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Julia Pashko - juliapashko@oschbk.com

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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Julia Pashko - juliapashko@oschbk.com

Post by Miyuki »

from: Julia Pashko <juliapashko@oschbk.com>
date: Mar 29, 2026, 7:09 PM
subject: RE: ​Henry
mailed-by: gmail.com
signed-by: oschbk.com

Dear,

I hope you are doing well. I am contacting you in my capacity as an estate administrator regarding a matter that may involve a family connection.

Our institution is currently handling the estate of deceased Henry​, who passed away in November 2023 in Kharkiv Oblast, Ukraine. As part of the estate‑settlement process, we are working to identify any potential relatives or individuals who may have a legitimate connection to the deceased.

At this stage, no formally documented beneficiaries or next of kin have been identified. Given the shared surname, I am reaching out to determine whether you may have any knowledge of a familial relationship or relevant background information that could assist in our verification process.

If you are open to discussing this further, I would be glad to provide additional context regarding the estate and the steps involved in confirming any potential connection.

Thank you for your time, and I look forward to hearing from you at your convenience.

Kind Regards,

Julia Pashko.

oschbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Julia Pashko - juliapashko@oschbk.com

Post by OgunGoPingUna »

from: Julia Pashko <juliapashko@oschbk.com>
date: Mar 30, 2026, 8:05 PM
subject: RE: Transaction Breakdown
mailed-by: gmail.com
signed-by: oschbk.com

Dear

Thank you for your message and your response, I appreciate your sincerity and clarity. As the former account officer of the deceased, I am privy to sensitive details that have remained confidential until now. No one else is aware of this, and there was no designated next of kin. The deceased was a prominent oil magnate, a well-established oligarch in Ukraine, USA, UAE and UK with various investments across several banks. However, this particular account was one of his secret holdings, through which funds were privately laundered using specific banking codes.

The sum we are discussing $50,000,000.00 (FIFTY MILLION DOLLARS AND ZERO CENTS) at Redfort Crown Wealth & Asset Management UK, though significant, is a small fraction compared to the larger amounts in other accounts across different banks, running into billions of dollars. I am confident that by documenting you as the beneficiary, we can successfully manage this transaction together. Please note that it isn't necessary to be a blood relative or share the deceased's last name. As long as you have legal documents to prove your relationship, which I can assist in putting together with the help of a lawyer I trust.

Please be assured that I will handle all legal and procedural aspects, including confirming your status as the next of kin. We will be working together, and this is an organized business venture that will proceed smoothly with your cooperation. As long as you follow my instructions carefully, I am confident this will be a successful endeavor.

To move forward, I will need the following details from you:

Your full name and address
Your home and office phone numbers
Your fax number, if available
A detailed profile of yourself and your company, if applicable

Once I have this information, I will have my lawyer prepare the necessary documents to validate your rights as the next of kin to the deceased. From there, I will guide you on how to proceed with filing a claim for compensation through the Claims Department.

Additionally, I want you to know that I am fully committed to this project and will send you my ID, as well as any other proof of identity you may require. Once I receive the requested information from you, I will also give you a call to discuss the next steps in more detail.

I am a woman with Family, and I am doing all I can to secure a better life for them. Taking this risk is not something I do lightly, but I feel it is necessary to improve our future and ensure we can get out of this country before the situation worsens.

We are in this together, and I believe this will be the beginning of a great partnership. I have full confidence that we can trust one another to carry this through. Let's take this opportunity seriously, and soon, we will be able to enjoy the benefits of this transaction in peace and without worry.

I look forward to your prompt response and am here to assist with any questions you may have.

Kind Regards,

Julia Pashko​.
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.

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