from: Mrs Jane Banat <MrsEeva@outlook.com>
date: Feb 4, 2023, 2:25 PM
subject: God Bless You
mailed-by: outlook.com
My Dear ,
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 SB Bank of Finland with the aim of disbursing that portion to the less privileged but he did not fulfill that before his death . I promised to complete his last wish on earth but right now doctors said I have limited days on earth.
I humbly need your assistance so that SB bank will release the money to you so that you will complete the charity work on behalf of my late husband. Please introduce yourself to me sincerely so that i give you more details to receive the funds from the bank.
Full Name.........................................
Address.............................................
Country...........................................
Occupation........................................
Religion:...........................................
Marital Status:.....................................
Your What's-app numbers:.....................
Your photograph pictures for
If I receive your details today, I will invite my late husband's family lawyer to arrange a live video call meeting, I will be happy to see you on a live video. Please get back to me .Thanks,
Rgds,
Mrs. Jane Eva Banat
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Jane Eeva Banat - MrsEeva@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jane Eeva Banat - MrsEeva@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jane Eeva Banat - janebanatmandy@gmail.com
from: Mrs Jane Eeva Banat <alhajiusmanidriswx@gmail.com>
reply-to: janebanatmandy@gmail.com
date: Mar 12, 2023, 12:58 AM
subject: Hello my dear Heaven Family
mailed-by: gmail.com
Hello Dear,
I am Jane Eva Banat a Widow and Cancer patient from Australia but
based in Finland now, I want you to assist me so that SBANK of Finland
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. So get back to me if only
you can handle this transaction,and I also
need your honesty.
Mrs.Jane Eva Banat ,
reply-to: janebanatmandy@gmail.com
date: Mar 12, 2023, 12:58 AM
subject: Hello my dear Heaven Family
mailed-by: gmail.com
Hello Dear,
I am Jane Eva Banat a Widow and Cancer patient from Australia but
based in Finland now, I want you to assist me so that SBANK of Finland
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. So get back to me if only
you can handle this transaction,and I also
need your honesty.
Mrs.Jane Eva Banat ,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jane Eeva Banat - janebanatmandy@gmail.com
from: From Banat Family <alimoduliman8@gmail.com>
reply-to: janebanatmandy@gmail.com
date: Jun 13, 2023, 11:52 AM
subject: Dear my Heaven Family
mailed-by: gmail.com
Hello Dear,
You might received this message in your SPAM folder due to your
network provider but please move it to your inbox and treat as
confidential, I am Mrs Jane Eeva Banat, a Widow and Cancer patient
from Australia but based in the Netherlands now, I want you to assist
me so that Westpac Bank Of Australia will release my Late Husband Mr.
Ali Banat 51,000,000.00USD in their bank to you because this fund is
Charity but due to so many fake people on the internet , I will like
you to do a live video verification with my late Husband family Lawyer
after then You are going to use 21,000,000.00 for Charity and
20,000,000.00 for you and the remaining 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. So get back to me if only you can handle
this transaction,and I also need your honesty.
Jane Eeva Banat,
reply-to: janebanatmandy@gmail.com
date: Jun 13, 2023, 11:52 AM
subject: Dear my Heaven Family
mailed-by: gmail.com
Hello Dear,
You might received this message in your SPAM folder due to your
network provider but please move it to your inbox and treat as
confidential, I am Mrs Jane Eeva Banat, a Widow and Cancer patient
from Australia but based in the Netherlands now, I want you to assist
me so that Westpac Bank Of Australia will release my Late Husband Mr.
Ali Banat 51,000,000.00USD in their bank to you because this fund is
Charity but due to so many fake people on the internet , I will like
you to do a live video verification with my late Husband family Lawyer
after then You are going to use 21,000,000.00 for Charity and
20,000,000.00 for you and the remaining 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. So get back to me if only you can handle
this transaction,and I also need your honesty.
Jane Eeva Banat,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jane Eeva Banat - janebanatmandy@gmail.com
from: From Banat Family <pmangder@gmail.com>
reply-to: janebanatmandy@gmail.com
date: Jul 9, 2023, 8:20 AM
subject: I PRAY THAT THIS MESSAGE GET TO YOU IN GOOD FAITH
mailed-by: gmail.com
Hello my beloved,
You might received this message in your SPAM folder due to your network provider but please move it to your inbox and treat as confidential, I am Mrs Jane Eeva Banat, a Widow and Cancer patient from Australia but based in the Netherlands now, I want you to assist me so that Westpac Bank Of Australia will release my Late Husband Mr. Ali Banat 51,000,000.00USD in their bank to you because this fund is Charity but due to so many fake people on the internet , I will like you to do a live video verification with my late Husband family Lawyer after then You are going to use 21,000,000.00 for Charity and 20,000,000.00 for you and the remaining 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. So get back to me if only you can handle this transaction,and I also need your honesty.
Jane Eeva Banat,
reply-to: janebanatmandy@gmail.com
date: Jul 9, 2023, 8:20 AM
subject: I PRAY THAT THIS MESSAGE GET TO YOU IN GOOD FAITH
mailed-by: gmail.com
Hello my beloved,
You might received this message in your SPAM folder due to your network provider but please move it to your inbox and treat as confidential, I am Mrs Jane Eeva Banat, a Widow and Cancer patient from Australia but based in the Netherlands now, I want you to assist me so that Westpac Bank Of Australia will release my Late Husband Mr. Ali Banat 51,000,000.00USD in their bank to you because this fund is Charity but due to so many fake people on the internet , I will like you to do a live video verification with my late Husband family Lawyer after then You are going to use 21,000,000.00 for Charity and 20,000,000.00 for you and the remaining 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. So get back to me if only you can handle this transaction,and I also need your honesty.
Jane Eeva Banat,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jane Eeva Banat - mrseevabanat@gmail.com
from: Mrs Jane Eeva BANAT <mrseevabanat@gmail.com>
date: Jul 1, 2023, 5:08 PM
subject: Re:
mailed-by: gmail.com
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 Westpac Corporation 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 Westpac Bank of Australia 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 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 Eeva Banat
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs Jane Eeva BANAT <mrseevabanat@gmail.com>
date: Sep 27, 2023, 5:35 PM
subject: Re: god bless una
mailed-by: gmail.com
CHAI I FEEL LIKE CRYING ,, BRO THE HUNTING NE BE HERE OO.. I DON'T KNOW ANY OTHER WAY TO HUSTLE , I JUST DE TRY MY BEST BRO.. GOD BLESS YOU, YOU BE NICE PERSON, SOME GO JUST DE SWEAR FOR PERSON MAMA . BUT YOU TALK MATURED .. THANKS MAN
date: Jul 1, 2023, 5:08 PM
subject: Re:
mailed-by: gmail.com
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 Westpac Corporation 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 Westpac Bank of Australia 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 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 Eeva Banat
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs Jane Eeva BANAT <mrseevabanat@gmail.com>
date: Sep 27, 2023, 5:35 PM
subject: Re: god bless una
mailed-by: gmail.com
CHAI I FEEL LIKE CRYING ,, BRO THE HUNTING NE BE HERE OO.. I DON'T KNOW ANY OTHER WAY TO HUSTLE , I JUST DE TRY MY BEST BRO.. GOD BLESS YOU, YOU BE NICE PERSON, SOME GO JUST DE SWEAR FOR PERSON MAMA . BUT YOU TALK MATURED .. THANKS MAN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.