An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Jan 2008 00:59:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Susan Shabangu <susan.shabanguu17@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
late husbandassistanceafricaafrican million united states do...foreignmobildiedsellingsafeten millionpartnertransactionprojectcareerbusinessfundinvestmentmaildollarshabanguu@gmail.com will securityyahoo!(ten million united state...(mr. ndelebe shabangu)(a.n.c) ms. susan shabangu mr. thabo mbeki. mr. ndeleben
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 29 Jan 2008 00:59:47 -0800
[received:] => Array
(
[0] => from n3.bullet.mail.re3.yahoo.com ([68.142.237.110])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JJmJe-00075t-Offor scams@scamdex.com; Tue, 29 Jan 2008 00:59:47 -0800
[1] => from [68.142.237.90] by n3.bullet.mail.re3.yahoo.com with NNFMP; 29 Jan 2008 00:57:32 -0000
[2] => from [216.252.122.216] by t6.bullet.re3.yahoo.com with NNFMP; 29 Jan 2008 08:59:33 -0000
[3] => from [69.147.65.154] by t1.bullet.sp1.yahoo.com with NNFMP; 29 Jan 2008 08:59:32 -0000
[4] => from [127.0.0.1] by omp402.mail.sp1.yahoo.com with NNFMP; 29 Jan 2008 08:59:32 -0000
[5] => (qmail 94885 invoked by uid 60001); 29 Jan 2008 08:59:32 -0000
[6] => from [41.247.36.100] by web45902.mail.sp1.yahoo.com via HTTP; Tue, 29 Jan 2008 00:59:32 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 837746.46786.bm@omp402.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=xJM6iQEeHl8L9Ruzi0NPQNCc6qXbq/jXa/ywRPvYR8d8K5ToFfVbEKOaEKUWIq1jrxh6BD17Y1AieFpqzAylGsVAbp/FElY9lMY/6qjBywEwU8SK2+PxhjoImyS5VEadrvSSTL8B6FsVPA1hry9BGyioCUcvrNRL42DV+UQyuug=;
[date:] => Tue, 29 Jan 2008 00:59:32 -0800 (PST)
[from:] => Susan Shabangu
[subject:] => URGENT REPLY NEEDED
[to:] => susan.shabangu17@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1225941730-1201597172=:94011"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <491781.94011.qm@web45902.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=10.6
[x-spam-score:] => 106
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:93 P:70 A:73 L:76 E:81 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 462
[x-scamdex-kw:] => God,\%,africa,assistance,award,beneficiary,business,career,contact,contractor,die,dollars,finance,foreign,fund,million,mobil,national,partner,project,resident,safe,sell,sent,sold,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => bm@omp402.mail.sp,shabangu17@yahoo.com,shabanguu@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M374169P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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 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 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
Reply via this email: susan.shabanguu@gmail.com
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Deputy Minister of Safety & Security Ms. Susan Shabangu Watchuis Building, Thibault Arcade, 7TH floor 231 Pretorius Street, Pretoria. South Africa. Private Mail: susan.shabanguu@gmail.com 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 Reply via this email: susan.shabanguu@gmail.com
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