Money laundering/Investments Part 2

[IceFM]

Dear Mr./Ms.

our company are seeking for professional and Potential business Partnership to re-profile funds over $25 Billion dollars and We would like to extend a business partnership proposal with your prestigious company, While we are not looking to directly expand our offerings, we are exploring partnership opportunities in order to be able to offer a more complete solution to clients for project investment partnership worldwide

I look forward to your response and more details will be provided.

Regards,
Rev Wright Peter
Deputy Marketing Manager
Wisdom C.O Ltd
Saudi Arabia

[IceFM]

Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.

He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp,Please kindly direct your feedback to my official email infojerrymax01@consultant.com

Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM

[IceFM]

Hello,

I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.

Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.

As this is a sensitive matter, please respond via email to maintain confidentiality.

Thank you and best regards,

Jaroslav.
Email: mkbowman@btconnect.com

[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.

If you wish that we explore this great opportunity together, please kindly revert to me as soon as possible and I will brief you about how we proceed.

Finally, it is a risk-free overture and poses no danger to anyone in anyway whatsoever. Please, kindly reply to my private email account:
badreldinahmed27@yahoo.com

[IceFM]

My Dear Friend,

I am Ms.Barbara Hopper, a seasoned banker with TD Bank here in the States and I wish to request for your assistance in a deal that involves $15.2M (Fifteen million, Two 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 will be done 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 required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customers Mr. Paul Louis Halley, a rich French citizen who was into several businesses here in the States before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our bank here in the States. View the fact here: https://dbpedia.org/page/Paul-Louis_Halley

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 late Mr. Paul Louis Halley, 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 and 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 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, TD Bank here in the States.

I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) can be released and paid into your account as the 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; the call-up capital is significant. After receiving your thoughts and consideration, further information will be provided to you.

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email: barbarahopper737@yahoo.com

Yours Sincerely,
Ms. Barbara Hopper

[IceFM]

Dear sir ,
I am Miss Kavita Mazumba from the Republic of Senegal. I am contacting you because I need your assistance for the continuation of my studies in your country. I am the only adopted daughter of my late parents Mr Mazumba, but my father died in the hospital in February 2021 after a brief illness as a result of being poisoned from the result of autopsy, but my mother died when i was 3 years old, and since my mother's death my father took very good care of me and never re-married.My father has the largest company in Senegal, but after his death, his family brothers took over my father's house, his company and drove me out of the house saying that i am not their blood but an adopted child. I cried and pleaded to them but they decided to be wicked on me. Luckily for me, my father made a bank fixed deposit of $97.7Million and wrote his WILL on my name, and before he died he secretly disclosed to me where he kept the claiming documents and i have these documents with me now, but his family brothers planned to change the WILL but it was difficult for them due to they were unable to produce the claiming documents. And they are threatening to kill me if I don't release the documents to them, but I ran and presently,I am in a hide-out at this moment.

All I am seeking is your assistant to stand as my guardian to retrieve the money, and relocate me to your country. I am 17 years old and can not handle this matter alone.Please i will like you to reply me so that i will tell you more about this, we need to be fast so that this money will be transferred to your account, and you will get me invitation letter to come down to your country to continue my education there, i have finished secondary school and desire to enter into the university.

I am waiting for your urgent reply and I will give you a call if you give me your phone number.
Thank you for your kind attention and concern. Here is my private email( kavitamazumba@gmail.com ) God bless you.

Yours Faithfully,
Miss Kavita Mazumba.

[IceFM]

Dear Sir

How are you and your family hope fine?, l am Helen Opoku from Syria
now in TOGO LOME as i am explaining to you i have one million DOLLARS in
my position, i want to send to you in your country so that you can use the
money to invest for me in any profitable business in your country
under your care, because I have lost some of my money through all
those diplomat, so now i am sending you this money from Togo Lome
western union with a powerful barrister that is helping all
beneficiary to transfer their funds now from Togo Lome i want you now
to send to me a receivers name so that we can start sending you the
funds gradually.

