Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon May 28, 2012 6:48 am
Return-Path: <[email protected]>
Received: from nm3-vm5.bullet.mail.ne1.yahoo.com (nm3-vm5.bullet.mail.ne1.yahoo.com [98.138.91.225])
(envelope-from [email protected])
Received: from [98.138.90.57] by nm3.bullet.mail.ne1.yahoo.com with NNFMP; 28 May 2012 10:24:27 -0000
Received: from [68.142.200.225] by tm10.bullet.mail.ne1.yahoo.com with NNFMP; 28 May 2012 10:24:26 -0000
Received: from [66.94.237.107] by t6.bullet.mud.yahoo.com with NNFMP; 28 May 2012 10:24:26 -0000
Received: from [127.0.0.1] by omp1012.access.mail.mud.yahoo.com with NNFMP; 28 May 2012 10:24:26 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 6436 invoked by uid 60001); 28 May 2012 10:24:26 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1338200666; bh=6jHIi97hBMoiDFLo00XLJpbG1Kukb1LfOPrDWSA4cS0=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Gm8pYZlrRTnd692/2sZKcRspNO0BANfI8ePBOS9es6Z2pBORz76cBgr7Gxs8ZMYyaISMTctbG8YPPGNTDe/DVNCVAm7/LWMKblnWfnVUniSQAVRW+luqCPn9Vycw4Yo+6zc1TlAn/zldar+7mzHD9yrjxeWMONDMiCqA2PNilPU=
X-YMail-OSG: mDTBmgEVM1mvtvzzK3JTaOabuxDEys9UEBaz8UNZsFppZz8
XhowWwhp8WpvRwITT24I0BgyDH2vlEV_.JaK0HUxad.3x4SeV3lS4VV8pCIT
yBDR5p6Cj_kyjXFyp96D3AXUTXjbn8Z24TNSkYMeV1VJkkbJkd5_GZ3h54C8
wmZ2JqFA.vof7qrJI2YLjN4isrZIQqYlJIvEOGqe_PNNNn8BIxZscTvaTcz_
Fs.2cl26qw4osgjTMBck92MU5OcgNVajwtUU5V7OKEdO_t43L10h00l2Ifad
3hSmU2dCqYC5dp9TMxW1NrCh.CY8sAG4hKse.8f31ccE5PMXiPxtI.HZ5en7
MiRZld8FKvpwxelxsjQjBqWWhRK7wkKqzENR2OJ.MtvpHMgYkczTdVlDv7j5
uMO6j_W.UIFtTo4eRPNHG7Y9oUr.X9meKlsCHpgvkOZHJHzCoqOULJbAh5XM
mbmV6MWZazQ--
Received: from [209.73.132.254] by web2805.biz.mail.ne1.yahoo.com via HTTP; Mon, 28 May 2012 03:24:26 PDT
X-RocketYMMF: webfree422
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Mon, 28 May 2012 03:24:26 -0700 (PDT)
From: "FROM MRS. SUSAN SHABANGU" <[email protected]>
Reply-To: [email protected]
Subject: FROM MRS. SUSAN SHABANGU
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1619178251-89012618-1338200666=:65334"
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.6 FREEMAIL_ENVFROM_END_DIGIT,FREEMAIL_FROM,FREEMAIL_REPLYTO,HK_NAME_FM_FROM,SUBJ_ALL_CAPS,T_FREEMAIL_DOC_PDF,
X-ACS-Scanned-By: MD 2.72; SA 3.3.2; spamdefang 1.128

--1619178251-89012618-1338200666=:65334
Content-Type: text/plain; charset=us-ascii


FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
 
Good Day:
 First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa 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 by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me.

THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, my husband Mr. Ndebele Shebang 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 S$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. ( [email protected] ) if you want to speak with my Banker those promise to help move this fund out of south Africa to your account, 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.
 For urgent matter please call me son Alex Shebang on this his mobile number +27 7388-162-30 because you cannot get me phone because of the nature of my work.
  .
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mineral Resources Republic of South Africa since May 2009.

