kostyanbarristerivan@gmail.com

[Big Al]

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/sea ... s=UKRScams

Next of kin scam.

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.

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From: barrister Ivan Kostyan <kostyanbarristerivan@gmail.com>
Date: Mon, 14 Aug 2023 06:28:31 +0200
Message-ID: <CA+_XujbcTQ0uW2gUOXhCOtk1ybauJ9uZSruO8J=DW3Eg-2vBTA@mail.gmail.com>
Subject: Urgent response needed

[Big Al]

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 name, 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.

[Big Al]

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


Good Day

This is to acknowledge the receipt of your information as requested, at this point, I have to notify you of the way forward now that you have made your details available, it is a sign of commitment to this deal between you and myself, In accordance with the probate court as regards to inheritance funds, it is necessary that I must secure an affidavit in your favor which must be sent to the bank, with an official application for the release of funds, in your favor as the rightful beneficiary and next of kin to the deceased .

Having made this clear, I will go to the Supreme Court to seek a statement from the next of kin in your favor, after obtaining the statement, a copy will be sent to you with further instructions. I will keep you posted on my successful acquisition of the affidavit.

However, you must ask questions if there is any point that you are confused about. I am here to put you through, I shall get back to you when I must have procured the said affidavit.


Yours In service
Barrister Ivan Kostyantyn.

[Big Al]

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


Good Day

This is to notify you that I have succeeded in submitting your details to the supreme court for the issuance of an affidavit in your favor, It will take a few working days from now, we have to be patient and wait for the affidavit to be ready. However, it is not from any court of appeal, it is from the highest court in the country (Supreme) so i hope and believe that in few working days from now it will be ready, having submitted all that is required of me, including my license, I shall keep you posted upon the receipt of the affidavit with a copy for your perusal.


Yours In service
Barrister Ivan Kostyantyn.

[Big Al]

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


Good Day


This is to inform you that I have been able to procure the affidavit from the supreme court in your favor, it was a legal battle that ended in your favor, I ended up spending $2310, but the good news is that the affidavit has been issued in your favor after days of working for it. Now I can tell you without missing words, that we are just a few steps to accessing the funds.

Having said that, I shall proceed by communicating with the bank, I will prepare an official fund release application which I must forward to the bank, demanding the immediate release of the funds to you as the rightful beneficiary to my late client Mr. Hennadiy Kernes and the co-owner of NadiyKernes LTD. With the affidavit in your favor, which has clearly qualified you as the rightful beneficiary, you now have the right to write the bank and demand for the release of the funds to you as the affidavit had already mandated them, please you must attach a copy of the affidavit to the message.

As i am sending an application of fund release to the bank as your representative and also as legal representative to NadiyKernes LTD, I need you to also to write a short message to the bank, who's email and details I have given below, please you must attach a copy of the affidavit see attached copy , and always keep me posted once you get any response from the bank, see the below details of the IDEA BANK.


IDEA BANK
36 Haharina Ave, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50,000
Email: info@ideabnk.com
Tell: 0380638580851

Yours In service
Barrister Ivan Kostyantyn.

Phone: +380638580851
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* lifecell LLC (life:))

[Big Al]

IDEA BANK.
Haharina Ave,36, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50000
Email: info@ideabnk.com
Tell: 0380638580851


REF: IDB/CH/349850-1

DATE: 19/08/2023.



Dear



We acknowledge the receipt of your application for the release of your inheritance. The whopping sum of $35.500,000,00 (Thirty Five Million, Five Hundred Thousand United state dollars) Please note that we have already received such an application from your representative Barrister Elena Kostyantyn. Her application which came with a copy of an affidavit from the supreme court, proven your relationship with the deceased which happened to be one of our respected customers Mr. Hennadiy Kernes (Late)

Please note that, As one of the most reputable banks, we shall treat you with respect and courtesy, we expect you to do the same in return, we shall also respond to your message/comments in Timely manner, we may not have answer to every of your questions, but we shall make sure that you are satisfied with our services.

However, we are going to adhere to the bank guidelines as regards to inheritance funds, the affidavit which your lawyer provided have proven you as the rightful beneficiary to Mr. Hennadiy Kernes, please note that, there are lay down rules that we must follow, we shall process the release of the funds as requested, but there is an obligation that you must make provision of the below listed documents.



