FROM: MR. EDWARD MBETE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-05 11:30:22
Nigerian/419 Scam
FROM: MR. EDWARD MBETE 
 Scammer
  Information
Name:
EDWARD MBETE
Email Address:
mr.edwardmbete@gmail.co.za
Telephone:
27-784-255-503
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 66.163.190.38

FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za


URGENT BUSINESS ASSISTANCE
Good day,

My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2014 and since 2015 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M, Thompson a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2015, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$15.000.000.00 Million Dollars, Fifteen Million United States Dollars)

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. EDWARD MBETE
(Chief Auditor NED BANK)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-11 10:57:30
 Scammer
  Information
Name:
Edward Mbete
Email Address:
edwardmbetesa@yahoo.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear
Thank you for your information’s provided?
I will like to let you that I will need your maximum co-operation on this business so that at the end we shall have successfully deal and also you maintain the secret of this transaction.
I will change all the documents that belong to Mr. Clifford M. Thompson to your name prove that you are the rightfully next of Kin to this fund before the bank can transfer the money into your bank account.
It is important for you to know this because this is a big amount of money so we are going to obtain all the necessary documents from various authorities here in South Africa with the help of the hired lawyer which I am going to hire for this deal, as you know that this fund is not in my name or in your name therefore those documents will back up the money before the bank can transfer this fund into your bank account to avoid your country ask you any questions or your bank.
I will need you to financial support with US$700.00 USD immediately to enable me pay for the attorney who will act on your behalf.
Note that any information’s on this deal will be given to you by me but the bank management will not know that there is an inside in this deal.
Thanks and God bless
Mr. Edward Mbete

Scam Email
Subject: URGENT
From: Edward mbete delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ir2.yahoo.com with HTTP; Sat, 10 Aug 2019 20:36:30 +0000
arc-seal: i=1; a=rsa-sha256; t=1565469391; cv=none; d=google.com; s=arc-20160816; b=K0mS4JO7DF8diN+2l15X8w7R0nsS2bn6OAxV52bYb1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XSu18tSy; spf=pass (google.com: domain of ed...
return-path:
received-spf: pass (google.com: domain of edwardmbetesa@yahoo.com designates 77.238.178.146 as permitted sender) client-ip=77.238.178.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=XSu18tSy; spf=pass (google.com: domain of edwardm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1565469390; bh=F0GeXU8qZ461kIy+AdKND6AtQCyOOeBTExx4sUktWsk=; h=Dat...
date: Sat, 10 Aug 2019 20:36:26 +0000 (UTC)
reply-to: Edward mbete
message-id: <1289678905.5074059.1565469386695@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5074058_546033273.1565469386693"
references: <1289678905.5074059.1565469386695.ref@mail.yahoo.com>
content-length: 8990

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-11 10:33:01
 Scammer
  Information
Name:
Mr. Edward Mbete
Email Address:
edwardmbetesa@yahoo.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Sir
How are you?
Thanks for your response to my proposal and on this deal we should do it with trust and confidence however I have made every necessary instruments available for this deal to be actualize therefore send me your following information below.
Your full name Mobile number Your home address Your ID number The name of your bank and your bank branch Account number
Immediately I receive these above information’s I will start to process the deal.
Thanks and God bless you
Mr. Edward Mbete

Scam Email
Subject: URGENT
From: Edward mbete delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ir2.yahoo.com with HTTP; Fri, 9 Aug 2019 21:22:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1565385741; cv=none; d=google.com; s=arc-20160816; b=mkN8wMupwGJCREPd82qG7+CL5ffCMQF3Q/AMv2T0Pt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=b9GlZeMc; spf=pass (google.com: domain of ed...
return-path:
received-spf: pass (google.com: domain of edwardmbetesa@yahoo.com designates 77.238.179.83 as permitted sender) client-ip=77.238.179.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=b9GlZeMc; spf=pass (google.com: domain of edwardm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1565385740; bh=+VNcfT0Gho+Sv+bE1GHNSjxIvahBMyNFhHnO55+xejc=; h=Dat...
date: Fri, 9 Aug 2019 21:22:20 +0000 (UTC)
reply-to: Edward mbete
message-id: <688913964.4704754.1565385740008@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4704753_1562597105.1565385740007"
references: <688913964.4704754.1565385740008.ref@mail.yahoo.com>
content-length: 1701

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