Ukraine-War- (Business/Begging) - Scams

[IceFM]

Sergey Petrov; <andrey100077@gmail.com>

Hello
200 million email addresses at a very low price
Take away now new.bussines.year@gmail.com
To unsubscribe, send us an email with the subject 'unsubscribe'


..... IP shows Google
From: Sergey Petrov <andrey100077@gmail.com>
Date: Fri, 4 Mar 2022 10:52:58 +0200


.....maybe they need People to listen her Propaganda ..... coz, this Mail was sent to atleast 200 People beside me

[IceFM]

Hello! About you, read my message to the end.
We are refugees from Ukraine, we are writing you a message with a request.
Now there is a war and nothing works. We ran out of money on our mobile phone.
We are unable to contact the family. I ask you from the bottom of my heart.
If you have sympathy and understanding for us, for the people of war!
I would like to ask you to transfer +380686889675 to your mobile phone balance.
A few dollars so that we can be together.
We need to connect with family and friends. Kindly help us please. We need your help.


+380686889675

https:/ /kyivstar.ua
https:/ /kyivstar.ua/pay


Received: from DESKTOP-B04IE6G ([5.188.6.227]) ... reported as spam and brute force attacks + DCH-Proxy
From: HelpUkraine0322 <helpukraine0322@gmail.com>
X-Google-Original-From: HelpUkraine0322 <HelpUkraine0322@gmail.com>
Date: Mon, 7 Mar 2022 12:29:25 +0300


GCL-CUSTOMER-UA
G-Core Labs Customer assignment
G-Core Labs S.A.
Kyiv
Ukraine

[IceFM]

The Center for Combating Disinformation at the National Security and Defense Council of Ukraine warned about the escalation of cases of internet fraud under the guise of calls for help, and also described the most common signs.

That's what the center's March 16 statement said.

"Verify data before sending money! Others may have already discovered the scam or official structure on behalf of which the request appears to have been refuted," the message reads.

> The most common signs of internet fraud:

> There is no evidence of official representatives from volunteer communities, regional civil-military administrations or the Red Cross.

> Very specific or obscure requests (e.g. 7.62 caliber Gray Wolf night vision systems), requests for expensive medical or military equipment.

> Emphasis on feelings of guilt, pity. The text of such messages is often emphasized in capital letters and exclamation marks.

> The amounts of money raised are displayed without any calculation tool (cheques, Patreon systems, crowdfunding platforms).

> The text is translated by an automatic translator (a lot of russisms, word forms are used incorrectly).

> Requests that are too obvious (food, medication).

.... the last Point we know already here very well

[IceFM]

.... from 419-Spam

Dear Sir/Ma,

My name is Olga Vladmir, I am from UKRAINE where every bombardment is
Happening right now. I am writing to you with deep pain in my heart.
The War has really dealt with us. as i write to you now i have lost
everything so precious to me, i have lost my father and my mother in
this war no one is coming for our help. We can no longer go to school
or hospital, the humanitarian aids coming to help us told us to go to
the stream to fetch water because they can no longer afford for water
for us. I want to take my siblings to a place we can be safe but we
need some help or assistance from you.

I really don't know you in person but am writing to you in faith that
you could be of help to me and my siblings whatever you can do to help
us Money, ITunes Cards, Steam Cards, vanilla Cards, Google gift Card
anything that will help us to get clothing and food will be well
appreciated. You are not doing it for me but for God and Humanity. God
bless you as you help.

Yours Sincerely
Olga Vladmir


......... IP shows Google
Reply-To: olgavladmir1@hotmail.com
From: Olga Vladmir <drtj.dept@gmail.com>
Date: Thu, 17 Mar 2022 16:48:31 +0100


..... in Skype without a Pic

[IceFM]

.... she sent me the same letter today once more in 419-Spam .... how I've said 10.000x ... my 419-Emailaddy is listed nowhere in Internet! Its Vlad his address trade

...... IP shows Google
Reply-To: olgavladmir1@yahoo.com
From: Olga Vladmir <drtj.dept@gmail.com>
Date: Wed, 23 Mar 2022 01:20:28 +0100

[IceFM]

.... I've sent her this Message from the Center for Combating Disinformation at the National Security and Defense Council of Ukraine ...... but she's too daft to understand or cannot understand ....

