The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: URGENT TRANSFER ASSISTANCE
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 23:01:36 -0700

A Scam Email with the Subject "Fw: URGENT TRANSFER ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:01:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 4/21/09, Susan Shabangu <blujkk@telkomsa.net> wrote:

From: Susan Shabangu <blujkk@telkomsa.net>
Subject: URGENT TRANSFER ASSISTANCE
To: 
Date: Tuesday, April 21, 2009, 1:17 AM



Attached Message
                                     
                                      URGENT TRANSFER ASSISTANCE 

 
Dear Sir/Madam 

First, let me start by introducing myself as Mrs.Susan Shabangu, a mother of
three children and the deputy minister of safety and security since 29th April
1996 to date under the auspices of the president of South Africa Mr. Thabo
Mbeki.

After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of us$30.m (Thirty million,
united states dollars only) you can view my profile at my website www.gov.za
click on, contact information,then click on deputy minister, and click on safety
and security finally,click on my name Susan shabangu and read about me. The
proposal, after the swearing in ceremony making me the deputy minister of safety
and security, my husband Mr. Ndelebe Shabangu died while he was on an official
trip to Trinidad and Tobago in 1996. 

After his death, i discovered that he had some funds in a dollar account which
amounted to the sum of us$30.m with a security and finance institution in south
africa of which i will divulge information to you when i get your full consent
and support to go for a change of beneficiary and subsequent transfer of the
funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed
with the government of south africa .Though i assisted him in getting this
contract but i never knew that it was over-invoiced by him.I am afraid that the
government of south africa might start to investigate on contracts awarded from
1990 to date.If they discover this money in his bank account, they will
confiscate it and seize his assets here in south africa and this will definitely
affect my political career in government.

I want your assistance in opening an account with bankers through my banker so
that this fund could be wired into your account directly without any hitch. As
soon as the fund gets to your account, you are expected to move it immediately
into another personal bank account in your country.

I will see to it that the account is not traced from South Africa . As soon as
you have confirmed the fund into your account, I will send my eldest son with my
attorney to come to your country to discuss on business investments. For your
assistance, I am offering you 25% you have to assure me and also be ready to go
into agreement with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email. Due to my sensitive
position in the South African government.

Please do not call on the office line, because of the sensitivity of this
transaction except of the above direct line; you can contact my son Alex
Shabangu direct line  +27-783-317-554, I prefer you send me email than call. All
correspondence must be by email to my private email address,
susanshabanngu33@gmail.com  If you want to speak with my banker, that is fine
and okay by me. You will have to send down you private telephone /fax number so
that I can forward it to him to reach you from time to time this is for security
reasons. Please I do not need to remind you of the need for absolute
confidentiality of this transaction must succeed. If you do not feel comfortable
with this transaction, do not hesitate to discontinue. 
 
Thanks for your anticipated co-operation and my regards to your family.


Susan Shabangu 
Dept. Minister safety & security

--0-63741865-1240552899=:99781
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR>--- On <B>Tue, 4/21/09, Susan Shabangu <I>&lt;blujkk@telkomsa.net&gt;</I></B> 
wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px 
solid">From: Susan Shabangu &lt;blujkk@telkomsa.net&gt;<BR>Subject: URGENT TRANSFER 
ASSISTANCE<BR>To: <BR>Date: Tuesday, April 21, 2009, 1:17 AM<BR><BR><PRE>From Mrs. Susan Shabangu 
Deputy Minister of safety &amp; security, 
South Africa .Tel: +27-783-317-554
 

                                     
                                      URGENT TRANSFER ASSISTANCE 

 
Dear Sir/Madam 

First, let me start by introducing myself as Mrs.Susan Shabangu, a mother of
three children and the deputy minister of safety and security since 29th April
1996 to date under the auspices of the president of South Africa Mr. Thabo
Mbeki.

After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of us$30.m (Thirty million,
united states dollars only) you can view my profile at my website www.gov.za
click on, contact information,then click on deputy minister, and click on safety
and security finally,click on my name Susan shabangu and read about me. The
proposal, after the swearing in ceremony making me the deputy minister of safety
and security, my husband Mr. Ndelebe Shabangu died while he was on an official
trip to Trinidad and Tobago in 1996. 

After his death, i discovered that he had some funds in a dollar account which
amounted to the sum of us$30.m with a security and finance institution in south
africa of which i will divulge information to you when i get your full consent
and support to go for a change of beneficiary and subsequent transfer of the
funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed
with the government of south africa .Though i assisted him in getting this
contract but i never knew that it was over-invoiced by him.I am afraid that the
government of south africa might start to investigate on contracts awarded from
1990 to date.If they discover this money in his bank account, they will
confiscate it and seize his assets here in south africa and this will definitely
affect my political career in government.

I want your assistance in opening an account with bankers through my banker so
that this fund could be wired into your account directly without any hitch. As
soon as the fund gets to your account, you are expected to move it immediately
into another personal bank account in your country.

I will see to it that the account is not traced from South Africa . As soon as
you have confirmed the fund into your account, I will send my eldest son with my
attorney to come to your country to discuss on business investments. For your
assistance, I am offering you 25% you have to assure me and also be ready to go
into agreement with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email. Due to my sensitive
position in the South African government.

Please do not call on the office line, because of the sensitivity of this
transaction except of the above direct line; you can contact my son Alex
Shabangu direct line  +27-783-317-554, I prefer you send me email than call. All
correspondence must be by email to my private email address,
susanshabanngu33@gmail.com  If you want to speak with my banker, that is fine
and okay by me. You will have to send down you private telephone /fax number so
that I can forward it to him to reach you from time to time this is for security
reasons. Please I do not need to remind you of the need for absolute
confidentiality of this transaction must succeed. If you do not feel comfortable
with this transaction, do not hesitate to discontinue. 
 
Thanks for your anticipated co-operation and my regards to your family.


Susan Shabangu 
Dept. Minister safety &amp; security
</PRE></BLOCKQUOTE></td></tr></table>
--0-63741865-1240552899=:99781--

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