An
Email with the Subject "READ THIS MAIL AND RECEIVED BLESSING" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 04:27:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs. Susan Shabangu" <susanshabangu578@gmail.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
beneficiarydeathassistanceafricafinance million hundred thousand united ...5 million presidentattorneydiedcontactaccountresidentfive hundred thousandtransactionproposalfund transfersentmaildollarconfidentialsusanshabangu578@gmail.com will securityblessingach(www.info.gov.za/gol/gcis...co-operation mrs. susan shabangu, mr. thabo mbeki. mr. ndelebe shabangunmrs. susan shabangu
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:] => envelope-tosubmitted@scamdex.com
[delivery-date:] => Mon, 14 Dec 2009 04:27:58 -0800
[received:] => Array
(
[0] => from n2-vm1.bullet.mail.gq1.yahoo.com ([67.195.23.155])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NKA1q-0002wM-FOfor envelope-tosubmitted@scamdex.com; Mon, 14 Dec 2009 04:27:58 -0800
[1] => from [67.195.9.82] by n2.bullet.mail.gq1.yahoo.com with NNFMP; 14 Dec 2009 12:27:55 -0000
[2] => from [98.137.27.220] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 14 Dec 2009 12:27:55 -0000
[3] => from [127.0.0.1] by omp130.mail.gq1.yahoo.com with NNFMP; 14 Dec 2009 12:27:55 -0000
[4] => (qmail 27784 invoked by uid 60001); 14 Dec 2009 12:27:55 -0000
[5] => from [165.146.16.226] by web180402.mail.gq1.yahoo.com via HTTP; Mon, 14 Dec 2009 04:27:55 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 837178.55610.bm@omp130.mail.gq1.yahoo.com
[message-id:] => <717692.27156.qm@web180402.mail.gq1.yahoo.com>
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[x-rocketymmf:] => markvan021321@att.net
[x-mailer:] => YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
[date:] => Mon, 14 Dec 2009 04:27:55 -0800 (PST)
[from:] => "Mrs. Susan Shabangu"
[reply-to:] => susanshabangu578@gmail.com
[subject:] => READ THIS MAIL AND RECEIVED BLESSING
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-378939676-1260793675=:27156"
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
FROM MRS.SUSAN SHABANGU
MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA
Hello ,
First, let me start by introducing myself as Mrs. Susan Shabangu, a mother of three children and
the Minister of Mining since 29th April 1996 to date under the auspices of the president of South
Africa Mr. Thabo Mbeki.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5m (Thirty Million, Five Hundred Thousand United States
Dollars only) you can view my profile at my website (www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
click on,The proposal, after the swearing in ceremony making me the deputy minister of Mining and
security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and
Tobago in 1996.
After his death, I discovered that he had some funds in a dollar account which amounted to the sum
of us$30.5 Million with a Security and Finance Institution in South Africa of which I will divulge
information to you when i get your full consent and support to go for a change of beneficiary and
subsequent transfer of the funds into you a comfortable and conducive account of your choice.
If you want to speak with my Attorney, that is fine and okay by me. You will have to send down you
private telephone /fax number so that I can forward it to him to reach you from time to time this
is for security reasons. Please I do not need to remind you of the need for absolute
confidentiality of this transaction must succeed. 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.
My regards to your family
Yours faithfully,
MRS. SUSAN SHABANGU
E-mail: susanshabangu578@gmail.com
FROM MRS.SUSAN SHABANGU
MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA
Hello ,
First, let me start by introducing myself as Mrs. Susan Shabangu, a mother of three children and
the Minister of Mining since 29th April 1996 to date under the auspices of the president of South
Africa Mr. Thabo Mbeki.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5m (Thirty Million, Five Hundred Thousand United States
Dollars only) you can view my profile at my website (www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
click on,The proposal, after the swearing in ceremony making me the deputy minister of Mining and
security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and
Tobago in 1996.
After his death, I discovered that he had some funds in a dollar account which amounted to the sum
of us$30.5 Million with a Security and Finance Institution in South Africa of which I will divulge
information to you when i get your full consent and support to go for a change of beneficiary and
subsequent transfer of the funds into you a comfortable and conducive account of your choice.
If you want to speak with my Attorney, that is fine and okay by me. You will have to send down you
private telephone /fax number so that I can forward it to him to reach you from time to time this
is for security reasons. Please I do not need to remind you of the need for absolute
confidentiality of this transaction must succeed. 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.
My regards to your family
Yours faithfully,
MRS. SUSAN SHABANGU
E-mail: susanshabangu578@gmail.com
READ THIS MAIL AND RECEIVED BLESSING.pdf
File: Adobe PDF document