Money laundering/Investments

[IceFM]

Dear Beneficiary

This is to inform you that there is a good development as regards this legitimate business transaction. I am a government worker and contractor i executed a contract that was awarded to me by our federal government and i needed a foreign account where the fund can be remitted because as i am government worker or a civil servant i am not permitted to own a foreign account therefore i am soliciting for your help and assistance so that we can use your account and the central bank government will transfer the legitimate funds which is $10 million dollars to your account and after the finalization of the transaction and the fund has been deposited in your account you will get 50% of the fund and the remaking 50% will be mine which i will use to invest in a good business in your country and i will also donate to charity. Let me assure you that is is a genuine and legitimate business and you will be highly rewarded and benefit from it if you just help me. Hope to get your positive mail and reply. Regards

Bola Ajibola

[IceFM]

Greetings,
I'm Dr. Pamela Santos, working with BIOMEDICAL HEALTH CARE LABORATORY
RESEARCH CENTER (UK) as a research Scientist. I am Sorry to indulge
your privacy, as I have a business proposal that would interest you,
and I shall explain deeply if I get a response from you in this
regard. kindly reply to this email or contact me by email with the
address below. ( pamelasantos3412@gmail.com )
Thanks.
Dr. Pamela Santos.

[Bix]

investwith_93395 43
Luxembourg, Luxembourg
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[IceFM]

Hello Friend
Thanks for your email, I was searching for a reliable person to handle a supply contract for me. I work with a Pharmical company called (Biomedical Healthcare Laboratory and Research Center UK .LTD). We specialize in research involving implanted polymer development, implantable sensor development, effects of nitric oxide on
cells and tissues, biocompatibility, and biomaterials interfaces,etc.

There is an Oil Extract called (DAV_ KONAKIA SEED OIL ) which our company always sends me to purchase from Turkey. Right now I have been promoted to the post of Quality Control Manager and the company cannot send
me to Turkey again and our director has asked me to release the contact of the local dealer in Turkey, to enable the company to buy the product directly from the dealer in Turkey. but because of the profit in the business
I decided not to release the direct contact of the Dealer in Turkey. I want to present you as the Dealer and every interest we made will be shared between us equally 50% for you and 50% for me. Do not worry yourself how you can be in your country and supply from Turkey. All you need is an email contact of the dealer in Turkey. and when you receive money from my company you can send it to the dealer and instruct them to use your company name / personal name to package (DAV_ KONAKIA SEED OIL EXTRACT) and send it to my company directly.

I used to buy the products ($5,500) per Drum but I give to my company ($25,000) from each Drums. As you can see, we can make a good interest at the end and my company makes a minimum order of 150 Drums for each order which is usually within the interval of every two month. Feel free and remember that my company paid
100% before delivery. My company just finished building a new factory in Western Africa and the product is
needed to start production in Western Africa .

This oil extract (DAV_ KONAKIA SEED OIL EXTRACT) can only be found in Cambodia and in Turkey, but it is
cheaper in Turkey. I will present you to my company as the dealer in Turkey where I was purchasing this product.
After your communication with my company director, the company will send payment to you. I will give you the contact of the dealer in Turkey. at the same time to consult them to get the products ready. This business is very lucrative and it is continuous. After purchase from the original seller you would sell directly to my company, then we share the profit.

Kindly revert back to me for further process if you are interested.

Regards,

Dr.Pamela Santos.


..... IP shows Google
From: "Dr.Pamela Santos" <pamelasantos3412@gmail.com>
Date: Sat, 6 Aug 2022 10:59:17 +0000

[IceFM]

Hello Friend

Thanks for your positive response. Firstly, The Dav_Konakia Seed Oil Extract is not prohibited worldwide and does not hurt humanity. I am afraid of internet crimes and fraud, so I take time before trusting but after reading your mail now my mind is relaxed. Though I was scared to open this business to you but after my prayer my mind speaks good about you and I was convinced to open more details hoping that you will not betray me at last. Remember that my company will pay you before delivery but always seek my advice before doing anything to avoid mistakes from your side.

I appreciate your interest in this business and I want to assure you of a smooth and successful business. You can do this business from your country without leaving your work or traveling to Turkey unless you choose to travel. Be informed that I have been doing this business with the Kannel Extract company in Turkey, all you need is to write to them and tell them how many drums of the products you will require and when my company pays you, you keep our interest and send the part to the dealer.

Normally, I use to ask the selling company to use a different address to package the products so that my company will not know the real contact of the Dealer, so I will advise you to discuss with the Kannel Extract company and ask them to package the product to your company name or your personal name, email, phone and address in their packaging label for safety purpose. Remember that I was afraid and scared to open this business to you but after reading your first message my mind was at peace which shows me that we are going to make good partners.

I will give you the contact details of the local dealer and also the contact details of our company director in my next message.