Best Regards,

Mrs Helen Opoku

[IceFM]

My name is Mrs Lucia Corrao and presently I am the Branch Manager of the Bank where I work.There is an investment opportunity in respect of existing funds presently without any claim till date.
Please get back to me on my direct email address and I will give you the full details of my proposal.
You can get back to me on my direct email address: luciacorrao@aol.com
I will await your positive response to this mail as soon as possible.

Warm Regards.
Lucia Corrao
luciacorrao@aol.com

[IceFM]

I bring you Greetings ,

I am Attorney Brad Smith by name, a Legal Practitioner and a Legal Adviser with a Security Vault.

This is to notify you that our client "Dr. Jean Gilbert C. Ph.D" whom passed away on November 20th 2020 has deposited with a Security Vault with us which your name tallies with one of the NEXT OF KIN he mentioned on the paper work of the deposit, My client until his death worked in different firms such as: Chief Psychiatric Social Worker, Public Health Commissioner for the County of Los Angeles, he also worked for Alma Family Services before becoming CEO until his death. As I write you, he has a deposit with a Security firm an amount in the sum of US$17,750,000.000 (Seventeen Million Seven Hundred and Fifty Thousand U.S. Dollars) Only which I need your cooperation to work with me and see that the fund is retrieved and moved out to you because one of your names tallies with one of the Next of Kin he mentioned on the deposit document.

My late client having his survivors all died few weeks in the late Year 2020 as a result of the deadly Wave of the Covid-19 which the contracted when they met for his funeral in that year 2020, am ready to work this out with you to see that the money in question is released to you as the only surviving next of Kin because on the document a name that tallies with yours so I want to fix you to stand as the next of kin to get the sum paid to you.

All I need is your response and positive co-operation to have us work this out as I am ready to share the mentioned sum on a 50/50 Base with you once we have successfully gotten it approved in your name and funds released to your possession.

You do not have to worry about any fear because you are dealing with a genuine lawyer with high reputation, Ycan read about my chambers through this site:https://bradsmithchambers.com/ Please remember to keep this strictly to yourself until we complete this transaction to prevent any form of double claim from any other source.

Kindly reply me on my confidential email account which is: attorneybradsmith128@gmail.com

I look forward to your response.

Yours in service
Attorney Brad Smith.

[IceFM]

In line with the recent international foray for profitable investment haven being across the globe, I seek this medium to increase my global and domestic alliances, Permit me to make this contact with you privately after going through your profile based on individual or Company who will cooperate and benefit from investment funding and Loaning. My name is Mr Ramy Said Abdelkhalek an Egyptian citizen and a Financial Broker to the Finance First North East Company.
I represent an international business/project Loaning and funding company with the world Largest International Management Company based in the Asia/Uk with over $100 Billion Capital Investment Funds .. We provide HARD LOAN FUNDING for any VIABLE project/business seeking Financing.
I wish to know if you are open for private investor's discussion to Loan/ invest with you or your company, Let us know if you have a viable start up or already existing business or project that requires funding or expansion with AROI of 3% per annual, JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.
If the portfolio placement craves your interest, then avail us with your business/investment project plan summary so that we can deliberate over it We grant funding to both cooperate and private entities, corporate
organizations and private Business Owners at a low interest rate of 3% ROI per annul. The terms are very flexible and interesting. If you recommend a Company to take loan or financing support of projects from our Company, you will be entitled to 5% of any amount received by the Company from the investor, but if you are taking the fund directly as a company or Individual, i will be entitled to 2% and you will retain 3% as Global Finder's fee commission.
On receipt of your response, I will forward to you further information which will give you a clearer overview of this opportunity until i received your positive response through my private email ramysaidabdelkhalek@yahoo.com
I await for your timely response
Sincerely,
Mr Ramy Said Abdelkhalek

[IceFM]

Dear Sir,

Business Loan

I represent Emaar Properties PJSC, a United Arab Emirates Real Estate & Investment Company as a Project Financial Consultant.
We would like to know if you will be willing to take up our offer of becoming our business partner in a long-term investment plan.

