Scam Tip Report #98698 - Your Confirmation Response Is Needed
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-01 23:14:13
Nigerian/419 Scam
|  +4 Your Confirmation Response Is Needed 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,
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
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-26 16:58:24 |
|
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...
Attorney Brandon Tshabangu
{Principal Partner}
Tell: + Tell: +27-682-205-807
Email: brandontshabangu@ggfirms.com
Email: brandonattorneys@gmail.com
Attn:
This is to acknowledge the receipt of your mail. I am Attorney Brandon
Tshabangu solicitor and notary public, the Attorney to assist you and
Engr. France Balani, to obtain all legal Document relating to the
transaction valued at USD$26 Million {Twenty Six Million United States
Dollars
I am glad that you have accepted to assist Engr. France Balani, with
mutual business transaction, I can assure you that for us to succeed in
this transaction; confidentiality MUST be taken into consideration and
also be applied and also am happy that you are a respective person as I
was informed by Engr. France Balani, and I will respect your integrity
and will hold you at high esteem.
I had a meeting with the senior banker who will assist us with the
completion of the transaction once all the paper work is done, He will
be assisting with the onward release and transfer on the funds to your
nominated bank account outside of South Africa. I will go to the Court
and obtain all relevant documents relating to the transfer of your funds
and will obtain an affidavit for a change of ownership of the fund in
your name so that the bank will proceed with the transfer of the funds
in your name.
For the sake of my client I will Draft a business agreement {MOU}
between you and my client which you will sign and send back to me
I am a very busy person and have a tight schedule attending court cases;
Meanwhile, to enable me start the processing and obtaining all relevant
documents, I will want you to complete the
Attached power of Attorney and send it back to me
Yours in Service
MB: Tshabangu {Attorney}
Brandon Tshabangu
LLB/PLT {UNISA}
Johannesburg South Africa
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-26 16:49:39 |
|
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:
I wish to thank you for your patience towards the transaction process, As I told you before in my emails that because of the Global Lock down caused by the Covid 19 pandemic ,I decided to put the transaction on hold, I am now very happy that things has started opening up here in South Africa. Our President Cyril Ramophosa, has given Directives for some government offices to start opening as from next week
We will now start the transaction process as the Government has eased the lock down, Hence the traveling restriction is still in place, I have advised another means on which we can complete the transfer process, I have arranged with an attorney and a banker will assist us with the transfer process of this funds, He will also assist us to obtain all the relevant documents that will be needed for the transaction with a hitch free success
Please I will want you to know that I trust you so much and will not want you to betray or disappoint me in this transaction, I know that you may be wondering that I have not met you or been with you to put so much trust in you, But I want to let you know that I have so much conviction within me that you are the rightful person that I will trust and I know that you will not let me down please I want you to give these transaction the best you have so that we can complete this transfer process with a great success
Hence, you can not come down here to South Africa for the completion of the transfer, I will want you to contact the Attorney who will help us draw out the MOU so that you can sign and assure me that you will use the funds for humanity purposes
I want you to inform me once you are able to contact Attorney Brandon Shabangu the Lawyer is well informed and he will help us complete the transfer process, please could you give him a ring or you can send him and email,
Here are his contact details:
Mr.Brandon Tshabangu
(Principal Partner)
Tell: +27-682-205-807
Email: brandontshabangu@ggfirms.com
Email: brandonattorneys@gmail.com
Please after you contact him let me know your discussion with him, could you please send me your mobile numbers so that I can call him , I am urgently waiting for your response
Thanks so much for your understanding and care
Yours Sincerely
Engr. Frans Baleni
Executive Director/Financial Controller
South African National Petroleum Corporation (SANPC).
Pretoria, South Africa
Tell: +27-739-089-161
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-26 16:36:52 |
|
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: ,
Thanks for your email; I will want you to know that because of the corona Virus Pandemic, the transfer process of this fund will be slowed down because not all the Government Departments are operational, With the wave of the global pandemic I can only expect you to come only after things has cleared out and the government gives clearance for travelling,
I will want to confirm from you if you can be able to come down here to South Africa after this corona virus is over, it is very imperative for the visit so that we can use the opportunity to know each other, If you can not be able to come down here we can be able to get the services of an Attorney who can represent you with all the legal documents needed for the transaction, If you can not be able to come down here after this global problem we can also arrange and meet in Turkey with the help of the Banker and the Lawyer who will e assisting us
In this vein I will want you to know that you are not doing me any favours rather this is a mutual business transaction that will also favour you and your company
Meanwhile I will want you to send the following details we will use for the preparation of the transfer
{1} Copy of your passport and Drivers License
{2} you’re Complete Residential Address
{3}Name of your Company
(4} you’re Mobile Numbers
After sending the Details kindly call me on +27-739-089-161, so we can talk and I will advise you further on the way forward
Regards,
Engr. Frans Baleni
Executive Director/Financial Controller
South African National Petroleum Corporation (SANPC).
Pretoria, South Africa.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-01 23:17:41 |
|
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:
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
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
