Money laundering/Investments

[IceFM]

Attention:

I am David Cohen Attorney to the late Engr.Steve Moore who died
with his wife and their three children in a car accident.
Before his death he had funds valued at $27 Million deposited in
a bank
I need your assistance to retrieve the money left behind by my
client.

Get back to me for more details.

Thanks

Attorney David

[IceFM]

Attn: xxxxxxx xxxxxxx,

Thanks for your urgent response, It is quite pertinent to disclose to
you one important thing about this transaction and that is by assuring
you that it is 100% risk free, very legitimate and Authentic.

Firstly, let me use this medium to give you a full explanation on
what exactly this is about. The funds was left behind by my late
client, Late Engineer Steve Moore. Steve, Laura his lovely wife and
his three children, Lisa, Kimberly and Michael were like family to me,
my wife and my 4 daughters (may their gentle soul rest in perfect
peace amen).

Before their sudden death Steve deposited the said funds as an
investment asset funds with First National Bank Alaska, United States
of America. which his desire was to help the motherless and widows,
but as death could have it, he died without actualizing this goal.

Steve's desire was to create a great impact in humanity. He deposited
that $27 Million hoping to build an NGO (Non Governmental
Organization) which is an Orphanage home for the motherless and
widows. This project was suppose to be initiated in the sub-Saharan
African region, but he died and could not get it done, so my plan is
to make sure i save the funds and actualize this goal.

Once the fund is released to you, i shall fly to meet with you for a
formal disbursement of the fund between us to enable me actualize
Steve's desire.

Now if we don't move the funds from the bank, the bank will declare
the funds as "unclaimed" which means the bank will seat on the funds
and if that happens, all of Steve Moore's goals will be shattered.

Now my plan is to move this funds from the bank's custody to a safe
account where my share will be used to actualize Steve Moore's desire
by building an orphanage home for the needy while whatever is left
will be use for other good business venture as the case maybe.

NOTE: There is nothing illegal about this transaction and it can
"never ever", i repeat never ever! break any Federal Law and
International Law because everything will be done legitimately as you
and i will have to procure some vital legal paperwork/documents from
the Court here in Alaska USA, to back up your claim so that you can
have a full legitimate rights on the funds to enable the bank pay you
the $27 Million immediately, because these paperwork/documents will
give you the legal right on the funds since this claim is an
inheritance claim. i.e. the rights on the funds will be transferred
to you by Late Steve Moore the original depositor of the funds. So
these paperwork/documents will stand as the legal proof in your favor
backing you up legitimately

The reason i chose you to receive this funds is because the bank knows
me as the attorney to Late Steve Moore, which is to say, i can not
personally receive the funds, but they would only accept a foreign
body, which is where you come in

Now i want to make this very clear to you. This transaction is an
inheritance claim, you are very aware that you are not the person that
deposited the $27 Million with the bank, Since you are not the
original depositor of the funds, so be advise that we have to procure
some legal paperwork showing that you have legal rights to receive the
funds since it is your inheritance, that is, the rights on the funds
was passed/transferred to you by the deceased.(LATE ENGR STEVE MOORE)

Below are the requested paperwork we must submit to the bank before
they can agree to release the funds to you because these paperwork
will give you the legal rights to receive the funds since it is your
inheritance. which means, the rights on the funds was passed to you by
the deceased.(LATE ENGR STEVE MOORE) it means the name on the funds
has to be changed from (STEVE MOORE) to YOUR NAME making you the new
legitimate owner of the funds

Below are the documents:

1. The Death Certificate of Late Steve Moore
2. The Deposit Certificate of the Funds.
3. A funds release order from the court in Anchorage Alaska. USA
4. An Affidavit of Claim from the court ,giving you the rights as the
new beneficiary to the funds

Now be rest assured that i shall personally procure all the above
mentioned documents in your name and favor then your duty/job is to
open an account with the First National Bank Alaska, where the $27
Million will be transferred into the account and the account
information will be given to you by the bank to enable you start
withdrawing/moving the funds bit by bit into any other account of your
choice.

