Money laundering/Investments

[IceFM]

Dear Friend ,


I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming.

You should read on this link to understand it:
.china.org.cn/international/photos/2007-09/17/content_1224653.htm

The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon.

I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details.

Kindly reply me on my confidential email account : samrithmeng569@gmail.com
Expecting your early reply


Best regards
Samrith Meng

[IceFM]

Dear Sir,
Thanks for your urgent response to my mail .The Fund is $28.200.000 USD.

I'm in jail because i was Arrested for Drugs. AM FROM Mexico. This fund in question is not in Mexico but in Europe, I will not want the Government to link the Fund to my own and it will confiscate , i don't want it to happen.

I have made arrangement to help prepare the change of ownership as soon i have your information and the Fund will be saved.

Your full information is needed ASAP for the change of ownership.

Regards,
Erik de Jesús Catzin


..... no IP traceable
From: Erik Catzin <ErikCatzin0011233@outlook.com>
Date: Tue, 29 Mar 2022 13:12:20 +0000

[IceFM]

GREETINGS TO YOU,

Good day! My name is Cathy Moyo the widow of Mayor Rossma Moyo of
Zimbabwe. This might be a surprise to you on where I got your
contacts, I got your contacts through search on line from the South
African Trade and industries,so I decided to contact you for a
business Assistance
I'm an investor and interested in establishing cordial business
relationship with you. I kindly wish to know if you have any
innovative developments of high global needs that could be lucrative
for international market? I would like to know your innovations.
Please advise where I can invest in your country if you don’t mind.
I urgently await your reply so that I can furnish you with more
details to this email id deptverificationoffice@inbox.lt
Yours faithfully,
MRS.CATHY MOYO


...... IP shows Google
Reply-To: deptverificationoffice@inbox.lt
From: "MRS.CATHY MOYO" <dr.davidwilliams74@gmail.com>
Date: Mon, 4 Apr 2022 22:22:56 +0100

[IceFM]

Thanks for connecting, I'm Geetha Madhuri, from India, Born and raised
in Washington DC, US, working with Normonz pharmaceutical company, Let
us hope to have rich meaningful interactions with each other.

Let's explore business ideas and unknown dimensions of Life & Human
Consciousness together through meaningful communication, I have an
interesting business ideas to share with you, Please email me
directly ( geethamadhuri616@gmail.com ) for details


..... Hangout

[Bix]

Fakey investment company..
https://www.day2crypto.com
support@day2crypto.com
+1 (657) 234‑6045‬
1280 West Harrison St. Chicago, Illinois 60607

As advised by a fakey Interpals account from Nigeria
Interpals
george_76445 George, 49 y.o.
Las Vegas, United States [Current City]
Las Cruces, United States [Hometown

I am the stock manager here. I will be the one observing the stock trade and i will be the one to suggest if it is the right time for you to invest or not.

OUR TRADING PLATFORM
Starters Account ($500-4500)
Silver Account. ($1000-7500)
Gold Account. ($1500-8900)
Premium Account. ($2000-10500)
Deluxe Account. ($2500-11500)
Exclusive Account. ($3000-12500)
Professional Account ($3500-14500)
Master Account ($4000-16000)

All you have to do is click on the company link (www.day2crypto.com), then click on create an account. Fill in the necessary info and create a strong password which some can't access and create the account.

Security aspect, onces you have created an account, no one has the access to the account except you because the account is being backed up with the greatest automatic bot which no one has the access to manipulate the account not even your account manager my duty is to watch your trading signal along side with the antiminear to make a great income...

Go to the site and confirm how authentic it is first www.day2crypto.com

Tips : On no condition should you send money to anyone or me based on trade any payment should be into your trading wallet address which is in your account.

Their is and this is the contact information of the overseer on this but this is whatsapp contact though. Which is +16467310154

[IceFM]

Greeting,

This is a private effort to introduce a partnership intention and
proposal to you.

I am a private investment consultant, and a civil servant of the
Government Services Commission of Afghanistan. I plan to venture into
an investment profile of large volume, for which we seek to engage you
as my overseas representative.

Though my proposed remuneration package is impressive, it is made
flexible enough to accommodate some adjustment if necessary, and my
parameter of assessment qualifies you as the candidate I want for the
position from your Country.

If this is something you can do, I will appreciate your early
response, so that I can provide more and appropriate details of the
entire proposal, given the fact that this is only a skeletal
introduction.

