Money laundering/Investments Part 2

[IceFM]

Hello xxxxxx

Your reply has been received. In terms of financial equity, we have $500 million for the joint venture investment.However, before we proceed to unveil details of intentional business proposal/offer, please confirm :

1. Whether or not you have an active company (private or public) to go into partnership joint venture with us in a Foreign Direct Investment cooperation, and

2. Very importantly,since this is my private email, it is highly proper and more appropriate for us to switch to communication henceforth through my official email (johnson.advisoryconsult@shagangsteelcomp.com). Let your response to this email be sent to the quoted official email.

3. It is noteworthy to mention that you should not expect further communication through this my personal email beyond this point If you fail to comply with this directive to respond through my quoted official email address as we cannot entertain a waste of time.

Very faithfully yours
Johnson L.Y.

[IceFM]

I have an investor that wants to invest $6.8 Billion into a company that needs funds for expansion only. He can not invest the money into new Companies that want to start up but into Companies that have been making good profits but needs funds for EXPANSION. He can only invest in a startup if the investment proposal is realistic in a good region. The investor is a Prince from Brunei South East Asia.

His Area of concentrations are Real Estate & Construction Industry, 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, and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from my client the investor, me and 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 I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that needs funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider wants to remain silent, so you have to keep it highly confidential between us. I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you

Mr Earl Burnette

[IceFM]

Dear Sir,

I am Hashim Bin Hasan an agent representing an Investor seeking to invest.

Do you own a company? Do you represent any? Can you handle a quality amount of funds if invested in your care? as a Project Manager?

Please could you inform me in detail, as this requires a person with experience and connections in the economic world and leverages, also might warrant our face to face meeting.

You shall be detailed more upon your response.
Thanks.
Hashim Bin Hasan

[Bix]

Admira Bertok <admirabertok.agency@gmail.com> wrote:

Hi,

I am Admira Bertok,I represent a client who is seeking investment
opportunities away from his native country, but wants a trustworthy
and capable person. Can you help achieve this? Respond for further
details. Thank you.

Best Regards,
Admira Bertok

[IceFM]

Attn: Sir/ Madam
I m working with the Societe Generale here in Paris, France. I sincerely seek to present you as the to a who left behind 57.5 in a fixed deposit account in my ban before his demise.

The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this shall be completed within 72 hours. With the legal documents, will approve you as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of letting the bank confiscate the funds.

Kindly get back to me as soon as possible

Best Wishes,
Francois Horton

REPLY TO

franchorton70@gmail.com

[IceFM]

NIGERIAN NATIONAL PETROLEUM CORPORATION
CONTRACT AWARD COMMITTEE
HEADQUARTERS TENDER COMMITTEE,BLOCK ‘A’ (4TH FLOOR) NNPC TOWERS
HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT, GARKI ABUJA NIGERIA.
Top Revelation/Your Funds
TELEGRAM:NNPC/FEC/223/09
From the Desk of: Alhaji Shehu Ladan
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
DO NOT READ IF NOT MEANT FOR YOU
=====================================================

Attn: Beneficiary Contractor,

After waiting to hear from you or your Partners who introduced you into this transaction for a long time now, I decided to make this direct approach today as to let you know that I don’t have any bad intention or mixed feelings against you. I keep wondering if you have
asked yourself this question? Why is it that ever since you were introduced into this transaction, you have been going round in circles without getting to the bottom or end of this and also why is it that each time the release of these fund is announced, all of a sudden, the payment will be stopped or one problem or the other will come up. If
you have not asked this question or you do not know, this is an opportunity for me to detail you properly now that I have been appointed as the new Managing Director of the (NNPC) Corporation and for you to avoid being misled by importers as I am the only person
that knows the genesis of this transaction.

Some time ago I was in-Charge of the Contract Award and Supervisory Unit of the NNPC, the people that introduced you to the project approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by putting in your name as the Original Beneficiary of the funds in question in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, as the newly appointed Group Managing Director of the Nigerian National Petroleum
Corporation (NNPC), I decided to stop the release of the funds through a strong worded petition to the Office of the newly elected President of Nigeria himself who is also my step brother. My reason of taking such decision is because I cannot be denied of my right in my own Office considering the risk that it might affect my job.