EMAIL [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

by TheDane Sat Jul 28, 2012 6:57 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp39236ldg;
Wed, 25 Jul 2012 09:37:33 -0700 (PDT)
Received: by 10.66.87.136 with SMTP id ay8mr13890243pab.25.1343234251650;
Wed, 25 Jul 2012 09:37:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm21-vm1.access.bullet.mail.sp2.yahoo.com (nm21-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.177])
by mx.google.com with SMTP id qd2si26461871pbb.267.2012.07.25.09.37.30;
Wed, 25 Jul 2012 09:37:31 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.177 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.139.44.177;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.177 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.44.101] by nm21.access.bullet.mail.sp2.yahoo.com with NNFMP; 25 Jul 2012 16:37:30 -0000
Received: from [98.139.44.76] by tm6.access.bullet.mail.sp2.yahoo.com with NNFMP; 25 Jul 2012 16:37:30 -0000
Received: from [127.0.0.1] by omp1013.access.mail.sp2.yahoo.com with NNFMP; 25 Jul 2012 16:37:30 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 67368 invoked by uid 60001); 25 Jul 2012 16:37:30 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343234250; bh=7uwM9XszWUn3+4HHrMQ3AbBt8AtPnxVgCUBcSncAfsE=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=V0QfmN/th94iorWEfM2BtgvTtnJ6bbHE/8dI4Oo4wk4qfeQkS3RG2XZWsRQEgJ+aNSNQHFLq3/7LHMMls79/OgZY0lPdPkss0RQyHylaZgGziOKTy9AkXbJg+xzdyLKa4vWh3D29+JP3pTbX4HzXSDZoH5zefFLZ4VnXKSOxSXA=
X-YMail-OSG: uhpJ1s4VM1mimQpS3FVRatdejqGoCKADKhYnPHGs9xkUaPJ
lQdS7kS2zphMAmR21B4Tm9ERCLYwl0gVeGTrlQkDUxx8YeOpT32qtpF6btrf
30cErykHgE3RVhETaFGa7nTF7ptIr_PpP0Rd.ZadS5ToPsEjN8YdNn_zNag_
PrbwdvkX2b4ExcOnN1I0YJUcEacBukPl5WOUuRfWOjOkRQdam0UgsDyEmUVH
sghv2GsnbmD5TwCr3hy6ihUgbzF4U8mluQfVoFbn3HWUWxdZAfH8gMgpICDp
.uywx9zNRD6wytAFrcI1ZxBauSHeptF6CrbtL.V3aowATOPp3h8k.x1ZTj1T
tWbzw.hmabfzcLW7PRQYgMRvZ0naeFf6OoAtCBfHTL0u1xMo1fCkFVvlY6Bj
pkn0WdfbGDcBFYNXYLPA.Cv4zf4qJZ5WCsvYqblxik2WL.WqPWpjUfpOLN08
cz2UAwyUXz6obUApnWLqZT1F45L1ozqwuvRJOHPETgJI-
Received: from [209.73.132.252] by web180801.mail.gq1.yahoo.com via HTTP; Wed, 25 Jul 2012 09:37:29 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Wed, 25 Jul 2012 09:37:29 -0700 (PDT)
From: "Ms. Susan Shabangu" <[email protected]>
Reply-To: "Ms. Susan Shabangu" <[email protected]>
Subject: Greetings
To: undisclosed recipients: ;
MIME-Version: 1.0


FROM MS.SUSAN SHABANGU
DEPUTY MINISTER OF MINING
OF THE REPUBLIC OF SOUTH AFRICA

Good Day:

(ASSISTANCE FUND TRANSFER)

Compliments of the day to you, with due respect, trust and humility, I write to you this
proposal, First, let me start by introducing myself as MS SUSAN SHABANGU, a mother
of three children and the Deputy Minister of Mining of the Republic of South Africa
since May 2009. To date under the auspices of the President of South Africa 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$20.5M (Twenty Million, Five
Hundred Thousand United States Dollars Only) You can view my profile at my (website
by clicking ( 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 Mining, 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$4,100.000.00 (Four
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.

if you want to speak with my Banker that promises to help move this fund out of South
Africa to your account, that is fine and okay by me. or any time you want to speak with
my son Abel, then I will give you his 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,

MS. SUSAN SHABANGU
Deputy Minister of Mining of the
Republic of South Africa

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: ClaudeBot and 27 guests