Scam Tip Report #92565 - TO YOU MY BELOVED ONE.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-30 09:56:07
Nigerian/419 Scam
+3 TO YOU MY BELOVED ONE.   
 Scammer
  Information
Name:
Mr. DON WILLS
Email Address:
az38673@gmail.com
Country of Scam:
United States (US)
Dear Sir,

This letter will undoubtedly come as a surprise to you because of your
ignorance of the writer's identity.

I'm Mr. DON WILLS, the head of Credit Control, at a bank here in the
United States. I found your contact through my Internet search, and I
hope that my proposal is acceptable to you. I have a client, an oil
expatriate, who has been doing banking operations WITH our bank for
twelve years.

It was quite regrettable that he was killed as a result of a plane
crash in Las Vegas, United States. All attempts to contact his family
have turned out to be useless, since he indicated that he was not
married to the bank, and did not leave any closer relative. The truth
of the matter is that, before the death of our client, Mr.
Michael..........., he made no testament. Now, his money is about to
be declared "recoverable" and will be transferred to the government,
whose responsibility is to spend the money as you wish.

Please, if you are willing to help me, since you have the same last
name with him, I would like you to act as the closest family member to
this client. I will provide you with all the legal
documents and relevant documents necessary to claim this money.

Immediately you respond to me with this email: "donwills1@yahoo.com" I
will inform you how to receive the money. I will need you to send me
your direct telephone number, address of the house and name and
address of the company, current occupation. The amount involved is US
$8.6m.

I hope to hear from you as soon as possible.

Sincerely,

Mr. DON WILLS
donwills1@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
172.16.214.65 IANA RESERVED ROUTING
WINTRUST COMMERCIAL BANKING CHICAGO 231 S LA SALLE ST CHICAGO, IL 60604, USA.
ATTN: .
Dear Sir,
You had provided your personal and banking details completely. In fact, there is no point bothering you filling the bank sent form again. But what you needs doing now is sending any of your valid UK ID to me immediately.
You did not supply us with the Swift code, anyway, we will procure directly from your bank once we are due to remit the fund to your account.
I had earlier told you that this is a monetary issue whereby absolute accuracy must be observed. Therefore, you have to cross-check and re-confirm to us that what we have below are your correct and complete banking details. Wintrust will not want to remit into a wrong account.
Beneficiary's name: Beneficiary Address: Mobile phone: Nil
Bank name: Swift code: A/c number: 001798042 Routing number: 83 19 10 Iban number: GB96RBOS831910001798042 A/c name: Expected amount: 8, 600,000.00 USD
We will commence remitting the 8, 600, 000.00 USD as soon as we come out from the Senior Executive Meeting scheduled later today (Sept. 13, 2018) for this purposes.
Regards,
Mr. Ryan De Witte. Senior Vice President (SVP), Chief Credit Officer Wintrust Commercial Banking, Chicago Email: foreignremittancedept@wintrusts-us.com Email (private): ryan.dewitte@yahoo.com Tel: (302) 918-0453 Telfax: (602) 916-1689 Sept. 10, 2018.

Scam Email
Subject: CROSS-CHECK & RE-CONFIRM YOUR BANKING DETAILS
From: Wintrusts US delivered-to:
received: from 172.16.214.65 (unknown [172.16.214.65]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1536592679; cv=none; d=google.com; s=arc-20160816; b=BUHXPdb+6ehSTWDDILDMOshPP3EOx/66Cm0GfBLS1t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@wintrusts-us.com header.s=20171220 header.b=DwgNsZYd; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of foreignremittancedept@wintrusts-us.com designates 208.91.199.217 as permitted sender) client-ip=208....
authentication-results: mx.google.com; dkim=pass header.i=@wintrusts-us.com header.s=20171220 header.b=DwgNsZYd; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=wintrusts-us.com; s=20171220; t=1536592680; bh=XUoX36lC+ARtOU0CQJg++wsJQTYirXTewDFzfVbwy...
date: Mon, 10 Sep 2018 20:47:59 +0530 (IST)
reply-to: Wintrusts US
message-id: <79757727.83102.1536592679797@webmail.wintrusts-us.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_83098_967943834.1536592679765"
importance: Medium