Secondly, I know personally that you are not the rightful beneficiary of the funds in question, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts. spending money in order to conclude this project which I know that it will not be possible for you without my involvement. I am ready to forget the past on condition that a share of 25% of the total sum will be given to me and not the US$100,000 as earlier promised by your so called Partners.

I need your assurance that those Colleagues of yours or any Government Official will be totally kept out of this transaction since none of them is aware of this new development after trying their best to conclude the transaction without my consent.

Finally, I need your assurance that you will be willing to offer me the 25% of the fund and that you will assist me to establish a Foreign Account in your Country where my share will be lodged. If you agree to my terms, to enable me furnish you with detailed information on what you are to do from now on. But if the reverse is the case, do not
bother yourself to call or reach me via E-mail.


Respectfully yours,
GMD NNPC
Alhaji Shehu Ladan.
GMD, NNPC
Group Managing Director (GMD)
Nigerian National Petroleum Corporation (N.N.P.C.).

[IceFM]

I hope this message finds you well. I am writing to explore potential investment opportunities and seek a trusted business partner. Previously, I managed funds for a prominent client, Vietnam's leading property magnate. I assisted in transferring these funds to Western Europe, and now I'm looking to invest them in a high-return, long-term investment opportunity.
Here's my proposal: in exchange for your partnership, you would receive 30 percentage of the funds as compensation, with the remaining 70 percentage be invested on behalf of my client. The funds are securely held in Western Europe. If you're interested, I'll provide detailed information and guidance on the next steps. So respond via email to maintain privacy at this time.
Thank you for considering this opportunity.
Lu Doan Voung

[IceFM]

Hello

I have this $15,500,000 Million to invest in any available sector that will yield us interest.
I have come to you in peace and I know we can make this happen. I am Attorney A, Jamal from Dubai, United Arab Emirates. I am the Personal attorney to my late client from your country who died of a car accident with the family in 2020.He deposited $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) Only in a Bank here. He died without any registered next of kin.
The bank contacted me and said that they will confiscate his account and money if i fail to present somebody as his next of kin, the bank wants to confiscate his money if i don't present a next of kin to claim the money. I contacted you because he was from your country, Let us work together with trust to claim this money and share it 50% for you and 50% for me. Please send me your Cell phone number to communicate with you and Your Address, Full Name, sex, Age. to this email address ( hassan_mahmoud778@outlook.com )
We can share this money or invest in any business of your choice.
Please send me an email as soon as possible.

Regards

H, Mahmoud

[IceFM]

My greetings to you,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may not be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health

I would like to invest in your country if you can help me in securing this project. I am Samuel Mills, from Ghana, the only son of Professor John Evans Mills, former President of the Republic of Ghana. He passed away to the Lord on Tuesday 24th July 2012 at the 37 Military hospitals in Accra on Tuesday afternoon.

I pray to God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself

Before his unfortunate death my father made it clear to me that he lodged the sum of US$25,500,000.00 in Globis Security Company in Accra-Ghana and also deposited in a Security Firm, a trunk box containing 65 kg of Gold Bars which are our family treasures for safe keeping. I seek your consent to present you as the Trustee to my late father’s inheritance, so that the proceeds of this trunk box can be released to you on my behalf.

He instructed me to look after myself. I intend to invest this money abroad, hence contacting you to advise me how best I can invest this money in your country. For your assistance I will offer 20% of the money to you. I have all the vital documents covering the deposit, of which I can send on request.

Although I am seeking your advice, I also want to partner with you in order to achieve my ultimate goal. Also, I am seeking your assistance financially to enable us to secure this fund and effectively get it transferred into your nominated bank account, if you don't mind. If you agree with me, don't hesitate to reply back as soon as possible.

Thank you very much for the anticipated acceptance while I expect your prompt response.


Best Regards,

Samuel Mills

[IceFM]

Good Day.

I hope this letter finds you well. I am pleased to present you with a
unique financing opportunity designed to support both new and existing
projects. Through our non-collateralized loan program, we offer highly
competitive financing at just 2% per annum, with flexible repayment
terms ranging from 1 to 10 years, depending on the project type.

