Ukraine-War- (Business/Begging) - Scams

[IceFM]

Keep safe .......

...... IP shows Google
From: Drkruv Investment <drkruvinvestment@gmail.com>
Date: Mon, 22 Apr 2024 20:32:47 +0100


.... funny that this pics have more results as Stock photo then in a concrete person

Raymond Stallman
https:/ /andeanjuriscounsel.com/about/

Joaquín Fernando De La Rosa
.abogados-garciadelarosa.com/

Freddie Morris - Founder
https:/ /demo.t4-builder.joomlart.com/index.php/law-attorneys

https:/ /nustoppen.nl/

https:/ /watismijnhuiswaard.com/

.homecinemadesign.nl/der-strafverteidiger-und-das-gesetz/


IMG-20220803-WA0000.jpg



.... a check is not necessary and I'm to 99.9% sure that this idiot really works from Ukraine coz this passport was already used here in RS under three different women.

... Viktoriya Vitalevna Smakota - from 09/19-already in Archive

... Mariya Nagieva - from 10/19-already in Archive

... Valentyna Anashkina - from 11/19-already in Archive with a huge File here

... also when all 3 topics are in the Archive, Passports are still in my collection.

[IceFM]

xxxxxx, thanks so much for your response, please am not here for jokes,this is a genuine transaction which am not forcing you to work with me but only if you are ready and sincere. Attached is my passport keep it safe. If you are sincere I will give you the contact details of the financial consultant in the United Kingdom handling the funds, for you to contact him for discussion, you can as well send your full name and telephone number including country and area code so he can call you. Most importantly is that you must keep this transaction highly confidential to avoid criminals getting involved or for government to raise an eye brows. Simply follow my instructions.


..... IP shows Google
From: Drkruv Finance <financedrkruv@gmail.com>
Date: Mon, 22 Apr 2024 20:28:52 +0100

[IceFM]

xxxxxxx

NOTE AND UNDERSTAND THE TRANSACTION.

DR KRUV IN UKRAINE HAS $800M USD IN UNITED KINGDOM HE WANTS TO INVEST IN YOUR COUNTRY,THEN YOU SERVE AS THE MANAGER AND HIS BUSINESS PARTNER.

YOU NEED TO SEND THE BELOW DETAILS TO ENABLE US PROCEED:

YOUR FULL NAME:

ADDRESS:

AGE:

PRIVATE PHONE NUMBER:

EXACT AMOUNT YOU WANT FROM THE $800M:

OCCUPATION:

NATURE OF INVESTMENT YOU INTEND GOING INTO:


ONCE WE GET THE ABOVE INFORMATION, OUR FINANCIAL CONSULTANT IN THE UNITED KINGDOM WILL CONTACT YOU FOR DISCUSSION.

THE FINANCIAL CONSULTANT WILL PREPARE AN MOU AGREEMENT WHICH YOU HAVE TO SIGN AND SEND BACK

THEN HE WILL SEND YOU THE PAYUNG BANK TRANSFER FORNS TI FILL AND SEND BACK.

THEN HE WILL INITIATE ALL THE TRANSFER PROCESSES. SO FAR YOU WILL BE SINCERE AND FOLLOW HIS INSTRUCTIONS.

KRUV

[IceFM]

..... I didn't answer him coz things are clear.

xxxxxxx

Thanks for your response,I will at this stage give you the contact details of the financial consultant in UK for you to contact him,he is the one that will work out all modalities to transfer the funds to you.

Thanks
Kruv

[IceFM]

.... this Idiot don't give up

Please any instructions you received from:

Ivan Sanders
International Business Development Executive

VA Consult International Limited
(UK Division)
41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF ===> here we find the Barclays Bank!!!!
vaconsult@mail.com
+442071830619

Must be followed and adhered to strickly and sincerely because he is the one responsible to release the investment funds.

