StopScamFraud

From: barrister Ivan Kostyan <kostyanbarristerivan@gmail.com>
Date: 12 August 2023, 4:19
Subject: Urgent response needed

Morgun & Partners Law Firm
23 Dniprovska Naberezhna Street,
Office 179
Kyiv 02081 Ukraine.

Good Day,

I am Barrister Ivan Kostyantyn, the lawyer to Mr. Hennadiy Kernes (Late). My client Hennadiy Kernes was born on the 27th of June 1959 in the Ukrainian SSR, Soviet Union (now Ukraine), unfortunately he died of Covid-19 on the 17th December 2020 in Berlin Germany at the age of 61. I bring you a proposal that will change our lives forever. Mr. Hennadiy Kernes was a top politician in Ukraine, known for his political stride. While he was alive, he was a member of a political party known as Kernes Bloc and was a Mayor of Kharkov from 24th November 2010 till death. Kernes' wife and her two kids were killed by the Russian military on 8th of April 2022. during the Russian Invasion in Ukraine. My client Mr. Hennadiy Kernes was one of the corrupt politicians in the history of Ukraine who lunder funds to different parts of the world using his company HendiyK LTD.

However, Kernes’ 10-year reign in Kharkov was marked by scandals and controversy, hence in 2014 an attempt was made on his life. I was his close ally and trusted lawyer. My Client made a fixed deposit of, $35.5 million usd using a company (HendiyK LTD) which never existed, I was the person that handled most documentation of his shady deals while he was still mayor of Kharkov. This is a lifetime opportunity that will change our lives forever. I am going to recommend you as the beneficiary and co-owner of HendiyK LTD and the bank will release the $35.5m usd to you as his rightful beneficiary.

We are going to share the proceed into two equal parts. This transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, I advise you to keep this matter confidential, get back to me with whatever your decision, as I wait for your prompt response. Contact Email address

Kostyantynivan1@gmail.com

Yours

Barrister Ivan Kostyantyn.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: barrister Ivan Kostyan <kostyanbarristerivan@gmail.com>
date: Aug 25, 2023, 10:02 PM
subject: Re:
mailed-by: gmail.com

U are very stu*id fools

Id*ots

from: Ivan Serviços <grt@grtservicos.com>
reply-to: barristerivankostyantyn <barristerivankostyantyn@gmail.com>
date: Aug 26, 2023, 1:50 AM
subject: Hello Dear
mailed-by: grtservicos.com

Beloved Greetings
I am Barrister Ivan Kostyantyn, the lawyer to Mr. Hennadiy Kernes (Late). My client Hennadiy Kernes was born on the 27th of June 1959 in the Ukrainian SSR, Soviet Union (now Ukraine), unfortunately he died of Covid-19 on the 17th December 2020 in Berlin Germany at the age of 61. I bring you a proposal that will change our lives forever. Mr. Hennadiy Kernes was a top politician in Ukraine, known for his political stride. While he was alive, he was a member of a political party known as Kernes Bloc and was a Mayor of Kharkov from 24th November 2010 till death. Kernes' wife and her two kids were killed by the Russian military on 8th of April 2022. during the Russian Invasion in Ukraine. My client Mr. Hennadiy Kernes was one of the corrupt politicians in the history of Kharkov.

from: barrister Ivan Kostyan <kostyanbarristerivan@gmail.com>
date: Aug 27, 2023, 11:16 AM
subject:
mailed-by: gmail.com

Morgun & Partners Law Firm
23 Dniprovska Naberezhna Street,
Office 179
Kyiv 02081 Ukraine.

Dear

Thank you for your response to my proposal, it is a decision that you will live to appreciate for the rest of your life. This opportunity comes once in a lifetime. It might interest you to know that I have been in contact with the bank for the past 8 months, in my desperation to make sure that the deceased inheritance is secured, the bank has emphatically requested that I provide the deceased next of kin. Let me intimate you on the way forward. I must recommend you to the bank as the rightful beneficiary and next of kin to the deceased, hence as his lawyer, it is my responsibility and in line with the court of probate as amended to provide his next of kin.

Please note, that we must observe the due legal process in this transaction. The court of probate made it very clear on issues of inheritance, in its provision, and its role is to make sure that a deceased person's debts are paid and assets are allocated to the correct beneficiaries. It is used to describe the legal process that manages the assets and liabilities left behind by a recently deceased person.

Moving forward, the very first step to take, is for me to procure an affidavit in your favor as the legitimate next of kin to the deceased, I shall do that from the supreme court which is the highest court in the country, with such affidavit, the claim of your relationship with the deceased will be established officially and that will enable me file an official fund release application to the bank in your favor,On that note, i will be needing the below details from you, to enable me to approach the court for the affidavit.

1. Full Name:......................................
2. Nationality:.............................
3. Contact Address:..................................
4. Telephone Number:.................................
5. Occupation...................................
6. Age...............................................
7. Sex...............................................
8. Position at work ...................................

Upon the receipt of the above listed details from you, I shall proceed with the process, Please if there is any part of the message that you did not understand very well, do not hesitate to ask questions, I shall be looking forward to your response.

Yours In service
Barrister Ivan Kostyantyn.