Additionally, we invite you to explore a strategic partnership
opportunity with us as a financial broker. In this role, you would have
the opportunity to connect potential clients in need of financing with
our firm. As a financial broker, you would earn a 2.5% commission on
every successfully processed loan, ensuring a mutually beneficial
collaboration.

We highly value strong, long-term professional relationships and would
welcome the opportunity to discuss this in greater detail. If this
aligns with your interests, please feel free to contact me at your
convenience via email or WhatsApp.

Thank you for your time and consideration. I look forward to your
response and the possibility of working together.

Best regards,
T. S.
Chief Financial Officer
Telephone/WhatsApp: +44 7452330541

[IceFM]

Dear Sir,

Thank you for your response to my message. In my mail I stated that my late father deposited consignment box containing US$25,500,000 in the security company and he also deposited 65 kg of Gold bar in another security company when he was the president of the Republic of Ghana of which I am the beneficiary of the both. Find attached the Deposit Certificates and a copy of my International Passport. Please kindly open it to view for your kind perusal.

With your response made, which of the transaction would you like to handle with me? I am asking you because I have to know the kind of business you are inclined to. Note that the two transactions are different and it needs your honesty and sincerity. In order for us to be transparent in this transaction, I am expecting you to fly down to Ghana to finalize the transaction if it is possible for you.

Meanwhile I am confused by what you said in your mail about Photoshop documents. Which documents do you mean is Photoshop documents? In fact I am open for business with you but I don't know if you are open for me. If you truly want to work with me I have given you what you requested for.

I am waiting for your response.

Sincerely yours,
Samuel Mills.

[IceFM]

I am Mr. Mathabe Lucas, Director of Audit and Project Implementation at
Eskom Holdings Limited in SouthAfrica. I have access to an overdue
payment of US$45,000,000.00, which represents an excess balance from a
contract executed by a foreign firm. I need assistance to nominate a
beneficiary for these funds, as I am not permitted to operate foreign
accounts.

Kindest Regards,
Mr. Mathabe Lucas.

[IceFM]

Dear sir/ma,
My name is Mrs.Kavita, an Account Auditor in a Foreign Reserve Bank. I have a high profile USD$150,500,000.00(One Hundred And Fifty Million ,Five Hundred Thousand Dollars) transaction that requires the active participation of a seasoned foreign business person. The Business is 100% risk free, economically viable and financially profitable.

This is secret and confidential. As you receive this fund, you take 40% and I take 50% Then 10% is for any expenses .
Kindly indicate your expression of Interest so that I can commence discussion with you.

Regards.
Mrs.Kavita.Mazumda
kavitamazumba43@ghzx.com.cn

[IceFM]

I am Mr. Stephen Moyo - an Investment Manager.
However, this correspondent is private; I am the financial consultant to an investor from a Mineral-Rich Africa country with political background who wants to invest outside his country. As stated above, my client had approached me with a mandate to seek for a firm or reputable individual that can help him channel some funds into a profitable investment where he can get good yield for his money.
Due to the sensitive position he holds in his country and the unstable investment environment, my client has decided not to retain any of his assets in his country. Kindly let me know your acceptance of this offer to enable me to brief you further. You can reply me through my

Private email
stephenmoyo1@zohomail.com
Yours Faithfully
Stephen Moyo

[IceFM]

Dear Friend
I never intend to use this message to offset you, but to create direct
contact with you regarding my situation. God has directed me to you, who
you can be of help to me. Before I proceed further, I am Kama Diouf, the
son of Chief Johnny, a famous farmer from Zimbabwe. Who was killed during
the fight against white farmers that lasted over two (2) years? Before the
death of my father, he had already deposited the sum of $25 million United
States dollars under the care of private security financial firm waiting
for immediate onward transfer of these funds.
I hereby invite you as my foreign benefactor to this transaction. I believe
that you can stand to represent me and my family to invest this money
wisely on our behalf in your country.
I agree to offer you 25% for your assistance and another 5% for any cost
that you might incur during this short time to conclude this transaction.
I wait for your urgent response as to proceed.
Thank you.
Email:kamadiouf65@yahoo.com
Kama Diouf