With such case, the account you are to operate has to be a Domiciliary
Online Gold Account which will be opened in your name and the total
$27 Million will be transferred into the account in your favor and the
account details information will be given to you alone by the bank

Now once the whole $27 Million is being transferred into the account,
then the bank will forward you your account details to enable you
start moving the funds into any other account of your choice via
online transfer with the use of your computer.

Now such kind of account is always a special account because the $27
Million in question is an inheritance claim. With that you are to open
and operate a Domiciliary Online Gold Account with accessibility to
all the issuing cards.

Below are the requirement for opening such account.

1.Your name you wish to open the account with
2.Your Direct Telephone Number
3.Your Postal Address
4.A Clear Copy of your Driver's License or International Passport
5.A Minimum opening balance of $1,350.00

Once all these requirement are forwarded to the bank, then i shall
have to immediately proceed to the court to file in an Affidavit in
your name which your transaction files will be authenticated on bank's
data base and the account will be open and activated in your name.

Then the bank will immediately effect the $27 Million into the account
and also scan a copy of your account details/withdrawal instruction
documents to you as this will direct you on how to make withdrawal
immediately at anytime you wish

Be rest assured this is the best means we can move this funds into your custody

Kindly get back to me so we may proceed with this process at once

Urgently waiting

Yours, faithfully,
Attorney David Cohen

[IceFM]

Good morning,

This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.

This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC , I will present you with more details of this venture subsequent to your response.

Regards,

Anthony Jaques Kuja
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia

[IceFM]

Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties, hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,

Prof.Maurice Iwu

[IceFM]

Dear xxxxxxxx,

Thank you for your email response and interest on this project, please permit me to introduce myself. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based in Japan, London and Johannesburg RSA. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.

On my desk is a mandate from one of the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months. The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension.

Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I present for this business. Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details, Your urgent response is highly needed

Regards.

Mr. Anthony Kuja


..... IP shows Google
From: Anthony jaques kuja <anthonyjaqueskuja@gmail.com>
Date: Fri, 11 Nov 2022 03:38:11 -0800

[IceFM]

Dear xxxxxxxx,

Thank you for your well received message. Your reply I believe is an indication that you are willing to be part of this business opportunity. Also this will not prevent you from doing your normal business as this project is on the side for making extra income as a legal crude oil license holder/sales agent. As long as you are going to be sincere towards this project, we will have reasons to celebrate in the end. The business is completely legal and you have nothing to worry about and as an international business man you know the process and requirements to acquire a lifting license in a crude oil business.

PLEASE READ THE DETAILS AND GET BACK TO ME

You are to become a middleman/sales agent between the buyer and the National Oil Corporation of Libya (NOC). You will be corresponding between the NOC (seller) and (buyer) electronically from the comfort of your home.
To set the ball rolling in this venture, the first step is for us to apply for the crude oil export and marketing license from the NOC.

There are two ways through which you can apply for the license, one you can apply in your company name if you have a registered company or you can apply as an individual in your name. I will draft a license application letter for you to fill and send to the Licensing operations department of the NOC to apply for the license.

You will type the license application letter into your official company letterhead paper (If you want to apply in your company name) and send the application directly to the licensing operations department of NOC which is responsible for issuing crude oil sales licenses. I will direct you step by step from the process of acquiring the license to become the middleman to the process of selling your allocated product to the BUYER.

I will link you up with one company which has intentions to buy 2 million barrels of Libyan crude on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12month contract.)This implies that you will not have problems finding buyers.

I will guide you to apply for the license and also guide you step by step in all your correspondence between NOC
and the BUYER until the BUYER pays the NOC for the crude after which your commissions will be calculated and paid into your nominated receiving bank account.

Getting this license will give you the legal authorization of the NOC to become their sales agent. Please be informed that getting this license is never a walk in the park because of the prospective nature of the commissions paid to license owners every month.

The licenses are usually given to the families and relatives of the top government officials as they did not want people to benefit from such a lucrative venture. But I have someone in the ministry of oil and gas who will assist
us in getting the license. I will guide you to apply for this license and once you obtain it, the new doors will open.

So I will need you to confirm if you want to apply for the license in your company name or in your individual name though company name is preferable.

Awaiting your reply to enable us to move towards applying for the license.

