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ms.marya.myhailo@gmail.com

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ms.marya.myhailo@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 4:27 pm

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

Hello,

My name is Maryna Myhailo, wife of the late Mr. Myhailo who was killed by Russian forces on 6 March during the Russian invasion of Ukraine. Read more of the story from the website https:/ /www.google.com/amp/s/www.bbc.com/news/world-europe-60742263.amp

Ukraine war: One shell that destroyed a family A woman recounts the moment her husband and son were killed by a Russian shell in the town of Irpin.
www .google.com

Before the death of my late husband and my son after we moved into our dream home in 2014 in Donetsk region of eastern Ukraine, my husband had a savings of $8.5m deposited in an Escrow Fixed Deposit into a bank account which he planned to set up a factory. Since he is late I do not have any need for the money hence I would like you to claim the fund and use part of it for your personal need, part of it for orphanage.

After the death of my late husband and son, I have not been physically, emotionally, psychologically and mentally okay. My situation right now is bad, I cannot claim nor have the fund to myself. Please if you are interested in this proposal and you are ready to claim the money, send me the following details below.

Your full names:
Your Phone Number:
Your Address:
Your Occupation and Position in the office:
Your Marital Status:
The name of your next of kin:
Your ID for identification:

As soon as you respond with the above requirements, I will tell you how we will proceed with the transfer.

Yours Faithfully
Ms.Maryna Myhailo


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Received: from 127.0.0.1
Return-Path: < mrmarkdawson36@gmail.com >
X-Originating-Ip: [209.85.221.171]
Reply-To: ms.marya.myhailo@gmail.com
From: "Ms.Maryna Myhailo" <mrmarkdawson36@gmail.com>
Date: Mon, 15 Aug 2022 02:03:27 -0700
Message-ID: <CAF=CZ=-+J_LJ8b8=a+xxSCiwGqCrnD-9+kAjvtPCF20cLH1FQg@mail.gmail.com>
Subject: I Solicit Your Assistant
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ms.marya.myhailo@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 8:01 pm

Hello Sir,



Thank you for your quick response and sorry for my late response, I am sick and hospitalized. I am glad that the last wish of my late husband is about to be accomplished through you. I am traumatized as a result of the death of my late husband and my son, as a result of that I am in the hospital taking treatment and praying that I will be okay. I am glad you sent all the requested information except your ID.



I want you to know that since I am in the hospital and cannot personally handle this transaction, the process to transfer the fund to you will be handled by a Fiduciary Agent who will handle the process and make sure that the fund is transferred to you without any hitch or delay. The fund is deposited in an Escrow Fixed Deposit Account and only the Fiduciary Agent will be able to process the necessary paperwork for the transfer of the fund.



Before I send you the Fiduciary Agent contact information for you to contact him, I will like to know how best you prefer to receive the fund. As soon as you respond and confirm that to me, then I will send you the contact details of the Fiduciary Agent so that you will contact him to proceed with the transfer.



Thank you

Ms. Maryna Myhailo


Header:

Return-Path: <ms.marya.myhailo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Ms.Maryna Myhailo" <ms.marya.myhailo@gmail.com>
Date: Mon, 15 Aug 2022 20:56:40 +0100
Message-ID: <CACzWW_yxSjKPEatcSq=B1zKkcC6ppWwVEjp7wtH0ERujMyhFOw@mail.gmail.com>
Subject: Re: I Solicit Your Assistant


Sir,

Below is the Fiduciary Agent contact information, contact him and tell him that I Ms. Maryna Myhailo the wife of late Mr. Myhailo asked you to contact him concerning the release of the $8.5m that is deposited in an Escrow Fixed Deposit Account.

Name: Donald L. Koontz
Email: fiduciary.agent.solicitor@gmail.com
Phone: +1 (410) 714-6335

Contact him and update me about your discussion with him.

Thank you
Ms. Maryna Myhailo


Phone: +14107146335
Number billable as mobile number
Country or destination United States
City or exchange location Easton, MD
Original network provider* New Cingular Wireless Pcs, Llc - Dc
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Unread postby Big Al » Wed Aug 17, 2022 6:54 pm

Hello

I received your email concerning the process for the release of the fund of late Mr. Myhailo, For us to proceed, I will like you to fill the attached form and send it back to me.

