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Romance Scam

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IceFM
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Colin James Ellard - colinjamesfinance@gmail.com

Postby IceFM » Tue Feb 18, 2020 9:56 pm

Mr. Colin James Ellard
Director, G.C.N Finance Limited
Address: 5A Digby Drive, Melton Mowbray,
Leicestershire LE13 0RQ, UK.
Company Reg. No. 07259086
Telephone +44-1752395932
+44-7520638214
Email:colinjamesfinance@gmail.com
Fax Number +44 2080689773

Dear Sir,

Diversified Investment Proposal:

I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am the director of Director, G.C.N Finance Limited,Mr. Colin James Ellard London, United Kingdom.

I am solely responsible for investing my wealthy client's funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio at my client's request.

My client intends to invest the sum of $745,000,000.00 in areas of agriculture, mining, manufacturing, construction, Real estates, trading, as well as other sectors you consider viable. He is ready to invest in project developments and business ventures that can generate at least 5% Annual Return on Investment (AROI), and he is willing to offer you a one time management fee of 10% of the total investment funds for your assistance in investing and managing these funds for him for a period of at least 10 years.

We would be glad to partner with you in any viable project initiative within his scope of funding. If interested please write me directly for possible business collaboration.

Kind regards,

Mr. Colin James Ellard
Director, G.C.N Finance Limited
Address: 5A Digby Drive, Melton Mowbray,
Leicestershire LE13 0RQ, UK.
Company Reg. No. 07259086
Telephone +44-1752395932
+44-7520638214
Email:colinjamesfinance@gmail.com
Fax Number +44 2080689773
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Colin James Ellard - colinjamesfinance@gmail.com

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IceFM
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Chang Juan - changjuan1960@gmail.com

Postby IceFM » Wed Mar 04, 2020 4:19 pm

Sehr geehrter Herr / Frau
Mein Name ist Chang Juan und ich bin der Direktor der Wing Hang Bank in Hong Kong. Ich habe ein persönliches Geschäftsangebot für Sie, dieses Angebot hat einen Wert von 14.000.000,00 Euro (14 Millionen Euro). Ich bin sicher, dass dieser Geschäftsvorschlag für Sie von Interesse ist,
VIELEN DANK


Dear Sir / Madam
My name is Chang Juan and I am the director of the Wing Hang Bank in Hong Kong. I have a personal business offer for you, this offer is worth 14,000,000.00 euros (14 million euros). I am sure that this business proposal is of interest to you
THANK YOU VERY MUCH
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IceFM
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Austin Granti - austingranti@secmail.pro

Postby IceFM » Sun Mar 15, 2020 1:05 pm

Dearest,

I got your email through a data base and after going through your profile, I decided to reach out to you. I am a professional agent and my principle a former Top Libyan Politician, have asked me to look for an investment manager, that could take available investment fund as loan on a one digit interest rate repayable in full after 10 years. Funds readily available is over 100M.

Your swift response is highly needed.

Austin Granti

Pls kindly reply to: austingranti@secmail.pro
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Mohamed Abdul Ahmed - abdulhousemacow50@gmail.com

Postby IceFM » Wed Mar 25, 2020 12:20 am

Dear sir my name is Mohamed Abdul Ahmed from UK citizen seeking asylum i need your help to invest ten million dollars with security company in Kuwait call me here and we talk any time +2348069126355 40% for your help keep secret and confidential we will use part of the money to build Islamic reply here: abdulhousemacow50@gmail.com waiting your call MOHAMED ABDUL
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hockeygirl
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Posts: 1541
Joined: Mon Dec 24, 2012 3:05 am


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Raymond Mark - +1 512 829 0020 (WhatsApp) raymondmark1975@gmail.com (Hangouts)

Postby hockeygirl » Wed Mar 25, 2020 9:54 am

Image Image

WhatsApp 24/03/2020

Raymond Mark: Hello, mrs ______. I am Mr Raymond mark from London I am working with the United Nation Government in Syria due to the present political unrest and instability in Syria affecting foreign investors.
I have US$3,000,000(Three Million United States Dollars) for investment purpose. I can't invest because of my position with United Nation Government, I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 25% of US$3,000.000 Million United States Dollars. please get back to me as soon as possible through my Email: Raymondmark1975@gmail.com. for us to discuss further.
The business transaction must be kept top secret for security reasons...Contact me if you’re interested

25/03/2020

Raymond Mark: Hello ______
Raymond Mark: Hope you understood what I wrote to you. I'm waiting for your reply
Raymond Mark: I got your contact from Murphy Chang. A friend of mine.

It looks like my scammer Raymond Mark got my phone number from Murphy Chang who is already reported in White Males Romance Scam blog on 14th February 2020 viewtopic.php?t=130581

hockeygirl
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Raymond Mark - +1 512 829 0020 (WhatsApp) raymondmark1975@gmail.com (Hangouts)

Postby hockeygirl » Wed Mar 25, 2020 9:58 am

(512) 829-0020
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Tx

(512) is a Texas (TX) area code
Major cities: Austin, Round Rock, San Marcos, Georgetown, Cedar Park, Taylor, Lockhart, Pflugerville


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IceFM
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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Wed Mar 25, 2020 5:57 pm

Attn: sir

Thanks for your mail, With the approval of my client, you have been
selected as the Investor cum Partner that will receive the US$50
million for possible investments as deemed necessary.