Sir,

Thank you very much for hearing our cry, God will bless you sir.

we have been going through a lot of pain. I want to take my siblings to a place where we can be safe but we need some help or assistance from you and we don’t have any food to eat again. Sir, is getting tough everyday.

I and my siblings are very hungry, I gone to the only little store here that is open to beg for food but the man refused to give us food, the store owner said I should go and bring any of these card ITunes Cards, Steam Cards, vanilla Cards, Google gift Card for him to be able to give us food what of the card.

Please Sir, this is the reason why I contacted you if you will be able to send us any of the cards so that I will give it to the store owner and he will be able to give us food.

Please Sir, you have to help us, please any amount of the Card you can afford to help us, The Lord will reward.

God will bless you and provide for you

Дякую ......... atleast "she" knows her own Language
Olga Vladmir


..... IP shows now Yahoo
Date: Wed, 23 Mar 2022 21:46:57 +0000 (UTC)
From: Olga Vladmir <olgavladmir1@yahoo.com>


.... when she can't understand . let's see if we can then lure them

[IceFM]

.... don't know her .... from 419-Mailaccount

There is a war going on in Ukraine. I understand that you all do not care about us. we are ordinary people who ask for help from everyone, please help us not to die of hunger, make a small donation to our fund. The easiest way to do this is with Bitcoin. So our enemies can't see it. be merciful. help us survive. How much do you feel sorry for the wallet

bc1q3ccn7yqlw7nfyttwu833p9cvxj4g89awa2fj6q

Don't be callous save us. I beg you. Diana


Received: from server.domain (95.216.42.199)
Reply-To: <Diano4ka_95@ukr.net>
From: Diana <osvaldo64@alice.it>
Date: Mon, 28 Mar 2022 14:53:46 +0200


DE-HETZNER-20090224
Hetzner Online GmbH
Industriestrasse 25
D-91710
Gunzenhausen
GERMANY

[IceFM]

.... from DLB-Mail account

As your know, on the morning of February 24 2022, Russian troops launched missile strikes on peaceful Ukraine. The troops of the bloody dictator VladimirPutin are taking over our cities, killing civilians and raping women. If Ukraine will be conquered, than all of America will be in danger. We, together with your family, MUST TO HOLD THIS! https:/ /bit.ly/3Ds1SK5
The challenge of our charity is to supporting the guerrilla movement in Ukraine and the areal guarding powers. And also to help peoples who cann't exit from their homeplaces.
Any your help in the wrestling for the world peace is very important to us.


Received: from 6.solomon.lan ([95.105.125.44])
Date: Wed, 30 Mar 2022 19:09:27 -0200
From: Jenna Lyubchenko <mark@lap821.plus.com>


UBN
JSC "Ufanet"
Ufanet NOC
pr. Oktyabrya, 4/3
Ufa, Russia


.... Link guide us to: https:/ /ukrainianwar.tilda.ws/

[IceFM]

Atten:

My name is Oleg Chenko, a businessman from Russian Federation. I am a
close ally of the government. Due to the sanction imposed on the
Russian economy by the US and other Western governments over the
standoff with Ukraine.

It's very clear that the invasion of Ukraine by the Russian military
is imminent if it has not started already. And the sanction that will
accompany such provocation is going to be severe hence; I and my
partners here in Russia want to move some of our assets abroad for
fear of being cut off by the impending sanctions.

We have concluded an arrangement with our contact within one of
Russian leading commercial banks to package the sum of US$55 million
to be moved through the diplomatic system. This diplomatic payment
system is exclusively reserved to top governmental person(s) and big
business moguls.

Sir, if you are willing to consider this offer, a substantial amount
shall be set aside for your compensation. And an offer of investment
cooperation shall be extended with regard to investment opportunities
available in your country.

Finally, further detail regarding the modus- operandi shall be
communicated to you upon receipt of your favorable response. Rest
assured that this is risk-free for both parties.

Get back asap
Best regards

Mr.Oleg Chenko
Email:: coleg2851@gmail.com


...... IP shows Google
Reply-To: coleg2851@gmail.com
From: "Mr.Oleg Chenko" <wmwilson43@gmail.com>
Date: Thu, 31 Mar 2022 09:32:42 -0700

[IceFM]

xxxxxxxx

Thanks for quick response regarding the offer of assistance for moving
out this funds since the Western has given sanction to us and is
effecting us financially to do any business within the Russian let us
know how the lucrative business we can establish in your country also
let us know how you should receive this funds.