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-10 10:35:41
 Scammer
  Information
Name:
Ryan De Witte
Email Address:
foreignremittancedept@wintrusts-us.com
Telephone:
3029180453
To: .
Dear ,
I am very sorry hearing that you are deaf. God must surely be in control.
Thank you for providing your all your information as indicated below.
1. Full names: 2. House address: 3. Accessible phone number: + 4. Nationality: 5. Company name: 6. Company address: 7. Company management: 8. Position in the company: 9. Age: 38 10. Sex: Male
First of all, did you receive late Mr. Michael Joe Smith's Death and Deposit Certificates? Please, confirm immediately to know if I can re-send them to you. And if you did, kindly guide these documents very well. Mr. Ryan De Witte, Senior Vice President and Chief Operating Officer Foreign Transfers, Wintrust Commercial Banking, Chicago, USA, who is in charge of all foreign transfers will demand them from you before releasing and transferring Mr. Michael Joe Smith US$8.6m to you.
Now, you should contact Mr. Ryan De Witte. Send the below Application Letter to Mr. Ryan De Witte for the release and transfer of late Mr. Michael Joe Smith US$8.6m to you. Send also late Mr. Michael Joe Smith's Death and Deposit Certificates to him. That will make him understand that you are 100% sure of the claim you are making.
Below are the contact details of Mr. Ryan De Witte:
Mr. Ryan De Witte. SVP, Chief Credit Officer Wintrust Commercial Banking, Chicago Email: foreignremittancedept@wintrusts-us.com Email (private): ryan.dewitte@yahoo.com Tel: (302) 918-0453 Telfax: (602) 916-1689
When you send the message, please copy the/his two emails (foreignremittancedept@wintrusts-us.com and ryan.dewitte@yahoo.com).
Find below the message you will send to Mr. Ryan De Witte.
Regards,
Mr. Don Wills. Head, Department of credit control Wintrust Commercial Banking, Chicago, United States Tel: + 1-302-570-0638
=================================
LETTER OF APPLICATION FOR RELEASE AND TRANSFER OF MY UNCLE'S US$8.6M TO ME.
Attn: Mr. Ryan De Witte. SVP, Chief Credit Officer Wintrust Commercial Banking, Chicago, USA.
Sir,
I am... writes for the release and transfer of my late uncle's (Mr. Michael Joe Smith) Eight Million, Six Hundred Thousand United States Dollars (US$8.6m) with your bank to me.
My late uncle died in a plane crash in Las Vagas, Naveda, USA in 2012.
I and my family will be grateful if my late uncle's (Mr. Michael Joe Smith) US$8.6m will be wire into my account that I will submit on demand.
Yours,

Scam Email
Subject: Information received, and send the below Application Letter to Mr. Ryan De Witte
From: DON WIlLS delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.ir2.yahoo.com with HTTP; Thu, 6 Sep 2018 11:39:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1536233960; cv=none; d=google.com; s=arc-20160816; b=WSxolUt3k+pgl64eBPXQ48k0NCUjqaK7g/2kd7y4yA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PlRCDg8m; spf=pass (google.com: domain of do...
return-path:
received-spf: pass (google.com: domain of donwills1@yahoo.com designates 77.238.177.60 as permitted sender) client-ip=77.238.177.60;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=PlRCDg8m; spf=pass (google.com: domain of donwill...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536233960; bh=Lgro8xQmPRqxlpkoOP1ZjRAPfNfW8jlTCFWR5XoHX1g=; h=Dat...
date: Thu, 6 Sep 2018 11:35:20 +0000 (UTC)
reply-to: DON WIlLS
message-id: <225793575.435639.1536233720104@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_435636_978134022.1536233720100"
content-length: 33087

