WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: Miss Anastasiya Kostyantyn <[email protected]>
Reply: [email protected]
Date: 25 Dec 2022 07:37:05 +0100
Subject: Season greetings from Miss Anastasiya Kostyantyn
Hello Dear Nigel,
Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality considering the fact
that I sourced your contact from a human resource profile database in
your country.
Though, I do not know to what extent you are familiar with events, but
with profound respect and humble submission, I beg to state the
following few lines for your kind consideration, I hope you will spare
some of your valuable minutes to read the following appeal with a
sympathetic mind.
I must confess that it is with great hopes, joy and enthusiasm that I
write you this mail which I know and believe by faith that it must
surely find you in good condition of health. My name is Miss
Anastasiya Kostyantyn. I am 23 years old. I’m from Ukraine in eastern
Europe and presently, I am residing in the initial accommodation
centre here in Britain, as a result of the ongoing war in my country.
I was a first year student of law at the university, before the
incident that led me into this situation of being in a refugee camp in
the United Kingdom, I’m a very simple, honest, respectful Caring,
sincere and romantic girl.
My late father Dr. Kostyantyn Andriy was the Managing Director of
titanium and iron ore, fields Mine company, also a successful business
man import and exporter of lithium during his lifetime. I am the only
daughter of my parents. It is sad that the Russian soldiers attacked
my house one early morning killing my mother and my father. Equally my
mother was a senior lecturer at the university before her death. I
don’t have any relatives now whom I can go to, all my relatives ran
away in the middle of the war.
It is only me that is alive now because I am the only child to my
parents. I was taken to the United Kingdom for safety by the Red Cross
under UNHCR as an asylum, that is how I now went to stay in the camp.
So that is where I am currently staying for now as a refugee. As a
refugee here I don’t have any right or privilege to any thing be it
money or whatever because it is against the law of this country.
I have my late father’s statement of account and death certificate
here with me, because when he was alive he deposited some amount of
money in a leading bank which he used my name as the next of kin, the
amount in question is Five Million, Nine Hundred thousand United State
Dollars (USD$5,900,000.00).
Already I have informed this bank about my intention to claim my late
father’s deposit. The bank told me to look for a foreign partner who
will assist me in the transfer due to my refugee status here, as a
refugee I am not allowed direct claim of the money but through an
appointed representative as the United refugee law governing refugees
all over the world states.
Now I want an honest and GOD fearing partner overseas who will assist
me in transferring this money. I kept this secret from the people in
the camp here. The only person that knows about it is me and you. So I
will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and
air ticket to come and reside permanently in your country till such a
time that it will be convenient for me to return back home if I so
desire. This is because I have suffered a lot of setbacks as a result
of the incessant political crisis in Ukraine.
The death of my father actually brought sorrow to my life. I also want
to invest the fund under your care in any business of your choice
since I’m still too young to manage it. I am in a sincere desire for
your humble assistance in this regard. Your suggestions and ideas will
be highly regarded.
Now permit me to ask these few questions: 1. Can you honestly help me
from your heart? 2. Can I completely trust you? 3. What percentage of
the total amount in question will be good for you after the fund has
been transferred to your account and I come over to meet you?. Please,
consider this and get back to me as soon as possible.
Immediately I confirm your willingness, I will send to you my Picture
and also inform you of more details involved in this matter.
In the light of the above I would like you to keep it to yourself and
don’t tell it to anyone for I am afraid of losing my life and the
money.
You can reply me on my private email
([email protected]) or ([email protected]).
Kind Regards,
Miss Anastasiya Kostyantyn