Meanwhile am going to meet with the bank to iron out the best way
forward you shall receive the funds either by shipments then you need
to supply us with this information here under

Your full name
Home address
Your direct phone number
ID card

Finally once we receive this information we are going to start the
process with the bank is closing your feedback is urgently needed

Mr.Oleg Chenko

[IceFM]

xxxxxxx
OK noted i shall send that in my subsequent message.

[IceFM]

.... this Orks from Bombshestan ...... he sent me the same Mail from 31.03.22 once more

...... IP shows Google
From: Oleg Chenko <coleg2851@gmail.com>
Date: Sun, 10 Apr 2022 19:59:02 -0700

[IceFM]

.... from DMF-Spam

I am Stephen Baker a financial broker based in London, United
Kingdom and am contacting you on the instruction of my client: Mrs.
Elena Aleksandrovna Georgieva from Russia. My client is among five (5)
individuals that stand to lose their investment in the United Kingdom
because of the recent sanction by the British Government due to the
Russian government's attack on Ukraine. We urgently need a serious
and reliable investor that can receive USD$50M to USD$500M urgently.
Get back to me if you are interested as my client is ready to offer
20% to be shared between you myself.

Sincerely
Mr. Stephen Baker


..... IP shows Google
From: Stephen Baker <bakerstephen439@gmail.com>
Date: Sat, 14 May 2022 10:54:16 -0500

[IceFM]

Dear Friend Re: CAN I TRUST YOU ?

PLEASE READ AND REPLY URGENTLY.

I am Capt Daniel john. I was among the secret US Military forces sent to Ukraine as Russia continues committing war crimes in Ukraine. I got your contact through a discreet search from the Internet, The reason why I’m explaining my findings to you is to seek your assistance to enable you to contribute immensely to the actualization of my dream.

An opera house, concert hall and government offices were hit in Freedom Square, in the centre of the north-eastern city Kharkiv. Me and my group of 2 men were assigned to go and do a secret investigation to find out the kind of deadly weapon the Russian military used to launch such deadly attacks. Immediately we proceeded to the site to our utmost surprise we discovered an underground bunker in one of the buildings.

Upon investigation of the bunker to our surprise we discovered boxes safely hidden and sealed, coded, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained some US Dollars which amounted to $12.M (Twelve Million United States dollars)after I and two of the men counted them.

I, however, instructed them to keep this in high secret so that we can have the money to ourselves, they all agreed to the plan and we deposited the box with a foreign security company here in Ukraine as we can not carry it out by ourselves for security reasons.

We are now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure, and protect these boxes containing the US Dollars for us. We cannot leave the box here in Ukraine for any reason since Ukraine is getting unsafe and dangerous every day. I assure and promise to give you 10% of this fund, however, feel free to negotiate what you wish to have as your percentage in this deal.

Please assure me of you keeping this topmost secret within you so that my job would not be jeopardized.
If this is acceptable by you to assist, please quickly send me your details and address where we can send the box to, then we will have to make all the arrangements for the delivery with one delivery company there and we don't want to delay any longer in moving this box out of the country.

Upon your response to my mail I will send my ID to you so that you can identify me when I come over to meet you in your country for the sharing after you have received the box.

Please Reply at danieljohndaniel40@gmail.com

My Sincere regards,
Capt Daniel john


...... IP shows Google
From: Daniel John <danieljohndaniel40@gmail.com>
Date: Sat, 14 May 2022 11:08:02 +0100

[IceFM]

Greetings,
I am Sister Vera Aleksandr from Donbas Region Ukraine, a 75 years old widow. Married to Late Dr. George Aleksandr, after the death of my husband in Russian Invasion war to Ukraine when i discovered that i have luekemia (blood cancer) Being close to my grave as diagnosed recently, I want to donate a total sum of $5.5 Million in your care for Evangelism and for support for people of Ukraine and the less Privileged, orphanage and Charity around you .
Please ignore and delete this correspondence if you will not fulfill this obligation when you have the money at your disposal .
Yours Friend,
Sister Vera Aleksandr


..... IP shows Google
From: Vera Aleksandr <veraleksandr70@gmail.com>
Date: Sun, 26 Jun 2022 23:36:17 +0800