Example 419 Email Fraud 0331
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Wed, 27 Aug 2003 02:25:43 +0200 (CEST)
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Date: Wed, 27 Aug 2003 02:25:43 +0200 (CEST)
Subject: !!!ASSISTANCE NEEDED!!!
From: "Mrs Susan Shabangu" <2003susan@freesurf.fr>
To: <2003susan@freesurf.fr>
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Dear Friend,
After deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$15.5M(Fifteen
Million,Five hundred Thousand United States Dollars Only).
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother
of three children and the Deputy Minister of Minerals and Energy since 1st
April 1996 to date under the auspices of the President of South Africa MR
THABO MBEKI. You can view my profile at my website
www.gov.za/profiles/shabangu.htm
THE PROPOSAL: After the swearing in ceremony making me the Deputy Minister
of Minerals and Energy, 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 dollar, US$15.5 million united state
dollars currently in a coded security company vault in Europe which I now
intend to use to establish a profitable business for my children to enable
I and my children start life again. As a result, I am urgently in need of a
very reliable investor participant who is not known as my associate, that I
could entrust with the pin and certificate of deposit to help me remove the
box including Gold and Diamond Platinium since no one name were used in
securing the vault. I can not successfully claim it myself as the
government searchlight is still on me. Though, I do not know you in person
but I still maintain my late husbands theory that business is people and
contacts. hence I crave your assitance, you will also Bank and assist me in
investing this money with my lawyers approval on project.
Finally,more details on the logistic and modalities of the trasaction will
be given to you as soon as I receive your acceptance letter. Do not forget
the confidenciality sorounding this transaction, while awaiting for your
letter I am calling on the almighty God to be with all of us . 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 that he has this kind of money,
they will confiscate it and seize his assets here in South Africa and this
will definetely affect my political career in government. The money is
contained in a strong steel security box in cash and it is presenting
deposited with a security firm in Madrid Spain where it is registered as
family treasures and valuables for security reasons. Inside the box are all
documentation for funds.
WHAT I WANT YOU TO DO FOR ME .
1.You are to come to Madrid Spain ,open a non-resident account in one of
the commercial banks where funds will be deposited before finally being
transferred to your nominated account overseas(as may be mutually agreed).
2.I have made arrangements to give the transaction the legal cover as
overseas investment.
3.Security storage and demurrage charges have accumulated considerably
since my husband death. I am making arrangement to raise money to settle
this.It is imoportant that you and my antonery are together throughout the
transaction in Madrid Spain.
4.I would appreciate at the end of the day ,if part of the money is
invested in developing countries like South Africa.
5.We will need to sign a legally binding agreement relating our benefits
and commitments in this transaction.
For your assistance, I am offering you 20% of this fund,Please honesty is
the watch word in this transaction .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, I would not
WANT you to call me on phone or send a fax to me. All correspondence must
be by email to myprivate email address, If you want to speak with my
Attorney, that is fine and okay by me. His chambers will be representing my
interest. All correspondence must be made either to my Attornery,or send me
an email. I will also like you to give me your contact address of
telephone, fax and email to enable my Attorney call or reach you from time
to time.
Please I do not need to remind you of the need for absolute Confidentiality
if this transaction must succeed. YOU MUST NOT CALL ME! 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
Deputy Minister of Minerals and Energy South Africa.
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