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 Tue Mar 12, 2013 3:15 am
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Date: Mon, 11 Mar 2013 16:31:16 -0430
Subject: Important Message from the South Africa Minister of Mining
Resources
From: "Mrs. Susan Shabangu" <[email protected]>
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Content preview: KINDLY DOWNLOAD AND READ THE ATTACHED LETTER FOR INFORMATION
[...]

Content analysis details: (6.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(shabangu[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
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[score: 0.4871]
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0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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freemails
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KINDLY DOWNLOAD AND READ THE ATTACHED LETTER FOR INFORMATION




From Mrs. Susan Shabangu
Minister of Mining Resources
Republic of South Africa
Email: [email protected]
Good Day,

First, let me start by introducing myself as Mrs. Susan Shabangu; I am a mother of three children and
the current Minister of Mineral Resources of the Republic of South Africa under the auspices of the
President of South Africa Mr. Jacob Zuma.
You can view my profile at www.info.gov.za/gol/gcis_profile.jsp?id=1066

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).

THE PROPOSAL:
After my swearing in ceremony making me the Minister of Mineral Resources, 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 proceed with the transaction with me.
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 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 and if they discover this money in his bank account, they will confiscate it and seize
all his assets here in South Africa and this will definitely affect my political career in the government.

I want your assistance in opening an account 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 to the less privilege. However, you have to assure me
and also be ready to go into agreement with me that you will not elope with this money after the
success of the transfer.

If you agree to my terms, kindly as a matter of urgency send me an email at [email protected]
and I will give you my direct telephone number so that we can talk more about the transaction. Please I
do not need to remind you of the need for absolute confidentiality of this transaction.

You might think where i got your email contact, i got your email id from the South Africa chamber of
commerce in a search for a honest person who will assist in this business transaction.

Best Regards,

Mrs. Susan Shabangu
Minister of Mineral Resources
Republic of South Africa
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by vonpaso xlura Fri Aug 09, 2013 11:40 pm
From [email protected] Thu Aug 8 06: 56:45 2013
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From: Mrs. Susan Shabangu <[email protected]>
Subject: PLEASE I NEED YOUR HELP
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To:

FROM
MRS SUSAN SHABANGU

Minister of Mineral Resources

Republic
of South Africa since May 2009

TEL: +27-836-686-2613

E-mail: [email protected]



Dear Sir/madam



First, let me start by introducing
myself as. MRS SUSAN SHABANGU, a mother of three children and the Minister of
Mineral Resources since 11 May 2009 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.gov.za) click on, Contact Information, then click on
Deputy Minister, and click on Safety and Security finally, click on My Name
Susan Shabangu and read about me.



THE PROPOSAL, after the swearing
in ceremony making me the Minister of Mineral Resources, 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 in to 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. 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 TRAN SACTI ON EXCEPT OF THE ABOVE
DIRECT LINE.



I prefer you send me email than call. All correspondence must be by email to
my

private e mail 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 Mineral Resources

Republic
of South Africa since May 2009

TEL: +27-836-686-2613

My
private e mail address, [email protected]

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Sun Oct 13, 2013 11:16 pm
From [email protected] Thu Oct 3 06: 02:16 2013
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References: <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 03 Oct 2013 03:01:45 -0700
From: From Mrs.Susan Shabangu <[email protected]>
Reply-To: From Mrs.Susan Shabangu <[email protected]>
Subject: KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME
To:
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="805399167-95230831-1380794505=:35814"

FROM MRS SUSAN SHABANGU
Minister of Mineral Resources
Republic of South Africa since May 2009
TELE: +27-83-686-2613.
E-mail: [email protected]

Dear Sir/madam

First, let me start by introducing myself as. MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources since 11 May 2009 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.gov.za) click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on My Name Susan Shabangu and read about me.

THE PROPOSAL, after the swearing in ceremony making me the Minister of Mineral Resources, 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 in to 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. 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 TRAN SACTI ON EXCEPT OF THE ABOVE DIRECT LINE.

I prefer you send me email than call. All correspondence must be by email to my
private e mail 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 Mineral Resources,
Republic of South Africa since May 2009
TELE: +27-83-686-2613.
My private e mail address, [email protected]

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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