Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM SUSAN GOOD DAY?????" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 20:25:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Deputy Minister Safety and Security
South Africa
My Private Email Address:

Dear Friend,

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 my self, I am MRS SUSAN SHABANGU, a mother of three children and the Deputy
Minister Safety and Security since 1st April 1996 to date under the President of South Africa MR THABO
MBEKI. You can view my profile at my website


After the swearing in ceremony making me Deputy Minister Safety and Security, my husband Mr. Ndelebe
Shabangu died while he was on an official trip to Trinidad and Tobago in 2004. After his death, I
discovered that he had some funds in a dollar account which mounted to the sum of US$3.5M with A BANK IN NIGERIA, CALLED ACCESS BANK OF NIGERIA PLC.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 definitely affect my political career ingovernment.

I want your assistance in receiving this money from the said bank in nigeria. As soon as the fund is been transfer in your favoured,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 Representative to come to your country to discuss on business investments.

For your assistance, I am offering you (Seven Hundred Thousand United States Dollar 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 Representative, that is fine and okay by me. He will be in the possition representing my
interest with you. All correspondence must be made either to my Representative Barrister Larry Ben who is in london united kingdom.

I will also like you to give me your contact address, telephone and 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 Safety and Security
South Africa
My Private Email

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