Money laundering/Investments

[IceFM]

Dear Manzoor Memon

Please your funds will be transfer into your bank account, you must
obtain beneficiary verification number (BVN) because without it your
funds cannot and will never be approve and release to you.

This is the only thing that made it impossible for you to claim your
funds.. I have already given you the reason your payment information was
deleted from the payment scheduled lists, so once this BVN is issued in
your favor, the fund will be approve in your name as the legal owner and
beneficiary and immediately the bank transfer charges and taxes will be
deducted from your funds and the funds transferred into your account
without any delay.

I'm sending this email from my official email address.

Thanks.
Mrs. Susan Ibeh.
Director, Payment Verification payment center.

[IceFM]

My national card.

Received: from mailout-shared.jellyfish.systems (mailout-shared.jellyfish.systems. [63.250.43.124])
Date: Fri, 25 Nov 2022 12:28:16 -0500
From: ibehsusan@paymentverificationdpt.com


NAMEC-4
Namecheap, Inc.
OrgId: NAMEC-4
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
StateProv: CA
PostalCode: 90064
Country: US


MRS-SUSAN-IBEH-NATIONAL-ID-CARD.jpg

[IceFM]

Dear xxxxxxx.

Your funds will be transferred into your bank account immediately you obtain the beneficiary verification number (BVN) because without it your funds cannot and will never be approved and released to you.

This is the main reason why you failed in all your attempts to claim these funds after paying so much on fees and charges.
Please note, immediately the BVN is obtained, the funds will be approved in your favor and thereafter all bank related transfer charges and taxes will be deducted from the funds and immediately the wire transfer will take place into your bank account.

Thanks.
Mrs. Susan Ibeh.
Director, Payment Verification payment center.

[IceFM]

Greetings,
 
I sincerely hope that all is well with you and your family. I am Engr. Khalaf Mohammad financial director at oil and gas fields developments as well as all the exploration activities in Qatar Qatar Energy).
 
I would like to collaborate with you to invest the Fund of $100 Million to your country for the mutual benefit of the two of us, contact me if you are interested for more details. I have all it takes to make it a success, I will give you my personal telephone number on the receipt of your response.
 
Regards,
 
Engr. Khalaf Mohammad
Email: engrkhalafmohammad@citromail.hu

[IceFM]

Hello,

A reputable pharmaceutical company from Vietnam is in need of a reliable individual or corporate entity in your state to act as their Liaison officer; this will not affect your current job or business operations in any way. If interested, reply for more information.


Regards,
Ms. Lan Nguyen
Hatay Pharmaceutical

[IceFM]

Hello Mr. xxxxxx xxxxxxxx,
 
Thank you for your interest in working with us.

We would like to take this opportunity to introduce our company. We are Hatay Pharma Vietnam Co. LTD, a surgical and medical equipment manufacturing company based in Ha Noi, Vietnam. We are one of the largest manufacturers and suppliers of health care products to overseas markets, offering unbeatable pricing and excellent service and with our vast supply network.
Due to the challenges in reaching out and processing the orders of our customers effectively and also processing payments here in Vietnam from our customers in Europe and United States, we would like to extend our interest in forming an alliance with you/your company to communicate with these customers on our behalf. Take their orders and receive and process payments from our customers on our behalf, as well as remit payment collected to us or any individual/person/company as required by Hatay Pharma Vietnam Co. Ltd.
 
Scope of Partnership:
1. Maintain effective communications with Hatay Pharma Vietnam Co. Ltd.
2. Take orders and complaints from customers and forward the same to the company.
3. Receive and process money, check payment on behalf of Hatay Pharma Vietnam Co. Ltd.
4. Remit collected payment to Hatay Pharma Vietnam Co. LTD or any individual/person/company as required by Hatay Pharma Vietnam Co. Ltd.
5. Maintain proper records of transactions.
 
Compensation: You/Your company will be entitled to 5% commission of every completed transaction (ie, 5% of every payment received, processed and remitted less your commission), plus $2,500 monthly allowance.
If this is okay with you, kindly provide the information below to enable us to go into proper Agreement with you or your company.

 
Full Name:
Company Name(optional):
Mailing address:
Cell phone:

 
Regards,
Ms. Lan Nguyen


..... no IP traceable
From: Lan Nguyen <horstangerer@outlook.com>
Date: Wed, 30 Nov 2022 20:13:32 +0000

[IceFM]

Greetings Mr. xxxxxxxx,

Thanks for your kind email

I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.

The first step is to register your company and send a copy of the registration which will be back dated. Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.

Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum before. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment.

My conditions are:

1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.

lf this is OK by you, send to me the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name

I will forward copies of my international passport, upon the receipt of your response.

Waiting for your urgent response.

Sincerely Yours,
Khalaf Mohammad

[IceFM]

... immediately his answer

Dear xxxxxxx,

Thank you so much for your motivation, definitely we shall finalize this transaction successfully. Attached is my ld As requested.
l have hired a non indigenous Lawyer, due to the nature of this transaction, Mrs. Hanini Fahreed Esq,. She has advised you to fill this registration form and send it back to me, to enable her to submit your name as the contract owner of the $100m under category A contractor with Qatar Petroleum corporation.

