Ukraine-War- (Business/Begging) - Scams

[IceFM]

Dear xxxxxx xxxxxxx,

Thank you for your mail and the content well noted

I have attached the certificate of deposit that was issued to me when the cash deposit was made for safe keeping and it was agreed that the fund of $10M will be released to any legal beneficiary that is approved by me and with the presentation of the certificate it will be confirmed that the person is approved by me.

This is a part of the document that will enable you to make a claim on my behalf because of my situation .

As soon as i hear from you i will make contact with the lawyer who assisted me with the diplomatic envoy to make the deposit to help me get the main legal documents like the power of attorney,affidavit of claim from the law court in poland so that the claim will be legalised by the law court before the company can agree to release the fund.

After getting the documents and submitting to them then we will be notified by the security company on how the fund will get to you.

Kindly hold this document safely and wait for further information and the legal documents.
Everything concerning this transaction will be made transparent and please be honest and truthful so that the investment will be worthwhile for the safety of my son and i.

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

Please respond

Thank you

Ms Olena Shcherbakova.


DEPOSIT-CERT-1.jpg

[IceFM]

.... daft issue

Sir.

I am pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Zimbabwe and India Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.

Firstly, You will be traveling to Zimbabwe to sign the relevant payment release documents, which you will travel to India with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account

Furthermore, to enable this process to achieve its full objective, Our officials in Zimbabwe will buy some gift items, such as male and female clothing or jeweries capable of enticing our other officials at the payment/transfer center in India. You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Zimbabwe and India You shall also be given some money to serve as your feeding and other expenses once you arrive in Zimbabwe and another money given to you for your expenses on arrival in India

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Zimbabwe and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Zimbabwe.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Zimbabwe and India so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Sincerely,
Mrs. Olena Shcherbakova
Consultant agent

[IceFM]

.... from 419-Spam

Greetings,

I am Mrs. Ana Smalyukh. I am 47 years of age from Ukraine, formally
married to the late Kostyantyn Smalyukh who passed away from the
Russian war.
I have a very good lucrative business proposal that will benefit us.
If you are interested to know, write to me and I will give you more
details as soon as I hear from you.

Sincerely,
Mrs. Ana Smalyukh


..... IP shows Google
Reply-To: anasmalyukh@leondragroup.com
From: Mrs Ana Smalyukh <uninations2@gmail.com>
Date: Mon, 29 May 2023 17:59:05 +0100
To: undisclosed-recipients:;

[IceFM]

Greetings,

I appreciate your response to me.I want you to believe that your
decision to at least respond to my letter is a sign that you understood
to some extent what I am proposing.I will please ask you to forgive my
late response. You will not be committing any offence in trying to
cooperate and help a widow who does not even know her faith of what
might happen in any given moment over here in Ukraine.

Since the death of my late Husband, I have lived with the memories,
fighting effortlessly to live a normal life but all to no avail. I
suffered mentally and psychologically after an airstrike and bombardment
by the Russians. I discovered a metallic box that was buried in the
ground behind my office. The box was well sealed and wrapped. I managed
to pull out the box and forcefully open it; I then discovered that it
contained 4,500,000 Euros and 106 bars of gold. I knew that it was not
safe to keep or hide it to myself. I then made arrangements and
contacted a military logistic company here in Ukraine that normally
assists some top government and high profile officials in moving their
confidential belongings abroad.

I made arrangements and discussed with them that I wanted to move a
consignment box that was containing family belongings and treasure. They
then agreed to help me move it to Spain for safe keeping via their
logistic company. I then registered it as family belongings and paid for
the logistics fee. The consignment box has long been moved to the
finance house in Spain for safe keeping and deposited in my name. A
certificate of deposit was issued to me.

My proposal, I will want you to help me secure this consignment and make
a claim from the security Firm in Spain. If you agree to work with me on
this, I will be sending you a copy of my Identity, to enable you know
who you are dealing with, also sending you a copy of the deposit
certificate. I will want to trust you and have you receive this
deposited consignment in your country. Have them deliver it to you. I
will want you to make a good arrangement for joint business investment
on our behalf in your country.

