StopScamFraud

from: THOMAS HERBERT TICE. <robertcausey872@yahoo.com>
reply-to: robertcausey872@yahoo.com
date: Dec 31, 2025, 9:11 AM
subject: Waiting for your Urgent Response....
mailed-by: gmail.com
signed-by: yahoo.com

Attention: Dear

Thanks for your response, giving me the opportunity to explain my proposition in detail. Wishing you a Christmas and holiday season that sparkles with joy, love, laughter, and peace. May the upcoming New Year (2026) come with success, renewed hope and fresh opportunities, for you, your family and loved ones. Merry Christmas.

Additionally, my noble investor is a very wealthy man, Top Politician, a retired government official from Russia, seeking for Professionals with experience in investment management. A partner whose transparency stands very tall at all times. A person (s) skilled in large scale financial transactions with the expectation of a future financial profit return and everything has already been put in place as the money in question is clean and clear for the aforementioned business in the World.

I work with reputable top numerous investors funding projects worldwide, and I have been assisting clients to secure funding for their various projects for years and we close the Multi-Million Dollar project contract Annually with the loan and investment amounts financing transfer of evidence and my client who is interested in reallocating his capital worth of ($1 Billion Dollars) to be transferred in tranches for investment purposes, with an expected annual ROI of 3.5%.

The Investor is politically exposed and there is a URGENT need to have this fund transferred out of his Institution/Bank to your country for immediate investment on your agreed business/project.

This transaction is 100% risk and trouble free to both parties. The fund in question is a legitimate fund clean, which does not originate from drug, money laundering, terrorism or any other illegal act, free from any encumbrances and available for immediate access and usage.

Furthermore, the investor is a politically exposed person (PEP) hence required confidentiality in all the communication due to his position. The owner of the fund advised that we should sign Non-Disclosure Agreement (NDA) with you first before proceeding further or disclosing any information about the location of the Institution/Bank etc. because we have to be careful in disclosure of fund details to avoid sabotage.

My advice to you, if you are really serious and capable of handling these investments, funds that require great trust and confidence. All we are required from you is your complete Loyal Co-operation and your unconditionally honesty and you know very well that dependence, Associations, Partnership and Politeness is a very important issue in correspondence.

If you agree with our proposal, please fill out and return the non-Disclosure agreement. Upon receiving your signed agreement, we will provide you with more information about our high-net-worth client, who requires utmost confidentiality due to their political background.

I wish to reaffirm that we are fully committed to cooperating in good faith and completing this Venture/partnership relationship transaction in line with international financial regulations and compliance standards.

Your urgent response and compliance is imperative.

With Best R.G.D,s,
THOMAS HERBERT TICE.
Int' Loan Consultant Officer.
Trust, Transparency, Respect, Fairness.
Cell +7989 096-87-35 (W/APP).

Note: If you have received this message in your SPAM/BULK folder, It is simply because your ISP has introduced restrictions. We ask that you treat it as important.

**CONFIDENTIALITY NOTICE** This electronic transmission & its attachments, if any, are a confidential communication meant to be between the sender & intended addressee. If it comes to you by mistake, please inform me by email, telephone or fax so I can correct the error,& please destroy this transmission without reading or saving it, or its attachments. Thank you in advance for your kind assistance. Sender is a United States Broker & Investment Adviser.

from: THOMAS HERBERT TICE <investor_facilitator@mail2usa.com> via gmail.com
date: Jan 5, 2026, 9:17 AM
subject: What is actually happening??
mailed-by: gmail.com

Attention:

I hope this mail finds you in physical condition. I confidence you had a wonderful Xmas holiday and celebration, in remembrance for the birth of our Lord Jesus Christ.

Happy New Year 2026.Every year is a new journey, and 2026 is no exception. I hope you will always develop, mature, and find joy in every moment.

However, I want to remind you that this investment transaction has been delayed since the past month without any achievement. What is actually happening with you, because there is a URGENT need to have this fund transferred out of his Institution/Bank to your country for immediate investment on your agreed business/project.