The aforementioned funds are currently with an Offshore Bank here in
Ghana under private arrangements by which the US$50 million cannot be
traced to the Original Owner. This is because my client is the ex
president in our Government of Republic of Ghana and do not want his
identity to be disclosed.

The US$50 million can only be released to you on perfection of
transaction documents that will legitimize the funds. In addition,
your presence is needed here in the Republic of Ghana where you will
have to set up a bank Prestige Account with my client’s Bank for
onward release of the US$50million and thereafter my client’s Bank
will process and initiate a Bank to Bank Swift Transfer of the US$50
million to your nominated Bank Account.

In another development, a fund management agreement will be signed by
both parties for better trust and understanding. I shall send you a
draft copy of the agreement for your perusal and approval before
signing. This agreement will be signed in person and in my office here
in Ghana. In summary, the sum of US$50 million is a lot of money to
give out without meeting our Investor face to face and this will be a
good opportunity to meet with our Investment during your visit and for
you to meet us to know who we are.

If this is agreeable, I will send further details for us to proceed. I
look forward to hearing from you shortly.

Yours Regards,
I look forward to hearing from you shortly.
Dr Mohamed Abdul Ahmed
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IceFM
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Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Wed Mar 25, 2020 5:57 pm

Attn: sir

Thanks for your mail, With the approval of my client, you have been
selected as the Investor cum Partner that will receive the US$50
million for possible investments as deemed necessary.

The aforementioned funds are currently with an Offshore Bank here in
Ghana under private arrangements by which the US$50 million cannot be
traced to the Original Owner. This is because my client is the ex
president in our Government of Republic of Ghana and do not want his
identity to be disclosed.

The US$50 million can only be released to you on perfection of
transaction documents that will legitimize the funds. In addition,
your presence is needed here in the Republic of Ghana where you will
have to set up a bank Prestige Account with my client’s Bank for
onward release of the US$50million and thereafter my client’s Bank
will process and initiate a Bank to Bank Swift Transfer of the US$50
million to your nominated Bank Account.

In another development, a fund management agreement will be signed by
both parties for better trust and understanding. I shall send you a
draft copy of the agreement for your perusal and approval before
signing. This agreement will be signed in person and in my office here
in Ghana. In summary, the sum of US$50 million is a lot of money to
give out without meeting our Investor face to face and this will be a
good opportunity to meet with our Investment during your visit and for
you to meet us to know who we are.

If this is agreeable, I will send further details for us to proceed. I
look forward to hearing from you shortly.

Yours Regards,
I look forward to hearing from you shortly.
Dr Mohamed Abdul Ahmed
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IceFM
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Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Thu Mar 26, 2020 12:52 am

Dear sir
please see the mou and my identity
MOHAMED


Image


..... Word-doc one cannot post coz its out of shape


Image
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IceFM
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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Mon Apr 06, 2020 3:44 pm

Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from shevron oil company in london
were the contract was executed,send us your company banking details
and we proceeds for the documentation from our side to make your
company the beneficiary of the contract payment,all documents will be
sent to you asap once we secure them
1, bank name
2,bank address
3,swift code
4,account number
5,beneficiary name
6,your cell phone number
7,your identity
thanks
MOHAMED
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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Eymen Dogan - mr.eymendogan@gmail.com

Postby IceFM » Wed Apr 08, 2020 12:41 am

Greetings,

I'm a senior consultant in one reputable Investment and capital firm in Istanbul Turkey known as (Kow Capital Investment Group). We need good and viable business plans from capable companies all over the world.

We specialize in providing funding for projects as well as corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We also have financial capability to provide early stage funding, both parties will meet face to face to decide and discuss proceedings if need be; after which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.


Please get back to me if you are interested for more details through my email: mr.eymendogan@gmail.com for a private conversation.


Yours faithfully,

Mr. Eymen Dogan.
Senior Consultant
Kow Capital Investment Group.
private email: mr.eymendogan@gmail.com
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IceFM
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Mohamed Abdul Ahmed - abdulhousemacow50@gmail.com

Postby IceFM » Thu Apr 09, 2020 1:23 pm

..... Image .... he don't give up


SEND ME YOUR CELL PHONE NUMBER
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Mohamed Abdul Ahmed - abdulhousemacow50@gmail.com

Postby IceFM » Thu Apr 09, 2020 9:33 pm

:twisted: :twisted: :twisted:

Dear brother
how are you i hope you are good please be careful about corona virus
coro19, i hope God will
keep us save in deed,kindly add me on your whatsapp and we can talk
privately and confidential
add me and say hellow
london +447380352200

thanks
MOHAMED ABDUL AHMED
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IceFM
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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Mon Apr 13, 2020 3:50 pm

.... what a Idiot

SECOND MESSAGES
Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from shevron oil company in london
were the contract was executed,send us your company banking details
and we proceeds for the documentation from our side to make your
company the beneficiary of the contract payment,all documents will be
sent to you asap once we secure them
1, bank name
2,bank address
3,swift code
4,account number
5,beneficiary name
6,your cell phone number
7,your identity
thanks
MOHAMED
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


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Mohamed Abdul Ahmed - abdulahmedmohamed50@gmail.com

Postby IceFM » Wed Apr 15, 2020 4:06 pm

Dear Brother
please send me your correct cell phone number i have been traying to
contact you be safe
MOHAMED
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