Ukraine-War- (Business/Begging) - Scams

[IceFM]

I am Stephen Baker a financial broker based in London, United
Kingdom and am contacting you on the instruction of my client: Mrs.
Elena Aleksandrovna Georgieva from Russia. My client is among five (5)
individuals that stand to lose their investment in the United Kingdom
because of the recent sanction by the British Government due to the
Russian government's attack on Ukraine. We urgently need a serious
and reliable investor that can receive USD$50M to USD$500M urgently.
Get back to me if you are interested as my client is ready to offer
20% to be shared between you myself.

Sincerely

Mr. Stephen Baker


.... IP shows Google
From: Stephen Baker <bakerstephen439@gmail.com>
Date: Sat, 2 Jul 2022 06:42:28 +0100

[IceFM]

.... he sent me the same message once more

.... IP shows Google
From: Stephen Baker <bakerstephen439@gmail.com>
Date: Wed, 13 Jul 2022 11:52:15 +0100

[IceFM]

Hello Esteem Friend,
How are you, I trust that this meet you well.

My name is: Roman Abramovich, the Chelsea FC Club owner, please I need
your urgent attention and assistance for the ongoing WAR between my
country Russia and Ukraine.

I am soliciting your international friendly express assistance on my
personal matters right now; I will give you more details and reasons
of contacting you upon your reply.

With regards,

Roman Abramovich
Chelsea FC Club Owner/President
London, (England)

[IceFM]

Dear xxxxxx xxxxxxx,

Good morning my time and thanks for your respond to my brief note.
IN my request BREAKDOWN: My name is: Roman Abramovich, the formal Chelsea FC Club owner. Please I am reaching you personally and confidentially as a result of NATO treats and sanction on Russians all over now, even
on our politicians and oligarchs, as well as our major companies and financial institutions with links to the Kremlin.
Basically, this is because of the conflict between Ukraine and Russia; several sanctions have imposed on Russians here in England and London (UK), which I the owner of Chelsea FC Club have confirmed and sold my club. The Government of UK has been urged to tackle the flow of Russians money invested in the UK.
Not only that, Attention has also turned to the rich/wealthy Russians, who live in England and UK, which even led to the Putin’s daughter’s owns house in St George’s Hill in the Surrey town of Weybridge on the outskirts of London Seized.
I am calling upon you to save/protect some of my property investments and money in Europe, precisely (Switzerland) and in United States; I need to WILL out some of my deposited capitals in those countries quickly in your name to prevent NATO discovering that I owned it before they trace to seize them as a result of the sanction on Russians.
Please these are my real capitals deposited outside England/UK, which I am going to entrust in your hand in form of inheritance for humanitarian and charitable program to convince UK government. Therefore, I need your honesty and faithfulness since the rich/wealthy Russians is under watch by UK NATO Government amalgamation and we can’t move our businesses and money until the war between the two countries (Ukraine & Russia) are resolved, and sanctions on Russians lifted and become null and void.
However, even though you will handle this for me or not, please try to keep this as ALMOST secrecy and a top secret to save my properties abroad. Actually, if we agreed, I will go to NOTARY PUBLIC here in England to raise some legal documents to cover you as my authorized Next of Kin to inherent my deposited capitals and properties abroad so that you can stand legally to claim my deposited capitals which I will recommends to you.
In a nut shell, I remain until I hear from you. ON more importantly, as soon as you go through this message, please communicate back for privacy of these developments through my secured account email: chelsea.romanabramovich@europe.com

Regards,

Roman Abramovich

Chelsea FC Club Owner/President
London, (England)


..... IP shows Microsoft
From: Roman Abramovich <r.abramovich.8@hotmail.com>
Date: Fri, 12 Aug 2022 05:51:32 +0000

[IceFM]

Dear xxxxxx xxxxxxxx

Thanks immensely for your mail as you read to understand my plights and as much as you’re following up contacting me on my private email as this must be treated secretly as explained in my first letter.
Perhaps, I want us to start with this my capital first, and once concluded in less than one or two week, I come over for us to discuss and draw agreements for my estates for sale my other capital at large.
Apparently, I was all through busy with UK Government in several meets discussing the selling of my Chelsea FC Club. However, the Next of Kin which I am presenting you is only known to you and me that you are not from my family none married to my family, rather it is how I will file for the documents in UK NOTARY PUBLIC as the chosen person of mine which is none of NATO business.
It is for meal formality which will serve you in the bank to process my capital into your account, which is in the same way I do write the bank when am buying a player also, hope is understood?
Nevertheless, a worker must have a reward especially been a facilitator of this project, please bear with my English you know we don’t speak good English as a Russian.

