Ukraine-War- (Business/Begging) - Scams

[IceFM]

.... no answer till today from Tomsk-oil

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
+447904202824.


.... Attached was the same PDF

[IceFM]

.... how I've said, when one is nice and friendly to the Russian, they're also nice.

... answer from Tomskneft in Tomsk/Russia to this contract.

Good day!

Submitted documents are fake and don’t belong to our Company.
Best regards and beware of fraud!

Security Service.

[IceFM]

Dear friend,

I am Barr. Kennedy Bricks from a Law Firm in the UK and our associate
Werner law firm in Ukraine. Mr. Vasily Melnikov, the owner of the
Medstom company, was murdered with his family in Nizhny Novgorod. The
businessman, his wife, and two minor children were stabbed to death in
their own home on March 23, 2022. He has had a deposit worth US$48
million since July 2019 with a security company. I would like us to
work it out for our mutual benefit. If you are interested, indicate so
I can give full details.

Yours truly,
Kennedy Bricks


..... IP shows Google
Reply-To: kennbricks@gmail.com
From: From Kennedy Bricks <mohameddarab584@gmail.com>
Date: Thu, 7 Sep 2023 00:20:52 +0100
To: undisclosed-recipients:;

[IceFM]

Thank you for your email. Yea, my proposal is a win-win opportunity that I introduced to you. I believe with your capacity, we can pull this fund for mutual benefit to all of us. I have all the needed information that will work together with your details and the fund will be all ours. I still hold details to my chest until I am sure we are in this project together. Once I am sure of your full confidence, I will reveal full details. It is all planned out and we will secure this money successfully for our mutual benefit.

Just send me either your ID or telephone number. I will know vividly that I have your assurance and confidence. Please I want you to understand me from the point of secrecy.

Kennedy

[IceFM]

.... found in trash

Thank you for your email. Yea, my proposal is a win-win opportunity that I introduced to you. I believe with your capacity, we can pull this fund for mutual benefit to all of us. I have all the needed information that will work together with your details and the fund will be all ours. I still hold details to my chest until I am sure we are in this project together. Once I am sure of your full confidence, I will reveal full details. It is all planned out and we will secure this money successfully for our mutual benefit.

Just send me either your ID or telephone number. I will know vividly that I have your assurance and confidence. Please I want you to understand me from the point of secrecy.

Kennedy

[IceFM]

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,


...... IP shows Google
Reply-To: tarasvolodymyr@hotmail.com
From: From Volodymyr <tomukbank@gmail.com>
Date: Wed, 13 Sep 2023 02:47:55 +0100
To: undisclosed-recipients:;

[IceFM]

Dear xxxxxx xxxxxxx

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.
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 these 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 have been seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have not 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 a real Estate business for my daughter and for other businesses depending on what we are going to decide.

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

I look forward to hearing from you soon.

Mr. Taras Volodymyr

Tel+ 380 443576652

[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

[IceFM]

Good Day,
I am Mr. Viktor Zubkov an investor and a director with Gazprom Russia.
Considering the current economic sanctions melted on Russia by some
European countries and United States of America which is seriously
affecting us now, I'm soliciting for your consent transfer Two Hundred
Million Dollars ($200M) investment funds deposited with an American
bank into your personal bank account for investment and also to escape
confiscation by USA government. Please respond back for more details.
Yours Truly,
Mr. Viktor Zubkov
Chairman of the board of directors Gazprom

Reply to viiktorzubkov76@yandex.ru

[IceFM]

Hello xxxxxxx,

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 being imposed on Russian enterprises and funds associated with friends of 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 the war with Ukraine is over.

I need the information below so that I can introduce you to Chase Bank as the new beneficiary of my fund and instruct the bank to transfer my investment funds of $200 million to your bank account.

Your Full Name: .............................................
Your Complete Address: .......................................
Your Mobile Telephone number..................................
Your occupation...............................................
Your Passport.................................................

Attached is a copy of my passport for your perusal while i wait for yours.

Thanks

Mr. Viktor Zubkov


..... no IP traceable
From: Viktor Zubkov <viktorzubkov76@yandex.ru>
Envelope-From: viktorzubkov76@yandex.com
X-Mailer: Yamail [ http:/ /yandex.ru ] 5.0
Date: Tue, 31 Oct 2023 15:56:42 +0700


Passport.jpg

[IceFM]

Redstone Chambers
2-33 Smolenskaya Embankment,
Moscow, Russian Federation.

Dear ,

BUSINESS TRANSACTION

I have news for you in regards to the current development of my deceased wealthy client who died in a mysterious helicopter crash.

However my client was a very wealthy investor, and software engineer for the world's largest cryptocurrency exchange and also had many other oil investments for over 12 years.

You are advised to reply to this email only if you trade with cryptocurrency and I will call you to talk more or email you more details.

Thanks and God bless you,

Regards,

Nikolia Zhikharev (ESQ)
Legal Attorney & Practitioner
SOLICITORS CO-OPERATE CONSULTANT.