I urge you to keep this transaction strictly confidential as no one
knows about it. I will give you more details as soon as I hear from you.

Sincerely,
Mrs. Ana Smalyukh


Received: from premium250-1.web-hosting.com (premium250-1.web-hosting.com. [63.250.38.32])
Date: Wed, 31 May 2023 10:34:45 -0400
From: Ana Smalyukh <anasmalyukh@leondragroup.com>


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

[IceFM]

Attn Pls.

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 71 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 US$800,000,000.00 (EIGHT HUNDRED MILLION UNITED STATES
DOLLARS) in a bank in U.S.A and UK, 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 United States of America (U.S.A) 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.

Please reply me via my direct email contact address, ooffice095@gmail.com

I look forward to hear from you soonest.

Sincerely,
Mr. Alex Putilov
CEO of Alex Putilov Resources LTD
E-mail address ooffice095@gmail.com


..... IP shows Google
Reply-To: ooffice095@gmail.com
From: "Mr. Alex Putilov" <unitedstatesambassdortonigeria@gmail.com>
Date: Thu, 1 Jun 2023 00:32:51 -0700
To: undisclosed-recipients:;

[IceFM]

Dear Good Friend Mr.xxxxx xxxxxxx.

Good morning from here. There's no much details. I have Funds in United States, United Kingdom and other part of the World of which I can show you here the deposit certificates and Certificate of Fund Origin at PNC Bank in United States of America for your own purpose records but because of the current situation here in Russia, I and my family are stranded and i cannot fly out of this country as this moment because of the war going on here in Russia.

Thanks for your email I'm so delighted to hear from you and accepted to help me to receive this Fund US$800 Million United States Dollars (US$800,000,000.00) on my behalf as my business partner and investing manger since i have been restricted not to travel outside the Russia at the moment because of the war going on.

We want you to work with PNC Bank in United States of America (U.S.A), where my fund was deposited and secure the funds, i am offering you 30% of the total sum of us$800 million United States Dollars for helping me out, you will remove or take your 30% from the total fund us$800 million United States Dollars as I promised and keep the rest for me, or better still invest it for me in any lucrative business in your country and be taking good care of it until I have access to fly out from this death trap.

Please kindly get back to me with your Full Name and Address, Direct Telephone Numbers and Fax Numbers, Occupation/Age and Means of Identification via e-mail attachment.

Once I get the details from you I will get back to you on how to proceed and contact the PNC Bank in United States of America for the release of the Fund to you as my business partner without any delay.

I am sending you two legal approval documents via e-mail attachment such as deposit certificate and Certificate of Fund Origin , with scan copy of my Identity for your own purpose records, which you will use in contacting .PNC Bank in United States of America for the release of the Fund to you as my business partner and investing manager without any delay.

Reply me once you read this message and always reply me on this e-mail address (mralexputilov@aol.com) for more details

Thanks and God bless you.

Best regards.

Mr.Alex Putilov
CEO of Alex Putilov Resources LTD
E-mail address
mralexputilov@aol.com
ooffice095@gmail.com


CERTIFICATE OF DEPOSIT.jpg


CERTIFICATE OF FUNDS ORIGIN.jpg


IDENTITY CARD MR. ALEX PUTILOV

[IceFM]

Hello

My name is Mr. Yelihulashvili Serhii. I'm a Chief Financial Consultant /Officer with Ingulets GOK Ukraine (Mining and Processing Plant ) . I have a Business proposal for you. I want to invest in your country ,by going into a Joint Venture Investment with you. There are funds available which are under my watch for investment purposes in your country.I got your contact information during our private search on the internet.

My main interest is in the area of the following: Real Estate Developments, Agriculture, Hospitality, and transportation,etc. but if you have other lucrative areas of investment in your country, kindly present it to us.

Looking forward to hearing from you.

