Money laundering/Investments

[IceFM]

From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM


Attention: Beneficiary,


I am Dr. Grey Watson (Esq). I had a client who shared the same surname with you.He was a Citizen of your country and worked with MULTI-MEDIA PARTNERS INCORPORATED, London.

On the 2nd of August 2016, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success.After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it unserviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US$20M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased (My Late Client) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 50%/50% to me, to you and the last should be for expenses or tax as your government may required.

I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.

I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.


1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.


Anticipating your prompt response with the above requested information to my private/confirmation email address (drgreywatson@indamail.hu).


Yours Sincerely,

Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu

[IceFM]

Greetings,

I do not know you but decided to contact you, seeking if you can be of immediate help, please do not feel bad receiving a message from me.

I am Bashir Abu Koussa, deputy chief of staff domestic to late Libyan Leader, Muammar Gaddafi. I am writing to seek your assistance or see if you can help me to secure the release of two trunk boxes in the care of a diplomat already in your country.

At the escalation of the uprising, I deposited the boxes containing highly valued person effects and $10M dollars, but the diplomat does not know that there is money inside the boxes. You see, the diplomat as since been redeploy to your country .

May worries now is that he has written me a letter that with months, he will be retiring from his post to join other business, and due my been on asylum here in western Africa, I can not readily travel to your country to collect it and I also do not want the diplomat to know there is money inside it.

If you can be of help, I will give you all the deposit certificate and the details of the diplomat for you to contact him on my behalf and have the boxes delivered to your doorstep.

For your assistance, I am willing to give you 15% of the total sum excluding the personal effects which are infact valued items inherited from my late mother, and some my own.
Please send me the following detials if you are interested

Your Full Names :

Age :

Cell Phone number :

Nationality :

Occupation :

Place of Resident :

I will be looking forward to your urgent reply.

Yours Truly,
Bashir Abu Koussa.
+2348126384883

[IceFM]

Attention,

I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business cooperation.

Regards,

Barr. Samuel Ayisi Ohene.
Email: sessel10@citromail.hu

[IceFM]

Attn: Dear Friend,
ACKNOWLEDGMENT (NOT JUNK PLS)
Please bear with me to send you this unexpected email. My name is Hon. AHMED ABDUL MUSA and by Gods/Allah's grace a top political Stewart in the corridors of power in the government in Nigeria under the political ruling party (APC)ALL PEOPLES CONGRESS PARTY for eight solid years till now.

Our powerful ruling party (APC) has determined intentions to continue to remain in power come next year GENERAL ELECTIONS 2023, which the underground plans are being set as to hold upper hands in the elections.

As one of the grass root members and faithfuls of the grand party being reposed with the financial matters so far by the the president, Muhammad Buhari, the Party Chairman and the party senate president to secure a partnership to be sponsored by the party outside here with high influential quality and trust-worhty person I hereby invite and entrust you with the party's funds OUTSIDE NIGERIA IN DEPOSIT/SECURITY FIRMS.

The campaign and elections funds have already been SAVED from the sells of nations CRUDE OIL & PETROLEUM for this reasons. The trust funds have been saved for four years and being deposited in special accounts with foreign SECURITY FIRMS for repatriation for sponsoring the campaigns and general elections of 2023.

The ruling party, APC and the federal government have agreed not to release funds from nations purse to any political parties contesting for elections, this is to frustrate and starve other intending parties to fail in the election campaigns.

Your reputable profile motivated me to contact you for a possible relationship to return the deposited funds from the deposited firms from two months now and the period of general elections 2023.

Note that all arising costs are going to be our funds and what is going to be your benefits will be discussed and agreed upon in meetings that will be held with you either here or any neutral ground.

So far as this mail has informed the purposes of this appeal and transaction, I look forward that you will not hesitate to acknowledge the receipt of this mail and ask resolving questions anywhere you do not understand.

If on the other hand you can not fit into this engagement and have a worthy person feel free to introduce him to me.

Thanks in anticipation.

Hon. Ahmed Abdul Musa
Kindly get back to me strictly to:

Email: clearing_pdesk@instruction.com
Email:centraldata.desk1@onet.pl
{POLITICS IN OUR COUNTRY TODAY}

[IceFM]

Attention; Dear,

I am direct to a very reliable high net-worth private investor, seeking for viable investment opportunities. Please if you are looking for funding for your business projects, we are willing to provide investment funding in form of a loan or Equity.

Our Private Investor is presently searching for projects and business ideas. We actively search for new investment opportunities in most sectors and industries, including but not limited to real estate, Agriculture, renewable energy, mining and natural resources, banks, insurance companies, pharmaceutical companies, transport companies (air, water, and railways), equipment manufacturers and technology.

We support entrepreneurs, with great ideas. If you trust that your business idea has strong development chances, a great future, we would be pleased to hear from you.

If you are interested or have a client who is interested, kindly please send the following details

Name:
Company name:
Position :
Sector:
Address:
Phone Number:

Thank you.

Best Regards,

Brian Burney
Email: brianburney1@citromail.hu

[IceFM]

Dear friend,

I am the financial manager of Bank of Korea. My name is Kargan Dong Kwon. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction.

If we agree on the terms you will be given 15% of the total funds, if you are interested please write back via email providing me your personal details and phone number for further directives.

If you are interested and willing to render your assistance and to partner with me please respond to me via the same email address.

I look forward to your response.


Regards,

Kargan Dong Kwon.
Email: kargandongkwon@citromail.hu

[IceFM]

Dear friend,

Thank you very much for your response and interest in this transaction. Please note that I have no intention of asking you to send me money. If you read my terms below and you are not convinced then feel free to withdraw from this transaction.

