Ukraine-War- (Business/Begging) - Scams

[IceFM]

Dear xxxxxx xxxxxx,

My name is Mrs. Felicia Howard, Lead Consultant and Capital Manager at Optimax Trading Limited; I wish to apologize for any inconveniences as your contact details were obtained courtesy of the British chamber of commerce and industry.

As my job position clearly describes, I have direct contact with virtually all the private investors with Optimax Trading Limited. Having said that, an investor within our firm who goes by the name Igor Ivanovich Sechin who is a Russian oligarch and a government official, considered a close ally and "de facto deputy" of Vladimir Putin. As we all know, so many prominent Russian Millionaires and Billionaires have had their investments and accounts restricted due to the current sanctions.

Optimax as an investment firm in the UK has placed no restrictions on investors' accounts but our partner's bank "CASH BANK UK" has followed suit in suspending all accounts held by Russian citizens and as such affected all our Russia's investors as they are not able to withdraw their investment again.

With the sanctions growing by the day, there is a fear that Optimax might be subjected to following suit in placing Restrictions on Russia's investment accounts. With that said, the investor Mr. Igor Sechin has requested that I broker an investment partnership deal with a trusted and business oriented individual to invest the funds on his behalf.

Thank you,
Felicia Howard
Optimax Trading Limited


..... IP shows Google
From: Felicia heleen Howard <felicia.heleen.howard@gmail.com>
Date: Sat, 19 Nov 2022 12:24:22 -0500

[IceFM]

Dear xxxxxx xxxxxxxx,

Thank you for your response to my email and willingness to partner with my client “Mr. Igor Sechin"

An agreement has been reached between me and Mr. Igor and it states as follows,
 
1. As the broker to this partnership, I will be entitled to 1% profit yield from the invested amount and from your commission.
2. You as the fund manager shall be entitled to 20% and will handle investment without risking his funds and all documentation will be handed by you as he is presently sanctioned.
3. 80% shall be reinvested into the business for growth with 5% Return on Invest.

It is also important I explain the process and how it works before we sign an official agreement to broker the partnership.

First and foremost, you will need to contact the remittance department of Optimax Trading Limited with the request to transfer the investment of Mr. Igor Sechin to your own account. If approved, Optimax will open a new investment account in your name and transfer the entire funds in Mr. Igor account to your own investment account with Optimax.

At this point, you will be required to open an account with our partner bank either in the UK which can be done online, Italy, Spain, Netherlands, Turkey or South Africa. You will need to be present physically in any of those locations aside from our partner bank in the UK but due to too many regulations in the UK and regarding the amount involved. I would advise you to withdraw the funds through their partner bank outside the UK.

It is also important to note that Optimax can not directly transfer funds to your bank account as it is not a bank or financial institution.

Thank you,
Felicia Howard
Optimax Trading Limited

[IceFM]

Dear xxxxxxx xxxxxxxxx,

Sequel to the below content I really do hope you are someone I can trust to help achieve this for Mr. Igor Sechin. I will want you to immediately provide me with the following details.

And also check file attachment for my Work ID, International Passport and work profile page.

SECTION I

1. Your Complete Names:
2. Your Address:
3. Present Occupation and Position:
4. Marital Status:
5. Age:
6. Religion:
7. Phone Number:
8. Drivers License or Passport
9. Detailed Business/Investment Brochure or Plan: This can be in a PDF.
10. Have You In Your Entire Life Handle Funds Worth One Million EUR Before?
11. What Is Your Annual Turnover?
12. Will You Be Able To Travel Outside Your Country If Need Be ?

Once I have received and verified your information, we shall both sign a formal agreement to proceed with this project.


feli-ID.jpg



.... interesting that OTL in UK has a different Logo in her Webpage .... and they deal with cars

https:/ /optimaxtradingltd.com/

[IceFM]

..... 2x in 419-Spam

Hello,
I am Ivor Rancic, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high
return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.

Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Ivor Rancic.
mkbowman@btconnect.com


..... IP shows Google
Reply-To: ivor_rancic@zohomail.com
From: From Ivor <doristopat345@gmail.com>
Date: Wed, 7 Dec 2022 11:57:41 +0100

[IceFM]

Dear xxxxx xxxxxxx ,

Thanks for your interest in the proposed transaction. I will quickly inform my principal about your response and willingness to work with us.

First, it is very imperative i assure that this transaction is 100% risk free, because everything will be done discreetly and full proof. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. We have up to $200 Million United States dollars deposited with the company in Europe, you can choose the amount you can take, depending on your capacity. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.
However, the process to accomplish this transaction is carefully enumerated as follows:

1.You will first be required to give me all you detail.

a. Names and Address

b. Company name and address

c. Telephone numbers. ( most communications will be done by email) for security reasons.

This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.

2.A non-disclosure agreement will be signed by both parties to protect us now and in the future.

3.After the agreement i will introduce you formally to the company in Europe, where the funds are presently deposited. Please note that this company only deal will high net individuals and companies strictly on recommendation. All their activities are very discreet and confidential. The company will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied by us and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided. 

