Money laundering/Investments

[IceFM]

Sir,

This is an Investment Proposal that requires a successful
Entrepreneur/Fund Manager and would like to present this offer to you
for your consideration. My client has mandated me to source and
recommend on merit someone with capacity to receive, manage and invest
the sum of €2.0 Billion for a period of 15 years’ subject to renewal.
The Return on Investment annually will be determined by you. In
addition, your benefits and compensation will be disclosed in my next
email should you consider this offer profitable.

For your information, the execution of this transaction will take
place in the Republic of Ghana where a face to face meeting will be
held to identify who we are dealing with for better trust and
understanding. A Fund Management Agreement will be signed between you
and my office on behalf of my client. Kindly bear in mind that this
transaction will not be executed without a face to face meeting in
Ghana.

Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged on
your behalf by my office should you wish to proceed. For transparency
and accountability, you will visit the Financial Institution where the
€2.0 Billion is currently deposited to personally verify the
availability and existence of the €2.0 Billion and for completion of
banking documentation that will facilitate and expedite the swift
transfer of the €2.0 Billion.

Finally, there is no risk associated with this transaction and whereas
this transaction will be executed in accordance with Banking and
Financial Laws of both countries. Therefore, feel free to contact me
with a full introduction of yourself and your Company for assessment
of your qualification.

Regards,

Mr.Robert Johnson

[IceFM]

Shalom

I have a project for the sum $13,609,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

[IceFM]

Shalom

I have a project for the sum $13,609,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

[IceFM]

Cordial Greetings to you Dear,

It's my pleasure to contact you through this medium because i need your urgent charitable investment project assistance in your country. My names are Mrs grace Adam widow diagnosed with brain tumor disease which has gotten to a very bad stage, Please I you to understand the most important reason why I am contacting you through this medium is because i urgently needs your sincerity and ability to carry out this transaction and fulfill my final wish in implementing the charitable investment project in your country as it requires absolute trust and devotion without any failure, which i believe that you will not expose or betray this trust and confident that I am about to entrust on you for the mutual benefit of the orphans and the less privileges ones. I have some funds I inherited from my late husband, the sum of ($ 8.5,million,, deposited with the Bank. Having known my present health condition, I decided to entrust this fund to you believing that you will utilize it the way i am going to instruct herein.

It will be my pleasure to compensate you as my Investment Manager/Partner with 40% percent of the total money for your effort in handling the transaction while 60% of the fund will be Invested into the charity project there in your country. Therefore I am waiting for your prompt respond, if only you are interested in this humanitarian project for further details of the transaction and execution of this charitable project for the glory and honor of God the merciful compassionate. Your urgent reply will be appreciated.
LAWAYS REPLY HERE

Best regards and God bless you.
Mrs grace Adam

[IceFM]

Attention : Sir/Madam,

I write to you based on a request by an investor and his need for an
investment in your country. My name is ALI AHMED, a private financial
consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 5-10 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom

[IceFM]

Greetings

My name is Stephen Li, a financial broker based in the UK.
I have the mandate of high profile investors, who are seeking entrepreneurs with high budgets and viable business plans, with the intention of getting a loan.
If you have a viable business plan / project and you would like to go in with some loan financial assistance, respond to this email for more details: email: stephenli172@gmail.com

Regards,

Stephen Li (Mr.)

[IceFM]

Dear Beneficiary
There is a good development as regards the legitimate business transaction because the central bank is ready to transfer the legitimate fund of $10 million US Dollars into your account either via wire transfer or via an active ATM Credit card that will be sent to your mailing address via courier services if you indicate your interest and willingness to get this fund so that you can invest the fund in a good and lucrative business and also donate to some of the fund to charity organizations. To be sincere with you it is a legitimate business transaction and you need to show your commitment and be eager and ready to get the fund and it is 100% risk free Hope to get your positive mail
Regards
Bola Ajibola

[IceFM]

Hello Dear,

My name is Dr. Khaled Ali Omar. I need to confirm if you can handle
an investment portfolio of over a Hundred Million United States
Dollars (USD).

You can read more about me through my profile link below, and get back
to me for further detail if you can handle this investment Portfolio.

I anticipate your reply to any of these address e-mail(01):
info.KhaledAli@mail2politician.com , and e-mail(02):
www.KhaledAli@mail2lawyer.com

My profile Link: https:/ /en.wikipedia.org/wiki/Khaled_Ali

Yours Sincerely,
Dr. Khaled Ali.

