banatfamily998@gmail.com

[Big Al]

Dying Widow Scam:

Hello Dear,

I am Jane Mandy Banat, a Widow and Cancer patient from Australia but based in the USA now, I want you to assist me so that UBA America will release my Late husband Mr. Ali Banat 51,000,000.00USD in their bank to you because this fund is Charity. You are going to use 21,000,000.00 for Charity and 20,000,000.00 for you and 10,000,000.00 for me,and the reason why I contacted you is because I am very sick and I can't be able to handle this myself. Feel free to reach out to me if you have any questions or need further clarification.

Mrs Jane Mandy Banat,

Header:

Received: from 127.0.0.1
Return-Path: <brownmameannan6@gmail.com>
X-Originating-Ip: [209.85.160.180]
Reply-To: banatfamily998@gmail.com
From: Mrs Jane Eeva Banat <brownmameannan6@gmail.com>
Date: Fri, 7 Feb 2025 19:17:45 -0800
Message-ID: <CAEQRxjNPTt2E+6GTLJyxN++B4Y2NRbANeU0v41GghGke+=tPJg@mail.gmail.com>
Subject: CONGRATULATION
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: banatfamily998@gmail.com

Content of the email.: Hello My Beloved .

Thank you very much for your response and your readiness in assisting me to complete my late husband last wish, please don't be bothered as to why you have been contacted for this and its genuineness as I have done so from a pure motive, my late husband was an Australian businessman, later a humanitarian philanthropist, from the Sydney suburb of Greenacre and of Arab descent. He was running two lucrative businesses, a security company and an electrical company, when he was diagnosed with cancer in October 2015. After the cancer diagnosis, he donated everything he had for charitable causes but he Died 29 May 2018 in Sydney, New South Wales, Australia leaving $51,000,000.00 in UBA America with the aim of disbursing that portion to the less privileged but he did not fulfill that before his death and I promised him that I will accomplish his last wish on earth but right now my doctors said I have limited days on earth to live. The fund has been HARDHOLD since the death of my husband due to the (clues) placed by my late husband that the money is for charity.

I humbly need your assistance so that UBA AMERICA will release the money to you to begin the charity work in your country on behalf of my family but before I give you all details , I will like you to DO A LIVE VIDEO VERIFICATION WITH MY FAMILY LAWYER for us to be sure that we are dealing with the right person so introduce yourself by giving me your details and a copy your current photograph.

Full Name.........................................
Address.............................................
Country...........................................
Occupation........................................
Religion:...........................................
Marital Status:.....................................
Your What's-app numbers:.....................
Your photograph pictures for proper recognition when he calls on video.

I will invite my late husband's family lawyer to arrange for a live whatsapp video call meeting to enable me to entrust the funds into your care.

Thanks,
Rgds,
Mrs. Jane Banat
Any further information you'd like to add?: Scammers reply to email address is janebanatmandy@gmail.com

Submitted On: 2025-03-13 19:54:01

[Wayne]

Scammer's email address.: banatfamily998@gmail.com

Content of the email.: My Beloved xxxxxxxxx,,

It is my pleasure to hear from you again and I want to thank you very much for assuring me that you will handle this charity project on behalf of my family, I received your information and I'm convinced that you are the right person to handle this charity work on behalf of my late Huandabd . it is very important for me at this stage of my life to donate this fund to support the needy especially during these trying times, I encourage you to use this freewill donation wisely as instructed $20,000,000.00 of this donation fund is for you, while $21,000,000.00 is for charity projects across your country by providing food and health services to support the less privileged and also build a charity organization in the name of my late husband Mr. Ali Banat FOUNDATION which will be managed by you to help the helpless and the needy and the remaining $10, 000,000.00 will be used to settle my accumulated hospital bills among others.

I would have been doing this myself but I’ve lost my hearing to larynx cancer,and I have a melanoma and many bezel cells of cancer plus stroke so I have handed over the fund documents to my late Husband family Lawyer, Barrister George Wilorth , he will assist you in every legal way so that UBA AMERICA BANK will release the funds into your account, He will work with our account officer in westpac corporation to see that you receive the money into your account to begin the charity now that I am still alive.