If you have any viable project in Power Energy Project, Mining project, Oil & Gas Trading Project, Oil Well Project, Gold & Diamond Trading Project, Agricultural Project, Infrastructure Project or any lucrative sector that is capable of generating a good ROI per annul that needs funding based on debt financing -loan.

Our Minimum Funding size US$10 Million and Maximum of US$500 Billion.

Kindly get back to me with a business plan or an executive summary for possible funding.

Regards

Mr. BNY Mellon

240 Greenwich Street

New York, NY 10286

United States

Emaar Properties PJSC

Building 3, Sheikh Zayed Road,

Emaar Business Park, 940 Dubai, UAE

[IceFM]

Hello,

We are a high-profile private and confidential international financial consultant with operating areas in USA, Europe, Africa, the Middle East and Asia.

We are currently handling huge business financial support management and consultancy for our high-level profiled clients.

This is our special Joint Venture Capital Partnership operations managed by our dedicated special investments team.

We believe that you will be interested in a mutual beneficial financial support partnership for your business expansion to be presented to you for your consideration accordingly.

Kindly indicate your interest for further details to you accordingly.

Please reply through:

petermartins664@gmail.com

privconst225@gmail.com

Thanks and regards,

Mr. Martins Peters

[Bix]

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i have also an ATM card that i give you, to withdrew unlimited amount of Free money , it has a daily limit of 50,000 dollars and it has 2 years expiry date. email me quickhackers99@gmail.com quickhackers99 at g mail com

[IceFM]

Attn:xxxxxxx,
Address:
Tel+

Warm Greetings.

Dear sir/Madam,

This is Attorney Necati Berkhan Celen from Istanbul, Turkey. I was contracted by Mr. Ismail Tarkan Yurdaay based in Istanbul, Turkey to coordinate the transfer of the sum of USD150M from Yapi Credit Bank of Turkey in your favor by Swift Transfer into your bank account.
He has briefed me accordingly. I`m readily available to give you sound and professional legal services as an Independent Attorney. As a legal practitioner your cooperation and trust is highly needed in making this investment project a successful one. All the legal protocols of any authorities in Turkey must be observed for the way forward of the transfer into your nominated bank account.

Yapi Credit Bank of Turkey will handle the transaction by Swift Transfer or opening a new online account in your name.

To this end, I will require you to officially apply for the payment before Yapi Credit bank for the smooth transfer of the funds to enable my office to prepare the relevant legal paperwork with your name to facilitate immediate processing of the payment by Swift Transfer or opening a new online account in your name into your bank account. To obtain an authorization Order from the Turkish Ministry of Treasury and finance. As a top priority project, I will proceed to the bank to file your particulars and consequently apply for the payment once you choose the three available payment options.
1. Swift Transfer
2. Opening a new online account
3. ATM CARD

I look forward to a more cordial working relationship with you. For urgent information kindly whatsapp me on +905380326805

Thank you for your understanding.

Yours Respectfully,
Attorney Necati Berkhan Celen
Tel/fax+Tel:+ +905380326805
+ 905380326805 whatsapp only....... without profile pic
Sun Plaza, Maslak,
Bilim Sok. No 5/a, Sariyer 34398, Istanbul
All regions Corporate and Commercial Law,
Employment and Labour Law,
Pharmaceutical and Healthcare Law, Consumer Law, Litigation,
Competition Law, International Law,Tax Law

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request it please discard with urgency. This mail was sent on behalf of Celen Law Firm.

[Bix]

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Another fakey company with another fakey website

E-coinoption
admin@e-coinoption.org

From scammer
viewtopic.php?t=112938&start=15
Re: Lallana Downing, lallanad800@gmail.com