Regards,

Mr.Yelihulashvili Serhii
Joint Venture Investment

[IceFM]

Hello xxxxxx xxxxxxxxx

Thank you so much for acknowledging my email .I got your contact during my private search on the world chamber of commerce directory on the internet. It's my pleasure to communicate with you. I Have taken note of your mail and your interest in partnering with me.

As i stated in my proposal I'm one of the (Financial Officer/Consultant ) in my company (Ingulets GOK (Mining and Processing Plant) deals in exploration, Precious Metals, Base Metals, Specialty Metals and Minerals and Industrial Minerals and also exports to Singapore, Philippines , China, Japan and other South East Asia region and Europe. I want to personally partner with you to transfer some funds to you for investment where we can both monitor the investment or any feasible portfolio you think is achievable under your supervision and control or we can split the funds if that suits you better. I am looking for someone who I can trust to stand as the recipient to these funds with high integrity, we can cooperate together to invest a total amount of $8,600,000.00 USD. out of the total funds available in the company account at the moment since the war is still ongoing in my country.

The reason is that due to the Russian invasion in my Country Ukraine Which nobody knows when the war is going to end right now, I am communicating with you where I am taking refuge in one of the border countries with Ukraine .
Before the Russia Invasion two of the company domiciliary accounts had some internal Over Invoiced payment and I needed to move $8,600,000.00 USD out to a secured and reliable individual partner who can invest the fund . My Plan is to present you as one of our company contractors who was supposed to be paid before the Russian Invasion commenced . Your name will be included on the contractors list to be paid which is under my custody which you will present to our company bank account officer to treat. As soon as the fund is transferred successfully to you in your country for the investment purpose I will relocate with my family to your country .

Note.this is 100% risk free and you will be entitled to your percentage of the total funds upon completion. We can negotiate the percentage immediately in your next email to enable us to proceed further. I would be glad to partner with you as long as you are honest and committed and I advise you treat this as confidential.

I will give you more details and Agreement/ Partnership Deed in regards to this transaction as soon as you notify me of your interest.
I wait to hear from you

Thanks for your Understanding .

Regards.

Mr.Yelihulashvili Serhi
Ingulets GOK (Mining and Processing Plant)
Address: Kryvyi Rih, Dnipropetrovsk oblast, Ukraine


...... IP shows Google
From: "From Mr.Yelihulashvili Serhii" <yelihuserhii@gmail.com>
Date: Sun, 18 Jun 2023 00:28:50 -0700

[IceFM]

.... immediately his answer

Hello xxxxxx xxxxxxxx

Thanks for your mail. your point was noted Sir, Just as I stated in my last mail as the Chief Financial Consultant /Officer with Ingulets GOK Ukraine (Mining and Processing Plant ) at the same time i am the Head of Transfer authorization which supervises the probing and verification panel. I have been monitoring this company account for the past 3 years and the account has not been audited. So nobody knows the whereabouts of the funds since we merged Aug 1, 2019

My duty is to introduce you to the Company Bank account Officer as one of our Numerous Client to be refund of his Over Invoiced contract payments
Sir , your only responsibility as my partner is having a new offshore account ready at the bank i will introduce you to so that You will have full access to the online bank platform with maximum security. the reasons you are going to open the offshore online account with this bank is to have the same telex-type , which means any transfer between this two bank account would be seen as an in-house transfer, this will avoid the attention of certain international financial bodies that have strict monetary policies, but you have nothing to worry about regarding this, because the authorities would simply believe this transfer to be a bank to bank affair..
The bank where I will direct you to, will be collecting the minimum deposit from you to open the offshore account with them, rather this minimum deposit will be in the offshore account as a security deposit in other to facilitate this funds transfers from my Company Bank Account into the new offshore account and the set up minimum deposit belong to you the account holder which can be withdrawn any time when needed or at the point of termination of the offshore account because large funds cannot be transferred into an account that reads 00.00 balance and especially being an offshore account..
So I need to hear from you that you are ready to take care of this only responsibility by setting up the offshore account at the bank where I will direct you.

