An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Mar 2007 06:27:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "susan shabangu" <dmss_msq_2@hotmail.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
beneficiarydeathassistanceafrica hundred thousand united ... million bankerbankcontactsafeaccountfive hundred thousandsix millionone hundred thousandtransaction5%fund transfermailbank accountdollar his bank confidentialshabangu_s2002@yahoo.com will securityyahoo.com(website by clicking ( ww...(shabangu_s2002@yahoo.com ) mrs susan shabangu,a mr thabo mbeki. ms susan shabangu mr. ndebele 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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 29 Mar 2007 06:27:33 -0700
[received:] => Array
(
[0] => from [65.54.246.82] (helo=bay0-omc1-s10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HWuf7-000294-2f; Thu, 29 Mar 2007 06:27:33 -0700
[1] => from hotmail.com ([207.46.8.246]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 29 Mar 2007 06:27:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 29 Mar 2007 06:27:30 -0700
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Thu, 29 Mar 2007 13:27:28 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.244.225.98]
[x-originating-email:] => [dmss_msq_2@hotmail.com]
[x-sender:] => dmss_msq_2@hotmail.com
[reply-to:] => shabangu_s2002@yahoo.com
[from:] => "susan shabangu"
[to:] => dmss_msq_2@hotmail.com
[bcc:] =>
[subject:] => GOOD DAY
[date:] => Thu, 29 Mar 2007 15:27:28 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 29 Mar 2007 13:27:30.0255 (UTC) FILETIME=[003A75F0:01C77206]
[message-id:] =>
[x-scamdex-scores:] => S:86 P:69 A:73 L:74 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 444
[x-scamdex-kw:] => \%,account,africa,assistance,award,bank,beneficiary,career,contact,death,die,dollars,finance,first,fund,hundred thousand,inc.,million,numbers,proposal,resident,safe,sent,service,south,transaction,united states dollar
[x-scamdex-em:] => dmss_msq_2@hotmail.com,shabangu_s2002@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193418150.M904769P18779V0805I0056D26A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the Deputy Minister of Safety and Security 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)
THE PROPOSAL, After the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndebele 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$30.5M 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.
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 1990 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 in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Insure in this transaction. And another 5%will go for Motherless babes home.
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. (shabangu_s2002@yahoo.com ) if you want to speak with my Banker or my elder son, that is fine and okay by me. Any time you want to speak with me then i will give you my private numbers so that we can talk more about the transfer.Please I do not need to remind you of the need for absolute Confidentiality of this transaction. My regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU Deputy Minister of Safety & Security, South Africa
Make free PC-to-PC calls with no loss of life! Click here!
DEPUTY MINISTER OF SAFATY & SECURITY
SOUTH AFRICA +27-76-696-3888
Good Day,
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and the Deputy Minister of Safety and Security 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 by clicking ( www.gov.za ) and clicking on contact information ,and clicking on Deputy Ministries ,and clicking on Safety & Security ,and clicking on Ms Susan Shabangu and read about me.
THE PROPOSAL, After the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr. Ndebele 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$30.5M 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.
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 1990 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 in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Insure in this transaction. And another 5%will go for Motherless babes home.
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. (shabangu_s2002@yahoo.com ) if you want to speak with my Banker or my elder son, that is fine and okay by me. Any time you want to speak with me then i will give you my private numbers so that we can talk more about the transfer.Please I do not need to remind you of the need for absolute Confidentiality of this transaction. My regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU Deputy Minister of Safety & Security, South Africa Make free PC-to-PC calls with no loss of life! Click here!
