Money laundering/Investments

[Pandora]

Hello would you be interested for us to be Partners in business in your country? Regards, Roseline Eribe from London.

ROSE ERIBE <BE HONEST WITH ME> <roseeeribe81@gmail.com>

[IceFM]

Good Day Sir /Madam , My name is Mrs. Cadal Coop, I have a good business proposal to discuss with you, if you are interested to partner with me in foreign investment, please kindly reply to my email: cadalcoop@aol.com Regards, Mrs. Cadal Coop

[IceFM]

I am Mr. Abas Abdullahi Mocha, I give permanent Special assistance to
the late Chief of Staff Abba Kyari. I am soliciting your assistance to
invest the sum of $100,000,000.00 USD in your country under your care.
I will be glad if you can handle this project for our mutual benefit.
If you are interested to help me kindly get back to me for more
details.

Regards
Abas Abdullahi Mocha
e-mail info.abas.monty@gmail.com

[IceFM]

From Dr. Smith Lee.
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.
Can you handle this project?
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.send me your contact details
Yours Faithfully,
Dr. Smith Lee.

[IceFM]

.... immediately the answer

Hello Sir and Ma,

Hope you day is going fine.
Your email was selected for 1Crore 40Lac Rupees for Covid-19 Pandemic Un-relief Funds UK 2021.
With the reference number (UN757/44)
We will need to verify your identity on our data base for you to be able to receive the funds we will need you to send your details to this E-mail:info@releasecvd.ml
Full Name:
Address
Phone Number

Waiting for your prompt reply.
Thanks.
Vicki Morgan.

[IceFM]

Dear xxxxxxx xxxxxxxx,
Thank you for the email in which the content is noted.
However, let me recount the content of the message which I sent to you.

The truth is that on a trip I took with my boss to Europe the last time, my boss used my name and deposited USD100,000,000.00 in a London bank, the name of the bank is currently omitted for security reasons as only my late boss knows about this warehouse. (i.e., Late Abba Kyari, the late Chief of Staff to President Muhammadu Buhari- Nigeria) The late chief of staff died on 17th April, 2020, at the age of 67 from complications caused by the coronavirus.

The funds were originally meant to sustain the Diaspora citizens that were stranded overseas, however, I have kept silent ever since his demise to know if the National Commission for Diaspora citizens may inquire of the fund. Fortunately, they have not and I have realized that my Boss did not record the deposit in the official ledger before he fell ill and died.

I have therefore decided that the fund would not be lying idle in the bank, instead, it is good to look for a responsible foreign partner with whom I will collaborate to claim the fund and share in a modest formula or sign MoU and release the fund to you to invest in your country since I have the PIN to the account the fund was deposited in my name.

I made this decision because, as a public officer, I cannot invest this fund in my country and if I do, the current government will ask me about the origin of the fund, hence I have contacted you to team up with me as a reliable partner.

Thanks in advance for your cooperation.

Best regards,
Regards
Abas A Mocha

[IceFM]

Dear xxxxxxx,
I am yet to hear from you. Attached is my passport for you to know I am real. Please keep my data confidential with you.

Abas A Mocha


..... IP shows Google
From: Abas Mocha <info.abas.monty@gmail.com>
Date: Tue, 20 Sep 2022 06:35:31 -0700

[IceFM]

Good Day Dear,

I'm Dr. Azura Othman – Member / Independent Director
From Malaysia, I'm A Banker working -
in CIMB Group Malaysia

I have a business proposal for you over here in (Kuala Lumpur
Malaysia) which you will benefit from.....A citizen of your Country
named (Gabriel ) had a fixed deposit here in our bank, before he passed
away on a car accident.....I have been in search of someone with this last name,
before I find you please write me
on my email address: for more details.


Thanks
God Bless You
Tel: +601117225245 ... WA shows red Roses

[IceFM]

My Dear Sir ,
I am aware of the unsafe nature of the internet but i want us to
establish an investment in your Country together as partnership.
Permit me, My Name is Ms. Soomi Ro , Senior Staff with United Nation
Japan.If you will remember.
I am searching for a foreign partner who will partner with me in the
completion of a Multi-million Dollar contract transaction. This
transaction has to do with UN Contract supply & project community
development and its 100% risk free.
I look forward to doing good business with you.
Warmest Regards,
Ms. Soomi Ro
Chief of Service, Procurement Division
Quick Reply

[IceFM]

Dear Mr.xxxxxx xxxxxxxx

I am happy that you are an experienced community development person, that gives you the right leverage to work with me as a foreign partner.My names are Soomi RO, staff of United Nations with designation as Head, Procurement Management Section (PMS) with registered address at Bldg. 53, Ohtemachi 1-chome,Chiyoda-ku, Tokyo 100-0004 – Japan. I am in a community in Japan handling a World Bank project in collaboration with the United Nations at the moment and this is the best time to carry on this project.