See the attachment.

Note: lf you don't have a company kindly put down your own name and your address.

Kind Regards,
Khalaf Mohammad




Khalaf-Mohammad.jpg

[IceFM]

Dear Friend,
I am very sorry for the informal manner in which this letter is
reaching you, as this was necessitated by my urgent need to reach
you.I therefore mail on a positive note anticipating your kind
consideration, and plead for your time and understanding in
this.First, my name is Mrs. Janet Kumah. I am the wife of late Mr.
Kwesi Micheal Kumah, who was a very successful business tycoon based
here in Ghana.He was the Chairman Executive Officer of LA-PALM ROYAL
BEACH HOTEL,C.E.O. KUMAT HOLDINGS and a host of other companies died
last month at the age of 48 years after a brief-illness at the Kolebu
Teaching Hospital here in Ghana.

In our world today, such a manner of approach may not be acceptable or
very suspicious, as we do not know each other well and have not had
any sort of communication in the past, but I urge you to take my
message very serious, considering the situation.Could you believe that
the tradition and customs of the town and village where my late
husband came from demands that any woman who does not have a male
child for the husband, that whenever the husband dies, all the
properties belonging to the late husband including cash will be shared
among the late husband relatives and the woman will be sent out of the
husband's house for good? My dear, this is exactly what I am going
through right now since last month my husband died.His brothers had
taken all the properties belonging to my late husband including
Companies, Bank accounts and as well sent me and my little daughters
out of his house just because I did not have a male child for him.
This is a wicked tradition and culture that has no moral value. Right
now, my two daughters are going through hell at the moment. But as God
may have it, I'm having in my possession all the vital documents in
relation to the deposited fund of the sum of $4.2 Million U.S Dollars
- (FOUR MILLION, TWO HUNDRED THOUSAND U.S DOLLARS ONLY), he deposited
in a bank in an ESCROW CALL ACCOUNT, here before his death.
Last week I contacted the manager of the bank and he told me that the
fund is much intact, that I can as well come for it any time I feel
like. Please remember that I cannot make use of this fund here due to
forces surrounding me at the moment, since I am regarded as a threat
to my husband's brothers and they'd threatened to kill me.Please, have
mercy on the poor widow like me and help out of this mess. All I want
you to do for me is to assist me move this fund from its location now
to a foreign land immediately before my late husband's relatives have
knowledge of it and claim it just like they did to others. I strongly
believe that the only way I can secure this fund is to act fast now
and move it overseas, and remember it is only you and I who knows
about this and should be treated as such. I need your assistance in
the following ways:-
(1) To help me stand as the next beneficiary of the fund and my late
husband's foreign business partner.
(2) To make arrangements for me and my two daughters to come over to
your country to further their education.
Please note that you stand the chance to benefit from this transaction
at the end, which percentage is negotiable. Remember also that my
children are the source of my happiness and cannot stand and watch
them go through such pains. You will be greatly rewarded and be
entitled to a percentage of the proceeds from any investments I may
venture into. I look forward to hearing from you soonest, so that we
can commence on this, for with God all things are possible.
Best Regards,
MRS. JANET KUMAH

[Bix]

An old one from Germanydatingnet
Responded on Googlechat recently

Hey do you have any like app you can invest in and it pay u. Pls introduce me to the app
+2348169761393

[IceFM]

-- I am Aliyu Usman of the NNPC procurement, contracts and payment,
Department I am 60 years old,in 9 months i will be retiring from the
services. most recently on 19tth July 2022 the federal government
privatized the NNPC to the NNPC Ltd, and for that reason all debts owed
to previous contractors are been paid to old contractor from 2013 to 2016,
massive payments up to $2.5 Billion Dollars In my office we have made an
addition provision for $28.5 Million dollars to be paid with all documents in place.
Consequent upon the above, I need your assistance to help us process
this documents to receive this payment into your account, we want you
to own the process without letting them know about us, we will supply
all relevant documents to this funds.
Please if you know you can spend 3-5 days of your time to process it
and some little cash for this transaction you are free to contact us
But if you cannot, don't bother to contact us as we do not have time to waste
Kindly send me a name of a company or your personal name that have a
bank account
Thanks
Yours Sincerely

[IceFM]

Sir,

Thank you for your reply. How are you and your family? i hope all is fine. Sorry for my late getting back to you. My late husband's relatives are given me a tough time here but by the grace of God, I shall overcome them. Thank you for your acceptance to assist me in this transaction. The content of your mail is noted . It has been my pleasure to do this transaction with you.

I have not reviewed it to any one except you and as you being the first person I contacted in this transaction. I want you to keep it a secret. All I need from you for the execution of this transaction is your maximum trust, honesty and co-operation for us to get this fund transferred into your bank account.I ASSURE you that you will never face any risk, this transaction is 100% risk free and legally bidden. It belongs to my late husband. THE FUND IS deposited in the Ghana commercial bank with my late husband NAME,i have called the bank manager and told him that I have contacted my late husband's business partner who i want the fund to be transferred to his account and he instructed me to come to the banking with your details.

