ms.marya.myhailo@gmail.com

[Big Al]

Hello Sir,

Have you concluded everything about receiving the fund with the Fiduciary Agent? Have you received the fund? Please update me, my health is getting worst by the day and my prayer is that you will receive the fund.

Thank you

Ms. Maryna Myhailo

[Big Al]

Hello

Yesterday you told me that you will send the $750 to the replacement account, but I am surprise that until now, you are yet to send the money? I sent you Proof of Ownership of the fund, but you did not confirm to me if you received it or not and you did not also confirm to me about the payment. Why are you delaying the process/paperwork for the transfer of the fund to you?

I am 100% ready to proceed with the transfer, you have to do the needful let me proceed with the transfer of the fund proper to you. I called your phone number XXXX hopping to speak with you, but the voice message said that you are not available to answer the call and that you phone is filled with messages so the phone cannot take new messages.

Get back to me as quickly as possible, we need to proceed to conclude the transfer.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Hello



Since you are not responding to my messages for us to proceed with the process/procedure that I have told you for the fund to be transferred to you, I will have to cancel your request for me to work for you for the transfer of the fund to you.



I cannot keep your details/information in my central system since you are not ready to do the needful which will confirm if you are my client or not. You told me that you tried to send the $750 but it did not go through, I gave you another bank account but you are yet to send the money.



Sincerely Yours,

Barrister Donald Koontz

(Solicitor & Fiduciary Agent)

[Big Al]

Hello Sir,

Have you concluded with the Fiduciary Agent concerning the transfer of the fund to you? Have you received the fund? I am in pain and I don't know how long I will wait. Please update me.

Regards,
Ms. Maryna Myhailo

[Big Al]

Hello

Are you okay? I have sent you several emails but no response, I have called your phone it was going into answering device and it always says that you are not available and that mailbox is full. I also tried to send you message through Google chat, but tell now no response. What is going on? Are you okay?

The bank has approved the release of the fund to you, but because you have been silent and you are yet to send my consultation/working fee so that the Fund Transfer Application Form will be sent to you by the bank, for you to fill it and send it back to the bank for the release of the fund.

What is going on? Are you alive? Or are you sick and was admitted in the hospital? What is going on tell me I am listening.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[firefly]

Same initial scam message received again from:

Return-Path: <richardkintigh145@gmail.com>
Reply-To: ms.marya.myhailo@gmail.com
From: "Ms.Maryna Myhailo" <richardkintigh145@gmail.com>
Date: Fri, 2 Sep 2022 07:58:56 +0100
Message-ID: <CAL0nauCm6Ro6YM7rTa_R=0BnM8XvCSgrmeQd9_8RXmR-vZ1vOA@mail.gmail.com>
Subject: I Solicit Your Assistant
To: undisclosed-recipients:;

[Big Al]

Hello

Where are you and what is happening to you? I been sending you messages even calls yet you are not responding, what is going on? One Mr. Pete Samuel I Jerome told me that you are dead. He requested that the fund be sent to him that he will pay me my consultation fee for me to work for him and make sure that the fund is transferred to him.

Although I have sent him my form to fill so that we will proceed with the release of the fund to him, he has requested for bank account that he will send the money, but I decided not to continue until I find out why you have not been responding to my messages to know if he is right or not. I cannot do any bad thing to you because you are a good man.

If you are alive and ready for the transaction, get back to me as quickly as possible but if you don’t get back to me soonest, then I will believe that Peter Samuel I. Jerome is right by saying that you are dead. Attached below is the form that was filled by Peter Jerome and his ID requesting that I release the fund to him.

Sincerely Yours,

Barrister Donald Koontz

(Solicitor & Fiduciary Agent)

[Big Al]

Hello

What happened to you? Where are you now? What is going on? Did you receive the Fund Transfer Application Form that I sent to you? Get back to me because I am about to complete the transfer of the fund to you.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Hello

I have completed the process for the release of the $8,500,000.00 belonging to Mr. Myhailo, the late husband to Ms. Maryna Myhailo from the holding account in BoA into your bank account. Contact the officer that is in charge of remittance with the contact email below.

Name: Everett Philip Downing
Telex Director
Bank of America
Email: everettphillipdowning@gmail.com

Contact him and make sure that you update me and inform me about all your conversations with him.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Attn :

This is to acknowledge the receipt of your understanding email message
and the content therein was well noted as directed by Barrister Donald Koontz
to enable you to receive your approved fund in the amount of $8,500,000.00 MUSD.

Note that all necessary arrangements to ensure smooth transfer of this
approved fund is in top shape now and all we need from you is your
co-operation to enable us to pay you accordingly.

Be informed that this approved fund will be credited to your local
Bank account through this Bank, The Bank Of America.(BOA) New York, USA
and do find the enclosed attachment of my working id card for your confirmation.

Send your FULL BANKING DETAILS for this transfer and please note that
it will cost you the sum of $1,200usd for Bank Administrative/Transfer
charges and once you make the payment as directed, We will process your TRANSFER
DATA ONLINE WITH THIS BANK AND RELEASE THE TRANSFER ACCESS TO YOU FOR THE FINAL TRANSFER/CREDITING OF YOUR FUND THROUGH THE BANK WEBSITE.

Send the requirements as directed to enable us commence the transfer
process once you send your Banking details with the Bank
Administrative/Transfer charges
today.

We await your response immediately to enable us send you the account
details for you to transfer the Bank Administrative/Transfer charges
for the transfer.

Bye and have a great day.

Best Regards,

Everett Philip Downing
Director International Telex dept,
Bank Of America.(BOA) New York, USA.

Header:

Return-Path: <everettphillipdowning@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: EVERETT PHILLIP DOWNING <everettphillipdowning@gmail.com>
Date: Fri, 18 Nov 2022 20:10:44 +0100
Message-ID: <CA+FBfSv2ZuzUGWpeqmizfnwamHpmvdVDvE0kxNmJmgcOuO-kbw@mail.gmail.com>
Subject: Re: CONTACT THE BANK

Hello

I have Follow up with the Mr. Everett Philip Downing the Director of Telex Bank of America who is going to make sure that you receive the $8.5m. The bank has prepared your telex and everything is ready for you to receive the fund. Follow every instructions from the bank and do everything diligently according to the instructions of the bank.

Make sure that you always update me and inform me about all your conversations with the bank so that I will advice you if need be and do not miss the opportunity of receiving the fund because everything is in a perfect shape for you to receive the fund.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)