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

Subject:  Mrs. Susan Shabangu
From:  "Susan"<craigsdal@aol.com>
Date:  Sat, 20 Sep 2008 09:29:15 -0700

A Scam Email with the Subject "Mrs. Susan Shabangu" was received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2008 09:29:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Susan"<craigsdal@aol.com>, although it may have been spoofed.


Greetings, 
 
Firstly, 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$20.M (Twenty Million United
States Dollars Only) You can view my profile at my website www.gov.za click on,
Contact Information, then click on Deputy Ministries, 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. Ndebele Susan 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$20.Million, 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 from1990 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
financial advice to discuss on business investments. I should let you know that this
transaction is risk free. We are willing to accept any reasonable condition you may
deem necessary, also we can as well go into partnership business with you. However,
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 ME ON LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT
YOU CAN CALL MY SON ON HIS PRIVATE LINE 00 27 787048292 HIS NAME IS MARTIN SHABANGU,
AND ALSO MY FINANCIAL ADVICE ON HIS PRIVATE LINE 00 27 83 5585517.    
 
I prefer you send me email than call. All correspondence must be by email to my
private email address, if you want to speak with my Banker that is fine and okay by
me. You will have to send down your private telephone/fax numbers 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.

Please you can contact me on my private email: shabangu01@tsamail.co.za
 
Mrs. Susan Shabangu
Dept. Minister Safety & Security 
South Africa.