1. Copy of the deposit certificate

2.Copy of his death certificate

3.Copy of your ID Card



Upon the receipt of the above listed information, we shall process the release of your inheritance. We look forward to your response.



Yours in service

Mazur Petrova

(remittance manager).



-----------------------------------------Disclaimer -------- --------------------------------------------------

This email is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this email or its contents (as it may be illegal for you to do so) or from taking any action in relation to it. If you have received this email in error, please delete it and notify the sender immediately by replying to the email to info@ideabnk.com.

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[firefly]

The fraudulent domain name ideabnk.com is a spoof of Idea Bank, used onyl for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163039

From the domain name registration:

Domain Name: IDEABNK.COM
Updated Date: 2022-12-21
Creation Date: 2021-12-18
Registrar Registration Expiration Date: 2023-12-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: queen james
Registrant Street: no 7 air drive
Registrant City: fl
Registrant State/Province: FL
Registrant Postal Code: 33313
Registrant Country: US
Registrant Phone: +1.8773505346
Registrant Email: qjames09@outlook.com

[Big Al]

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


Dear

You are not in any position to have such documents, the deceased was my client and like i said before, all the necessary documents as regards to the deposit are in my custody, all you need is to make a request of them and it will be provided. Having said that, enclosed are the required documents, the deposit and death certificate, You must add your identity as requested by the bank and forward all to the Idea bank. Always keep me posted, as i wait for your message,


Yours In service
Barrister Ivan Kostyantyn.

[Big Al]

IDEA BANK.
Haharina Ave,36, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50000
Email: info@ideabnk.com
Tell: 0380638580851




REF: IDB/CH/349850-1

DATE: 21/08/2023.



Dear



We acknowledge the receipt of the documents you made available, it has been saved in our folder gadget for onward review, upon the complete of the review, we shall bring you up to speed, the procedure and the best option with which the funds will be release and transfer to your designated bank without any glitches, we shall get back to you after verifying the specimen (death and deposit certificate) respectively.

NB: the documents required from you are not yet compete, hence you must send a copy of your identity.



Yours in service

Mazur Petrova

(Remittance manager).

IDEA BANK.
Haharina Ave,36, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50000
Email: info@ideabnk.com
Tell: 0380638580851




REF: IDB/CH/349850-1

DATE: 22/08/2023.



Dear



Idea Bank unequivocally wishes to inform you that we have concluded the review of the documents you provided to us, with full bank responsibility we are working under the ambit of the financial law to ensure that your inheritance fund is duly accessible to you without encumbrances. Please note, that the information we ascertained after the review has confirmed the documents and the specimen of this noble bank and as such we are going to outline the process of releasing the funds to you without any glitches.

The funds were deposited in our escrow account and as such we can only access the funds through the online banking process. We shall open a non-residential online account in your name here in our bank, You will be an account holder with us, hence we shall credit the funds from our escrow account to the online account which we are going to open in your favor. Once we are through with the online account registration, we shall furnish you with your online account details, such as your account username, password and pin, with which you will access your online account and preview your account status.

However, you can make a transfer from your online account to any account of your choice anywhere in the world, but because of the crisis in Ukraine, most of the correspondent banks are under sanction, we shall link your online account to a MasterCard, and the MasterCard will be DHL to you after insurance, upon the receipt of the card, you can make a withdrawal of the funds from any ATM machine in your country and you can make a withdrawal of up $20.000, hence it can be upgraded upon your request. For account registration, there is a need for you to provide us with the following details as listed below.

Your Full Name
Nationality
Postal /Residential Address
Telephone No.
Scan copy of your Identity.



Upon the receipt of the listed information, we shall proceed with the process of registering an online account with you. We look forward to your response.



Yours in service

Mazur Petrova

(Remittance manager).



-----------------------------------------Disclaimer -------- --------------------------------------------------

This email is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this email or its contents (as it may be illegal for you to do so) or from taking any action in relation to it. If you have received this email in error, please delete it and notify the sender immediately by replying to the email to info@ideabnk.com.

[Big Al]

Good morning Please any updates from the bank?