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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Ivan Kostyantyn - kostyanbarristerivan@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Ivan Kostyantyn - kostyanbarristerivan@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Ivan Kostyantyn - kostyanbarristerivan@gmail.com
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: 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Ivan Kostyantyn - barristerivankostyantyn@gmail.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Ivan Kostyantyn - kostyanbarristerivan@gmail.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.