I’m looking forward to receiving your signed Non-Disclosure Agreement promptly, so that we can move to the next step of the transaction.

Closing with thanks and anticipation and Happy New Year 2026.

With Best R.G.D,s,
THOMAS HERBERT TICE.
Int' Loan Consultant Officer.
Trust, Transparency, Respect, Fairness.
Cell +7989 096-87-35 (W/APP).

**CONFIDENTIALITY NOTICE** This electronic transmission & its attachments, if any, are a confidential communication meant to be between the sender & intended addressee. If it comes to you by mistake, please inform me by email, telephone or fax so I can correct the error,& please destroy this transmission without reading or saving it, or its attachments. Thank you in advance for your kind assistance. Sender is a United States Broker & Investment Adviser.

from: THOMAS HERBERT TICE <investor_facilitator@mail2usa.com> via gmail.com
date: Jan 11, 2026, 6:08 AM
subject: REMINDER!!!!!!!!/ Are you still alive or departed...?
mailed-by: gmail.com

To the Attention of

I certainly did not understand you. If this is not delaying sir, what do we call it. if silence is the best way to approach in receiving an investment fund of this magnitude, then it will take eternity to accomplish, you have wasted a lot of time , but if you think that you will not be capable to receive this said fund in your country for your project, please let me know your final decision because I am no longer comfortable with this your silent, please respond promptly instead of keeping silent, because all this your silent from your side is not good in this kind of investment FUND transaction.

I am waiting for the confirmation of this email ASAP.

Thank you,

With Best R.G.D,s,
THOMAS HERBERT TICE.
Int' Loan Consultant Officer.
Trust, Transparency, Respect, Fairness.
Cell +7989 096-87-35 (W/APP).

**CONFIDENTIALITY NOTICE** This electronic transmission & its attachments, if any, are a confidential communication meant to be between the sender & intended addressee. If it comes to you by mistake, please inform me by email, telephone or fax so I can correct the error,& please destroy this transmission without reading or saving it, or its attachments. Thank you in advance for your kind assistance. Sender is a United States Broker & Investment Adviser.

from: THOMAS HERBERT TICE <investor_facilitator@mail2usa.com> via gmail.com
date: Feb 5, 2026, 8:05 AM
subject: ATTENTION To:
mailed-by: gmail.com

ATTENTION To:

Dear Sir,

What is actually happening? Are you sure you are a real businessman? Because if you really have a business sense, it should be telling you that this is the beginning of an interesting future, a Golden opportunity towards achieving your company goal in business and I will be getting my COMMISSION once you received the investment funds.

Failure is failing to try but the measure of any man's success is how well you can overcome your obstacles.

In addition, In case you don't know, money is being taken out of here in Russian on daily bases to some part of African, this is because they receive money from all this third world countries like Africa where there are series of wars going on in their Continent, So top Government and Military Officials use the opportunity to send money abroad and we are now looking for any authorized and reliable Oil Producing Company to also invest and to establish a strong long lasting business relationship with them, because we are working with the Top diplomats that use immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

Finally, I am not forcing you to help yourself by achieving your goal in business and you are not doing it for free, we are going into business so if we didn't agree then no problem, it's not a must that we must agree but I have to let you know that you are also losing a very big opportunity to know me and to know more important people too cause after the successful completion of this business then we have opened the door for more good things to come , because Billions of dollars $ will be under your care and for investment and that still not a small amount of money if we can tell ourselves the truth.

I wish you the very best in your future endeavors.

With Best R.G.D,s,
THOMAS HERBERT TICE.
Int' Loan Consultant Officer.
Trust, Transparency, Respect, Fairness.
Cell +7989 096-87-35 (W/APP).

**CONFIDENTIALITY NOTICE** This electronic transmission & its attachments, if any, are a confidential communication meant to be between the sender & intended addressee. If it comes to you by mistake, please inform me by email, telephone or fax so I can correct the error,& please destroy this transmission without reading or saving it, or its attachments. Thank you in advance for your kind assistance. Sender is a United States Broker & Investment Adviser.