dr.thomas.p.goodman01@gmail.com

[Wayne]

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

I LOST MY PARENTS BECAUSE OF THE RUSSIAN INVASION IN MY COUNTRY UKRAINE

Bohuslava Iryna Aleksander <dr.thomas.p.goodman01@gmail.com>
To:

Thu, 14 Apr at 12:02

I LOST MY PARENTS BECAUSE OF THE RUSSIAN INVASION IN MY COUNTRY UKRAINE

I am Miss. Bohuslava Iryna Aleksander, I am an 18 yrs old girl whose parents were
assassinated in this recent Russian Invasion in my home country ukraine,

I am temporally seeking protection in a refugee camp, I came across this email ID and have
decided to ask you for this request, it is true that i don't know you
and you don't know me, but I believe if you have a kind heart you can
be off help to me.

I write to say that i want your assistance to come over to your home
country to start a new life, I am not safe and free here in the
camp.

I inherited a legacy of $950,000.00(Nine Hundred and fifty Thousand United States
Dollars) from my late parents before the pass away, I am asking for your
trust-ship to secure this money for me in a trust account, and to also
help me come over to your home country for a new life , please feel very free to write me back immediately you receive this mail.


many lost their lives and became homeless during this Russian invasion in my home country Ukraine and below link is the videos/pictures of the damages the caused to peoples life. Please
click on the link below for you to see what I am telling you.

ALL LINKS REMOVED.

Regards,
Bohuslava Iryna Aleksander

[Big Al]

E-mail to: dr.thomas.p.goodman01@gmail.com
Gets a reply from: abohuslavairyna@gmail.com
That E-mail address is also reported here:
viewtopic.php?f=19&t=79621&hilit=abohuslavairyna%40gmail.com&start=10

Hello

I sincerely thank you so much for your kind email and kind attention
towards me and I also thanking you for having me in mind.

please I will appreciate it you contact the Bank where my late parents
deposited the $950,000.00(Nine Hundred and Fifty Thousand United States
Dollars) for me before they pass on for you to know the right
procedure/protocol to claim the funds on my behalf and start planing
on how to bring me to your home country for a new life.

Below is the Bank information's:

Contact Person : Mr. Isa Omagu
Bank name : GT Bank UK
Bank Email Address: gtbank.plc@execs.com

Regards,
Bohuslava Iryna A

Header:

Return-Path: <abohuslavairyna@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: BOHUSLAVA IRYNA ALEKSANDER <abohuslavairyna@gmail.com>
Date: Sun, 17 Apr 2022 12:02:58 -0700
Message-ID: <CAKNLjUwry2oAz5QPmPvZHjziBgg9A3eCfTOU04r8zDgzar_LTg@mail.gmail.com>
Subject: Re: Dear

[Big Al]

Hello,

The management and board of directors of the GT Bank PLC hereby acknowledge the receipt of your email of claim of funds deposited by our deceased customer.

You are required to provide answers to the questions below for prompt verification. Please kindly note that any error your answers may disqualify you from being approved as the next of KIN.

1. Full name of the deceased as stated in the Bank account file.

2. Nationality of the deceased as stated in in the Bank account file.

3. The release code issued to the late depositor.

4. Date of deposit

5. The secret question as stated in the deposit file.

6. The secret answer as stated in the deposit.file.

Provide us with the answers to the questions listed above to enable us commence our verification processes, verify and confirm your status of claim as the next of Kin to the deceased.

Respectfully
Mr. Isa Omagu
Head International transfer
Operations Gt Bank UK

Header:

Return-Path: <GTBANK.PLC@execs.com>
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Message-ID: <trinity-8c7b70fe-8996-4ef3-b5a7-0b61bdcbcb6b-1650366995172@msvc-mesg-gmxus010>
From: GTBANK PLC <GTBANK.PLC@execs.com>
Subject: Re: Fwd: Dear
Date: Tue, 19 Apr 2022 13:16:35 +0200

Orig IP: 74.208.4.200 | Orig ISP: 1&1 Ionos Se | City: n/a | Country: United States

[Big Al]

I had to take my time to get the answers. Below are the answers to the questions. Please send the answers to the bank:

1. Full name of the deceased as stated in the bank account file:
= Andriy Aleksander

2. Nationality of the deceased as stated in the bank account file:
= Ukraine

3. The Release Code issued to the late Depositor:
= 23xx4sdf

4. Date of deposit:
= March 6th 2007


5. The secret question as stated in the deposit file:
=Birthday date

6.The secret answer as stated in the deposit file:
=1956

Yours sincerely,
Miss Huslava Iryna

Sir good morning

Please how far have you gone with the bank?