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


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: DONALD KOONTZ <fiduciary.agent.solicitor@gmail.com>
Date: Tue, 16 Aug 2022 21:39:26 +0100
Message-ID: <CALFrfhw=ZyUSfjE5JE6dEQkQ41WNiWAjWDUGUgWStuCCwyBsSQ@mail.gmail.com>
Subject: Re: I Solicit Your Assistant


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Unread postby Big Al » Thu Aug 18, 2022 6:49 pm

Hello

Okay, you can go ahead and submit your details through email.

Sincerely Yours,

Barrister Donald Koontz

(Solicitor & Fiduciary Agent)
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Unread postby Big Al » Fri Aug 19, 2022 7:04 pm

Hello

Attached is my ID and the Certificate of Deposit of the fund, we are going to proceed to make sure that the fund is transferred to you successfully using the method that you have chosen. But for us to proceed, you have to pay me my consultation/working fee so that we will proceed, once you pay me my consultation fee, then I will register your name in my central system as my client and then I will proceed fully to work for you.

Sincerely Yours,

Barrister Donald Koontz


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Unread postby Big Al » Sat Aug 20, 2022 6:29 pm

Hello

My consultation/working fee is $750; you can send the money through Bitcoin for quick/instant receives of the money. Although I know that some people don’t like making payments through Bitcoin, for that reason you can use the below account detail of my account officer to send the money.

Bitcoin Address: 35fTqFWGX4eWnnZ5FjdE4hAwgMBwPVAZ8C

Bank Account Detail
Bank Name: Seacoast National Bank
Beneficiary Name: J. R.
Account Number: 410903XXXX
Routing Number: 067005158
Swift Code: SNBFUS3F
Bank Address: 1206 US Highway 1 Vero Beach, Florida 32960
Beneficiary Address: Vero Beach, Florida 32960

Once you send the money, send me the payment confirmation slip.

Sincerely Yours,
Barrister Donald Koontz

(Solicitor & Fiduciary Agent)
"Look for the lies."
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Unread postby Big Al » Sun Aug 21, 2022 6:19 pm

Hello

Good to hear that, I will be waiting for the payment information as soon as you send the money. Once the fee is paid, I will proceed with the process to transfer the fund to you. Once you send the money, the fund will be in your bank account within 6 to 24 hours.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)
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Unread postby Big Al » Mon Aug 22, 2022 6:47 pm

Hello

I understand perfectly, I will be waiting for the payment information after you send the money tomorrow Monday.

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


Hello

Attached below is the Proof of Ownership of the fund, as soon as you send the $750.00 my consultation/working fee, then we will proceed with the process for the transfer of the fund to you. Once you send the money today, scan and send to me the payment slip.

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


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"Look for the lies."
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Unread postby Big Al » Tue Aug 23, 2022 6:50 pm

Hello

I was surprised to hear that sending money to the bank account did not go through; I used that same bank account today to send money to my account officer. Since you cannot use the bank account, then use the one below we have to move forward.

Bank Name: Truist Bank
Beneficiary Name: J. R.
Account Number: 100026267XXXX
Routing Number: 063102152
Swift Code: SNTRUS3AFTL
Bank Address: 2231 Indian River Boulevard. Vero Beach Florida 32960
Beneficiary Address: Vero Beach Florida 32960

Once you send the money, send me the payment confirmation.

Sincerely Yours,

Barrister Donald Koontz
(Solicitor & Fiduciary Agent)


Hello

They are Bitcoin ATMs located in every location in every city here in the state. If the second bank account that I gave to you did not work, then walk down the street and you will locate a Bitcoin ATM where you will send the money using the Bitcoin Address below and the square attached.

35fTqFWGX4eWnnZ5FjdE4hAwgMBwPVAZ8C

After you have sent the money through Bitcoin, scan and send to me the Bitcoin payment Slip.

Sincerely yours,
Barrister Donald Koontz
"Look for the lies."
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Unread postby Big Al » Wed Aug 24, 2022 7:02 pm

Hello

Okay, I will be waiting for you to send the payment confirmation slip as soon as you send the money. I want to conclude everything about the transfer tomorrow once you send the money today. I am waiting.

Sincerely Yours,

Barrister Donald Koontz

(Solicitor & Fiduciary Agent)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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