Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Testimonials New

testimonials

Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: Dr.frans baleni

From: fransbaleni@o2.pl
Date: Jun 24, 2005 5:40 AM
Subject: URGENT ASSISTANCE
Dr.Frans Baleni
fransbaleni@o2.pl
No 45 SMITH AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.

Dear Sir/madam

URGENT BUSINESS RELATIONSHIP

I am Dr. frans baleni Director, project implementation with Eskom South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account.

This amount of money is total sum of US$22,000,000.00 (Twenty Two Million United States Dollars), already extracted from various contracts awarded by my corporation. As a result of over-invoicing masterminded by the concerned officials, has been drafted to represent final payment for a contract that has been executed to the corporation some years back. The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume.

Now is the optimum period to consummate this transaction. Following the presidential directive to all your personal/company \'s account. In my last meeting with the officials involved, it was unanimously agreed that 30% of the total sum will be given to you. 60% will be for my colleague, and me. While 10% will he used to reimburse the expenses that may be incurred in the processing of the transfer.

I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.

However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.Your immediate response will be highly appreciated. Please treat this information as confidential.

Best regards
Dr.frans baleni.

Scam Resources

Scam Research

Top Scam Books

Scam baiting

Anti Scam Resource

Scam News

New Scam Reports

  • New Affinity Fraud
    By, Scam Reporter
    New Banking Scams
    By, Scam Reporter
    New Internet Scams
    By, Scam Reporter
    New Internet Scams
    By, Scam Reporter
    New email fraud
    By, Scam Reporter

Visitors Voting

  • Vote for following anti-spam software.
     POPFile
      eXpurgate
     Spamihilator
      Spamato

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Scam Baiting     Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Name Link Exchange  |   Site Map     Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Anti Scam Laws  |  AntiScam Organisations  |   Scam Checker Tool  |   Scam baiting Technicque | Scam Awareness Quiz  |   More Scam Sites |   Celebrity Scam   |  Search Engine Genie
Bharat Udyog Ratna Award Scam Alert    |   seo houston


Featured Links -   Car Transport   |   charter buses   |   Auto Transport Reviews   |   World Dance Events  |   Auto Mover   |   Property Auctions   |   Car Shipping   | Wristbands   | Houston Seo   | Font Generator   | Auto Transport Quotes