"Helpful Hands" ....

[IceFM]

Trumph Thytre Eben - tebentt@gmail.com


Greetings,
How are you doing and how is your family?
I hope everyone is fine and healthy. My names
are Trumph Thytre Eben.I heard that you have
been scammed and entered tournaments multiple
times without receiving anything like your fund or
consignment box. Is that true or false?
It will be very good to hear from you as soon as
possible on how to deal with the situation at hand.
Thank you and be blessed
Best Regards Trumph T. Eben

CONTACT: tebentt@gmail.com


.... IP shows Google
Reply-To: tebentt@gmail.com
From: TRUMPH THYTRE EBEN <cavb555@gmail.com>
Date: Tue, 28 Sep 2021 00:50:34 -0700

[IceFM]

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Dear Friend

Thank you for your mail, my good friend Good news Enough is Enough i
have found a very good financier/Investor that will help you and pay all the
outstanding fee with out you spending money from your pocket to enable
bank transfer your fund of $3.5millon dollars into your bank account
immediately without any further delay again get back to me for more
details information

Best regards,

Barrister Dustin Hickman

[IceFM]

.... immediately his answer

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Dear xxxxx xxxxxxxx

Thank you for your mail, my good friend please Reconfirm your address and Telephone number is very urgent you must receive your fund okay have a nice day and get back to me

Best regards,

Barrister Dustin Hickman


...... IP shows Google
From: Barrister Hickman <fgnofnigeria@gmail.com>
Date: Sat, 27 Nov 2021 18:20:56 +0100

[IceFM]

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN


Dear xxxxxxx xxxxxxxxx

Thank you for your mail, my good friend here is my passport copy attached please Reconfirm your address and Telephone number is very urgent you must receive your fund okay have a nice day and get back to me

Best regards,

Barrister Dustin Hickman


PELE-1.jpg



.... how stupid must one be

[IceFM]

victor odo LAW FIRM
55/57 Julie Estate, Oregun
Lagos-Nigeria.
Email: Esgvictor@clubmember.org

ATTN: Beneficiary

Re-Our Law firm deliver desired results promptly.

Dear Sir,

This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energy, Oil & Gas, Asset Finance &
Leasing, Construction, Debt Recovery, Banking & Finance, Tax, Consumer
& Employment Law.

We are affiliated to the Federal Government of Nigeria and dept
recovery is part of our specialty, hence we can help recover your fund
and have it transferred to your designated account or as will be
desired by you.

Your name appeared in new payment gazette from the Presidency and that
is how we got to know about your payment and all the things you have
gone through. We understand that there has been a lot of Litigation
FOR and AGAINST your Payment.

Some Top Officials want to frustrate your effort by imposing
unnecessary fees and charges, their plan is for you to leave youar fund
so that they will come back and claim the funds.

We are prepared to be your representative here in (Africa) and to do
anything just to make sure that you receive your funds.

We just need your POWER OF ATTORNEY to act.

Our Professional fee is cheap and Negotiable and can be paid after you
must have received your Payment.

Thank you.

Yours Faithfully,
victor odo ,Esq

[IceFM]

Dear ,

I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Judith Abazie,the office assistant to the Central Bank Governor (Mr.Godwin Emefiele).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.

This is very secret,I overheard Mr.Godwin Emefiele and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this..

If this arrangement is OK with you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address.

I shall attach my personal identifications to you as soon as I hear from you positively.

Get back to me if you are interested so that we can proceed.

Regards.

Dr (Mrs) Judith Abazie.
Office assistant to the Central Bank Governor.


...... nothing was attached

[IceFM]

Hi, my name is Gary F. Clark, and I act on a behalf of a "MoneyBack" company. Our company works on getting a refund from fraudsters from all over the world.
We have been working almost 15 years since 2008 and have a lot of great contacts in police departments, legal offices, detective agencies, and financial establishments.
More than 600 our clients got their money stolen by scammers back in a full amount, with a total of more than $30,000,000.

ROMANCE SCAM?
CRYPTO SCAM INVESTIGATIONS?
INVESTMENTS FRAUD?
FAKE CHARITY GATHERINGS?
TAX SCAN?

In case you've been deceived by scammers in any of these and much more ways, get in touch with us and our team of experts will do everything to get your money back.
100% guarantee of stolen funds return.

Sincerely,
Gary Clark.
We will help you get your money back!

If you were not ripped, please do not reply to my message.

Reply me to gary.clarke.money.back@gmail.com


Received: from bugatti.prowebdns.com (bugatti.prowebdns.com. [151.236.33.58])
Date: Fri, 6 Oct 2023 19:15:31 +0000
From: "Gary F. Clark" <support@cu-na-mara.co.uk>


AS29550-infra
Canonical range for prod_803
AS29550 Operators
Simply Transit
Unit 2
Smallmead Road
Reading
Berkshire
RG2 0QS
UK

[IceFM]

Dear Sir/Ma,

As a solicitor specializing in business crime, investigation, compliance, and FUNDS RECOVERY, I would be happy to assist you in recovering any misappropriated or lost funds.