[IceFM]

My names are Dr. Alfred Nik Khairul Husain, a Personal Assistant to
Basuki Aleksander of Ukraine, an Industrialist and a Close Associate
of Volodymyr Zelensky- the President of Ukraine.

I sincerely apologize for intruding into your privacy but I hope you
understand his desperate condition in Ukraine.

God willing am seeking means of relocating his Business Interests out of
Ukraine due to the Russian invasion of Ukraine killing thousands of
Ukrainians ,Destruction of properties leading millions of Citizens into
Refugees to Neighboring Countries.

Because of this war, he is deciding to relocate his funds and business
to your Country to venture into profitable Businesses like Real Estate,
Stock Speculation, Health Sector and Tobacco; thus any lucrative sector.
If you think you have a solid background and idea of making a good
profit in any of the mentioned Business Sectors or any other Businesses
in your Country, please get back to me immediately.

More so, we have put all modalities in place in moving the fund valued
$15,000,000.00 for such investment based on Mutual Agreement and legal
arrangements to avoid any breach of Business/Financial laws.

Kindly Let me know if you are interested

Thank you,
Dr. Alfred Nik Khairul Husain
CEO
Consultant Anaesthetist Ltd
25 Mckenzie Way, Epsom, KT19 7ND

[IceFM]

Redstone Chambers
2-33 Smolenskaya Embankment,
Moscow, Russian Federation.


Dear xxxxx xxxxxxx

The news I have for you in regards to the current development of my deceased client who bears the name of Vyacheslav Taran, wealthy client whom died in a mysterious helicopter crash in France

Frankly and authoritatively speaking I am currently in the United kingdom UK and I am very happy to let you understand that my client left Eight million nine hundred thousand British pounds {8.9M British Pounds Cryptocurrency} here in the barclays Bank which is the main reason I contacted you as I believe that we both can act like two matured adult in coming to the actualization of this transaction for the betterment of us and our family.

You can view the report on the incident: kindly click on the links below.

1) THE ECONOMIC TIMES: https:/ /economictimes.indiatimes.com/news/international/us/russian-crypto-billionaire-vyacheslav-taran-dies-in-mysterious-helicopter-crash-as-another-passenger-cancels/articleshow/95865036.cms

2) WIKIPEADIA: https:/ /en.wikipedia.org/wiki/Suspicious_deaths_of_Russian_businesspeople_(2022%E2%80%932023)

Be rest assured that as you comply with my directives, this transaction will be executed in a legitimate arrangement that will prevent you from any breach of law in your country as it would be backed with official documentation endorsed by the British High Court to legalize the claim of this transaction.

I need you to give me a good courage and faith that we can work as partners in progress in coming to the realization of this transaction for the betterment of us and our family.

Finally, all I need from you is your honest cooperation as this transaction is not related to Imagination or Internet Scam but it is pure, real and 100% legitimate. I crave your indulgence to present you as a beneficiary to the deceased so the British Government and Barclays Bank won't confiscate the funds and declare it abandoned.

I am awaiting your response to this proposal.

upon your interest to work with me reply with the following details:

(1) YOUR FULL NAME
2) AGE
3) OCCUPATION
4) MARITAL STATUS
5) FULL HOME ADDRESS
6) DIRECT TELEPHONE NUMBER AND CELL PHONE NUMBER

Thanks and God bless you,

Regards,

Nikolai Zhikharev (ESQ)
Legal Attorney & Practitioner
SOLICITORS CO-OPERATE CONSULTANT.


..... no IP traceable
From: Nikolai Zhikharev <nzhikharev701@outlook.com>
Date: Fri, 24 Nov 2023 14:49:45 +0000

[IceFM]

xxxxx thanks for your interest and understanding! Your response has
proven to me that i can always count on you.

Kindly provide a copy of your Business Plans, Full Name, Address and
Identity for Proper Documentation in anticipation of releasing of the
Investment Funds to you without further delay.

Once again thanks xxxxxx for your understanding.

Best Regards,
Dr. Alfred Nik Khairul Husain
CEO
Consultant Anaesthetist Ltd
25 Mckenzie Way, Epsom, KT19 7ND

[IceFM]

ATTENTION: MD/DIRECTOR,

Hope this meets you well.

My name is DIP. DR. ALEK KRUV from Ukraine. Due to the devastating war that has caused great damages to my investments, I moved my funds to Indonesia and United Kingdom, but due to the poor investment output there, I have decided to move my money to your country for further investment. So if you have any investment that is profitable that you can manage by yourself, then I can move some millions of $$$M even to the tune of $800M depending on your investment capacity there. We shall then work as partners and enter into an MoU agreement to that effect.

Thanks and waiting for your response:
COPY TO: financedrkruv@gmail.com


Received: from unknown (HELO User) ([65.181.64.6])
Reply-To: <drkruvinvestment@gmail.com>
From: "DR. ALEK KRUV" <dralexk0123@netvigator.com>
Date: Mon, 22 Apr 2024 16:05:54 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


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