Development Bank of Southern Africa

Development Bank of Southern Africa is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Development Bank of Southern Africa (DBSA)

Date: Mon, 9 Jul 2007 15:41:00 +0100 (GMT+01:00) From: "Mr. Baloyi Paul" <desmond_douglas@virgilio.it> Subject: Greetings From Baloyi

From: Mr. Paul Baloyi. JOHANNESBURG, SOUTH AFRICA. Email: attn_baloyi1@yahoo.com.hk Websites:http://www.dbsa.org

Dear Friend,

Let me start by introducing myself. I am Mr. Paul Baloyi An Executive Director of my bank, DEVELOPMENT BANK OF SOUTHERN AFRICA (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.

From my investigations and confirmations, the owner of this account Mr. Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you can view this web

site:http://news.bbc.co. uk/1/hi/world/europe/859479.stm 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 funds.

Also Information from the National Immigration stated that 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 originate 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 the success of this transaction. 60% for me and my colleague's.

Forward your reply to attn_baloyi1@yahoo.com.hk

Best Regards,

Mr Paul Baloyi

YOSHIKAWA

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Page: Development Bank of Southern Africa    

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