their customers with huge deposits.

We have operating locations currently in USA, Europe, Africa, the Middle East and Asia and we are currently handling huge business finance and investment support management and consultancy for private banking customers that engaged and trusted in the private finance and investment consulting services that we provides.

OPTION A:
We strongly believe that you will like to be nominated as an investment manager in your country and that you will be interested in a joint partnership financial support for business and investments management.

OPTION B:
Alternatively, we can help you secure loans for your business expansion; for higher amount with considerable low interest rates.

Please choose and confirm your interest in either
OPTION A OR B and revert accordingly.

We shall send further details to you on request accordingly.

Mr. Samuel Boston

Reply to:
sammboso277@gmail.com

[IceFM]

Dear Friend,

My Name is Mr. Dear Friend,

My Name is Mr. Ahmet Yilmaz, a personal Accountant/Executive board Member of Directors working with ILBANK of Turkey. A late investor who died and left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

Please get back to me as soon as possible for more details if you are interested in my proposal.

Best Regards,

Mr.Ahmet Yilmaz
Executive Member Board Directors