The Scamdex Scam Email Archive - Generic o

Subject:  Greetings From Paul Baloyi
From:  Mr Paul Baloyi <>
Date:  Sat, 07 Jul 2007 16:23:56 -0700

A Scam Email with the Subject "Greetings From Paul Baloyi" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 16:23:56 -0700 and has been classified as a Generic Scam. The sender was Mr Paul Baloyi <>, although it may have been spoofed.

From: Mr. Paul Baloyi.
Dear Friend,
Let  me start by introducing myself. I am Mr. Paul Baloyi
Executive  Director of my bank, DEVELOPMENT BANK OF
(DBSA).I  have an obscured business suggestion 
for you. One of our 
accounts with  a holding balance of Money
 Valued $22,000,000.00 
(Twenty-Two Million  Dollars) has been 
dormant and has not been 
operated for the past six  years.  

Attached Message
and  since then nobody has done 
anything as  regards the
claiming of this  money because he has no 
family members
 who are aware of the existence of the account nor the 
Also Information from the National  Immigration stated 
he was also single on entry into South Africa.
I have secretly 
discussed this matter with some of
the bank  officials and we  agreed 
to find a reliable foreign 
partner to deal  with.This transaction is 
totally risk and 
trouble free as the fund  is legitimate  and does not 
from drugs, money laundering, terrorism or any other  
illegal act. 
The sharing of the fund  between us, is as follows; 
40% of the
 total sum will go to you for your effort and commitment to 
success of this transaction. 60% for  me  and my colleague's. 
Forward your reply to
Best Regards, 
Paul Baloyi


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