Regards

Anthony Kuja

my whatsapp: +27635334248 .... reported Number from South Africa under the name Charles Reece in Feb. 21


.... WA Profile pic



.... Chief Emeka Agbanari mansion in Nnobi - Nigeria - Chief Emeka is the CEO of Seaman oil and gas limited.

https:/ /therepublicannews.net/2021/02/09/see-the-mansion-of-igbo-oil-and-gas-billionaire-built-in-his-village-the-republican-news/

[IceFM]

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.
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.
send me your contact details
like phone,address and occupations
Treat as very urgent.
Yours Faithfully,
Dr. Smith Lee.

REPLY TO
uklondonlondonuk@gmail.com

[IceFM]

Dear Sir/Madam,

I am an agent representing HE Dr. Ibrahim Al-Ibrahim member of Qatar
Petroleum, he works with the accounting department of Energy &
Industry Qatar Petroleum. and have $230,000,000.00 (Two hundred and
thirty Million United States. dollars) Ibrahim Al-Ibrahim wants to
move it for investment in your country. I need your assistance and
co-operation to move it into your account for onward investment in
your country.

Tell me if you can handle this, if you can't, don't let this be known
by any other person. It's between you and I. I will appreciate your
trusted and sincere partnership in this investment project.

Kind regards,

Swert Bosch.
LLB

[IceFM]

..... I've ask him how she comes to this (reported) Phone number and his WA Profile pic from Nigeria .... didn't expect his reaction.

Dear xxxxxxx,
Your message is noted though i am surprised at some of your comment. for your information Charles Reece is still my business partner, he is a lawyer and shared the same office space with me there is nothing to hide there, as for my profile picture i do not know whose building or mansion is that and as far as i am concerned it is just a picture that i happen to like there is nothing more to it.
i have attached my passport copy for your confirmation and hope that you did not demand for it for a different reason as i do not give my identity out except for identification purposes.
i would also like to have your passport in return for the same purpose and will proceed with the license application after that.

Regards
Anthony J. Kuja


Passeport-KJA.jpg

[IceFM]

My name is Chur Yuhng Tsang and a business relationship manager with
Nanyang Commercial Bank in Hong Kong China,
I have a client(name with held) who made a fixed deposit of fund
valued at $100,500,000.00 (One Hundred Million, Five Hundred Thousand
 United States Dollars) with a depositing firm, here in Hong Kong and
unfortunately, He lost his life in China motorway on his way to
Shanghai.

He left no clear beneficiary as Next of Kin except some vital
documents related to the deposit still in my possession.

Recently, the Depositing firm contacted me, asking for the next of
kin to the funds/deposit or the amount may be declared as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin, so that my late client's funds will
not be confiscated by the Bank Authority or Government.

You will be entitled to 40% of the total fund for your involvement.

Be informed that there is no risk involved as all necessary legal
documents that will be used to back you up as the legal beneficiary
and next of kin of my late client will be procured.

Kindly get in touch with me through this e-mail
tsangyuhngchur7@gmail.com For more details if you are interested.

Thank you.

Sincerely,

Chur Yuhng Tsang

[IceFM]

Dear xxxxxxx,
please confirm if you received my message with my identity copy, it has been 2 days i sent this message to you and there is no response from you.
Get back to me urgently

Anthony

[IceFM]

Hello,

How are you doing today? I am sorry for contacting you directly to your email. I have a very genuine and Lucrative opportunity that would not distract you from your daily schedule. I am writing to you on behalf of Mr. Yusuf Habib. My name is Frank A. Stockton, I am an investment portfolio Manager at MetLife and my client (Mr. Yusuf Habib) has a large sum of money which he is looking for someone to help him manage the funds.

My client Mr. Yusuf Habib has presented a subtle offer that will need the help of a partner like you to complete successfully. Mr. Yusuf Habib is in a difficult situation, and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. Yusuf Habib.
See the website below to better understand the problem Mr. Yusuf Habib faced all these past years: https:/.foxnews.com/world/saudi-government-to-confiscate-800-billion-from-alleged-corrupt-individuals.