Hope you have sent them the answers

[Big Al]

Hello Dear,

We hereby write to bring it to your knowledge that we have received the answers to the questions and all the answers you have provided to us are all correct. So we will like you to furnish us with your account details for the immediate release/transfer of the funds into your account such as:

Your Full Name:
Your Bank Name:
Your Account No:
Routine number:
Swift Code:
Your occupation:
Your Bank Address:
Your House Address:
Your direct Phone No:
Scan copy of your international passport or driver's license :

Respectfully
Mr Isa Omagu
Head International transfer
Operations Gt Bank Plc UK

[Big Al]

You did well sir

I am waiting to hear the good news that the bank has finally transfer my inheritance funds into your account for you to start planning to bring me to your home country for a new life

[Big Al]

Yes sir I will surely be relieve and safe to be In a safe place
Please sir how far have you gone with the bamk

Attention

Kindly note that there is no expenses associated with the transfer and the only thing you need
to understand is that the account where Miss Bohuslava Iryna late parents deposited the $900,000.00 funds is dormant and need to be re-activated before the said funds can be transfer into your account. So we advice you send us only $500 for us to use the money to re-activate the dormant account and commence with the remittance of the funds into your account upon the confirmation of the $500 re-activation of the dormant account

Note that we are waiting for your kind positive reponse for us to send you the payment information's which you will use to make the $500 payment.

Respectfully
Mr. Isa Omagu
Head International transfer
Operations Gt Bank UK

[Big Al]

I hope this message meets you in good condition

I am Mrs Ursula von der Leyen, President of European Union, for a while the
European Union ( EU ) and Wal-Mart have been undergoing a series of
meetings in order to make the world a better place for those that lost
their jobs, families ETC to Covid 19 pandemic.

Finally the meeting ended months ago, and your name is among the eleven
(11) beneficiaries that is awarded with USD$1.5Million funds each.

Kindly re-confirm your details such as:

1. Your Full name:
2. Home address :
3. Tel Number:


And also include your
transaction release code number which is ( 23xx4sdf) Without this code you will
not be attended to.

Take care and God bless you
Best Regards
Mrs Ursula von der Leyen
President of the European Union

Header:

Received: from 127.0.0.1
Return-Path: <abohuslavairyna@gmail.com>
X-Originating-Ip: [209.85.222.196]
Reply-To: robertbeca01@gmail.com
From: "Mrs Ursula von der Leyen, President of European Union" <abohuslavairyna@gmail.com>
Date: Mon, 7 Nov 2022 01:22:23 -0800
Message-ID: <CAKNLjUwOfQcXho8v7YEnySn0ixfSiu+o4ZLZfzmDPs6hrzQ=3Q@mail.gmail.com>
Subject: RE: REMINDER

[Big Al]

Money transfer scam:

I hope this message meets you in good condition

I am Mrs Ursula von der Leyen, President of European Union

Now this is the deal. My partner and I decided to choose you and we
want to make a deal with you and the deal is that Mrs. Maureen
Elizabeth did a contract of $3.5 Million with the European Union to
supply face Mask and Hand antiseptic or sanitizer to schools and to
Government Hospitals and after completing the $3.5 Million contract
with the European Union Mrs. Maureen Elizabeth pass on without
claiming her $3.5 Million

The amount here is $3.5 Million and we cannot claim this money
ourselves and so we decided that we will work with you and at the end
of the day, you will have 50% of the total money while my partner and
i will have the other 50%.

In our part we will provide any document needed by the bank to approve
you as the beneficiary of the $3.5 Million.

Kindly re-confirm your details such as:

1. Your Full name:
2. Home address :
3. Tel Number:

And also include your transaction release code number which is (
23xx4sdf) Without this code you will not be attended to.

Take care and God bless you
Best Regards
Mrs Ursula von der Leyen
President of the European Union

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Reply-To: robertbeca01@gmail.com
From: "Mrs Ursula von der Leyen, President of European Union" <alhajiumarumusa9@gmail.com>
Date: Mon, 3 Apr 2023 03:38:43 -0700
Message-ID: <CAOX=NE-+DBNVU9AkQx_h1SFQ7Fyou8CcEs6ye6VknBRuADPu9A@mail.gmail.com>
Subject: RE: PANDEMIC RELIEF FUNDS DEAL
To: undisclosed-recipients:;