I will go to the Ghana Commercial bank with your information to enable the bank to contact you for the transfer. I will also send to you all the documents covering the transaction and the deposit slip that covers the funds. I have attached to you a copy of me and my husband's family pictures for you to know the person you are dealing with.

Note it will be a bank to bank transfer. We don't have to miss this opportunity because this is the only fund that is in my possession now. I have packaged all the documents that cover this fund since after the death of my husband. I was looking for a reliable/honest person who will handle this business perfectly so that my husband's relatives will not know of it.

I also want to let you know that I am doing this transaction to improve my standard of living because I and my two daughters are suffering . As soon as these funds have been transferred to your account, I and my two daughters will travel together to meet you so that we can settle down and invest with my own share to enable my children further their education. What I need from you is your cooperation/honesty so that we can work towards this and finalize everything once and for all. My husband was a well known respected man here and with his personality this transaction will be successful. I am assuring you that you are not going to regret doing this business with me and i must keep my word to you

Finally, note that this transaction demands maximum cooperation, honesty, trust and prompt attention for us to achieve our success. I will update you as soon as I return from the bank.

God bless you.


Best Regards,
 
MRS. JANET KUMAH.  
+233261971394 WhatsApp


.... WA profile pic



.... Love Odih

https:/ /naijagists.com/a-closer-look-at-pastor-john-kumuyis-wife-love-odih-the-future-first-lady-of-deeper-life-church/

.... also this

[IceFM]

Sir,

Thank you for your reply. How are you and your family? i hope all is fine. Sorry for my late getting back to you. My late husband's relatives are given me a tough time here but by the grace of God, I shall overcome them. Thank you for your acceptance to assist me in this transaction. The content of your mail is noted . It has been my pleasure to do this transaction with you.

I have not reviewed it to any one except you and as you being the first person I contacted in this transaction. I want you to keep it a secret. All I need from you for the execution of this transaction is your maximum trust, honesty and co-operation for us to get this fund transferred into your bank account.I ASSURE you that you will never face any risk, this transaction is 100% risk free and legally bidden. It belongs to my late husband. THE FUND IS deposited in the Ghana commercial bank with my late husband NAME,i have called the bank manager and told him that I have contacted my late husband's business partner who i want the fund to be transferred to his account and he instructed me to come to the banking with your details.

I will go to the Ghana Commercial bank with your information to enable the bank to contact you for the transfer. I will also send to you all the documents covering the transaction and the deposit slip that covers the funds. I have attached to you a copy of me and my husband's family pictures for you to know the person you are dealing with.

Note it will be a bank to bank transfer. We don't have to miss this opportunity because this is the only fund that is in my possession now. I have packaged all the documents that cover this fund since after the death of my husband. I was looking for a reliable/honest person who will handle this business perfectly so that my husband's relatives will not know of it.

I also want to let you know that I am doing this transaction to improve my standard of living because I and my two daughters are suffering . As soon as these funds have been transferred to your account, I and my two daughters will travel together to meet you so that we can settle down and invest with my own share to enable my children further their education. What I need from you is your cooperation/honesty so that we can work towards this and finalize everything once and for all. My husband was a well known respected man here and with his personality this transaction will be successful. I am assuring you that you are not going to regret doing this business with me and i must keep my word to you

Finally, note that this transaction demands maximum cooperation, honesty, trust and prompt attention for us to achieve our success. I will update you as soon as I return from the bank.

God bless you.


Best Regards,
 
MRS. JANET KUMAH.  
+233261971394 WhatsApp

[IceFM]

The world statistics show that the economy of your country is great
and investment friendly.
 We are looking to invest funds in a long-term business venture in
your country. Additionally, we would like you to manage the investment
on our behalf.

 If agreed you would be requested to:

 a) Receive the Investment funds from us.

 b) Invest and manage the funds in a profitable business as a loan
facility for the duration of 5-10 yrs. depending, of course, on the
opportunity.

 c) Re-distribute the funds and profits back to us at the maturity of
the investment.

 We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

 For ease of communication, if you could provide your direct phone
number it would also be appreciated.

 We await your response.

Sincerely Yours,
Jessica Alfred

[bigdog85]

Nigerian scammer who utilizes the aliases Jenny Ellinor, Sandra Dunstan [on Mewe, account closed], and other identities. Encourages people to talk to a second person about investing in a fake cryptocurrency scheme [http:/ /bitpixel.net/], stated "she" works on an oil well for a contractor tied to Woodside Petroleum and tried to utilize personal account as an intermediary to Bank of America as part of a money laundering scheme, then utilized a fake letter to try to obtain identity documents.

Here are some photos used. I'll follow up with example documents, etc at a later date. It's a fairly convincing person, though. Likely well-educated.