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Sat Apr 09, 2011 1:52 pm
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From: From Mrs. Susan Shabangu <[email protected]>
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Subject: FROM MRS. SUSAN SHABANGU
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X-Spam-Report: Spam detection software, running on the system "XXX", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: FROM MRS. SUSAN SHABANGU Minister of Mining South Africa. TEL: +27-73-039-1856 [...] Content analysis details: (21.8 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 FREEMAIL_FROM Sender email is freemail (susan_s2006[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low trust [98.139.44.145 listed in list.dnswl.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (susan_s2007[at]hotmail.com ) 2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (susan_s2006[at]hotmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain 2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL 0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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FROM MRS. SUSAN SHABANGU
Minister of Mining South Africa.
TEL: +27-73-039-1856
E-mail: [email protected]
My Dear,
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 1996 under the auspices of the former President of South Africa MR THABO MBEKI. And currently minister of mining under the new president,MR. JACOB ZUMA
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 and read about me.
THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety 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$30.5M 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 your 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. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.
I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, 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) 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. Due to my sensitive position in the South African Government,
PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE.
I prefer you send me email than call. All correspondence must be by email to my private email address, ([email protected])
If you want to speak with my Banker 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.
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining South Africa.
TEL: +27-73-039-1856
Envelope-to: XXX
Delivery-date: Sat, 09 Apr 2011 08:53:53 +0200
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Date: Fri, 8 Apr 2011 23:53:48 -0700 (PDT)
From: From Mrs. Susan Shabangu <[email protected]>
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Subject: FROM MRS. SUSAN SHABANGU
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X-Spam-Report: Spam detection software, running on the system "XXX", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: FROM MRS. SUSAN SHABANGU Minister of Mining South Africa. TEL: +27-73-039-1856 [...] Content analysis details: (21.8 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 FREEMAIL_FROM Sender email is freemail (susan_s2006[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low trust [98.139.44.145 listed in list.dnswl.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (susan_s2007[at]hotmail.com ) 2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (susan_s2006[at]hotmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain 2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL 0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
FROM MRS. SUSAN SHABANGU
Minister of Mining South Africa.
TEL: +27-73-039-1856
E-mail: [email protected]
My Dear,
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 1996 under the auspices of the former President of South Africa MR THABO MBEKI. And currently minister of mining under the new president,MR. JACOB ZUMA
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 and read about me.
THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety 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$30.5M 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 your 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. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.
I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, 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) 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. Due to my sensitive position in the South African Government,
PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE.
I prefer you send me email than call. All correspondence must be by email to my private email address, ([email protected])
If you want to speak with my Banker 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.
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining South Africa.
TEL: +27-73-039-1856