I told you in my introductory proposal that the intended transfer amount is USD 9.3M, . To get this amount out of the project account, it has to be transferred to your company account as payment for a work program in a Natural Gas Project in BANGLADESH.

The Natural Gas Access Improvement Project is financed by Asian Development Bank (ADB).
This Project cost is estimated at US$542m, this includes the loan of $261 million (Ordinary capital Resources) from Asian Development Bank (ADB).

This project was under direct supervision of Bangladesh Oil, Gas & Mineral Corporation (PETROBANGLA) in cooperation with United Nation(UN) supervision under a community development project in the Bangladesh Government.

In order words we will structure the transfer of 9.3M USD as payment due to your company for the Supply & Installation of 25,000 units of TEMCO Heatproof transformers and 2 units of cutting suction Dredgers(Hawk & Baracuda Models)

I will secure all back up documents in your company name,i need your response on this.Send me your company name and all your personal information,your ID,your address,your direct phone numbers, as requested as the UN Contractors registration.

So my Business Plan is

STEP 1.

We sign a MOU document,
The MOU will state terms and conditions, our respective roles and obligations, it will be our bond and guide for the period of the partnership.


STEP 2 . We submit a letter of claim to the Payment validation Dept. (PVD) of Bangladesh Oil, Gas and Mineral Corporation (PETROBANGLA).


Work Program. The claim is for the Supply & Installation of 25,000 units of TEMCO Heatproof transformers and 2 units of cutting suction Dredgers(Hawk & Baracuda Models)You don't need to be at the project site,but i will guard you as the UN Contractor for payment approval.

PVD will carry out their validation procedures which entail submission of contract back up documents,your company Registration, award of contract, project completion certificates -which we will procure in your name, backdate them to reflect the period of project execution, then you submit to PVD.

Then PVD Issues us a Provisional Instructional Paying Order (IPO) .

This is a payment instruction that is Irrevocable; in order words we now have a legal right on the payment.
We then submit the IPO to ADB accredited paying bank, and the accredited paying bank liquidates IPO value into your company account.

So the payment will hit your account as payment for contract executed, therefore you won’t have any issue with your bankers or local authorities regarding source /funds origin

Time frame We are looking at 14 banking days Maximum from the date of submission of a claim letter to the Payment validation Unit of PETROBANGLA .

Your company gets 40% and the remainder will be kept at your custody for an investment in your Country.

So it's important you get back to me on these modalities so that we can harmonize and commence operations.
Like I said this is highly classified and must be treated as such.

I am in Japan presently,I await your confirmation to commence.Please send your information to proceed,your Company Name,your Full Name,address,Mobile phone Numbers,and your personal ID,once i receive it i will start the registration on your name into the UN Contractors date system and our MUO agreement immediately so that we can proceed.

Warmest Regards

Ms. Soomi Ro
Chief of Service, Procurement Division


..... IP shows Google
From: soomi ro <soomiro63@gmail.com>
Date: Thu, 22 Sep 2022 19:26:56 -0700

[IceFM]

My name is Barr.Jim Hakan . I'm a legal practitioner. I have an
important and confidential thing to discuss with you regarding a
business proposal. And most importantly, I need your trust and
sincerity on this. Please, I would like you to contact me for more
information on the transfer of ($2.M) left by my late client. I would
like to present you as a business partner and next of kin of the fund.
I will give you the details of this transaction as soon as you show
your sincere interest.

You are advised to contact legal practitioner Barr.Jim Hakan through
his direct Email { barristerjimhakan@consultant.com

I wait for your positive response

Best Regards,
Barr.Jim Hakan

[IceFM]

FOR YOUR ATTENTION..........
Dear Partner,

Thank you for your response.

Thank you very much for your reply, as an attorney, Barr.Jim Hakan I am originally from Turkey born and raised in England where my parents lived and worked for 35 years, my office is in Turkey and London

This is a legitimate transaction of the case of my late client Robert Avtandilyan Moscow - Russia.who was into Oil & Gas deal in Moscow - Russia. He died last month after The battle and died of the spread of the war across Ukraine.i am his attorney i contacted you to claim this fund by a legal right given to me.

This leaves me no choice but to appoint you as a beneficiary to his founds. As the Residua beneficiary, I have the responsibility to sort out the administrative details I have the authority to decide what happens to this sum as it will be administered in accordance with strict rules and regulations known as "Rules of Intestacy". However, I cannot make claim to the inheritance because I am also his lawyer and by the same laws I am prohibited to do so. So he had to find you otherwise these funds become that of the crown.

As a Lawyer (Barrister) I will be representing you in court so you do not need your personal lawyer in this matter because this can only be done here in London. The application is before the court and the probate registry so be rest assured that this is safe.

