Scam Emails Archive : Advance Fee Fraud/419


From: Susan Shabangu <>

This email with the subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jan 2008 00:52:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Susan Shabangu <>, although it may have been spoofed.

<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> 
Deputy Minister of Safety & Security
Ms. Susan Shabangu
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Watchuis Building, Thibault Arcade,
7TH floor 231 Pretorius Street, Pretoria.
South Africa.
Private Mail:
      Attn: C.E.O/Managing Director
How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund.  I would like us to know and trust each other very well also will like you to be my oversea foreign business partner and help me conclude my project which I and my late husband (Mr. Ndelebe Shabangu) was planning to set up in oversea before he died with our foreign oversea business partner, they died on an official trip to Trinidad and Tobago.
My late husband was one of the head members of African National Congress (A.N.C) leading party here in South Africa also was a contractor before he died, he was known as Mr. Ndelebe Shabangu.   After the swearing in ceremony making me the deputy minister of safety and security, I and my late husband sold our buildings here in South Africa in other to invest the money in oversea after he has completed a contract which I also assisted him in getting from the government when contracts were been awarded.
The Sum we raised after selling of these buildings here in south Africa amounted to the total sum of (Ten Million United States Dollars) which was deposited with a security and finance institution here in South Africa of which I will divulge more information and give you all the proves and documents when I get your full consent and support to be my foreign business partner and help me invest this Ten Million United States Dollars there in your country in any good business. As I am working with the government of South Africa and don't know much about investment there in your country so I will like you to be my fund manager there in your country. I don't want anything that will affect my political career in the government, so I will advice you keep absolute confidentiality of this transaction until we conclude the investment there in your country. I will offer you 25% of the total sum for your assistance in this personal project also sign an agreement with you if you will be capable to be my foreign business partner.
If you do not feel comfortable with this transaction, please do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms. Susan Shabangu
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