The Saudi government filed charges against my-client Mr. Yusuf Habib with an aim of keeping him in prison indefinitely. A variety of local and foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Yusuf to be politically motivated. My client involvement and financial support for Jamal Ahmad Khashoggi posed the challenge ever to Mohammed bin Salman Al Saud who happens to be the current Crown Prince of Saudi Arabia the money is currently deposited in the name of an existing Investment entity.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Yusuf Habib in this partnership business proposal, he will compensate you with
35 percent of the total sum.

Sincerely,
Frank A. Stockton.

[IceFM]

Good Day.

We are an investment and loan company.

My client is looking to work with a reputable individual/firm to
engage in profit oriented ventures in this final quarter of 2022.

Investors areas of interest: Textiles, Information technology,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry,
Management Consulting Industry, Maritime industry, Hospital & Health
Care Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export,
Real Estate & Construction Industry and any other viable profitable
investment opportunities in your region is welcomed.

Contact me for full details, terms and conditions.

Sincerely

Mr. Mohammed
Private Consultant TO INVESTORS
Tel/ Whatsapp: +971 55 484 5309

[IceFM]

DEAR FRIEND.

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A
SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET
YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE
REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. SOME
TIME IN THE PAST YOUR OFFICIALS APPROACHED ME THROUGH A FRIEND OF
MINE WHO WORKS WITH ONE OF THE GOVERNMENT AGENCIES/MINISTRIES AND
REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL
AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT
AWARDS/INHERITANCE AND THE MONEY HAS BEEN FLOATING EVER SINCE, THE
ORIGINAL BENEFICIARY/CONTRACTOR HAS BEEN FULLY PAID, SO THEY WANTED TO
USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF THE COUNTRY, WE AGREED
THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT, THEY WILL GIVE ME
15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR
NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF
GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY
DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY
POSITION IN BANK, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE, WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE IN THE BANK? I AM 100% RESPONSIBLE
FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF
YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY ARE ASKING
FOR AND THEY WILL COME BACK TO ASK YOU TO PAY MORE, AND IT GOES ON
AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE
TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE
THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS
WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU
HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE
WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP
LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME
WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO
THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE
ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN
FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION
WITHOUT ANY FURTHER DELAY.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST
BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE
TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF
THE FUND AS AGREED.

Reply me through my private email address:mrssosanibeh988@gmail.com

BEST REGARDS.

MRS SUSAN IBEH.

[IceFM]

Hello Dear

I am Miss Aisha Coulibaly 24 years old female from Ivory Coast in West
Africa, the Daughter of Late Chief Sergeant, Ibrahim Coulibaly . My
late father was an Ivory Coast's best-known militiary leaders . He
died on the Thursday 28 April 2011 following a fight with the FRCI,"
Republican Forces of Ivory Coast.

You can read more about my father in the link below to know that I am
genuine and truthful but need someone to be trusted like you

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile my plan is to relocate as soon as
possible, but she hide away my international passport and other
valuable documents. Luckily she did not discover where I kept my
father's File which contained important documents. Now I am presently
staying in the Mission in COTONOU REPUBLIC OF BENIN. I am seeking for
long term relationship and investment assistance. My father of blessed
memory deposited the sum of US$ 9Million in a SECURITY COMPANY here in
COTONOU REPUBLIC OF BENIN with my name as the next of kin. I had
contacted the company to clear the deposit but the Branch Manager told
me that being a refugee, my status according to the local law does not
authorize me to carry out the operation. However, he advised me to
provide a trustee who will stand on my behalf and that is the reason
why I am contacting you as my trustee representative. I had wanted to
inform my stepmother about this deposit but I am afraid that she will
not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money
into your bank account from here while I will relocate to your country
and settle down with you. As you indicated your interest to help me I
will give you the Contact details of the SECURITY COMPANY where my
late beloved father deposited the money with my name as the next of
kin. It is my intention to compensate you with 30% of the total money
for your assistance and the balance shall be my investment in any
profitable venture which you will recommend to me as I have no any
idea about foreign investment. Please all communications should be
through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after receiving your acceptance mail to
help me along with my picture.

Yours sincerely
From Miss Aisha Coulibaly