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-10 10:23:22
 Scammer
  Information
Name:
DON WIlLS
Email Address:
donwills1@yahoo.com
Telephone:
(302) 918-0453
To: Mr. .
Dear ,
This is to confirm the receipt of your prompt response. Meanwhile, thanks to this and this is purely legitimate. Be tolerant when reading so you can understand and reason about the content of this email.
As the name "Smith" appeared on both sides, the auntenticity of you being related with the deceased is guaranteed. And the background requested to manage the indicated is, you are , whereas the deceased is Mr. Michael Joe Smith by names.
I know that my previous letter will be a surprise, but the facts are as follows. I'm working with Wintrust Commercial Banking, Chicago, USA as Head of the Credit Control Department. I also managed the account of the deceased Mr. Michael Joe Smith, an American citizen and multimillionaire businessman, also based in the United States.
Let me explain in detail. Mr. Michael Joe Smith is a client of my bank. He was in the oil business until he died on January 10, 2012 at the age of 57 as a result of a plane crash in the United States.
The late Mr. Michael Joe Smith never presented anyone to this bank as his wife, children or relatives while he was making the deposit of US$8.6m. But as the manager of your account, I can not allow your fund (long-term savings) to be confiscated by the US government. In fact, I've been looking for relatives in the last four years to claim the properties. But since then I have not had luck until I found you, and as such, I had the same name with the deceased. It will make the claim with the legal endorsements that I will provide here. At this time, you may be related to the deceased (Mr. Michael Joe Smith) or not, but because he shares the same last name with him, in addition, the inheritance laws do not indicate that he must have the same surname. with the deceased before one inherits his assets. Therefore, you are automatically qualified to claim your personal belongings.
As a result, I contacted you and will present it to my trustee and executor who will support you and present you as a legitimate beneficiary of the late estate of the late Mr. Michael Joe Smith at Wintrust Commercial Banking, Chicago, USA. The plaintiff, the lawyer and I will guide you in the steps to follow according to the convincing and viable information that I will provide in another so that the operations are successful. That is my purpose to contact you.
The late Mr. Michael Joe Smith had this US$8.6m in his account at Wintrust Commercial Banking, Chicago, USA. I have his Death and Deposit Certificates in the file that I have attached herein. In fact, I have been managing his account all the time (approximately twelve years ago). These 2 documents must be self-guided by you in case the Department of Foreign Operations requests them before releasing / transferring the fund to you.
As for expenses, I can not leave you alone to handle everything, it must be a common matter. And all the money spent in the process of obtaining this project by both parties will be reimbursed from US$8.6m before sharing the proceeds. Therefore, the absolute record of the expenses of each party must be recorded accordingly.
Only you and I are aware of these details; therefore, under no circumstances should you inform the administration of Wintrust Commercial Banking, Chicago, USA that you are related to the late Mr. Michael Joe Smith or not. You must keep the secret so that we can achieve our goals. And once again I tell you that this is a legitimate deal, and the formula to share is 40% for you and 60% for me. I also assure you that there will be no risks involved as long as you follow my instructions and those of the lawyer to achieve this. Be rest assured that you will get 40% of the fund as soon as you have the US$8.6m in your possession.
I can not make this claim because I'm not in the position. The most important thing of all is to have a foreigner with the same last name introduced in Wintrust Commercial Banking, Chicago, USA. That makes the bank to believe that you are the legitimate heir of the deceased, also, along with copies of his Death and Deposit Certificates that I sent you. Then, you are automatically qualifies to be presented to the bank as his heir.
With the 2 legal documents (Death and Deposit Certificates), you should personally understand that I have a concrete information about the late Mr. Michael Joe Smith inheritance value.
At this point, I will want you to provide me with the remaining information below:
1. Full names: . 2. House address: 3. Accessible phone number: + 4. Nationality: 5. Company name: 6. Company address: 7. Company management: 8. Position in the company: 9. Age: 10. Sex: Male
However, I understood that I should be a law-abiding citizen, and as a banker who knows the law along with the advice of my lawyer, I can not violate human rights. The dignity of man must be respected both internationally and locally. We need to unite now to achieve our goals. An adage says: "Two good heads are better than one". With your maximum cooperation, we are already complying with this claim. So, what I need from you is your maximum cooperation, and with that the sky is our limit.
In addition, I will immediately notify Mr. Ryan De Witte, Senior Vice President of Foreign Operations, Wintrust Commercial Banking, Chicago, USA that I managed to locate Mr. Michael Joe Smith heir. At the same time, it will transmit his information to you for further contact with him. This will be as soon as you reply to this email.
And when you contact the Department of External Operations of Wintrust Commercial Banking, Chicago, USA, notify me immediately to enable me follow the transfer of the fund.
I will be waiting for your response for more instructions. Call me as I need to talk to you on the phone immediately.
Regards,
Mr. Don Wills. Head, Department of credit control Wintrust Commercial Banking, Chicago, United States Tel: + 1-302-570-0638

Scam Email
Subject: Late Michael Joe Smith inheritance value
From: DON WIlLS delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP; Wed, 5 Sep 2018 00:07:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1536106053; cv=none; d=google.com; s=arc-20160816; b=Z0kyIXe16+RmvpRlGLKOdO2Uv6FZmWekK0i4QkcOI/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="Ih0ly/+Z"; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of donwills1@yahoo.com designates 77.238.178.202 as permitted sender) client-ip=77.238.178.202;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b="Ih0ly/+Z"; spf=pass (google.com: domain of donwi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1536106051; bh=6S+9BhJvIaKXs9UIEDkOSK7hG/63wUoA0BHE9S+UaKY=; h=Dat...
date: Wed, 5 Sep 2018 00:07:28 +0000 (UTC)
reply-to: DON WIlLS
message-id: <1278420786.2447073.1536106048971@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2447072_7981391.1536106048970"
content-length: 4186914

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-10 10:15:25
 Scammer
  Information
Name:
Mr. Don Wills
Email Address:
donwills1@yahoo.com
Telephone:
302-570-0638

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING