Scam Emails Archive : Advance Fee Fraud/419

Subject: MAIL ME


This email with the subject "MAIL ME" was received in one of Scamdex's honeypot email accounts on Sat, 03 Mar 2007 08:06:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was SUSAN SHABANGU <>, although it may have been spoofed.

Deputy Minister of Safety and Security
South Africa
Dear Sir/Ma,
After due deliberation with my children, I decided to contact you for your assistance in standing 
as a beneficiary to the sum of US$3.5M ( Three Million, Five Hundred Thousand United States Dollars 
Only) First, let me start by introducing myself, I am MRS SUSAN SHABANGU, a mother of three 
children and the Former Deputy Minister of Minerals and Energy,Now Deputy Minister of Safety and 
Security under the President of South Africa MR THABO MBEKI. You can view my profile at my website
After the swearing in ceremony making me the Deputy Minister of Minerals  and Energy 1996 my 
husband Mr Ndelebe Shabangu died while he was on an official  trip to Trinidad and Tobago in 2002. 
After his death, I discovered that  he had some funds in a dollar account which mounted to the sum 
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 1998 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 definetely affect my 
political career in government.
I want your assistance in clearing this money from the Financial Institute.As soon as the fund is 
cleared, 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  (Seven Hundred Thousand United States Dollars Only) 
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, I would not WANT you to call me on phone or send a fax to 
me. All correspondence must be by email to my private email.
If you want to speak with my Attorney, that is fine and okay by me. His chambers will be 
representing my interest with you. All correspondence must be made either to my Attorney or send me 
an email to my private email will also like you to give me your contact address of telephone, fax 
and email to enable my Attorney call or reach you from time to time.
Please I do not need to remind you of the need for absolute Confidentiality  if this transaction 
must succeed. YOU MUST NOT CALL ME!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.
Yours faithfully,
Deputy Minister of Safety and Security 
South Africa

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