Thanks
Kruv

[IceFM]

.... from 419-Spam

My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African.
My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd ,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. If you will welcome me as part of your family and take me as your own.
I will offer you 10%Percent from the $12.922million usd being $1.3million for your contributions of helping me to start up a new life with the rest of the $9.9million.
Please reply me at ( anababyanastasia12@gmail.com ) and before you reply me, i need you to Reassure me that you will guide me and help me to invest the money in lucrative investments with the rest of the $9.9 million usd.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Anastasia
Email: anababyanastasia12@gmail.com


..... IP shows Google
Reply-To: anababyanastasia12@gmail.com
From: From Anastasia <zindzimandela2020@gmail.com>
Date: Sat, 11 May 2024 01:02:43 +0200
To: undisclosed-recipients:;

[IceFM]

Good Day and thank you for your swift reply,
my name is Anastasia, I am Ukrainian. I urgently need your help to receive my money from the Nedbank of South Africa in a trust fund insurance account.
i want to leave ukraine as soon as possible to start up a new life in your country,
If you receive my money, you can sponsor my trip out of Ukraine.
i cant bring the money here in Ukraine under this ongoing war, because everything has been shattered here and nothing is working,
This is why I needed your help to receive my money and be able to help me leave Ukraine by sponsoring me.

I am willing to let you have 10% from the money $12.922million usd and the rest of it be invested for me to help me rebuild my life again,

I will email you the banker contact details when you promise never to betray me during the transfer process.
attached are my pictures for you to see me and how I look. I am sorry I don't have any passport or ID right now, the one I had got burnt during the bombings by the Russians and I will get a new one when I have some money. i don't have any money,

Please send me your picture to help me know you better. I have attached my pictures for you to see me.

I will be waiting for your favourable reply.
Regards

Anastasia.


..... IP shows Google
From: anababy Anastasia <anababyanastasia12@gmail.com>
Date: Sat, 11 May 2024 21:07:11 +0200


How-do-i-look-5.jpg


This-is-me-Singing.jpg



..... pic beside Emailaddy

[IceFM]

Good Day and thank you for your email and assurance to help me. attached in the email is my Bank account statement for the proof of my fund in a Trust fund Insurance account for your perusal.
Do you like music? I sing music like hip hop and blues, i can be contracted to sing for someone's Birthday Celebrations or any other party Celebrations,
i Really appreciate your kind heart and your love and care for me.

I have spoken to my financier and emailed him your name and email.
Please contact him with his information below so the transferring of my money can begin.

Name: Bruce Stewart
Bank Name: Nedbank
Phone: +27-639548208
Email: nedbanktransfer@safrica.com

Thank you for assuring me to help me and to make me trust you. i don't have any fear , but faith that you will help me,

The financier will explain more of the transfer procedures to you when you contact him.

I have attached the account statement for you to see and go ahead and contact my financier for the transfer to go on. I am looking forward to meeting you as soon as the transfer has been completed to your account.

I will be waiting for your favourable reply.

Regards
Anastasia.


..... IP shows Google
From: anababy Anastasia <anababyanastasia12@gmail.com>
Date: Sun, 12 May 2024 09:06:25 +0200


NEDBANK STATEMENT FOR ANASTASIA.jpg

[IceFM]

I am Daniela Lucas. please move this message to your Inbox for easy communication.

I am 28 years old. I am from Granada,in the City in Nicaragua but my parents have their businesses in Ukraine and my 2 sisters grew up in Ukraine.

Unfortunately,I am now an orphan as my parents died in the ongoing Civil war between Russia and Ukraine.

Before my Father died,he left behind $30,000,000.00USD with the Ukraine International Bank,he made me the legal owner of the money.

My uncle has changed my father's personal assets to his names. I discovered a letter in my uncle's closet and in that letter,I found out that my uncle and his wife have changed my Father Tie company to their name,I have no right to my father's company in Ukraine any longer.

My only hope of surviving is my $30,000,000.00 USD funds and two of my father business in London and Spain.

In order for my uncle and his wife not to kill me,I ran for safety,so I decided to run away from the house. I am now in a hidden place in Georgia very far away from Ukraine.

I am scared and hidden,I quickly withdrew my $30,000.000.00 USD from The Ukraine International Bank, i had to withdraw the money before my uncle would claim it.

