The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SUSAN SHABANGU <prudentchambers2015@gmail.com>
reply-to: johnson.karle@onet.eu
date: Nov 10, 2020, 3:40 PM
subject: SOLICITING FOR YOUR ASSISTANCE PLEASE.
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Shabangu - South Africa - fifa_remittance_department@yahoo.co.za
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Susan Shabangu - South Africa - johnson.karle@onet.eu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Susan Shabangu - South Africa - mrs.susanshabangu40@gmail.com
from: SUSAN SHABANGU <mrs.susanshabangu40@gmail.com>
date: Nov 16, 2020, 8:25 AM
subject: Email: ( kennyfihla.standardbank@accountant.com )
mailed-by: gmail.com
My Dear
I am glad to inform you that i have been able to transfer the funds to
Christ the kings church in New Zealand through the help of one deacon
of the church Mr. Jack Robertson, he is a very good Christian man of
God.
Meanwhile i want to inform you that i left behind US$200,000 for you
with my banker in South Africa, i write you through divine direction
and it’s just that i cannot forget how you are the very first person i
contacted to help me and till today, i still don’t know what went
wrong, i must tell you that i appreciate your previous assistance and
i know that it is not your fault or rather your wish to back off on me
in the transaction, i understand that it was simply because of some
circumstances you could not control.
Anyway the bible made us to understand that blessed is the hand that
giveth and i have forgotten about the past and all i am doing now is to
make sure that the man of God use the funds for the church as i
promise my God, my happiness is that i live a life of a worthy
Christian.
See below the contact details of the Banker in South Africa that helps
me with the transfer and he will transfer the US$200,000 to you.
Below are the contact details of the banker
Contact person: Mr.Kenny Fihla.
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Adress: STB Johanessburg Branch.
No 5 Simmonds Street Johannesburg 2001,CBD, JHB, South Africa.
P.O Box 7725 Johannesburg Gauteng 2000. South Africa.
Email:( kennyfihla.standardbank@accountant.com )
Tel: +27-78-835-7867
Fax Line:+27-82-664-4510
Do contact him today so that he will transfer the said fund to you as
i have already instructed him and am happy that my son is in a good
hand and will live a happy life and as soon as you receive the fund
please do let me know.
NB: Note that i give you this money because of your previous efforts
to help me and also for you to use it to support your family.
Best Regards
Mrs.Susan Shabangu
date: Nov 16, 2020, 8:25 AM
subject: Email: ( kennyfihla.standardbank@accountant.com )
mailed-by: gmail.com
My Dear
I am glad to inform you that i have been able to transfer the funds to
Christ the kings church in New Zealand through the help of one deacon
of the church Mr. Jack Robertson, he is a very good Christian man of
God.
Meanwhile i want to inform you that i left behind US$200,000 for you
with my banker in South Africa, i write you through divine direction
and it’s just that i cannot forget how you are the very first person i
contacted to help me and till today, i still don’t know what went
wrong, i must tell you that i appreciate your previous assistance and
i know that it is not your fault or rather your wish to back off on me
in the transaction, i understand that it was simply because of some
circumstances you could not control.
Anyway the bible made us to understand that blessed is the hand that
giveth and i have forgotten about the past and all i am doing now is to
make sure that the man of God use the funds for the church as i
promise my God, my happiness is that i live a life of a worthy
Christian.
See below the contact details of the Banker in South Africa that helps
me with the transfer and he will transfer the US$200,000 to you.
Below are the contact details of the banker
Contact person: Mr.Kenny Fihla.
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Office Adress: STB Johanessburg Branch.
No 5 Simmonds Street Johannesburg 2001,CBD, JHB, South Africa.
P.O Box 7725 Johannesburg Gauteng 2000. South Africa.
Email:( kennyfihla.standardbank@accountant.com )
Tel: +27-78-835-7867
Fax Line:+27-82-664-4510
Do contact him today so that he will transfer the said fund to you as
i have already instructed him and am happy that my son is in a good
hand and will live a happy life and as soon as you receive the fund
please do let me know.
NB: Note that i give you this money because of your previous efforts
to help me and also for you to use it to support your family.
Best Regards
Mrs.Susan Shabangu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Susan Shabangu - South Africa - susanshabangus.govv@gmail.com
from: susan shabangu <susanshabangus.govv@gmail.com>
date: Nov 27, 2020, 3:03 PM
subject: Good News
mailed-by: gmail.com
How are you today and your family?
I wish to inform you that I have been able to transfer my money
to Zurich in Switzerland Through the help of one Mr. Jack Robertson
He is a Very Good Man
Well I just write to inform you that I left behind US$100,000
for you with my former Banker in South Africa . it's just that I
cannot forget how you are the very first Person I contacted
to help me and till today . I still don’t know what went wrong.
