Ukraine-War- (Business/Begging) - Scams

[IceFM]

Hello Max Frederik Wilar,
Thank you for your email. I would like to open a cordial relationship with you before the execution of the transfer of $42m into your provided bank account with the Bank Negara Indonesia to ensure we are both in mutual understanding.1. I want you to send me your full photograph2. send me a copy of your identification, upon receipt, i will then believe and establish trust in you, thereafter prepare a written Memorandum of Understanding Agreement between both of us, and i will scan and send to you to print out and sign your part, the return back to me. Once this is done, i will proceed to instruct the bank where i deposited the $42m to send you a Diamond ATM card which offers a higher level of benefits and privileges compared to any other ATM card in the world and can be used at anywhere in the world.

[IceFM]

Hello xxxxx xxxxxx,
Thank you for your email. I would like to open a cordial relationship with you before the execution of the transfer of $42m into your provided bank account with the Bank Negara Indonesia to ensure we are both in mutual understanding.1. I want you to send me your full photograph2. send me a copy of your identification, upon receipt, i will then believe and establish trust in you, thereafter prepare a written Memorandum of Understanding Agreement between both of us, and i will scan and send to you to print out and sign your part, the return back to me. Once this is done, i will proceed to instruct the bank where I deposited the $42m to send you a Diamond ATM card which offers a higher level of benefits and privileges compared to any other ATM card in the world and can be used anywhere in the world.

Awaiting to hear from you.

Thank you.
Dr Peter

[IceFM]

Dear ,

I wish to inform You That your silence towards realizing this Fund has become
a huge task to you , which i myself is so worried and a bit confused towards your ignorance and a bit silent
towards making this project a reality come through . I Strongly believe that I have been so committed and willing to
ensure that you receive your fund . From my observation i have come to realize that you are a bit scared and worry that if you
invest in this very project that you might not realize your fund ,which is not Correct. Your Fund is achievable 200% and i
guarantee you that You will receive your fund at the end of the day. I am a very well Respected and an Honorable Person ,i am
like a golden fish in the river ,who have no hidden Place in the river.I am ready to work with your readiness and sincere ability to release your fund to you and i am ready to have a memorandum of Understanding with you regarding the security of your full commitment and financial investment .what ever security you require i shall bring it to you and be held completely responsible if anything goes wrong along the line this i guarantee you that i will never ever let you down .
As far as i'm Concerned I know that you have fear and doubt about financial contribution which i am ready to give you any kind of
security that you will need for your assurance that your fund is legitimate and genuine.
Let me know your take in this Project because the authorities have decided to Cancel this Payment and reaward your payment voucher to another beneficiary if you do not respond to the clarification of the payment aspect for onward Competition and Finalization of the processes to you .i want you to see this opportunity as a golden one because i can boldly say to you that it is 100% risk free and genuine. alot of beneficiaries will not have such an opportunity that you have today especially with the way your payment has gone so far with the authorities. Let us cooperate and do the needful to enable us to achieve this fund. There is no need for any panic or fear as fas as i'm concerned ,every documentation is in place and it is in black and White and it is very much available for your perusal. if i am to say any thing at this very stage is to employ your goodself to take a build step towards realizing this project successfully .

Thank You

Warm Regards

Dr. Peter O Aliona

[IceFM]

I am Mr. Zubkov Alexeyevicha a Director with Gazprom Enterprise in Russia and also Russian Special Presidential

Representative for Cooperation with Gas Exporting Countries Forum . I'm soliciting for your consent to transfer

Twenty Million Dollars ($20M) Investment Funds Deposited with an undisclosed Bank into your Personal Bank

Account for investment in Your country due to sanction from the European Community and also to Escape

Confiscation. Do Please Respond Back For More Details to Proceed Further.
Yours Truly,
Mr. Viktor Zubkov

[IceFM]

DEAR SIR

Thank you so kindly for responding to my mail regards to this transaction notwithstanding we have not met before, you should be aware of the sanctions that are been imposed on Russian enterprises and funds associated with friends to President Vladimir Putin and due
to my position in the government, I cannot travel out of Russia to see you for now but will definitely come and see you as soon as Possible after the final Funds Transfer.

I need the under-listed information so that I can introduce you to the Bank as the new beneficiary of my fund and also instruct the bank to transfer my investment funds $20 million to your bank account after the Lawyer Legal Proceeding from the High Court. I wait to receive the details below.

PLEASE NOTE THAT AM CURRENTLY UNDER HOUSE ARREST BY OUR PRESIDENT MR
PUTIN BECAUSE I DID NOT SUPPORT HIM FOR THE WAR WITH UKRAINE.KINDLY
KEEP THIS TRANSACTION TO YOURSELF ONLY, AND PRESENTLY AM IN THE HOSPITAL DOWN WITH CANCER OF THE BLOOD

Your Name....................................................
Your occupation................................
Residence House Address..................
Your SCAN COPY ID..................................
AGE-----------------------------------------
Attached herein is a copy of my passport for your perusal while I wait for your Scan Copy.

Thanks

Mr. Viktor Zubko


…… IP shows Google
From: VIKTOR ZUBKOV <viktorzubkov707@gmail.com>
Date: Sat, 31 May 2025 10:52:54 -0700


...... Passport already posted 31.10.2023