Scam Tip Report #92513 - R50M South African Rand


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 12:59:09
Nigerian/419 Scam
R50M South African Rand 
 Scammer
  Information
Name:
Jerome Botes
Email Address:
jerbotq@gmail.com
Telephone:
27 742 407 122
SPF: SOFTFAIL with IP 87.248.110.32
DMARC: 'FAIL'


Greetings!

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting to be claimed by beneficiaries. It is either the policy is forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it, So when the policy holder dies and the beneficiary fail to show up, the lump sum will be turned over to government as unclaimed funds

One of our policy holders late Mr. Eric Jordan a foreign national who until his death was a consultant with Gold Fields Limited one of the world largest gold mining firms, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R50M South African Rand which is US$3.8Million equivalent and he has no next of kin to claim the funds this is the reason I contacted you.

Our company is ready to payout the deceased life insurance benefit to any foreign national who will present him/herself as the deceased relative. I'm position to get all the necessary information and documentation that would be required by our company to get his benefit approved in your name as his relative and share the proceeds as partners

All I require is your sincerity of purpose to enable us execute this transaction successfully with the believe that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither breach nor go
contrary to international regulatory laws. Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Please email me at: jerbotq@gmail.com

Regards,
Jerome
+27 742 407 122

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