Money laundering/Investments

[IceFM]

Attention Dear,

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 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,
Johnson Kerry

[IceFM]

Attention Sir,


Thank you very much for your response to my email.Actually my international passport is at the British embassy at Abu Dhabi because my bank is sending me and some other colleagues on a course at the London Business School of Economics in London,United Kingdom and I don't have a scanned copy on my drive.
Anyway,I am attaching my bank id card for your perusal so you can know who exactly is contacting you.
Respond back after you receive this email so I can know if you are interested in doing this business with me or if you are not interested.
I await to hear from y

Thank you

Mr.Raheem Razaq
Assist Manager
raheemrazak_asistmanager@asisbnet.com


.... IP shows Google
From: raheem razaq <raheemrazaq247@gmail.com>
Date: Mon, 10 Jan 2022 04:51:25 -0800


My-Bank-Id-Card.jpg

[IceFM]

Hello Dear,
Compliment of the day,
I am a banker, I have an important Investment proposal worth of
US$16,700,000.00(Sixteen Million, Seven Hundred Thousand United State
Dollars) which I would like to discuss with you
personally. Please if you are interested to partner with me in this
venture, kindly get back to me via my private
email: vw2811456@gmail.com
for more details.
Sincerely,
Mrs. Victoria Williams

[IceFM]

I am contacting you about the deceased, whom I happened to be his
banker and financial advisor, It's been confirmed he died of cancer
and he has no beneficiary on file to receive his $35 Million USD
from investment . I am ready for the deal ,if you can receive the
money ,it's a 50-50 share , all you need to do is to get back to me
,showing interest and i will explain how the process goes

sincerely.

Kai Rosenberg

[IceFM]

Thank you for your kind response. the deceased is Mr. Francis. I would like you to forward to me a copy of your identity , also i would like to know if you have an account in the United State of America with the federal reserve pay center , if yes that is fine , if No !

You will be required to set up an account with the federal reserve payment center , because this is where the deceased has an account .

I have chosen an attorney in the US who can help facilitate all documents to process the funds. I will await your swift response , so I can direct you to him and he will help with all necessary documents to change ownership and open an account for the deposit to be made .

Kai Rosenberg


..... IP shows Google
From: kai kai <kairosenberge101@gmail.com>
Date: Thu, 13 Jan 2022 11:49:25 -0500

[IceFM]

Sir,

There is an investment/Business opportunities that require a High Net
worth Individual with wealth of experience. The Investment Capital is
€2Billion. This transaction is scheduled to take place in the Republic
of Ghana for its closing. Your benefits and compensation will be
unveiled in my next email if you find this offer interesting.

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
for your trip to Ghana where this transaction as described herein will
be executed since your presence is required for KYC. The €2Billion is
currently with a Financial Institution in Ghana and you are required
to visit the Financial Institution for your physical verification and
confirmation of availability of the aforesaid fund and completion of
all formalities that will facilitate and expedite the transfer of the
aforementioned fund to your designated bank account in your Country.

Finally, this transaction will be executed within the ambit of the
Financial Laws of both countries. If you have the capacity to work
with us on this potential opportunity, feel free to contact me with a
full introduction of yourself and Company.

Regards,

Mr.Robert Johnson

[IceFM]

Hello,
I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.
1. Can you handle this project?
2. Can I give you this trust ?
Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.
More information await you in my next response to your email message.
Treat as very urgent.
Yours Faithfully,
Dr. Smith Lee.

[IceFM]

Dear Friend,

I received your email message and the content is well noted.

Nevertheless, I contacted you purposefully to stand as the next of kin to Major Fadi Basem, being a foreigner who can carefully and successfully do that because I will be directing you on every stage in the transaction.

You are required to send me;

YOUR FULL NAME AND ADDRESS,

COMPANY NAME AND ADDRESS,

DATE AND YEAR OF BIRTH,

TELEPHONE AND FAX NUMBERS.

If I get all this information, I will engage and I will pay for the services of an efficient Attorney over here to represent you during documentation. Any document we secure during them, I will make sure I scan to be emailed to you for your perusal. By the time our fund is in your account, we must have secure enough documents that can back up the fund so that it can not be questioned in any part of the world or your federal and state authorities.

The money we are talking about is US$96,500M(NINETY SIX MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should endeavour to provide the Paying Department when contacted for Payment, an account which you have absolute control over.This is very important because i would not want a situation when the money is in the account, you would then tell me you would need to be authorize by another person before i can have my own share. Once the funds have been transferred into your nominated bank account, I have agreed that the owner of the account will be compensated with 40% of the remitted funds, while 50% will be for me and 10% will be set aside to offset expenses and pay the necessary fee.

You should be rest assured of success and do not entertain any fear as I have made proper arrangements to withdraw the application and other documents from their dossiers to block any possible trace of the fund immediately the transfer is made to your bank account.

Looking forward to hearing from you with the information needed for documentation.

Dr. Smith Lee.


...... IP shows Google
From: SMITH LEE <smittthllelel@gmail.com>
Date: Tue, 18 Jan 2022 00:14:48 +0000

[IceFM]

Sir,

The world statistics shows that the economy of your country is great
and investment friendly.We are looking to invest funds in a long-term
business venture in your country. Additionally, we would like you to
manage the investment on our behalf.If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business as a loan
facility for the duration of 3-10 yrs depending, of course, on the
opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response.

