Scam Tip Report #91321 - Financial Investment with you

Scam ReporterScam Tips Received
Somewhere in United States
2018-06-18 16:17:16
Nigerian/419 Scam
+2 Financial Investment with you 
Bandile Lethabo
Email Address:
Country of Scam:
United States (US)
Hello,I am Mr Bandile Can i dissuse this Financial Investment with you, please for more details contact me by
Mr, Bandile Lethabo
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 12:40:47
Mr, Bandile Lethabo
Email Address:
I am in receipt of your email and do appreciate your approval to assist in this business transaction that will be of mutual benefit to the two of us. Be assured again that I have worked out a plan that will ensure that this process is concluded in the most legal and secure way.
I am in the process of putting the necessary documentation together to back the Inheritance claim application which is the death certificate of the deceased.
I need you to send me your details as requested below, so I can put the documents together and update the clearance file of the deceased:
First Name: Middle Name: Surname: Date of Birth: Residential Address: Telephone numbers: Occupation:
It is important at this point that we keep close communication so as to enable us take prompt action towards completing the entire transaction. To enhance communication between us, kindly send me the information needed above. You can contact me on my direct phone number +27786866841
I hope you have a nice day and I look forward to your response.
Regards, Mr, Bandile Lethabo

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 10:59:07
Bandile Lethabo
Email Address:
Hello! I hope you are fine and blessed this day?
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 profile from a human resource profile database on your country.
Though,I do not know to what extent you are familiar with events. Well, I am a banker one of the major banks in my country. I am the Personal Banker to Mr. Hans Wolfaardt , who used to be a top investor and a physician here in my country and other part of Africa. For confirmation of my email, you can view the website confirming the death of Mr. Hans Wolfaardt and other South Africans:
Late Mr.Hans Wolfaardt was originally from Deutschland and a South Africa citizen that leaved is entire life in Africa with property investments worth more than 270 Million Dollars in Africa.
Since we were informed of the incident, I have made several inquiries to locate any of my client's relatives in South Africa all to no avail. I also decided to trace his relatives over the Internet to locate any member of his family in Europe but to no avail, hence, I contacted you to assist in repatriating the money (Eighteen Million Five Hundred Thousand United States Dollars) left behind by my late client in a three years term investment account with my Bank.
The board of directors knows me very well as his personal banker and has asked me to present the next of kin to my late client for claim. Consequently, this Bank issued me a notice to provide the Next of Kin to claim the Eighteen Million Five Hundred Thousand United States Dollars in their custody within the next ten official working days.
Since I have been unsuccessful in locating the relatives since the incident, I seek your consent to present you as the next of kin to the deceased and officially apply for the claim with my assistance as an inside in a confidential manner. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you.
I have all necessary legal documents that can back our claim; all I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Contact me back on my direct Email: urgent Please.
My regards, Mr, Bandile Lethabo

Scam Email
Subject: Re: Mr, Bandile Lethabo More Details
From: "Mr, Bandile Lethabo" delivered-to:
received: from ( []) by with SMTPS id f1-v6sor72531ljc.5....
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=Tg02GBFE; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=Tg02GBFE; spf=pass ( domain of mrbl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> <1917872906.3843175.1529348743405.JavaMail.zimbra@corriente...
date: Tue, 19 Jun 2018 19:45:52 +0200
content-type: multipart/alternative; boundary="00000000000094c512056f024179"

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