[IceFM]

Dear
My name is Ghadir and I represent a high net-worth individual that wants to invest through you believing in your capacity and experience s a senior executive working in a Multi- National corporation.

I will go into further details with you via your private email and whats-app number, I would not like to discuss much through your official email.
Regards
Ghadir W Taher

[IceFM]

Dear Sir/Madam,

We are seeking business-oriented individuals and entrepreneurs to invest over 1.5 billion on behalf of an embattled Arab politician who desires to invest under strict anonymity.
If you have financial management abilities, credible projects in need of funding, or existing businesses requiring expansion, please respond to this communication and we will be pleased to share further details with you.

Sincerely,

INVESTMENT BANKER/TRUSTEE

[IceFM]

..... immediately his answer

Hello xxxxxxx,
Thanks for your response.
All that I require is an experienced and trustworthy business person
who can manage funds meant for investment in any field of his choice
on behalf of my partners.
Such person should have the capacity to handle an investment fund of
between $5M to $15M (USD) in any business that can ensure a reasonable
return on investment (ROI) in a short and long term basis.
Please if you are capable of handling this, kindly provide me with
your personal and business details to enable us prepare the necessary
paper works for your profiling and sign the necessary documents for
commencement.
Note that the investment fund will be released to you as soon as the
Memorandum Of Understanding (MOU) between you and my partners are
signed.
Please get back to me as soon as you can.
Regards,
Ghadir..


..... IP shows Google
From: Ghadir W Taher <pprivategt@gmail.com>
Date: Tue, 30 Nov 2021 11:10:02 -0800

[IceFM]

Dear xxxxxxx
Thanks for your mail. content well noted .This is investment loan My client is more careful to ensure he deals with the right person having said that he also agrees with your opinion because of scammers that use the internet as their office. My client has stated procedure to exam the status of the client hechose
to offer this loan.with this legal procedure you will agree and also see within yourself the maturity of people you are dealing with. There will be a stage where the attorney of my client will prepare a MOU for both parties, obviously you and my client representative will meet in person at the right time.. Now what we needs from you is follow the procedure respond all our request , At this point you have right to ask question or make suggestion,

Regards
Ghadir W Taher

[IceFM]

Good day dear Sir/Madam

I'm a fund manager, in the Fidelity investment mallegan company, I'm
soliciting on a business investment plan in your country, on behalf of
1.2% excess maximum return capital profit (EMRCP) that i got out of
20% of 158 investors attached to my portfolio, by managing all their
capital funds in our company, so please i am interested in having a
serious business investment plan with you in your country, if you are
interested and have a valid business that we can invest on in a
lucrative way,
get back to me as soon as possible, thank you

Yours Sincerely
Abubakar suleman

[IceFM]

Greetings.

I represent an Investment Group. We are expanding our global presence by investing in viable projects across the globe. We are funding agricultural projects, real estate, technology, healthcare, oil & gas, energy and any dream project of your choice. We are willing to inject from $500,000 to $1 billion and more in a viable project(s)

If you have a viable project that needs funding or for business expansion, kindly get back to us with your business plan and executive summary for our review and possible funding. write here for further details.

Thank you
Burak Emre
Chief Operation Officer

[IceFM]

Good Day Sir/Madam,

I am Barrister Alfred Walter living at 1647 Paisley Rd W, Glasgow G52
3QT, UK, a Solicitor and the Personal attorney to Engr, Jackman
Olivier, dual citizen of France and Britain, a national of France, who
died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while
they were flying from New York to Geneva. You can see the news or
report on the site.

http:.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane
crash, I made several inquiries to the embassy to locate any of my
clients extended relatives, and this has proved unsuccessful then I
decided to trace his relatives over the internet just to locate any
member of his family but to no avail.

I have contacted you to assist in repatriating the money that belonged
to my late client before they get confiscated or declared as
serviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at
about £ 17 Million British Pound advised that UK FINANCIAL AUTHORITY
hereby issued a notice to provide the next of kin or have the account
confiscated within the next five working days.

Since I have been unsuccessful in locating the relatives for over 3
years now I have decided to seek your consent to present you as the
next of kin to the deceased so that the proceeds of this account
valued at £ 17 Million British Pound can be paid to you and then we
can share the money 50% to me and 45% to you while 5% will be mapped
out for any expenses during the process as your government may
require, all I require is your honest co-operation to enable us see
the deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me strictly.

Best regards.

Alfred Walter Esq.

principle Attorney.


.... given address is the "Nazareth House" in Glasgow - Residential Care House