Let me start by introducing myself again. I am Kargan Dong Kwon. I work with the Bank of Korea. I got your contact from a trusted international business directory. Before the 31st of July, 2015 our client Mr. Edward Bernhard, a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices were sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Edward along with his wife and only daughter alongside their in-law and grandkid had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Edward Bernhard did not declare any next of kin in his official papers including the paper work of his bank deposit. He also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand United State Dollars (USD$11.5M) is still lying in my bank and no one will come forward to claim it. What bothers me
most is that according to the South Korean financial law, at the expiration of 7 years the funds will revert to the ownership of the South Korean Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Edward Bernhard so that you will be able to receive the funds (11.5m usd).

MODALITIES:

I want you to know that I have everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Edward Bernhard, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 80% for me and 20% for you.

READ THE FOLLOWING AND GET BACK TO ME:

I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me to transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name with this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions diligently. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.As a result of this, you have to open an account in the corresponding bank and that is your only financial obligation. After this,the money will be transferred from my bank to the account which will be set up in your name.

No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right. In my next email I will send a copy of the legal application for the funds release which you are to fill with your details and sign, then send as attachment back to me. In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I need you to send me any form of your identification (I.D, Driver's license or passport) . I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank I want you to open the account with so that you can start communication with them. Do ensure to keep this transaction confidential. Should you be interested please send me all that is required;

1, Your Full names
2, Private phone and fax number
3, Current residential address
4, Copy of your identification, this could be your driver license or international passport.

Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.

Your friend and partner,
Kargan Dong Kwon.

[IceFM]

Hello,

I am Abdulaziz Alkuwari, Head of Finance and account department of Qatar Petroleum.

I have an investment opportunity of $200m for investment in your country either in real estate or any profitable venture.

I need your assistance and cooperation to move this fund into your account as a contract payment with QP for onward investment in your country.

Tell me if you can handle this, if you can't ,don't let this to be known by any other person. its between you and me

For more information Contact me ( abdulazizalkuwari14@citromail.hu )

Thanks,

Abdulaziz Alkuwari

[IceFM]

I am Ms Stella Michael
I would like to apply through this medium for your co-operation to secure
an opportunity to invest and to go into a joint business partnership with
you. I have substantial capital. I honorably intend to invest with you
into a very lucrative business venture based on your advice and directive.

Please feel free to call me or email me through my private box
stellamic111@gmail.com
for further information about this Joint Venture with you

God Bless you as I will be looking forward to hearing from you urgently.

Stella

[IceFM]

Hello ,

The main objective of my proposal can only be achieved based on trust, loyalty and absolute confidentiality.
I am a portfolio manager responsible for creating and managing investment allocations under the non-discretionary portfolio management service for my clients. I have been mandated to look for someone to receive funds ($89 million). The funds will be moved through a secured platform to you. My client also instructed me that the funds would be shared in the ratio; 30% for you as the Recipient, while you would hold 70% in trust for my client.
As it were, I do not want the funds to be traced directly to my client, owing to his position as a politically exposed person.
I will appreciate your willingness to work with us in receiving the funds under your management.
Meanwhile, I await your response before further details will be given to you.

Thank you.

Saleh.

[IceFM]

Good day,

My name is Mohamed Abdul Ahmed citizen of UK i am looking for a good
funds manager for $500m usd. Send me your what-sap number so we can
chart.

Your bellow info is needed.

1} Full name
2} Cell phone number

Yours sincerely,

Mr. Mohamed Abdul Ahmed
Email: mohamedabdulahmed@citromail.hu

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[IceFM]

Hello,

My name is Warren E. Buffett, I am an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in "giving while living." I have one idea that has never changed in my mind, that you should use your wealth to help people and I have decided to donate {$2,500,000.00} Two Million Five Hundred Thousand Dollars to randomly selected people around the world. When you receive this email, you should count yourself as a lucky person because your email address was selected online during a random search.

Please get back to me soon so I know your email address is correct.

Visit this website: w.britannica.com/biography/Warren-Edward-Buffett or google my name for more information: (Warren Buffett).

I look forward to your response.

Sincerely,
Mr. Warren Buffett
warreinrebuffett@gmail.com
Chief Executive Officer: Berkshire Hathaway
w.britannica.com/biography/Warren-Edward-Buffett

[IceFM]

Attention; Dear,

RE: INVESTMENT PROPOSITION:

May I seek your permission to introduce myself and my business offers for your consideration. My name is George Adams. I am a Financial Expert based in the Republic of Ghana. My clients are located all over the World. At the moment, there is an available fund to the tune of US$2.5 billion that is supposed to be invested in a lucrative project that has good Return on Investment. The Ultimate Beneficial Owner does not want to be mentioned or be part of the transaction either directly or indirectly for security reasons.

The aforementioned amount is to be invested for a period of 10 years and subject to renewal. If you have the capacity and financial strength to handle this offer, feel free to contact me for more details. Please ignore this message if you do not have the capacity to handle this proposal because we will conduct Due Diligence on you to confirm and ascertain your strength and capacity. Thank you for reading.

Kind Regards,

George Adams.
Email: georgeadams222@citromail.hu

[curlyangel]

PRIVATE..

''Robert'' <ondemand@vigilanzavarese.com>

I am very happy to contact you for this business transaction.Please kindly get back to me via this email: robertchen291@gmail.com for us to achieve success and secure a good future for our families.