Money laundering/Investments Part 2

[IceFM]

Dear xxxxxx xxxxxxx

Thanks for your response, As I made known earlier, I am Mr. Peter
Alexandra, representing the operation and corporate affairs in
contract related matters of Exxon Mobil in London. I want to bring to
your notice that trust and confidence will be our watch out word in
this transaction and every proof of this funds is available and will
be sent to you as soon as possible. I have taken my time to work out
the modalities of this transaction to ensure equity,justice,transparency
and accountability but cannot strike this deal alone without our collective
participation. The accumulated £12.5M(Twelve Million Five Hundred Thousand
British Pounds),was generated from several already paid contracts which is presently
causing a difference in our accounts. However, you are required to
step-in as a contractor to the company and the fund will be
re-profiled in your name and paid to you accordingly, You never
require to travel to anywhere the funds will be transferred to your account..
I give you my 100% assurance that this project is risk free and our security is
as well 100% protected.

I am a representative officer with Exxon Mobil on contract related
matters It is impossible for me to transfer, lodge or secure these
funds in my personal account considering my status and the situation
surrounding the funds.

In this consideration, I contacted you to seek for your kind
understanding and sincere co-operation to stand in as the Contractor
under my portfolio of Contractors and claim this fund without any
hitch. This is the only way this project can be realized. I’m
confident that we can build a business relationship towards securing
the above stated funds in question legally.

We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the
situation surrounding this and I demand absolute confidentiality from
you regarding the project. Can I trust you? Can you be able to handle
this magnitude of funds until my arrival in your country? Can I rely
on your integrity? At the completion of this transaction, the sharing
rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not
ambiguous or complex. It is a simple process and I would provide the
steps but all I need is your 100% commitment towards securing this
funds. One important thing, I did not establish contacts with you
through any of my official contact points like my official email
considering the confidentiality needed to be able to execute the deal.
So far you are the only person who knows about these funds and deal.

Showing my good faith and sincerity towards building this
relationship, it is important that I share some personal details about
myself with you and attach my company ID.

Full Name; Mr. Peter Alexandra

Nationality; British

Marital Status; Married, 2 Kids

Occupation; Investment Managing Officer

Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I will want you to furnish me with all your details so that I will
arrange all documents that will cover you as the contractor with
EXXON Mobil.

1. Full Name:................................................

3. Marital Status:...................................................

4. Date Of Birth.......................................................

5. Occupation:............................................................

6. Contact Address:................................................

7. Phone Number: ..............................................
8,Your Identification /ID Card : ..............................................


Best Regards,

Mr. Peter Alexandra,

Operation and Corporate Affairs Officer

ExxonMobil London.


peter-id-card.jpg

[IceFM]

.....

Teach your papa a leason and not me you are stuiped monkey

[IceFM]

Dear Friend

I'm Rev Wright Peter and I represent WISDOM C.O Ltd executives boards. Our company needs investment business partnership to re-profile funds over $25 Billion Dollars for Partnership project investment.

Respond back for more details

Regard's
Rev Wright Peter
Wisdom C.O Ltd

[IceFM]

As an insider in a close knit network of investors, funds and investment managers I am privileged to have knowledge of availability of funds for specific investments, industry and markets. Some of the owners of these pull of funds are not directly involved in the investment decision-making process because either they are actively in government and only use proxies or have absolute confidence in the investment managers that their focus is the quarterly statements reflecting the targeted profits. Having studied the entire structure, I see gaps that I can leverage on to set myself up for the financial independence I have been wishing for all my life. Here's the catch I am an insider with limited ability to only leverage on my professional strengths on the inside. I need a competent person with strong business and financial expertise on the outside to partner with to pull through with this. If you feel you fall into the category of the person I'm looking for, contact me with your full details for a soft probe. This is a must. If I find you a fit for the purpose I will release more details, otherwise we will part ways on a good note with a possibility to reconnect again in the future should the need arise. Expected turnaround time 14 business days. However I urge you to be generous with the information you will provide, as that will enable me review and determine the right profile to work with. Please don't bother responding to me if you don't have the wherewithal and proficiency needed for this. This is not for people with small or limited means considering the structure and complexities inherent in this operation.