Meanwhile, I expect the sun of the founds goes to business investment for both of us as soon as the funds are released to you. I will come to your country to visit you and also collect my share of the proceed, so please you must be discreet about this matter till the end.

I will proceed to the Court this week as soon as I hear from you to commence the processing of the legal documents that will make you the legitimate and bonafide beneficiary of the fund. I will secure all the needed legal documents that will enable you to claim the fund. But before I proceed to the Court, you have to assure me you are going to assist me with the fees to secure all legal documents bearing your full details because I have spent a lot to get to this place we are today

To enable me to file for the legal paperwork that will make you the legitimate beneficiary of the fund.
Copy of your identification. Either a driver's license or an International passport copy.

As soon as the documents are ready copies will be sent to you to enable you to contact the bank for the remittance of the fund to your nominated bank.Awaiting your response. Find attached a copy of my identification.

l need a serious minded person to handle this business with me if you are serious and capable of handling this big money you can show it to me by paying for all the documents needed and i will change there to beer your name as the new Funds Beneficiary

From your reply to this mail I will come to a conclusion if I give you a free capacity to handle these fund's so that we can invest them in anything lucrative there in your country.MEMORANDUM OF UNDERSTANDING and Purpose of this Instrument and the agreement document will be giving to you once you are ready for the business any money belying spend on this transaction will be paid to you back once the money is in your account before the investment comments

Sincerely,
Barr.Jim Hakan
+905551404954 Whats App
+447418348109

This message and its attachments are intended only for the person or entity to which it is addressed and are strictly confidential. If you have received this in error, please delete the material from any computer after having informed the sender.
Dear Partner,


Received: from [45.133.183.214] ([45.133.183.214])
From: barristerjimhakan@consultant.com
Date: Mon, 26 Sep 2022 09:57:24 +0200


M247-LTD-London
M247 LTD London Infrastructure
GLOBALAXS NOC
M247 - Network Management Centre
1 Ball Green, Cobra Court
M32 0QT, Manchester
United Kingdom

[IceFM]

Good day,
My name is Joseph, from Wisconsin, U.S.A. I have a business proposition specifically for you that involves claim of funds in excess of 20 Million USD.I will let you know my plans and why I chose to contact you in the first place after I have received your reply and gained your trust.

Many thanks and looking forward to your response.
Joseph
email to contact:- abankof024@gmail.com
****************************** ***************************
Do not doubt this letter or disregard it as a Spam , as I am ready to give you
attention.

[IceFM]

My name is Jon Faust ,I'm from United States but leave in Canada.
However you are welcome and i contacted you for a very Good reason
after going through your profile and i want to share something
important with you.
all i need from you is your trust.. I am the foreign operations
director of Brampton credit finance of Canada .I have a sensitive and
private offer from the top executive to seek your partnership in re-profiling
some offshore investment funds worth
(Thirty-Two million United States Dollars) If you agree on the terms
you will be given 40% of the total funds and i will use the
remaining 60% for my investment in your country when i visit in your
country..If you are interested please write back for further
directives on my private e-mail below:
Jonfaust58@gmail.com
I will also send my Passport including the certificate of deposit
upon receipt of your email.
Sincerely


.... IP shows Google
Reply-To: jonfaust58@gmail.com
From: "//" <mailulster@gmail.com>
Date: Thu, 6 Oct 2022 02:26:47 +0100

[IceFM]

Dear xxxxxxxx,
I wish to thank you for showing interest in this project and I promise youthat all modalities for the smooth and risk free transaction would be taken care of by us here. There is no risk associated with this transaction hence everything would be done in a legal manner.Consequently, my contact to you is based on Canadian Law and restrictions on civil servants or office holders to operate a foreign bankaccount, I need your assistance to pose as the rightful beneficiary of thisfund, hence we are going to secure all the necessary approval documents from the various governmental ministries here such as Treasury Board of Canada, and Department of Justice Canada that would authenticate you as arightful next of kin. Therefore, feel free again to forward to me (1) Your full names and address. (2)Your Age and Telephone number (3) copy of your international passport or your country's national identity copy. Meanwhile the fund inquestion is still floating as unclaimed fund and with the above informationyou will send to me, Then my Attorney will make you the legal owner of themoney by making you the next-of-kin to the money and prepare all legalpaper work for this transaction to enable the bank telegraphically transfer the money to your nominated bank account.As soon as the fund reaches your account I will then travel to your country for the sharing of the fund. Note: (40 percent) is for you, (55 percent),for me and my co staff that are aware of this transaction while (5 percent)will be set aside for any expenditure that meant occur in the process oftransferring the money to your account and telephone charges as well. I have also attached my I-D copy and deposit slip to you for more proof. I will stop here for now,Waiting for your response.
Regards,
Mr.Jon Faust
+15075934242


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