Sincerely Yours,
Henning Jensen

[IceFM]

Good Day and Happy New Year,

I got your contact from the internet Business search.

I am really interested in investing in a profitable business but I don't have a business connection in your region/country. I will be glad if you are competent to handle and manage this Investment on my behalf and we can negotiate on your own rewards for doing this.

Let me know if you are interested, I will provide more details.

Sincerely,

Nick Slape

[IceFM]

HELLO DEAR FRIEND,THIS IS URGENT PLEASE

I AM Kelvin.Neil and I work with UNITED BANK OF AFRICA. Please Can you
use ATM Visa card to withdraw money at ATM cash machine in your
country? I want to transfer money to you from my country; it’s part of
money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is $10.5
million Dollars

Whatever amount you withdraw daily, you will Send 60% to me and you
will take 40%, the visa card and the bank account will be in your
name, I will be waiting for your information as soon as possible.
Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................


Thanks with my best regards.
Mr.Kelvin Neil,
Bank Telex Manager
Burkina Faso/Ouagadougou

[IceFM]

Attention .

I'm a banker working with Emirates National Bank of Dubai here in United Arab Emirates.I use to have a client who has deposited a huge amount here in our bank.We have gotten information that he is no more, that is why I have contacted to stand as the beneficiary.If you understand what I mean this can be of benefit to us, If we can work together.

In 2007, one Mr. Husson Tamer invested $26,700,000.00 at 4.75% per annul for 36 months on a term deposit with a maturity date of 27th September 2010. While Mr. Husson Tamer was on business trip to Indonesia in September 2009, we learnt that he was among the 1,200 people who lost their lives in the September 2009 earthquake in Indonesia.
Since the last quarter of 2010 till date, the management of my bank has been finding means to reach him so as certain if he will roll over or terminate the matured sum he invested as his instruction states that we contact him before any decision is taken.
Before I rose to the position of Admininstrative Officer in the Emirates National Bank of Dubai here in UAE, I was his investment adviser and that made me privy to information concerning his demise but recently, some directors who suspect Mr. Husson Tamer is dead have been trying to find out from me information about his investment.
I have held the secret from them as I know that if they become aware that Mr. Husson is late, they will confiscate the funds for themselves.

I am therefore seeking your co-operation to present you to my bank who will pay the funds to you as the beneficiary since I have vital information about him. I have done enough inside arrangement within my bank and all you need do is to supply your details to enable us update our records to capture you as his next of kin.
If you concur to this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.You can contact me through email for more details.

Mr. Raheem Razaq
Assist Manager
raheemrazaq247@gmail.com

[IceFM]

Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you.

1. Can you handle this project?

2. Can I give you this trust ?

Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be questioned by any authority.

More information awaits you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

[IceFM]

HELLO DEAR,
I am Ms. Becky Tennant, a seasoned banker with Zenith International
Bank Plc. here in London and I wish to request for your assistance in
a deal that involves £23.7 M GBP (Twenty Three million, Seven Hundred
Thousand Great British pounds sterling) 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, but 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 customer Mr. Paul Louis Halley a
French citizen rich man that was into several business here in London
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of £23.7 M GBP (Twenty
Three million, Seven Hundred Thousand Great British pounds sterling)
with our bank here in London.

This website will give you comprehensive picture of what I am talking
about newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of
accounts has 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 has been dormant. I being the
account officer to 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 or family member over the internet, and hence I found
you as my instinct convinces 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, Zenith International Bank Plc.
here in London.

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 £23.7 M GBP (Twenty Three million, Seven Hundred Thousand
Great British pounds sterling) 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;

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

Looking forward to your prompt response in my private email:

Yours Sincerely,
Ms. Becky Tennant,

[IceFM]

...... too daft to read

Dear Friend,

I received your email message and the content is well noted.

Nevertheless, I contacted you purposefully to stand as the next of kin to Major Fadi Basem, being a foreigner who can carefully and successfully do that because I will be directing you on every stage in the transaction.

You are required to send me;

YOUR FULL NAME AND ADDRESS,

COMPANY NAME AND ADDRESS,

DATE AND YEAR OF BIRTH,

TELEPHONE AND FAX NUMBERS.

If I get all this information, I will engage and I will pay for the services of an efficient Attorney over here to represent you during documentation. Any document we secure during them, I will make sure I scan to be emailed to you for your perusal. By the time our fund is in your account, we must have secure enough documents that can back up the fund so that it can not be questioned in any part of the world or your federal and state authorities.

The money we are talking about is US$96,500M(NINETY SIX MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Please,you should endeavour to provide the Paying Department when contacted for Payment, an account which you have absolute control over.This is very important because i would not want a situation when the money is in the account, you would then tell me you would need to be authorize by another person before i can have my own share. Once the funds have been transferred into your nominated bank account, I have agreed that the owner of the account will be compensated with 40% of the remitted funds, while 50% will be for me and 10% will be set aside to offset expenses and pay the necessary fee.

You should be rest assured of success and do not entertain any fear as I have made proper arrangements to withdraw the application and other documents from their dossiers to block any possible trace of the fund immediately the transfer is made to your bank account.

Looking forward to hearing from you with the information needed for documentation.

Dr. Smith Lee.