from: Mr Frans Baleni <wellingtonmichael02@gmail.com>
reply-to: mrfransbaleni21@gmail.com
date: Apr 1, 2020, 10:46 AM
subject: Your Confirmation Response Is Needed
Dear,
I am Mr Frans Baleni, the financial controller of the South African National Petroleum Corporation (SANPC) and by Virtue of my Services, I
also occupy the seat of Executive Director of Petroleum Importation and Exploration of South Africa with office in Pretoria, I have
emailed you earlier on without any response from you. On my first email I mentioned about contract funds valued at USD$26,000,000.00
ready to be transferred to you after completion of contract in our company If you are interested you do business, let me know so that I can give
you Comprehensive details on what we are to do. You can contact me on Email for further details: fransbaleni@mailworks.org, Tell:
+27-739-089-161
Regards,
Mr Frans Baleni
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Frans Baleni - SANPC - mrfransbaleni21@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Frans Baleni - SANPC - mrfransbaleni21@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Frans Baleni - SANPC - mrfransbaleni21@gmail.com
from: Mr Frans Baleni <fransbaleni@mailworks.org>
date: Apr 2, 2020, 6:04 AM
subject: Dear :
Dear :
With regards to your esteem I wish to introduce myself, my name is Engineer Frans Baleni, I am the financial controller of the South African National Petroleum Corporation (SANPC) and by virtue of my services, I also occupy the seat of Executive Director of Petroleum Importation and Exploration of South Africa with office in Pretoria. I am in all honesty seeking your assistance for the transfer of Twenty Six Million United States Dollars (US$26,000,000.00) only to your account for our joint private investment purposes, hence my request for your assistance.
This amount accrued from an over-invoiced contract amount of the construction of oil refinery sub-stations in South Africa (northern region) in 2011 by expatriate companies in Malaysia and Iran. The original contract value was Two Hundred and Twenty Million United States Dollars (US$220,000,000.00) only but we inflated the cost and got the approvals and payments for Two Hundred and Forty Six Million United States Dollars (US$246,000,000.00) from the government.
The contract has long been completed and the contractors duly paid all their contract bills thereby remaining the US$26,000,000.00 over-invoiced which is still lying in a bank to be paid-out supposedly to the contractors in this quarter which I would like you to come and claim with my assistance.
I, and two other colleagues wish to seek your assistance to claim this money into your account overseas and we will meet afterwards to share it in the ratio 25/5/70. In this arrangement you will take 25% of the total amount, 5% will be set aside for possible expenses that may occur during the cause of this transaction while I and my partners will take 70%.
All modalities to effect the payment and subsequent transfer of this sum have been put in place and as such I assure you 100% risk free, however I will appreciate if you treat with utmost confidentiality for security reasons. I have arranged with a top banker at the bank where the funds are and he has indicated his sincere interest and assured to help us move this fund out of South Africa.
Be informed that your interest, reputation and security had been considered before you were contacted hence we plead your course for sincerity should you consider to help.
Having been faced with the current spate of the pandemic "Corona Virus" we are all locked down to contain the spread which I see as a right step towards the right direction by the government.
I would want you to send to me your phone numbers, Full Names and your complete residential address so that I can send to you the detail transfer process
Best Regards,
Engr. Frans Baleni
Executive Director/Financial Controller
South African National Petroleum Corporation (SANPC).
Pretoria, South Africa.
Telephone (Pvt) +27-739-089-161
date: Apr 2, 2020, 6:04 AM
subject: Dear :
Dear :
With regards to your esteem I wish to introduce myself, my name is Engineer Frans Baleni, I am the financial controller of the South African National Petroleum Corporation (SANPC) and by virtue of my services, I also occupy the seat of Executive Director of Petroleum Importation and Exploration of South Africa with office in Pretoria. I am in all honesty seeking your assistance for the transfer of Twenty Six Million United States Dollars (US$26,000,000.00) only to your account for our joint private investment purposes, hence my request for your assistance.
This amount accrued from an over-invoiced contract amount of the construction of oil refinery sub-stations in South Africa (northern region) in 2011 by expatriate companies in Malaysia and Iran. The original contract value was Two Hundred and Twenty Million United States Dollars (US$220,000,000.00) only but we inflated the cost and got the approvals and payments for Two Hundred and Forty Six Million United States Dollars (US$246,000,000.00) from the government.
The contract has long been completed and the contractors duly paid all their contract bills thereby remaining the US$26,000,000.00 over-invoiced which is still lying in a bank to be paid-out supposedly to the contractors in this quarter which I would like you to come and claim with my assistance.
I, and two other colleagues wish to seek your assistance to claim this money into your account overseas and we will meet afterwards to share it in the ratio 25/5/70. In this arrangement you will take 25% of the total amount, 5% will be set aside for possible expenses that may occur during the cause of this transaction while I and my partners will take 70%.
All modalities to effect the payment and subsequent transfer of this sum have been put in place and as such I assure you 100% risk free, however I will appreciate if you treat with utmost confidentiality for security reasons. I have arranged with a top banker at the bank where the funds are and he has indicated his sincere interest and assured to help us move this fund out of South Africa.
Be informed that your interest, reputation and security had been considered before you were contacted hence we plead your course for sincerity should you consider to help.
Having been faced with the current spate of the pandemic "Corona Virus" we are all locked down to contain the spread which I see as a right step towards the right direction by the government.
I would want you to send to me your phone numbers, Full Names and your complete residential address so that I can send to you the detail transfer process
Best Regards,
Engr. Frans Baleni
Executive Director/Financial Controller
South African National Petroleum Corporation (SANPC).
Pretoria, South Africa.
Telephone (Pvt) +27-739-089-161
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.