FIRSTLY: I need your assurance that you will not betray me at the end.
SECONDLY: That my percentage of the net profit should be given to me as agreed after supply.
THIRDLY: That you shouldn't allow the company to know that you are not the direct dealer because you are to act as the local dealer to the company, always presenting yourself as the dealer. This is in order to protect our interest in subsequent transactions, hence, this transaction would be a continuous one for us.
FOURTHLY: You must send me your Passport or any valid ID Card and Telephone contact for future purposes.

There are no illegal consequences in this transaction, the product is not prohibited by any law in the world, Beside, you will be dealing with a multinational company, and all its transactions must be in accordance with the law. Upon your assurance on the above mentioned, thereafter, I give you both my company director email and the Kannel Extract company in Turkey to communicate with them.

Attached are my pictures and my working ID Card for your records and I would like to have your own ID for proof of trust.

Regards,
Dr.Pamela Santos.


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29665129-1851903871508071-740309115982598150.jpg



Lawyer and presenter of the program "See you in court", Eni Çobani from Albania

.instagram.com/enicobani/

.facebook.com/avokaticobani

.syri.net/jete-stil/189261/foto-eni-cobani-dedikim-prekes-tregon-se-ne-gjurmet-e-kujt-ecen/


MY-ID.jpg

[IceFM]

Good Day
I write to know if you are capable of assisting my Client in a planned re-investment of her fund in high yield projects If there is, please let me know by stating YOUR FULL NAMES,YOUR ADDRESS,YOUR TELEPHONE NUMBER and OCCUPATION
Thanks
Mr Greg Walster


..... IP shown Google
Reply-To: ngfin.ng@gmail.com
From: GREG WALSTER <davidsimmons663@gmail.com>
Date: Sat, 6 Aug 2022 18:42:33 +0100

[IceFM]

I'm Dr. Williams, working with Chugai Pharma (UK) Ltd as a
research Scientyist.

I am Sorry to indulge your privacy, as I have a business proposal that
would interest you, and I shall explain deeply if I get a response
from you in this regard.

kindly contact me by email with the address below.
Dr.williams.pharmacy@gmail.com


Thanks.

Dr Dickson Williams
Chugai Pharma Uk.

[IceFM]

I humbly and respectfully crave your unalloyed attention in what I am
about to discuss with you. Please keep an open mind and be guided by
unbiased evaluation.. Though, I know that the opportunity I'm about to
discuss with you which is of high magnitude and requiring absolute
confidentiality, may come to you as a surprise since we have never met
or have any record of previous contact but it is a fact of life that
time and chance happens to everyone and this is further espoused in
the holy book, thus 'the just shall live by faith'. I am also assuring
you that it shall be a happy ending if we work together in faith and
in confidence.
My names is Badreldin Ahmed., a Cousin of Mr. Omar al-Bashir (Former
President of Sudan). I am his close confidant and currently in exile
in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of
approximately (Seventy five million US Dollars) in one of the banks
here in West Africa, and which I'm privileged to exercise power of
attorney over, as his relative and confidant. As you should know, Mr.
Omar al- Bashir is in jail and Sudanese government is beaming its
searchlight across Africa for Mr. Omar's loot. The search is limited
to Africa because Mr. Omar is wanted in the West and he did not keep
his money in the West.
Because of reasons elucidated above, Mr. Omar al-Bashir instructed
from prison that funds in West African bank should be quickly moved
out of Africa, and with the assistance and legal erudition of his
attorney in the UK, and in collaboration with a local lawyer here,
funds was successfully evacuated out of Africa to Europe. Mr. Omar
asked me to shop for a reliable partner to take in funds and have it
invested pending his release from prison which no one know for how
long as trial has not even started. This is where you come in.
It is agreed that upon receipt of funds, you will take 35% of the
funds for your efforts and also, wire back 5% to his attorneys and I,
while remainder 60% is invested on any profitable venture on behalf of
Mr. Omar al-Bashir.
If you wish that we explore this great opportunity together, please
kindly revert to me as soon as possible and I will brief you about how
we proceed.
Finally, it is a risk-free overture and poses no danger to anyone in
anyway whatsoever. Please, kindly reply to my private email account:


Best regards
Badreldin M. Ahmed

[IceFM]

How are you?

I'm Dr. Williams , working with Chugai Pharma (UK) Ltd , as a research Scientist, One of the leading Bio-Pharmaceutical Companies in England.
I'm looking for a reliable Businessman/individual in your region to represent my company in sourcing some of our basic raw materials used in the manufacturing of high-quality Anti-Viral Vaccines, Cancer treatment, and other lifesaving Pharmaceutical Products.
This may not be your specialization but it will be another income-generating business out of your specialty.
This is because Our company is yet to locate any Supplier with the exact specimen to buy from, however, I have been able to discover a local dealer who can supply us with this Correct Specification of the product.
He is selling at a good rate, which is far cheaper than our previous purchases.
My Company is not yet aware that I have found a new supplier.
I want you to stand in as a new local dealer from your country and I will introduce you to our company.
The reason for this is because I don't want my company to have direct contact with the local manufacturer that sells this herbal oil extract very cheaply.
This will enable us to work together as partners and make outstanding profits.
You as the local seller will supply our company at a good rate which I will inform you later when we are in agreement and This will attract the attention of our company to buy from you as against the previous rate.
You will be amazed at our total profit. I will give you more specific profit details when I receive feedback from you if you are interested.