4.Agreements on the final amount you will receive stating your percentage as compensation to receive the funds and invest the rest for a long term will also be signed by both parties.

5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.

I will await further response from you and looking forward to having a very fruitful transaction with you.

Regards,

Ivor Rancic.

[IceFM]

.... we know her already from 03.10.21 in 419 by Dying widow section

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

MY DEAR

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY
OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR
TWENTY FIVE YEARS AND FOUR MONTHS BEFORE HE DIED IN THE YEAR 2010. WE
WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD.

HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS
DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.
WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY
EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY
DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER
PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING
KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN
OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO
WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN.

I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS
MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS
AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T
HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES
ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS
PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE
USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION.

I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY
HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES
AROUND ME ALWAYS.

I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I
RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE
COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED. I WILL ALSO ISSUE A
LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO
YOU. I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE
TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN
SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED
MAN OF GOD FOR SAME PURPOSE.

THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME
WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED
BY YOU. SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN
YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM
PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS
WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS.

I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN
PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED.

TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
I WILL SEND YOU MY PICTURE IN THE HOSPITAL AND THE CERTIFICATE OF
DEPOSIT AS AT THE TIME OF DEPOSIT ALSO WITH THE CONTACT INFORMATION OF
WHERE THE FUND WAS DEPOSITED.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES

(2) YOUR TELEPHONE NUMBER

(3) AGE AND OCCUPATION

(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM
YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR
REPLY TO THIS EMAIL ADDRESS mrs.innakhodorkovsky12@gmail.com


..... IP shows Google
From: "Mrs.INNA KHODORKOVSKY" <mrs.innakhodorkovsky12@gmail.com>
Date: Wed, 8 Feb 2023 09:42:21 +0100
To: undisclosed-recipients:;

[IceFM]

Attention xxxxxx xxxxxxxx

Thanks for your mail,Yes my dear you need to pay some amount to
receive this fund in your account because they some legal document
need to be obtain in your name so contact the attorney and discuss
with him so you need to follow this advice and contact the lawyer as
soon as possible to direct you on how to receive your fund.

my Attorney: Robert Franz
Email: attorney.robertfranz@gmail.com
Tel: :+66384639588

expecting your urgent reply.

MRS. INNA KHODORKOVSKY
Your in Christ.

[IceFM]

I hope this letter meets you in good health.
I was mandated by a high-net-worth Russian businessman and oligarch to
source a trustworthy and honest individual in a country that is
politically and economically stable, with an excellent climate for
large capital investment on viable projects, hence I have contacted
you.

Please respond if you are able to handle this partnership as desired
by my client, so I can give you more details about this proposal.
I expect your early response via email: antoniogracia224@gmail.com

Thank you,
Antonio Garcia.
Reply to
antoniogracia2024@gmail.com

[IceFM]

Dear xxxxxx xxxxxxx

Thank you for your response to me.
Without wasting much of your time, let me go straight to the point.
The name of my client is Alisher Burkhanovich Usmanov who has US$550M
starched up in a holding firm that he wants to re-profile and put into
a good and lucrative investment as soon as possible because of the war
with Russia and Ukraine. Now you might know about sanctions and
seizure of properties and funds of Russian billionaires all over the
world.

If you can work with me in re-profiling and investing these funds let
me know, but however, before we proceed further I would like to know
more details about you for my personal scrutiny and to know if you are
capable of this deal, please provide me:

1. Full names;
2. Residential Address;
3. A detailed profile about yourself/business;
4. If you are required to travel how soon can you make yourself available;
5. Have you handled such a large amount of transactions before?

All these information is very important for me to move forward with
this transaction.

Thank you,
Antonio Garcia.


...... IP shows Google
From: Antonio Gracia <antoniogracia224@gmail.com>
Date: Mon, 6 Mar 2023 12:38:07 -0800

[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 <cbncomputerscientist01@gmail.com>
Date: Mon, 3 Apr 2023 14:37:45 +0100

[IceFM]

Dear.
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.

Thank you

Ms Olena Shcherbakova.

[IceFM]

Dear xxxxxx xxxxxxx,

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.
Ms Olena Shcherbakova.


..... IP shows Google
From: Ms Olena Shcherbakova <shcherbakovam66@gmail.com>
Date: Sun, 16 Apr 2023 22:01:35 +0100

[IceFM]

.... ok

[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.

Thank you

Ms Olena Shcherbakova.


....... IP shows Google
Reply-To: msshcherbakova128@gmail.com
From: "From Shcherbakova." <edwinedwins319@gmail.com>
Date: Mon, 17 Apr 2023 22:36:54 +0100

[IceFM]

Oh my goodness sorry about the mixed up because someone"s trying hacked into that first via email (shcherbakovam66@gmail.com) address so I had to report its and it's was disabled immediately that"s the reason why if you try to send a message to it's not going through this is my new via email address (msshcherbakova128@gmail.com) now please respond to this via email address only I will open another to support this one so we can always write each other through there thank you.

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.