The Scamdex Scam Email Archive X

Subject:  From Mrs.Susan Shabnagu
From:  "MRS.SUSAN SHABNAGU" <sus_sa_1@one.co.il>
Date:  Mon, 15 Nov 2010 00:35:44 -0800
Date Added:  2016-07-20 19:34:34

An Email with the Subject "From Mrs.Susan Shabnagu" was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 00:35:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS.SUSAN SHABNAGU" <sus_sa_1@one.co.il>.

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.




Attached Message

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><div>From Mrs.Susan Shabnagu&nbsp;</div><div>=
Minister Of Minign Of</div><div>The Repubilc Of South Africa.</div><div>&nb=
sp;&nbsp; &nbsp;</div><div>Good Day:&nbsp;</div><div>&nbsp;</div><div>First=
, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of thr=
ee children and the Deputy Minister of Mining of the Republic of South Afri=
ca since May 2009. To date under the auspices of the President of South Afr=
ica MR JACOB ZUMA. After due deliberation with my children, I decided to co=
ntact 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) Y=
ou can view my profile at my (website by clicking ( ww.info.gov.za/gol/gcis=
_profile.jsp?id=3D1066 ) and read about me. THE PROPOSAL, After the swearin=
g in ceremony making me the Deputy Minister of Mining, my husband Mr. Ndebe=
le
 Shabangu died while he was on an official trip to Trinidad and Tobago in 1=
996.After his death, I discovered that he had some funds in a dollar accoun=
t which amounted to the sum of US$30.5M with a security and finance institu=
tion 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 subsequ=
ent transfer of the funds into you a comfortable and conducive account of y=
our choice.&nbsp;</div><div>&nbsp;</div><div>This fund emanated as a result=
 of an over-invoiced contract &nbsp;which he executed with the Government o=
f 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 S=
outh Africa might start to investigate on contracts awarded from 1990 to da=
te. &nbsp;</div><div>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 you=
r assistance in opening an account with bankers through my banker so that t=
his fund could be wired into your account directly without any hitch.&nbsp;=
</div><div>&nbsp;</div><div>I am offering you 20% of the principal sum whic=
h amounts to US$6,100.000.00 (Six million One Hundred Thousand United State=
s 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. Howe=
ver, you have to assure me and also be ready to go into agreement with me t=
hat you will not elope with my fund. If you agree to my terms, kindly as a =
matter of urgency send me an email. ( -----) if you want to speak with my B=
anker that promise to help move this fund out of south Africa to your accou=
nt, that is fine and okay by me. Or 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. &nbsp;</div><div>My regards to your fa=
mily.&nbsp;</div><div>&nbsp;</div><div>Yours faithfully,</div><div>&nbsp;</=
div><div>MRS. SUSAN SHABANGU.</div><div>Reply me with this my private email=
 address(sus_sa_5@gala.net)&nbsp;</div><div><br></div></td></tr></table>
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