# Email Scam - kevin.eisenberg.hklaw@gmail.com - (646) 298-9609 **URL:** \ **Category:** Email scams\ **Created:** [September 7, 2026, 1:13am UTC](https://techscammersunited.com/t/email-scam-kevin-eisenberg-hklaw-gmail-com-646-298-9609/42138 "2026-09-07T01:13:39Z")\ **Posts on this page:** 1\ **Page:** 1
**Author:** ![ScorpionMIT](https://techscammersunited.com/user_avatar/techscammersunited.com/scorpionmit/32/15635_2.png) [@ScorpionMIT](https://techscammersunited.com/u/ScorpionMIT)\ **Post date:** [September 7, 2026, 1:13am UTC](https://techscammersunited.com/t/email-scam-kevin-eisenberg-hklaw-gmail-com-646-298-9609/42138/1 "2026-09-07T01:13:39Z")
Scammer number: (646) 298-9609 Scammer email: [kevin.eisenberg.hklaw@gmail.com](mailto:kevin.eisenberg.hklaw@gmail.com) Any other scammer information: > Junk Email > > GOOD DAY TO YOU > > -- > > Hi, my name is Zhanna Evchuk. I hope you are doing well. I received your email through a reference and wanted to reach out regarding a legal matter. > > I am a Ukrainian businesswoman, and I previously lived and worked in the United States as a real estate agent. During my time in the U.S., I opened a bank account where I have approximately $4,750,000.00 in funds. Due to issues with accessing the account, I am currently unable to withdraw or transfer the money directly. > > I have already hired a lawyer in the United States to assist me with resolving this matter. My lawyer has advised that I may need a trustee or trusted representative to help with the legal process. > > I am looking for someone trustworthy who would be willing to discuss this role. All details, responsibilities, and procedures would be explained by my lawyer, and everything would be handled through proper legal documentation. > > I understand this is an unexpected message, and I appreciate your time. If you are open to discussing it further, please let me know, and I can arrange for you to speak directly with my lawyer. > > Also, I would like to explain your potential role as the trustee in this matter. > > Your role would be to assist with the legal process involving the transfer of my funds. The funds, approximately Four million seven hundred fifty thousand dollars ($4,750,000) would be prepared for transfer according to the instructions and documentation provided by my lawyer. > > As the appointed trustee/beneficiary representative, you would be responsible for receiving the funds through the approved legal process and following the terms of the agreement. After receiving the funds, you will transfer the sum of $2,750,000 to me or to my legal representative, who will provide you with the necessary transfer instructions and manage all related arrangements. > > You would be compensated for your time, responsibility, and assistance with the process. The proposed compensation would be $2,000,000 millions USD subject to the final legal agreement and approval. > > All responsibilities, requirements, and procedures will be explained by my lawyer, and all necessary documents will be provided before any action is taken. > > Please contact my lawyer directly so he can explain the process in detail and answer any questions you may have. > > My lawyer’s information is below: > > Kevin Michael Eisenberg > > PHONE: (646) 298-9609 > > EMAIL: [kevin.eisenberg.hklaw@gmail.com](mailto:kevin.eisenberg.hklaw@gmail.com) > > Partner, Holland & Knight Law Firm > > Thank you for your time and consideration.