I want you to know that I have my confidence in you and you should take this transaction confidential. I will send you the name and contact details of the bank to you as soon as I receive your response so that you can commence communication with bank officer.

Sir, Note That the second part shall be entitled to 40%(Forty percent) of the aforementioned amount is belong to you , for the services you are expected to render. While you accepts and agrees to protect, hold in trust and surrender on demand the balance of 60%{Sixty percent}, to me The principal party.

Find Attached my Passport ID card and the Last Statement of account of the total fund in question before the Russia invasion in my country for your perusal

.
Waiting for your urgent feedback so that i will know your decision .
Thanks,

Mr.Yelihulashvili Serhii


Statement-of-Account.jpg



Serhii Passport Id.jpg: 01.07.2021; 08:04pm; Xiaomi Redmi 7

[IceFM]

... went also in the Nirvana Friday .... once more

Good day Sir,

I am Mr. Taras Volodymyr from Ukraine. I got your contact through your
country's professional business documentary profile.I am successful
business man here in Russia and have order chains of business
globally which I'm not in position to mention here because of my
security as I am from Ukraine though resides in Russia.
I found you very capable of handling this huge business magnitude,
there is a genuine need for an investment of a substantial amount in
your country.


I wish for a prompt response from you regarding my letter.

Warm regards,

[IceFM]

Dear Sir,

Thank you for responding to my proposal,

I am indeed grateful for your interest and devotion to do this transaction together. First I would like to know more about you. I am interested in buying properties and other investments in your country through your assistance if you can help me because of the recent problem in my country. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.

Based on I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan. May I use this pressure time to request further introduction of your humble self in order to measure your dependable capacity in handling this projects, because business management methodology is armed in lesser expenditure to maximize profit making in order to achieve the project objective and goal.

More so, I want my daughter to emigrate to your country but as an investor, as I still have a substantial part of my cash holdings intact valued US$59Million. For me, I am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don’t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good life since I lost my wife and my other children. The reason for this is that based on what is going on here I am sure that the Russian President will seriously descend on us and our business as the problem here continues.

Upon receipt of your comprehensive biography, I shall without hesitation introduce you to the complete information about the business and the investment. I am thinking of using the money for real Estate business for my daughter and in other business depending on what we are going to decide.

Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.

I look forward to hear from you soonest.

Mr. Taras Volodymyr

Tel+ 380 443576652 .... Landline Kyiv


..... no IP traceable
From: Taras Volodymyr <Tarasvolodymyr7@hotmail.com>
Date: Mon, 26 Jun 2023 11:03:05 +0000

[IceFM]

Dear Sir,

Thank you for responding to my message which I sent across to you.
My desire now is to get my daughter of this zone for her safety because what is going in my country is something I can't explain with my mouth as the Russian Army is destroying our country completely that is why I am seeking for your assistance that this said funds must be move out this place because I know very well that after everything Mr.Putin is definitely going descend on us which are Ukraine nationalities that has business in Russia.

I want you to help me to do is to re-invest my money for my only daughter in the real estate or any other business that will be benefiting in your country on joint venture in your country/company that will bear her name as CEO. I was a businessman in Russia before this problem but I am trying my best to ensure I have a partner like you that is going to help to receive this said funds out my country for a proper investment with less risk on a stable economy. My business has been destroyed by the war in Ukraine, I am aware that our economy will collapsed completely. There are no meaningful economic activities going on in Ukraine, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Ukraine.

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself because of my present health condition that is why my daughter should benefit from this before my death which I can’t say when it will be. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.

It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available, that is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me. about your modalities % is going to be discussed once we are ready to work together because you must send to me your contact information address and the copy of your identification them the memorandum of understanding will be prepared for us to review in that MOU you will confirm the %. I will send to you the copy of my passport on my next mail to you.

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed as we are able to relocate the capital. My investment amount is Fifty- Nine Million United States Dollars.