Please get in touch with Barrister George Willorth for a live video verification before we proceed with the charity project, Add him to your WHATSAPP : Vital Information



George Willorth Esq.
Email: georgewillortesq@gmail.com
Whatsapp No:+1 (661) 442-3265


I will appreciate you handling this transaction genuinely as God is our witness; please I need your sincerity and honesty to do the charity work for God.



Thanks

Yours Sincerely,

Mrs. Jane Eeva Banat
Submitted On: 2025-03-14 18:22:10

Phone: +16614423265 - Landline number in NEWHALL, CA — US

[Wayne]

Scammer's email address.: georgewillortesq@gmail.com

Content of the email.: Greetings Sir,

Your email was received as directed by Mrs Jane Banat about her late husband's funds in the UBA AMERICA Bank to be transferred to your account for charity work. According to her recent request to my chambers, you have accepted to work with the total donations of $51,000,000.00 in your country as given for charity work.

As a legal practitioner my office will see to the legal procurement of all legal documents which must be signed with a surety in the courthouse and my chamber will prepare a DEED OF AGREEMENT stating the purpose of these funds and the process plans and with ratios to be shared as soon as this is executed . Please I need your information as stated below for the preparation of transfer and other documents while you will forward your receiving bank account details to the uba bank Cooperation for immediate release of the donation fund in your account to enable the begin of the charity work as instructed,

There is a need for an authorization letter to be signed and issued in your favor by the donor Mrs Jane Banat which will make things easier for me to process the legal documentations on your behalf as the new beneficiary to said funds, please provide the following details

Full name :.............
Current Address :........
Phone Number :.........
Occupation :...............
Next of Kin:...................
A Copy Identification/ such as Passport or Driver's License...

Our law Firm is processing the legal order and the Deed of Assignee to ensure we back your claim up with all necessary steps to adhere to the release of the funds to your designated Bank account,

After the video call verification you will ask Mrs Jane Banat to sign A LETTER OF AUTHORIZATION to officially assign you as the legal next of kin and sole beneficiary to her late Husband's fund in the UBA Bank of America. Please before you proceed to ask her to sign the letter of authorization you have to do a live video verification here in my office, endeavour to provide your whatsapp number for a video call verification.

waiting to hear from you to enable us to commence the charity work.

Thanks
George Willorth
General Counsel | Partner and
Senior Lawyer to the Banat Family
Email: georgewillortesq@gmail.com
Whatsapp No: ‪ +1 (661) 442-3265
Any further information you'd like to add?: part of the banatfamily998@gmail.com scam.
Submitted On: 2025-03-15 00:42:35

[MuguHunter]

Greetings XXXXXXX,

This is to acknowledge the receipt of your email and the information therein, Kindly ask Mrs. Jane Banat to sign a Letter of Authorization in your name which I will present to the bank to respect and honor Mrs Jane's wish. Kindly check your whatsapp and respond to me.
Thanks
George Willorth
General Counsel | Partner and
Senior Lawyer to the Banat Family
Email: georgewillortesq@gmail.com
Whatsapp No: ‪ +1 (661) 442-3265

From: George Willort Esq <georgewillortesq@gmail.com>
Date: Mon, 17 Mar 2025 13:54:10 -0700
Message-ID: <CAGHonh4SVPxYTG2+0pgx+ftnpd08j6UEhCDHGHXHDP==gu5y2A@mail.gmail.com>
Subject: Re: FROM BARRISTER GEORGE WILLORTH
To: XXXX <XXXX@XXXX.com>
Return-Path: georgewillortesq@gmail.com
17 Mar 2025 12:55:16.9686

Phone: +16614423265 - Landline number in NEWHALL, CA — US

[MuguHunter]

From : georgewillortesq@gmail.com

Dear Sir,

Your email was well received, in the absence of no whatsapp , kindly send a copy of your photograph for more recognition . Secondly you need a letter of authorization from the donor, Kindly ask her to sign a letter with her family letter headed paper. As soon as I receive those items .. I will proceed to the bank.

Thanks
Barrister George Willorth.