Respectfully,
Vipin Patel

[IceFM]

Attention: Dear Sir/Madam

I am Ahmed Yusuf, the Executive Assistance to late Herbert Wigwe, the Co-founder and Group Chief Executive Officer of Access Bank Holdings Plc, who died in a Helicopter crash on the 9th February 2024, of-which the sad incidence occurred near the border of California and Nevada -USA.

Mr. Herbert Wigwe who is also the owner of a prestigious Wigwe University died on board Eurocopter EC 130 Chopper, manufactured by Airbus Helicopter SAS and operated by Orbic Air, along with his lovely wife- Chizoba Wigwe and a promising Son- Chizi Wigwe. May their souls and other faithful departed rest in perfect Peace.

Based on this untimely incidence, I am contacting you for a mutual business partnership, which will benefit both of us. Before the death of my boss- Mr. Herbet Wigwe, there was a deposit of US$75,000,000.00 (Seventy-Five Million US Dollars) lodged with a leading finance corporation in London- UK, which has been earmarked for investment on April 2024 but with his sudden death, the proposed investments can no longer stands and there is need to move the funds to your account without further delay.

On this note, I would want you to act as an investor to receive this US$75,000,000.00 in your account on a ratio of 60% for me and my colleagues and 40% for you and your partners. You have nothing to lose as every arrangement has been concluded as it is going to be a hitch-free transaction.

Thanks for your anticipated cooperation.

Regards,

Ahmed Yusuf
Executive Assistance to Late Herbert Wigwe
email: ysufahmed@yahoo.com

[IceFM]

Address Street:N0,5 Ådalen City: Frederiksberg C
State/province/area:Region Sjaelland
Zip code 1900 Country Denmark.

Good Day,
Thanks For Choosing Our Investment Firm.
How are you today?
With Due Respect,
We are into project financing, if you have any good projects that need funding Kindly contact us for financing your investment. We also give loans to both Corporate and private entities at a low interest rate of 3% ROI Per Annum. We also pay 2% commission to brokers, who introduce project owners for finance or other opportunities.

Our investment funding can provide direct loans of more than US$10 Billion with flexible repayments structure that's tailored to resuscitate your business.

We provide investment loans to many sectors and geographies, these include; energy, agriculture,oil,real estate, pharmaceutical , tourism, start-ups, mining, manufacturing sectors and more.I would be delighted to discuss further with you as we are open to offer direct lending to any interested *borrower.

Our website and contact details will be forwarded to you as soon as we hear from you.
Your sincere response will be highly appreciated.
Regards.
Mr.Richard Fairbank.

[IceFM]

Good day,

I trust this message finds you in good health. I am contacting you with an urgent proposal involving the transfer of my personal funds amounting to $50 million. I am willing to offer you a substantial commission of 35% of the total amount, equating to $17 million. Additionally, I propose donating up to $2 million to organizations such as the Red Cross and other humanitarian agencies to support the people in Ukraine during these challenging times. Replyto: sergei.lai58@gmail.com for more details.

Upon your confirmation and interest, I will provide you with further details and information regarding the transaction.

Thank you for your prompt attention to this matter.

Eugene

[IceFM]

Dear xxxxxxx,

I am glad to hear from you, First, let me introduce myself, I am Eugene Shvidler, a Russian Businessman based in the United States and Moscow, with over 40 years in International Businesses and has accumulated a lot of legitimate wealth doing business on a global scale.