Dr.Dickson williams.
Chugai Pharma (UK) Ltd
.chugaipharmauk.com

[IceFM]

Thank you for your response,

See the full details of the proposal below.
The name of the herbal oil extract is Zecogenin Herbal oil extract VL V45.
Zecogenin Herbal oil extract VL V45, is used in the suppressive drugs for HIV and COVID, gives good analytical result and prove to corrective cancer cure and helps in the cure of tuberculosis.,
The Zecogenin Herbal oil extract VL V45, is a new and rare cold pressed and pressurized raw material we need
for the manufacture of so many lifesaving drugs right now.
It is a rare herbal mixture from rare organic plants which are nurtured under good environmental conditions to achieve great results after careful preparation.
Our company wants a supplier who will handle the supply of this pressurized raw materials we need for manufacture of so many lifesaving drugs right now.
The Zecogenin Herbal oil extract VL V45, will be exported to the United Kingdom where our pharmaceutical company is located.
We lost our supplier to this raw material last year and it has hindered production in the company.
I have been able to discover a local dealer who can supply us with this product.

***Your Duty:****

You will act as a Front local seller and will supply to our company at the rate of US$28,000 USD Per drum.
This will attract the attention of our company director to buy from you as against the previous rate of US$35,000 USD.
The Local Manufacturer is selling at a cheaper rate of US$5,800 USD per drum, which is far cheaper than our Company's previous purchases.
It is not in line with my work contract to handle procurement contracts, so I seek your consent to act as a front and help execute this project and hand me a commission.
Before I direct you to the CPO and give you more vital information, we will agree on the commission I will get if the contract gets to you and after the supply.
I would like to have 30% of the profit after the deal as my commission in this.
If you are alright with that then I will draft an MOU so we can sign it to bind us then after I can direct you accordingly.
You will have to send me your full name and address to be able to draft up this MOU.
I will direct you to the procurement department of our company that handles procurement if you agree to give me 30% of the profit as a commission from every $22,200 USD profit made from each barrel purchased by our company.
Once we agree on the commission and I receive your address, then we can draft the MOU and after that I can direct you accordingly.
Finally, I would like to inform you that this proposal cannot affect your stable job.
As your duty is to buy from the dealer and resell to my company as the supplier.
In addition, the Local Supply is located in Turkey.

NOTE: You do not need to get approval from the health ministry, the International Manufacturer has to sort those issues for you, You only have to buy from them, and they will be delivered to our company.

I look forward to doing good business with you.


Dr. D.Williams
+447831494803
w.chugaipharmauk.com


..... IP shows Google
From: "Dr.Dickson Williams" <dr.williams.pharmacy@gmail.com>
Date: Tue, 9 Aug 2022 21:56:23 +0100

[IceFM]

Hello xxxxxxx.

Thanks for your reply.
I am happy to know that your familiar with Internet oriented.
Please this business is 100% risk free, and does not possess any harm.

I am looking for a reliable business partner and someone I can bet my trust on. This business is real, and my contact with you is not a coincidence.

Please let me know your interest, to enable us proceed.

[IceFM]

Here attached my ID

Dr-Williams-ID.jpg


..... RPO is Philip Mawer (RIP)

.bbc.com/news/uk-56610692?xtor=AL-72-%5Bpartner%5D-%5Byahoo.north.america%5D-%5Blink%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D

[IceFM]

Contract No: RT233-2010DE

Value: #60.5 Million US/USD

Re: Requesting Help to Facilitate Closeout of Completed Foreign Contract.

My colleague and I need foreign representative to accomplish the final closeout review and payment and are asking for your involvement. We are government workers, our participation in this transaction limited by our Civil Service status.

We will concede 30% of the total value to you. I am sure this is an unusual request but we would really appreciate your assistance. If you have any questions concerning this matter, please let me know otherwise, please confirm your acceptance by providing your phone numbers.

Sincerely,
Joseph Babatunde

[IceFM]

Thank you for your reply. and I have no doubt in my mind that you can put the funds into good and profitable use.

Kindly forward your bank coordinates where you wants $75m wired for transmission to President Al Bashir's attorney in the UK for immediate wire transfer, and while the process of transfer is underway, I will immediately make arrangement to visit you in your country for a business memorandum of understanding to be signed.

Think about this and revert.

Regards
Badreldin


..... IP shows Yahoo-UK
Date: Mon, 15 Aug 2022 11:18:32 +0000 (UTC)
From: Badreldin Ahmed <badreldinahmed27@yahoo.com>


IMG_20210621_092043.jpg

[IceFM]

Hello,

Greetings of the day.

Can we discuss an important proposal via this email account?

I'm investing and willing to invest in your company or any investment opportunity in your country.

Your business proposal will be much welcomed. Thanks.

Dr. Mustafa.