Please take note that this is a private proposal from me, and not on
behalf of the Civil Service Commission.

Regards,

Georgina Sanchez

[IceFM]

Contact the Bank now here is the Bank email support @bancotrusti. com

[IceFM]

Good Day xxxxxxx,

This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this Project, I would like to explain a little how these funds came about, which I feel is important, you know. These funds were acquired from an over invoice of a contract when we were in government in Afghanistan.I was a member of the past government in Afghanistan before the Taliban took over the Government I want you to understand that Funds in the bank are BOND DEPOSIT as soon as the bank Liquid it into Liquid Cash it will be wired to your nominated account. The bank will inform you in a due course on how to Liquidate the Bond before transfer.

Let me throw more light on the subject matter so that you can understand it better. I was one of top government officials in the Afghanistan government before the Taliban government took over. When I was in the office I deposited in the bank the total sum of ( $26.7 Million USD) with a Bank in Spain. I want you to assist me in receiving these funds in your country before I will come over and join you in your Country.

This is where you come in. Your duties or responsibility will be to receive the funds in Your Bank in your country before I will come over and join because I am seeking asylum here in the Spain. You are to keep this to yourself alone In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality and TRUST the key word to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please Kindly let me have your

A) Your Full Name,
B) Your Full Address,
C) Your Direct Cell Phone Number
D) Your I.D or Passport
E. Occupation

To ensure that my funds are safe with you, that is while I need your Passport as soon as I receive it I will send you mine.

As soon as I receive this I will get back to you Asap for the next line of Action

Thank you

Georgina Sanchez.


....... IP shows Google
From: Georgina Sanchez <georginasanchezesp@gmail.com>
Date: Tue, 12 Apr 2022 01:10:13 +0800

[IceFM]

Attention; Dear,

This offer might interest you.

My client has the sum of US$2,500,000,000 {Two Billion Five Hundred Million USD} in a Private Bank in Ghana for intelligence safekeeping. We are looking for someone with capacity and good financial strength to manage,invest and handle the aforesaid fund with good Return on Investment. If you are capable and qualified as indicated herein, we will schedule a face to face meeting to meet whom we are dealing with for better trust and understanding. Your benefits and compensation will be discussed in my next email should you agree to proceed.

I look forward to hearing from you shortly.

Regards,

George Adams
Email: georgeadams03@citromail.hu

[Bix]

Interpals
alexanderk_84596 Alexander kee, 50 y.o.
Frankfurt am Main, Germany [Current City & Hometown]

If you invest big profits you can also win a Big car and a house, but you have to trust Bitcoin and have good news with us, you don't have to send me money because I am already a senior manager here and the other agent is Expert options manager
+1 (717) 677‑2376

[IceFM]

Investment Project .

I am Spencer Todo, I want to know if you will support my client to invest in your country and get rewarded financially without leaving or affecting your present job.

I represent my client and it is on her instruction that I am doing all that am doing now.

She is looking for a foreign individual or a corporation that can profitably invest US$150 Million on real estates outside her country. She is willing to reward you with 10% for your partnership role when fund successful transfer in your account.

Write back for more information.

Email: spencertodo@consultant.com

Sincerely,

Barr.Spencer Todo.

[IceFM]

Dear xxxxxxx,

Good day to you and your family,

This is to confirm the receipt of your email as regards to my potential offer that required a person with a wealth of experience and connections in the economic world and leverages.

This entire project consists of re-organizing the ownership status of $150M and subsequently transferring it to you for immediate investment on Commercial and Residential Real Estate in your country. The Real Estate investment area will be acquiring Commercial properties, Residential Houses and building shopping malls.

My client will remain silent and anonymous throughout the period of movement of the US$150,000,000.00 from our Bank to the Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.

After this money has been transferred to your country, it is my client's wish to set up a company there in your Country and the company will be used for the property acquisition and all other transactions relating to this investment transaction. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.

Consequently, this transaction may commence without delay, all that is needed is for you to temporarily receive the funds to your company or you in person if the company does not belong to you.

But be informed that before we can proceed deep into this transaction fully, we will have to enter into a contract agreement which will clearly state our both interest and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.

All I need from you need now is to provide me your details such as;

Full names:
Company Name:
Contact Address:
Occupation:
Position Held:
Age:
Sex:
Your international passport should be attach:
Telephone number to reach you:
Fax number for receiving documents:

This will enable me to prepare our contract agreement and also fill out bank documents to transfer the US$150million to you for the commencement of the real estate investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.

