A Scam Email with the Subject "Ms Susan Shabangu" was received in one of Scamdex's honeypot email accounts on Thu, 05 Aug 2010 16:28:32 -0700 and has been classified as a Generic Scam. The sender was "Ms Susan Shabangu"<firstname.lastname@example.org>, although it may have been spoofed.
Dear friend, I want to transfer ($4,518,000.00) Four million Five hundred and Eighteen thousand United States Dollars to your account. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has an account, ready to accept the fund and must be disburse on percentage between all parties, if you are interested to do this business with me please reply with the assurance, as it is necessary to facilitate an easy communication in this transaction. As soon as you reply, I will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication. Upon your response and strong assurance that you will not disappoint all parties once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Sincerely Ms Susan Shabangu email@example.com [http://www.gov.za/gol/gcis_profile.jsp?id=1066]