I am presently in a church while my $30,000,000.00 USD funds is at the airport,i left the consignment and some other vital documents at the airport.

I requested that you help me to transfer this money to your account for investment purposes and to continue my studies from where I stopped.

I will give you all the information you need after I hear from you. I am in a sincere desire for your humble assistance in this regard.

Yours Sincerely

Miss. Daniela Lucas


...... IP shows Google
Reply-To: danielalucas@aliyun.com
From: "Miss. Daniela Lucas" <jerryoghoyoma@gmail.com>
Date: Mon, 10 Jun 2024 08:39:42 -0700
To: undisclosed-recipients:;

[IceFM]

Hello,

I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.

Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.

As this is a sensitive matter, please respond via email to maintain confidentiality.

Thank you and best regards,

Jaroslav.

adamsjose21@gmail.com

[IceFM]

Dear Sir,

Thanks for your interest in the proposed transaction. My principal is Polina Yumasheva, who was married to the Russian Oligarch Oleg Deripaska. I will inform her about your response and willingness to work with us.

First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the company where funds are presently deposited. 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 that is ready to be disbursed for investment. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.

However, the procedure to accomplish this transaction is carefully enumerated as follows:

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

a. Full 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 and valid copies of identity exchanged.

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 and stating your percentage as compensation to receive the funds and all other terms of investment 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,

Petrus Jaroslav.


….. no IP traceable
From: petrus jaroslav <petrusjaroslav2024@outlook.com>
Date: Sun, 23 Jun 2024 01:28:48 +0000

[IceFM]

Dear xxxxxx,

You are scared just like myself and my principal. I will send a copy of my passport to you with NDA agreement, when i receive your details. This is when i am very sure that you have agreed to work with us and i receive your details, i will prepare an NDA to protect me, partner and your good self from revealing any information about this transaction to any authorities.

Please send your details and you will get the NDA and my passport.

Petrus Jaroslav.

[IceFM]

Greetings,

I trust this message reaches you in good health. I am excited to share a project worth $24,904,000.00USD with you. Please let me know if you are interested, and I will provide further details.

Ms. Khrystyna Yanina Koshkina
Chief Internal Auditor
Banking Division.

[IceFM]

Dear xxxxx xxxxxxxx,

I would like to express my gratitude for acknowledging my email and for showing your understanding of the sensitivity of the information that was provided. As such, please find attached our official bank letter which contains all the details you need to know.

It is of utmost importance that you exercise discretion when handling this matter. Kindly review the information provided carefully and get back to me at your earliest convenience.

Thank you for your cooperation.

Sincerely,
Ms. Khrystyna Yanina Koshkina............. she's not in the Staff list of the bank.
Chief Internal Auditor, Banking Division.
Oschadbank.


The State Savings Bank of Ukraine (Ukrainian Державний ощадний банк України), also called Oschadbank (Ukrainian Ощадбанк, German Oschtschadbank), is one of the largest banks in Ukraine. The bank belongs to the Cabinet of Ministers of Ukraine and is therefore a state bank.


….. IP shows Google
From: Khrystyna Koshkina <koshkinakhrystyna55@gmail.com>
Date: Sat, 13 Jul 2024 16:29:55 -0300


...... her letter was a PDF

CONFIDENTIAL LETTER




...... Bank wrote back immediately, they`ve a 24h service and chat for emergency cases ..... but we must wait few days.

[IceFM]

Hi Dear

I'm a Russian Businessman, i'm contacting you for a private investment partnership. Everybody is aware of the war going on between Ukraine and Russia, Russia is under serious economic sanctions.
I am contacting you because I need an anonymous partner to manage this fund amounting to millions of Euros in cash. All my business accounts have been frozen by the west, but I have money in cash left in Europe which I want you to invest in your Country. I can't leave Russia or manage it myself because of the war.
Please get back to me with your contact information for more details.

Note: This project must be kept confidential.

Dmitri Gorodilov


….. IP shows Google
Reply-To: glink459@gmail.com
From: From Gorodilov <uklondonlondonuk@gmail.com>
Date: Tue, 17 Sep 2024 18:00:30 +0100
To: undisclosed-recipients:;