The Scamdex Scam Email Archive

Subject:  Urgent reply and absolute confidently is needed.
From:  Susan Shabangu <>
Date:  Thu, 28 Feb 2008 03:59:12 -0800
Deputy Minister of Safety & Security
Ms. Susan Shabangu
Watchuis Building, Thibault Arcade,
7TH floor 231 Pretorius Street, Pretoria.
South Africa.

Tel: +27-73 70 80 293
Private Mail:
Date 28February 2008
Attn: C.E.O/Managing Director
This is from Ms. Susan Shabangu the Deputy Minister of Safety and Security - (South Africa) wife of late Mr. Ndelebe Shabangu I was appointed to be the Deputy Minister since 1996 by auspices of the President of South Africa Mr. Thabo Mbeki and after due deliberation with attorney, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand 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 also 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 awarded here in south Africa. The Sum we raised after selling of the 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 also help me invest my Ten Million United States Dollars there in your country in any good business. When my late husband was alive it was our plan to invest in a real estate but I want you as my new oversea fund manager to be over there to advice me on what areas you will help me invest this money. I will be very happy and meet with you face to face here in South Africa as I got your contact information at my department in foreign business yellow pages.
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 agreement with you if you will be capable to be my foreign business partner. Please don't reply this email if you are not capable to work with me If you do not feel comfortable with this transaction, please do not hesitate to discontinue.
Thanks for your anticipated co-operation; understanding and my regards to your family.
Yours faithfully,
Ms. Susan Shabangu
Note: please reply via private mail:
{Deputy Minister of Safety & Security South Africa}

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What Is This?

This Email with the Subject "Urgent reply and absolute confidently is needed." was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 03:59:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Susan Shabangu <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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