IN THAT RESPECT and TO BE PRECISE, the first investment capital I am connecting you now is amounted to: $600,000,000 USD which I kept in BANK SECURITY VAULT transit account in a bank, while I will link you to others capitals immediately you concluded this first phase with the bank, meanwhile right in the bank they will only charge you for a legal transformation of my details right from my name to your own name to change the capital ownership data to yours, which is where you will spend some money as a result of the documents which are not bearing the same saw name as my nominated Next of Kin as I stated in paragraph 3 above, which is the only thing obligated to you, and once the legal change of the capital ownership is made, bank will commence the transfer in your name and the same document will cover you in others deals I will unveil to you.

IN YOUR BENEFIT, I think in any amount you recovered and keep save for me at the end of these sanctions, you will be entitled of $1,000,000 USD benefit as a fiduciary facilitator of my projects and when returning it back to me, you take off your share entitlement as I stated herein because I have much to connect you after this, if remain faithful and trustworthy with the job assigned to you herein.

SECONDLY, you must be fast in everything because NATO is tracing my belongings seriously.

Therefore, if agreed on the above facilitator with the benefit attached as I have in my heart mapped out; furnish me immediately the following information(s) -:

Your full name:
Your residential and office address:
Zip-code:
Your direct phone numbers (mobile) and WhatsApp number:
Date of birth:
Place of birth:
Marital status:
Age:
Sex:
Attach copy of your int’l Passport or Driver’s License

These information(s) will be used proximately to raise legal LETTER OF INTRODUCTION / AUTHORIZATION document in your name as my legal NEXT of KIN, with my legal WILL AND TESTAMENT documents in your name
to enable you proceeds thereafter with the fund inheritance claims with the respective bank.
I hope is clearly understood the way am putting it so that the bank will not rise any doubts whatsoever, however,
I look forward the information(s) to commence fast for the documents probably on Monday morning.
Please attach my ID card for your perusal, while my passport is sized by British NATO to prevent me from travelling out for businesses as a result of sanctions.

With regards,

Roman Abramovich
Formal Chelsea FC Club Owner/President
London, (England).

[IceFM]

I am Ms Olena Shcherbakova a board member of National Bank of Ukraine.
This is to appeal for your urgent assistance and support because i Have the sum of only $10M us loaded inside a consignment which was deposited with a security firm in POLAND.

This was done in anticipation of the war which later came to reality , i was able to flee the country and i am now hiding in ROMANIA and all I have left destroyed in UKRAINE.

I am sincerely appealing to you to help receive the consignment loaded with $10m into your country so that i can be able to depart here to meet you and start a new life because the Ukraine as a country is totally destroyed by Russia and it will take time to rebuild so its better i start a new life earlier now because i have lost everything i labored for through Russian bombs.

If you are ready to help me respond so that we can process the delivery to your destination for investment and establishment.

Please respond .

Thank you

Ms Olena Shcherbakova


..... IP shows Google
From: Olena Shcherbakova <shcherbakovaolenar@gmail.com>
Date: Sat, 20 Aug 2022 03:07:24 -0700

[IceFM]

Good Day,

Thank you for your mail and the content well noted.

The war is devastating to me because I just lost my mother and my father so it has been a very painful experience.

Kindly be well informed that the fund was dispatched to POLAND through an AMERICAN DIPLOMATIC ENVOY so the fund has been deposited in a security financial firm in Poland and all i need is just an investor and friend who will act as the beneficiary of the fund because every fund coming from my country is been monitored and seized because of the invasion so i need a trusted person who will in turn be the investor and honestly the person will get 40% of the total sum of $10M for his/her help while i will get the balance of the fund.

All you need to do now is kindly send me your full name and address,Direct telephone number,occupation/position and any form of identification so that i can send to the lawyer to prepare all legal documents that will enable you make claim to the fund as the legal beneficiary and the fund will be tagged as an investment fund so that after you have received it then i can be coming to meet you and share it so that the remaining one after you have collected your own share will be used for investment and you will also manage the investment since you know your country and know what to invest into.

As soon as your personal details are received and the documents prepared by the lawyer through the law court the contact of the security financial firm will be given to you to contact them and receive the fund without any delay or questioning and this is no problem whatsoever.

The certificate of deposit that confirms when the deposit was made is with me and it will be sent to you soonest I hear from you so that we can proceed.

