Kostiantyn.info@mail.com

[firefly]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Dear Friend,
news.un.org/en/focus/ukraine
My Name is Miss Arkady Kostiantyn.Am 23 Years, am form Ukrainian am
presently in st .christopher parish for refugee Comp under United
Nation High comission for refugee, i lost my parents in the recent war
in Ukrainian, right now in am refugee Comp , please save my life am danger
i need your help in transferring my inheritance my father left behind
for me in a bank is US$ 6,000,000.00 Million,i have every
necessary document for the fund All i needed ia a foreigner who stand
as the foreign partner to my father and beneficiary of the fund i
just need this fund to be transfer to your bank account so that i
will come over to your counrty and complete my education as you know
that my country have been in deep crisis due to the war. and i family
were there again beacues i have nobody again All of my famliy were
killed in the war.if you are interested to save me and help me receive
my inheritance fund into your bank account with utmost good faith

please get back to me check this news.un.org/en/focus/ukraine

Arkady Kostiantyn

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Return-Path: <info.olivisa@gmail.com>
Reply-To: Kostiantyn.info@mail.com
From: Miss Arkady Kostiantyn <info.olivisa@gmail.com>
Date: Tue, 13 Feb 2024 21:33:57 +0100
Message-ID: <CAEjRkCv6HoVTPw=vU5--Lo8nGtP_q753Rt6tkTsXv8gUk90FKw@mail.gmail.com>
Subject: Dear Friend,
To: undisclosed-recipients:;

[Big Al]

Hello

Thank for your willingness to assist me on this transaction it's 100%
guarantee that this transaction will not put me and you in trouble, i
am freely giving you full details of this transaction bearing in mind
that you will not betray me, this transaction requires utmost trust
and dedication from your side since you will be receiving the funds as
the Beneficiary of the Fund with Bank and will be in control of the
money until i come over to you and i will give 30% i take 70%
the bank have already inform me that nobody can withdrawal
from my late Father. without the Change of Beneficiary
document from my late Father depositor name to your own name as new
beneficiary for the smooth and effective payment transfer of the fund
to your receipt, and that you shall be required to incur little cost
to effect the change of beneficiary documents to your own name as new
beneficiary to the fund now.
the bank attorney will be responsible for the change of ownership in your name
and also obtain the power of attorney so that the funds will be released to
you and he will also obtain all necessary documents from the ministry of
justice in your name. I am begging you in the name of the lord to please
use the funds as instructed by me.I will not be happy with you if the funds
are not used as instructed.
As a matter of urgency you have to send to the following information to
enable my attorney proceed on the documentation:
1. YOUR FULL NAME
2. YOUR CONTACT ADDRESS
3. YOUR TELEPHONE NUMBER
4. YOUR FAX NUMBER
5. YOUR AGE
6. YOUR OCCUPATION
7. SEX
8. A COPY OF ANY OF YOUR ID.
Arkady Kostiantyn

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From: Kostiantyn.info@mail.com
Subject: Re: Dear Friend,
Date: Thu, 15 Feb 2024 07:51:53 +0100

Orig IP: 74.208.4.201 | Orig ISP: 1&1 Ionos Se | City: n/a | Country: United States

[Big Al]

Hello

Thank for your willingness to assist me on this transaction i recvice your infomtion am grail 24 years plsase send me your i d card i want forward it to the bank and staart the process immediately check your attchment for my own id card

[Big Al]

Hello
I will tell the bank to cantact you tomorrow about the fund I will forward your email the tell phone number to them

[Big Al]

Hello
This is the name of the bank
Royal Bank of Scotland - NatWest Group in the United Kingdon
RBS-NATWEST Bank
London, United Kingdom.

