Susan Shabangu [email protected]

SCAM

From Susan Shabangu Fri Nov 28 17:31:00 2014
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Date: Fri, 28 Nov 2014 17:31:00 +0000 (UTC)
From: Susan Shabangu <[email protected]>
Reply-To: Susan Shabangu <[email protected]>
Message-ID: <1416265430.2707694.1417195860736.JavaMail.yahoo@jws11126.mail.ir2.yahoo.com>
Subject: HUNDRED PERCENT RISK FREE TRANSACTION
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**********************
DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,SOUTH AFRICA.
Email: [email protected] Tell: +27-786-202-754

Good day,

URGENT BUSINESS PROPOSAL,

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, http://www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me,

When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally.

I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.

Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27-786-202-754 because you cannot get me on phone for the secret and confidential of this transaction.

I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.
Email: [email protected]

Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)

[AlanJones]

Same email received, sent from Susan Shabangu - [email protected].

[AlanJones]

From: favourzam zam - [email protected]

Dear XXX

Greetings, this is Mrs. Shabangu, I am sorry for my late reply to your answer regarding to the proposal sent to you. I was away for official duty to need by Country.

This transaction, like i say it is risk free, this fund are kept in a safe Security Company, it is a great opportunity for me and my entire family i am not the first or the last in this kind of business it is happening in almost all Africa Country.

What I need from you is TRUST and HELP to transfer this fund out into your account for possible investment in your Country.

This transaction have to option; first your present is needed that is if you are willing to witness everything yourself and be familiar to myself and my family.
Secondly if in any need that you can not come for any reason, you have to send the following to enable my financial adviser to handle this transaction on your behalf, it will only seven (7) working days

1 First page of your international pass-port
2 Your Bank account
3 Phone number
4 Full address
I am looking forward to hear from you on which option will be best for you, this transaction is highly confidential, here is my phone number +277-8620-2754 you can call at any time, as the transaction progress whatever that will needed you will be told.

Thank you and God bless.
Mrs. Shabangu

[AlanJones]

Dear XXX,

Greeting, your details was received and today I will have talk with my financial adviser today and I will handle the transaction to him, he will get in touch with you, please make sure you handle whatever you instructed to do with care and loyalty.

My son will always call you and relate your discussion to me, I am always a busy woman and I can not write or pick up your call in my place of work to avoid the trace of this fund.

Please, trust is required here we need your trust and faithfulness, I will get to you today after my meeting with Mr. Joe Adams ( financial adviser)

Hope to hear from you.

Mrs. Shabangu.

[AlanJones]

Dear XXX,

Greetings, I hope you did received my previous mail, which i expected you to reply by now. Well I have inform my financial adviser to go ahead on the process for transferring the fund (money)

In my previous mail I advise you to have understanding with Mr. Joe Adams, he is an old man, I don't have any thing to say, than to pray my money fall into a safe hand.
Please, send me you cell number correctly I try to call today but the number wasn't going.

Get back to me quickly.

Mrs. Shabangu