All I need is honesty,commitment,love and above all togetherness so that we do not fail to accomplish this good, great desire.

You will even help me to come over with my only son.

I am waiting to hear from you very soon because I am sad and cry daily because all I laboured in my country is destroyed so I need peace and a new country to settle down and stop the pains and tears that the RUSSIANS brought upon my country.

Please help me because I am devastated and I need help now.

Please respond

Thank you

Olena Shcherbakova

[IceFM]

xxxxxxx xxxxxxxxx
Dear Sir,
This is to confirm receipt of your replied email regarding the arrangements in question and your interest in assisting me in perfecting all plans to ensure the $10 million funds are transferred to you for safekeeping and further investment. Honestly, almost all I want from you is sincerity in these transactions. I will keep you updated on further arrangements because as you have suggested you will likely contact our relevant corresponding bank to open an online bank account in your name to facilitate the crediting of funds thereafter you will make further transfers online to the bank account of your choice for safekeeping and investment in your country. As suggested, Thank you very much for your sincere interest.
Thank you
Ms. Olena Shcherbakova


..... IP shows Google
From: OLENA SHCHERBAKOVA <shcherbakovar01@gmail.com>
Date: Mon, 29 Aug 2022 06:09:02 +0100

[IceFM]

Attn:xxxxx xxxxxxxx
Dear sir
Please kindly contact the attorney in charge to proceed with all pending transactions. PA Associates will be in a good position to complete the entire legal process in order to have conclusions on the movement of the funds and everything that needs to be done.

Contact Barr.Philip Akins
Danladi PA Associates
Email:barrphilipakintola@gmail.com

Get in touch with him as quickly as possible.

Thanks and regards
Ms. Olena Shcherbakova

[IceFM]

Greetings from Moscow - Russia.

I got your contact from search on the internet few weeks ago, though i
didn't keep record of the exact website on the internet since I'm not
sure if you would be willing to help me in this deal.

I closed my Oil deal in Russia because of US & EU Sanctions on Russia
from outgoing and incoming wire transfer to European Countries,
America and Asia due to Russia military invasion of Ukraine. Before
the sanction i have already pulled all my money $25, 500, 000. 00 USD
cash from my bank accounts in Russia and stored in BOXES, and i want
you to help me and receive the money cash for safe keeping place /
account for investment.

Please the earlier the better. You are entitled to 20% of the total
sum for your help, and share interest income on the investments,
60/40.

I look forward to your reply for further details ASAP.

Yours truly,
Robert Avtandilyan.


..... IP shows Google
Reply-To: info@nitoscebu.com
From: Robert Avtandilyan <rebaaa24@gmail.com>
Date: Fri, 7 Oct 2022 12:00:38 +0100

[IceFM]

xxxxx xxxxxxxx,

Thank you for your response and interest.

I'm a Russian Jews, an independent contractor under Russia Oil and gas Company.

I particularly disagree with the EU & USA sanctions against specific people, many of us are Russian Jews who are in Oil and Gas business sanctioned from making wire transfer to all over Europe, America and Asia due to Vladimir Putin military invasion of Ukraine.

Before EU & USA sanction order i was able to pull all my money cash ($25, 500, 000. 00 USD) from my bank accounts in Russia and hidden in the storage in RUSSIA. My plan is to safely move out my hard-earned money to abroad and start a new life and investment, and i want your collaboration in receiving the money for safe keeping place / account for investment.

This project is risk free; your safety is guaranteed. No person knows about this money or my plans to move the money to abroad. I will guild you and guarantees safe movement to you without any troubles until the money is delivered to you. The money is stacked in bags cash, i chose this strategy to secretly move the money to abroad for safe keeping place / account for investment.

Please the earlier the better. You will be entitled to 20% of the total sum for your help, and share interest income on the investments 60/40. I will prepare MOU Agreement we will sign together for better understanding.

I look forward to your reply for further details ASAP.

With best regards,
Robert Avtandilyan.


.... IP shows Microsoft
From: Robert Avtandilyan <robertavtandilyanru@hotmail.com>
Date: Sat, 8 Oct 2022 11:48:50 +0000

[IceFM]

Attn: Sir/Ma,

Good morning to you. Well I'm writing this message to you now to seek for
your consent regarding your proposal I would want us to have together.

First my name is Mr. Alex Putilov, I'm the CEO of Alex Putilov Resources
LTD. I have chains of companies globally. I'm from czech republic though
raised in Russia.

I'm into oil production and it's a business that has made me travel from
one country to another and I'm about 75 years old now.