[Big Al]

Royal Bank of Scotland - NatWest Group in the United Kingdom
Operation Manager
RBS-NATWEST Bank
London, United Kingdom.
Tel: + 44 75 29 41 71 37

ATTENTION:

I am sending you this email in respect of Miss .Arkady Kostiantyn funds, an amount of US$ 6,000,000.00 Million, U.S Dollars) in which we have received an ultimatum order from our correspondent bank to finalize the transfer processing of the said amount to your home country bank account with immediate effect through our Internet Banking Service by opening an online (Non-Resident Transit Deposit) Account on your name with this bank and have the US$ 6,000,000.00 Million, U.S Dollars credited to your new online account with this bank from whence you shall be able to move the fund to your home country bank account or to any bank account of your choice around the world.
To set up your new online account with this bank, you will have to quickly provide us with the following information via your return email message:


Full Name: __________________________________________
Address: _______________________________________
Telephone N°: _______________________________________
You’re Age: ____________________________________
Your Occupation:_____________________________________
Gender: ____________________________________________
1. A copy of your valid ID such as International Passport or National identity card.
2. Your complete residence or office address.

Thanks for your time and fast response in this transaction as it will
help us more to serve you better.
Yours sincerely
DR Oliver Holbourn
Operation Manager

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From: Royal Bank of Scotland London <rbs.uk.online@accountant.com>
Subject: ATTENTION:
Date: Tue, 20 Feb 2024 14:25:48 +0100

Orig IP: 197.210.28.145 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria

[Big Al]

Royal Bank of Scotland - NatWest Group in the United Kingdom
Operation Manager
RBS-NATWEST Bank
London, United Kingdom.
Tel: + 44 75 29 41 71 37

Attention:

Thanks for your time and fast response in this transaction as it will we need the STATEMENT OF ACCOUNT US$ 6,000,000.00 Million, U.S be send to to us immediately for the proses



help us more to serve you better.
Yours sincerely
DR Oliver Holbourn
Operation Manager

[Big Al]

Hello sir


Thank for your willingness to assist me on this transaction this the statement of the account

[Big Al]

Royal Bank of Scotland - NatWest Group in the United Kingdom
Operation Manager
RBS-NATWEST Bank
London, United Kingdom.
Tel: + 44 75 29 41 71 37

Attention:

I am sending you this email in respect of Miss.Arkady Kostiantyn funds, an amount of US$ 6,000,000.00 Million, U.S Dollars) in which we have received an ultimatum order from our correspondent bank to finalize the transfer processing of the said amount to your home country bank account with immediate effect through our Internet Banking Service by opening an online (Non-Resident Transit Deposit) Account on your name with this bank and have the US$ 6,000,000.00 Million, U.S Dollars credited to your new online account with this bank from whence you shall be able to move the fund to your home country bank account or to any bank account of your choice around the world.
To set up your new online account with this bank, you will have to quickly provide us with the following information via your return email message:


..........................................................................................................................
My Bank Data
My Bank Name: _______________________________________
Account Number: _____________________________________
Account Beneficiary Name: ___________________________
Swift Code: _________________________________________
BIC Code: ___________________________________________
My Personal Detail
Full Name: __________________________________________
Address: _______________________________________
Telephone N°: _______________________________________
You’re Age: ____________________________________
Your Occupation:_____________________________________
Gender: ____________________________________________
I advise your esteemed bank to kindly inform me of the procedure for
the release and payment of this fund into my stated bank account as I
hope my application shall be granted.
Sincerely,
Name: ______________________________________________
Date: _____________________________________________

1. A copy of your valid ID such as International Passport or National identity card.
2. Your complete residence or office address.

Thanks for your time and fast response in this transaction as it will
help us more to serve you better.
Yours sincerely
DR Oliver Holbourn
Operation Manager

[Big Al]

Royal Bank of Scotland - NatWest Group in the United Kingdom
Operation Manager
RBS-NATWEST Bank
London, United Kingdom.
Tel: + 44 75 29 41 71 37

Attention:

Thanks for your time and fast response in this transaction the bank lawyer will cantact you for the change of ownership we need I'd card copy to send immediately for the transfer

help us more to serve you better.
Yours sincerely
DR Oliver Holbourn
Operation Manager