I am contacting you to seek your assistance, which will be beneficial to you and me and the Ukrainian people in need of urgent assistance. Although I am a Russian, I must condemn the actions of my government against the Ukrainian people, it's an unbelievable act of cowardice that has put the lives of innocent Ukraine and Russians at high risk, I certainly do not support the war in any sharp of form, it's unfortunate that I can’t stop Putin from achieving his going but at least I can support people who clearly can stop him from this madness.
Due to recent Sanctions imposed on Russia by Western Governments(which I support) few of my companies will cease to operate with our USA partners, taking the Russian Bank off the SWIFT system means it's impossible for me to move this money back to Russia, It will be wise for my to travel down to Switzerland to clear off my money, but unfortunately, we have been banned from EU airspace, so I am completely tired and need someone trustworthy to liaise with my account manager to move 50 million dollars in a secure vault to your an account that will be set up for you in name as long as do not have any connection with Russia. I am happy for you to keep 35% of the $50 million that's 17 Million dollars and donate up to $2 million to the Red Cross and other humanitarian agencies to assist Ukrainians in this difficult time, I sincerely feel like I own them every and any assistant possible, however, I cannot do this directly as my government is ruthless and go against anyone that tries to oppose their course which I believe you understand.

Please note there is nothing illegal here and you are not laundering any money for me or anyone, I simply want to move my money to a source I can trust and make money available for me in times of need, I clearly understand the price to pay by giving out some percentage but it's better to offer you a 35% than have my funds secure than to lose it to the banks.

It will be good to know you a little more if that's okay. May I know your full name, the city in which you reside, occupation, and telephone number? Once I hear from you, I will provide information to the account manager who will guide you through the process of moving the funds.

Hope you stay safe and well.

Many thanks.
Eugene Shvidler


..... IP shows Google
From: Eugene Shvidler <sergei.lai58@gmail.com>
Date: Tue, 27 Feb 2024 21:04:09 +0000

[IceFM]

I am Otto J. Donner, Past Fund Manager and currently the Associate Director (Private Funds Investments) M&G PLC, Stockholm. I am writing this email to submit an interesting proposal which will enable you to own 30% of any investment return from a business project I'll be initiating with your consent.

The capital to this project runs to the tune of £47,800,000 which will go into Real Estate and any other profitable business project in your country that can generate our expected return. Your contribution is minimal but essential to the success of this project. In response, I'll provide you with more information.

I'll be looking forward to hearing from you soon and you can reach me with my personal email below.

Yours Sincerely,
Otto J. Donner
ottodJgroup@financier.com
ottodjgroup@gmail.com

[IceFM]

May I know your full name, the city in which you reside, occupation, and telephone number? Once I hear from you, I will provide information to the account manager who will guide you through the process of moving the funds.

[IceFM]

ATTENTION: President/CEO.

I write to make this urgent business proposal to you. I was assigned by a client of my Clients to seek a reliable partner who will assist in providing a convenient account in any designated bank for the transfer of US$40,000,000.00.
This amount came about as a result of deliberate inflation of Contract Value awarded by their Department - The Department of Agriculture (USDA) to an expatriate Company (precisely Deere machinery USA Inc for supply of Agricultural Tractors/ Machinery).
The contract was concluded and payment made to them, remaining the over-invoiced amount of US$40million, which my clients want to transfer now in your favor for disbursement among ourselves. The transfer of this money can only be possible with the help of a trusted Partner who will be presented as the beneficiary of the fund.
As government officials, my clients are not allowed to operate foreign accounts, hence the need to contact you. It has been agreed that 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account, while 60% will be reserved for us.
However, we hereby solicit for your assistance in providing a convenient account where this fund would be transferred. For security reasons, we demand that you keep this proposal and the entire transaction confidential and to yourself alone.
Be rest assured that this transaction is 100% risk free and I am on standby to give more details as you may require.

Looking forward to hearing from you.