As a fund recovery specialist, I have extensive experience navigating complex financial regulations and procedures to trace, freeze, and recover assets/funds that have been illegally obtained or mismanaged. This includes cases involving:

- Ponzi schemes and other investment fraud
- Cyber-enabled financial crime, such as hacking and ransomware
- Misappropriation of client funds by financial advisors or fund managers
- Regulatory breaches leading to the collapse of investment funds

My team and I work closely with financial institutions, regulatory bodies, and global asset recovery networks to identify and repatriate stolen or misplaced funds. We utilize advanced forensic accounting techniques, asset tracing, and legal strategies to pursue all available avenues for recovery, even in cases that span multiple jurisdictions.

Once you provide me with more details about the specific situation, I can assess the best course of action and provide a comprehensive plan to recover the funds in full. Please feel free to share any additional information you have, such as the nature of the financial loss, the parties involved, and the jurisdictions concerned. I'm committed to working diligently to achieve a successful outcome for you.

Please don't hesitate to reach out if you have any other questions.

Best regards,

Wilfred Liu
Senior Partner
Hwang Lee & Associates

[IceFM]

Attention: Good Citizens

This is acknowledge you that Mr. Joe Biden the President of United States of American, is hereby to help out all the good citizens of Americans and other country's good citizens as well during this period of hardship, for adequate living ensure and to donate each person of American citizens and other country's good citizens as well with sum of $900,000.00 USD only to each individual to enable you use it to take good care of yourself and your family as Federal Government instructed, so that the people that has heart disease or kidney failure will get a better treatment or people that's homeless can use some part of the fund to a home to live on with and be happy again, to enable receive your own donation funds, So kindly do contact Bar Jerry Lawrence here who is in charge of the donation funds, to enable him release your donation funds or recommend instant bank transfer to your personal bank account today or deliver cash and try to make sure that you will follow up his instructions without anymore wasting time. Do urgent responses back now.

Once again kindly choose any option of your choice here below on how to receive your own donation funds today without any further delay again. .

And you can choose any options that you will be able to pay without wasting anymore time and also you can make the payment through Steam Wallet Card or Bitcoin or Apple Gift Card or iTunes Gift Card only and get back to me here with the picture of the Card along with the receipt Ok

1. To receive your own donation funds through Bank of America within 2hours time, will cost you a sum of $100.00 USD.

2. To receive your own donation funds into an ATM Master Debit Card through FedEx Express delivery service or UPS Express delivery service or DHL Express, will cost you a sum of $75.00 USD.

3. To receive your own donation funds into a Cash Cheque through Mail service, will cost you a sum of $50.00 USD.

And here is my number +1 (646) 475-9786 and I'm always in my Office, So if you want to talk to me then you can text me only and I will respond back to me once I'm less busy.

Thanks
Regarding
Bar Jerry Lawrence
Contact Email: barrjerrylawrence74@gmail.com

[IceFM]

> Attn: My Dear ,
>
> I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.
>
> So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails is fake.
>
> He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.
>
> You have to contact him directly on this information below.
>
> COMPENSATION AWARD HOUSE
> Name : Barrister Obumneme Egwuatu,rtae
> Email: us.obumnemeesq@gmail.com
> Direct Telephone: 234-8168331885
>
> You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
>
> The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.
>
> As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transferred to you without any delay just the way mine was being transferred to me.
>
> Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
>
> Fill Out the information to him if you are ready to get your FUNDS
>
> Your Full Name:...............
> Direct Phone:....................
> Country.................
> Occupation:.....................
> Gender:.........
> Age:..............
>
> Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.
>
> Thank You and Be Blessed.
>
> Mrs Mary Valestine Miller Turner.
> 1800 Ashbourne Rd, Unit 30231, Elkins Park,
> PA 19027 USA

[IceFM]

PMR DEBT RECOVERY AGENCY USA
Address: 1100 SW 10th Street, Unit H
Delray Beach, Florida 33444 USA
Email: alshemersaudltd@gmail.com
Email: pmrdebtoffice@recovery.com

Greetings Sir/Madam,

PMR is a Debt Collection Agencies and Law Firms in the USA, enabling internationally-oriented companies and Individuals to recover their overdue invoices with ease, Our key clients love us and entrust us with their international debt portfolios because we provide excellent client service and extraordinary results, Notify us if you have any outstanding debts within the United States or country outside the United States.
Submit your details and we will be in touch with you within 24 hours. Learn how easily PMR can help you collect your debt like inherited funds, contract funds, lotto, scam, and loans from your customers abroad, Why waste your hard earned money on criminals when we can help you recover your fund @ 5% of your total sum?. you will receive more details as soon as we hear from you.
We look forward to helping you recover your long-owed debt.

Yours Faithfully,

Mr. Carey Portman
CEO PMR USA.