I do appeal for your understanding and I also want to assure you that we don't wish to delay not to waste your time. Finally, after the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your 10% partnership payment and also to sit down and discuss more on the real estate investments. Once again, I look forward to a successful deal.

Kindly get back swiftly with your information as required for us to proceed.

Tel/WhatsApp: +44 745 127 7224

Sincerely,

Barr.Spencer Todo.


T PASSPORT2.jpg



.... was a nice try is his Name now Todo or Hodge and 16 Month valid .... RESPECT!

[IceFM]

Good day,

My name is Awudu Kojo, trained and working as an Account Officer for
Barclays Bank Plc .
As regards this project, I had taken pains to find your contact
through personal endeavors.

I write to contact you about a Foreigner who died in Tatarstan
Airlines Flight 363 plane crash in 17 November 2013, Nine years ago
leaving behind an estate/capital ($36,400,000 USD with interest) here
in Barclays Bank Plc, where I work till date, but nobody has come
forward or put an application for the claim.

I feel it is very important I include the websites for you to view
the unfortunate incident which claimed the life of the late investor.

https:/ /en.wikipedia.org/wiki/Tatarstan_Airlines_Flight_363

I can confirm with certainty that the said Investor died intestate in
2013 and no next-of-kin to his estate and nobody came forward all
these years. I am of the settled conviction that using my insider
leverage and working with you, we can secure the funds in the account
for ourselves instead of allowing it to pass as unclaimed funds into
the coffers of the Government.

In pursuant of the above plan, I choose you in this transaction
specially because you bear the same NAME with the said Investor.
However you shall be handsomely rewarded for your assistance and
co-operation in this transaction, as I have to allocate 40% of the
total funds for your role and 60% to me after the successful transfer
to your home bank account.

However, if you are interested in carrying out this deal, you are
advised to email me the following information as stated below so that
we can immediately commence the process on how the funds will be
released to you as the Next of Kin to the late investor.

i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION: WITH YOUR EMAIL ADDRESS

Thanks for your anticipated co-operation
My e-mail : kojodan36@gmail.com

Best regards,
Mr. Awudu Kojo

[IceFM]

Attention: Please.

I am Mr.Ali Khan the manager Audit & Accounts dept. in the Asia DevelopmentBank (ADB). I am writing to request your assistance to transfer the sum of $US11, 350,000.00 [Eleven million three hundred and fifty thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in a plane crash 2011 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

More details information with the text of application form will be forwarded to you, to breakdown explaining comprehensively what require of you.

Your Full Name.....................
Your Sex................................
Your Age...............................
Your Country...........................
Your Occupation.........................
Your Passport /driving license.......
Your Marital Status......................
Your Personal Mobile Number....................
Your Personal Fax Number....................
Please contact me at my (alikhanadb2@gmail.com)
My phone number +6695-6538-013.
Thanks,
Mr, Ali Khan

[IceFM]

Hello Dear Mr xxxxxxx

Thanks very much for your respond. After reading your message I am very happy to inform you that our Asia Development Bank have partner with a bank UNITED STATE OF AMERICA which will make Late Mr John Korovo fund release under your care as the next of kin.

I Mr Ali Khan is account Manager of Late Mr John Korovo in our Asia Development bank so i know in and out of Mr John account as an insider after reading your mail this morning i have managed to put your name forward as the next of Kin to Late Mr John Korovo inheritance fund.

So i have filed your name and your email address contact to partner USA bank and i hope the bank will get in contact with you sooner as all your information have been given to them.

You know this Covid-19 hurt so many banks and our bank is one of them that was why our bank partner with other banks. So my friend i hope you remember that this transaction deal remain between you and me only? 40% for you and 60% for me.

So please let me know once the bank contact you as over the week's our bank have move all our foreign Customer's fund Deposited funds documents to there partner bank that means we have 100% chance in this transaction.

This is the contact of the Bank in USA Blow:

Bank:COMMERCIAL HOLDINGS INC.

Contact Person:Mr. Geoffrey Stermberg.

Email: geoffreystermberg@commercialholdingsinc.com

Add:228 PARK AVE SOUTH, STE 1502

NEW YORK, NY USA 10003

TELEPHONE: 332-237-3588

Web.COMMERCIALHOLDINGSINC.COM


Please let me know once the bank contact you as i told you every information's of this fund is intact with me.

And please and please please do not be dishonest.

I hope to hear from you and have a nice day.

Best regard.

Ali Khan.