Regards,

Attorney Marko Steivic
Ambrose Appelbe & Solicitors.
ambroseappelbe@outlook.com

[IceFM]

ATTENTION: President CEO
I write to make this urgent business proposal to you. I was assigned by two of my Clients to seek a reliable partner who will assist in providing a convenient account in any designated bank for the transfer of US$35,500,000.00.
This amount came about as a result of deliberate inflation of Contract Value awarded by The Department of Agriculture (Dutch) to an expatriate Company (precisely Deere machinery USA Inc for supply of Agricultural Tractors/ Machinery).
The contract was concluded and payment made to them, remaining the over-invoiced amount of US$35.5 million, which my clients want to transfer now in your favor for disbursement among ourselves. The transfer of this money can only be possible with the help of a trusted Partner who will be presented as the beneficiary of the fund.
As government officials, my clients are not allowed to operate foreign accounts, hence the need to contact you. It has been agreed that 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account, while 60% will be reserved for us.
However, we hereby solicit for your assistance in providing a convenient account where this fund would be transferred. For security reasons, we demand that you keep this proposal and the entire transaction confidential and to yourself alone.
Be rest assured that this transaction is 100% risk free and I am on standby to give more details as you may require.
Looking forward to hearing from you.
Regards,
Felix Appelbe (Consultant)
Streathers Solicitors
Whatsapp number: +44 7389094183.


.... WA profile pic






.... this is really Felix Appelbe

https:/ /oceanambassadors.co.uk/founder

[IceFM]

Greetings from here
I humbly and respectfully crave your unalloyed attention in what I am about to discuss with you. Please keep an open mind and be guided by unbiased evaluation.. Though, I know that the opportunity I'm about to discuss with you which is of high magnitude and requiring absolute confidentiality, may come to you as a surprise since we have never met or have any record of previous contact... but it is a fact of life that time and chance happens to everyone and this is further espoused in the holy book, thus 'the just shall live by faith'. I am also assuring you that it shall be a happy ending if we work together in faith and in confidence.

My names is Badreldin Ahmed., a Cousin of Mr. Omar al-Bashir (Former President of Sudan). I am his close confidant and currently in exile in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of approximately $42,000,000,00, (Fourty two million US Dollars) in one of the banks here in West Africa, and which I'm privileged to exercise power of attorney over, as his relative and confidant. As you should know, Mr. Omar al- Bashir is in jail and Sudanese government is beaming its searchlight across Africa for Mr. Omar's loot. The search is limited to Africa because Mr. Omar is wanted in the West and he did not keep his money in the West.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed from prison that funds in a West African bank should be quickly moved out of Africa, and with the assistance and legal erudition of an attorney engaged in Ghana, we are working to move funds quickly out of Africa. Mr. Omar asked me to shop for a reliable partner to take in funds and have it invested pending his release from prison which no one know for how long as trial has not even started. This is where you come in.

It is agreed that upon receipt of funds, you will take 35% of funds for your efforts and also, wire back 5% to engaged attorney and I, while remainder 60% is invested on any profitable venture on behalf of Mr. Omar al-Bashir.


Overture

[IceFM]

Hello Dear,

This Message is exclusively for you:
I am Mr Ashly Almanza a financial consultant and agent
I work for the interest of a private client who is willing to invest a substantial sum with you/or your
firm. This investment is similar to a venture capital fund/partnership.
Details of this investment proposal will be furnished to you as soon as I get a response on my email:
almanza.a@execs.com

Ashley Almanza

[IceFM]

I got your mail thanks, just know that this is not a loan project but a direct investment, so we can work with you.

Please be advised that I have informed the Investor my principal about your full interest in the Investment, and the good news is that he is ready to work with you. My team has gained our reputation through our unrivalled commitment of ensuring all information relating to our client is kept private.

However, the monetized investment is projected between 10million to 20M, please indicate if your company can handle ii to enable me open up with the investor’s projections and send to you our NCNDA and the procedural details.

Please acknowledge the receipt for my record update.

Regards

Ashley Almanza