Everybody knows what's happening right here in Russia so I want to move my
funds and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about $800.000.000 million dollars in a bank I want to move abroad
and I needed a trusted friend or partner to link up with. Please if you can
be sincere enough I will give you the contact of my bank in New York so
that the documents will be changed in your name and you'll be in custody of
the funds till I arrive there for a proper investment. I want you to serve
as my investment manager.

I look forward to hear from you soonest.

Sincerely,

Mr. Alex Putilov


..... IP shows Google
Reply-To: mralexputilov1@gmail.com
From: Alex Putilov <commissionf004@gmail.com>
Date: Tue, 11 Oct 2022 16:20:43 +0100

[IceFM]

Hi xxxxxxx

Thanks for your email and acceptance to assist me. Please kindly get back to me with your full name and address, direct telephone number, occupation and means of identification.

Once I get this from you I will direct you on how to proceed and make sure it's done legitimately.

Sincerely yours

Alex Putilov

[IceFM]

... posted already in our 419-Section (Lottery-Scam) ... here once more without any comment ..... every can think now what he wants ... seems that Orks have now more free fantasy ...

LAW FIRM PEREZ HAYE DELGADO & CO
AV/DE LA FLORES NO.89 , 28004 MADRID SPAIN
PHONE /FAX0034 0034 687 158 380
EMAIL:- perezhayeq@gmail.com

10/17/2022 1:03:25 pm


Dear Beneficiary;

Final Notice for Payment of Unclaimed Prize Money

We would like to inform you that the Office of Unclaimed Prize Money in Spain has appointed our law firm to act as legal advisers in the processing and payment of a prize money that has been credited in your name and has now been unclaimed for over two years became.
The total amount to which you are entitled is currently 3,540,225.33 EUROS
The original prize money was 2,506,315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the total sum mentioned above. According to the Office of Unclaimed Prize Money, this money was deposited as unclaimed winnings of a lottery company with them to administer and insured on their behalf. According to the lottery company, they were awarded the money after a Christmas call lottery. The coupons were bought by an investment company. According to the lottery company, they were written to inform you about this money, but unfortunately no one contacted them by the deadline to claim the prize. This was the reason why the money to administer was laid down. According to Spanish law, the holder must be informed every two years of his or her existing earnings. Should the money again be unclaimed, the profit will be reinvested through an investment company for a further period of two years. We have therefore been instructed by the Office of Unclaimed Prize Funds to write them down. This is a notification for claiming this money.

We would like to point out that the lottery company will verify and confirm that your identity is correct before paying out your money. We will advise you on how to assert your claim. Please contact our German-speaking lawyer DR. DR.PEREZ HAYE. TEL.: 0034 0034 687 158 380 EMAIL:- perezhayeq@gmail.com is responsible for international withdrawals and will assist you in this matter. The claim should be made before 12/11/2022 otherwise the money would be reinvested. We look forward to hearing from you as we assure you of our legal assistance.

Best regards

DR. PEREZ HAYE .


PRIZE REGISTRATION FORM

Please provide the following information as requested below.

Include a copy of your ID card or driver's license. Her

Data is treated confidentially according to the European Union data protection law.

FIRST NAME: LAST NAME:

REFERENCE NO: KCA/57-876/22 WINNING AMOUNT:

ADDRESS: ZIPCODE:

LOCATION:

PHONE: MOBILE:

FAX: DATE OF BIRTH:

EMAIL :

DATE: SIGNATURE: PEREZ HAYE DELGADO Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro senor del Consejo de Constitucional de Espana Email : perezhayeq@gmail.com


Received: from baltika.com (195.66.77.79) by hybrid.baltika.com (10.10.4.144) ...... clean
Reply-To: <prerezhaye@gmail.com>
From: =?UTF-8?B?IkFOV0FMVFNLQU5aTEVJwqBQRVJFWiBIQVlFIERFTEdBRE8mQ08i?=<shangin_dg@baltika.com>
Date: Mon, 17 Oct 2022 13:03:25 -0700


VENA-NETWORK
"Baltica Breweries" LLC
6 Verkhny per., d. 3
194292 St Petersburg
Russian Federation

[IceFM]

Dear Sir/Ma,
I am contacting you to know if you have any profitable business/project in your region that we could
invest into through you as our partner. I have a partner who has a serious client, who is looking to
invest in your country as your reputable profile will give me the impression that you are suitable for
this partnership, Please indicate your interest for additional information.
Kindly send me details about your project via this email: felicia.heleen.howard@gmail.com
Sincerely,
Felicia Howard