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Unread postby firefly » Sun May 28, 2023 12:30 pm

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/sea ... s=UKRScams

Next of kin scam.

Good Day,

I trust you are doing well. I am Lady Anastasiya Bohuslava, from Ukraine . I am the head of the accounts department of First Ukrainian International Bank.

During my last audit of the bank accounts within our bank, I found a dormant account with an enormous sum of $5,900,000.00 (Five Million Nine Hundred Thousand United States Dollars) which was deposited by a late Army Major General Collins Cole , A Finland-america Muslim before his death. Late Army Major General Collins Cole died along with his family in a bomb attack here in the Ukraine.

I have the Opportunity to secure and transfer this Sum into your bank account as the next of kin. The deceased had no next of kin to claim these funds.

I need your permission to stand as a partner of our deceased customer, so that the funds can be released and transferred to your bank account immediately.

The fund will be shared at the ratio of 45% for me, 50% for you and 5% will be set aside to cover any expenses and taxes in your bank.

We will use the fund there in your country to build companies and make investments which both of us will manage.

I kindly request you to keep details of my proposal confidential for total success.

Further information about the processes and documents will be provided to you upon your reply and final consent given

Yours truly,
Anastasiya Bohuslava


Header:

Return-Path: <bohuslavaa722@gmail.com>
From: Anastasiya Bohuslava <bohuslavaa722@gmail.com>
Date: Sat, 27 May 2023 11:33:50 -0700
Message-ID: <CA+quM4=N1T9Ju_QibZ3d2EmiK4Dk9EYQ=byFuRFLCAsGbrD=ag@mail.gmail.com>
Subject: Good Day
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Unread postby Big Al » Mon May 29, 2023 6:49 pm

I hope you will not disappoint me,when my bank transfers the funds to you.
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Unread postby Big Al » Tue May 30, 2023 6:27 pm

This transaction will cost you a small amount to process the fund transfer before we proceed,I just want to let you know now.
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Unread postby Big Al » Wed May 31, 2023 6:51 pm

Thank you for your understanding,you have to send only $997 USD to pay Court administrative charges to get the needed documents for the fund transfer.
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Unread postby Big Al » Thu Jun 01, 2023 8:46 pm

Which date are you going to make the payment so that i will provide you with the lawyer information to send the $997 USD.
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Unread postby Big Al » Fri Jun 02, 2023 6:08 pm

You are advised to kindly contact the lawyer to provide you with payment details to pay Court administrative charges to get the needed documents for the fund transfer.

Onstan Law Firm Kyiv
Address: 2, Solomyanska sqr. Office 900 Postal code. 03035. City. KYIV Ukraine
Telephone Number:+38067775227
Fax Number: +380 044 490 957
E-mail Address: Mykolafedir@legislator.com
Contact Name: Mykola Fedir

Do not forget to send the lawyer your Residential Address,Nationality,Phone Number,Occupation,Date of Birth.

Let me know when you contact the lawyer.


Phones: +38067775227
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* Kyivstar PrJSC

+380044490957
Note: 103. This telephone number is most likely a Ukraine number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Unread postby Big Al » Sat Jun 03, 2023 8:06 pm

Onstan Law Firm Kyiv
Address: 2, Solomyanska sqr. Office 900 Postal code. 03035. City. KYIV Ukraine
Telephone Number:+38067775227
Fax Number: +380 044 490 957
E-mail Address: Mykolafedir@legislator.com

Dear

Your email has been received and noted,I will obtain all the needed fund transfer documents from the court as soon as the Money Exchange Agent receives your payment today of $997 USD.

Here are the bank account details for the payment today.

BOA
Acct no. 48811678XXXX
Acct name. N. J. R.
Routine no. 111000025
Routine no. For wire : 026009593
Bank name. Bank of America
Account type: savings
Swift code: BOFAUS65
Address: Bank of America. N.A. 555 California st. San Francisco, CA 94104
Client address: magnolia TX 77355

Send me a copy of the bank payment receipt as soon as the payment is done today to enable me proceed to the court.

Regards
Barrister Mykola Fedir


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Return-Path: <Mykolafedir@legislator.com>
Received: from [217.138.193.190] ([217.138.193.190]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan
Message-ID: <trinity-148ae360-9faa-4a84-951e-44a0f8c9130a-1685731352326@3c-app-mailcom-lxa16>
From: Mykolafedir@legislator.com
Subject: Payment Directive
Date: Fri, 2 Jun 2023 20:42:32 +0200


Orig IP: 217.138.193.190 | Orig ISP: M247 Ltd | City: Dubai | Country: United Arab Emirates
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Unread postby Big Al » Sat Jun 03, 2023 8:18 pm

Okay noted,inform me as soon as you make the payment to the lawyer today.


I hope you receive the payment directive from the lawyer.
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Unread postby Big Al » Mon Jun 05, 2023 6:19 pm

Onstan Law Firm Kyiv
Address: 2, Solomyanska sqr. Office 900 Postal code. 03035. City. KYIV Ukraine
Telephone Number:+38067775227
Fax Number: +380 044 490 957
E-mail Address: Mykolafedir@legislator.com

Dear

Alright no problem i will wait for your payment by Monday.

Regards
Barrister Mykola Fedir
"Look for the lies."
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Unread postby Big Al » Mon Jun 05, 2023 6:22 pm

Thank you for updating me,inform me when you made the payment on Monday.
"Look for the lies."
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