I have the following idea for this investment;

1. Real Estate Business: Apartment/building, Hotels with modern facilities

2. Investments in Stable Property Market/ Agriculture Investments/construction

3 And Food manufacturing company or Oil Business.

Please get back to me with your response so that we can discuss further about this. Please you have update me accordingly to enable give you further information on the way forward.

Looking forward to your response

Thanks

Mr. Taras Volodymyr

Tel+ 380 443576652


Taras-Passport.jpg


...... One can only weep bitterly over so much stupidity.

... after the Data in the Passport is the Birthday of the real owner, 26.12.1969.
Passport already expired Sept. 2020.

[IceFM]

We TOMSK OIL LLC, registered company under the Russian federation have
the authority to resell and represent refineries for the sales of
petroleum product of Russian Origin and of international standard
specifications, our major products are Aviation Kerosene Jet FuelA1,
JP54, Virgin D6 fuel Oil and Diesel Gas oil D2, Automotive natural
Gas, Marine Oil, EN59/LCO and many more. We are ready and willing to
provide all necessary assistance to ensure a swift and corroborative
transaction. kindly get back to us if you are interested to enable us
provide our soft corporate offer (SCO) which includes our terms and
condition of the transaction...We do hope to hear from you soon as we
look forward to forming a long business partnership with you and your
esteemed company, contact us on Email: trade@tomk-oilllc.cc

Best Regards..
Tomsk Oil Llc


..... IP shows Google
Reply-To: tradetomskoilllc@gmail.com
From: Tomsk Oil Llc <mohameddarab584@gmail.com>
Date: Tue, 25 Jul 2023 10:54:57 +0100
To: undisclosed-recipients:;

[IceFM]

Dear Sir,

Kindly find attached file of Rotterdam soft offer for the lift able
products if your buyers are ready for the title tanker take over of this
available product. kindly place an order and inform them to outline with
their ICPO/LOI inserting all the procedure for it to be accepted to
avoid wasting time.

Also be inform that upon confirmation from your buyers ICPO that will
enable us to issue endorse your company NCNDA/IMFPA in order to avoid
Circumvention , do not send us any ICPO/LOI that does not includes the
procedures as per mentioned on the SCO and must be addressed to TOMSK
OIL LLC
We are looking forward to hear from your company
along with their official ICPO/LOI to enable us close this deal at the
earliest mode.

Thank you
Alexey Nikolaevich
Telephone/ whatsapp...... profile pic is the US flag
+447904202824


TOMSK OIL SCO TTO AND CIF.pdf



..... given legal address Томск г., Томская обл., Петропавловская ул. 4, 634029




.... given address Томск г., Томская обл., Мокрушина ул. d.9 c16, 634045



... here we can find:

Клиника профессора Запускалова
​Медицинский центр - Medical center - 9th. floor

Габарит
​Транспортная компания - Transport company - 3rd. floor

ТелекоМакс
интернет провайдер - Internet provider - 2nd. floor

Сибирская диета
гастрономия - Restaurant Siberian food - 1st. floor

Газпромнефть региональные продажи
Нефтепродукты / горюче-смазочные материалы - Gaspromneft - 2nd. floor

Движение
​Студия пилатеса - Pilates - 2nd. floor

РРРР - банкомат

Territorial fund of geological information for the Siberian federal district - 8th. floor

Moyo coffee - self-service cafe .....1st. floor

Best friends - Beauty salon ..... 2nd. floor

Technofit
industrial company ..... 2nd. floor

Academic
Student Work Center

Standard qualities
Certification Authority ..... 3rd. floor

Innovator
Power line pylons ..... 3rd. floor

Ural Toys
wholesale toy store

Partner Plus
Autocredit agency ..... 2nd. floor

Rusargo
Waste management / Recycling

[IceFM]

.... let's see what LLC Tomskaya Neft in Tomsk will tell us to this doc and if they're keen to talk to us.
Seems that they've an “Anti-Corruption" bureau.