Any way I have forgotten about the past and all I am doing now
is to make sure I invest properly my money . reply me now and
I will give you the contact details of my former banker for
you to contact him and he will transfer the Us$ 100,000 to you
Best Regard
Mrs. Susan Shabangu
date: Nov 27, 2020, 3:03 PM
subject: Good News
mailed-by: gmail.com
How are you today and your family?
I wish to inform you that I have been able to transfer my money
to Zurich in Switzerland Through the help of one Mr. Jack Robertson
He is a Very Good Man
Well I just write to inform you that I left behind US$100,000
for you with my former Banker in South Africa . it's just that I
cannot forget how you are the very first Person I contacted
to help me and till today . I still don’t know what went wrong.
Any way I have forgotten about the past and all I am doing now
is to make sure I invest properly my money . reply me now and
I will give you the contact details of my former banker for
you to contact him and he will transfer the Us$ 100,000 to you
Best Regard
Mrs. Susan Shabangu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Susan Shabangu - South Africa - mrs.susanshabangu40@gmail.com
from: SUSAN SHABANGU <mrs.susanshabangu40@gmail.com>
date: Feb 17, 2021, 10:42 PM
subject: From Mrs.Susan Shabangu, Thanks for accepting to assist me..
mailed-by: gmail.com
My Dearest
How are you doing?
I want to use this opportunity to first thank you for your email response, note that i acknowledge the receipt of your e-mail message you sent to me and i am very happy for the assistance you are going to render to me in this transaction and only Almighty GOD will guide you in your efforts and note that this transaction is 100% risk free and legal and it will favor me and you if we work hand to hand as partner.
Meanwhile i want you to know that we will follow the legal way and obtain all the necessary required documentations that this transaction we required before the fund can be transferred to any of your nominated bank account of your choice. I attached my international passport scan copy and my South Africa ID copy for you to know who i am and remove doubt from your heart for us to work together in the transaction which you will benefit so much from and i will give you 20% of the fund for assisting me in the transaction and please i will like you to send me your own proof of identification for me to know you more before we can proceed further. So i will be very happy if you inform me of your capability in this transaction and also inform me what type of business you are doing to enable me to know where this money will be and i would also love to know more details about you because i don’t want somebody who will not be sincere to me but i strongly believe that you will never betray me in this transaction.
I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next and send you the proof of the fund documents. Note that all the necessary documents that back up this transaction are intact with me and before i will release them to you i have to be sure that you will assist me in this transaction and if only you are capable to assist me in this transaction kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction and also send you the contact details of the banker for you to use it and contact him and please send me your personal phone number for easy communication and you can call me on my direct line +27644263667 if you want to speak to me and get more information.
Waiting to hear from you urgently.
Thanks and God bless you for your honesty.
Best regards
Mrs.Susan Shabangu
My Phone No: +27644263667
date: Feb 17, 2021, 10:42 PM
subject: From Mrs.Susan Shabangu, Thanks for accepting to assist me..
mailed-by: gmail.com
My Dearest
How are you doing?
I want to use this opportunity to first thank you for your email response, note that i acknowledge the receipt of your e-mail message you sent to me and i am very happy for the assistance you are going to render to me in this transaction and only Almighty GOD will guide you in your efforts and note that this transaction is 100% risk free and legal and it will favor me and you if we work hand to hand as partner.
Meanwhile i want you to know that we will follow the legal way and obtain all the necessary required documentations that this transaction we required before the fund can be transferred to any of your nominated bank account of your choice. I attached my international passport scan copy and my South Africa ID copy for you to know who i am and remove doubt from your heart for us to work together in the transaction which you will benefit so much from and i will give you 20% of the fund for assisting me in the transaction and please i will like you to send me your own proof of identification for me to know you more before we can proceed further. So i will be very happy if you inform me of your capability in this transaction and also inform me what type of business you are doing to enable me to know where this money will be and i would also love to know more details about you because i don’t want somebody who will not be sincere to me but i strongly believe that you will never betray me in this transaction.
I will be very happy if you inform me about all these questions that I asked you to enable me to inform you what to do next and send you the proof of the fund documents. Note that all the necessary documents that back up this transaction are intact with me and before i will release them to you i have to be sure that you will assist me in this transaction and if only you are capable to assist me in this transaction kindly reply this mail as soon as possible to enable me to explain more about the smoothness of this transaction and also send you the contact details of the banker for you to use it and contact him and please send me your personal phone number for easy communication and you can call me on my direct line +27644263667 if you want to speak to me and get more information.
Waiting to hear from you urgently.
Thanks and God bless you for your honesty.
Best regards
Mrs.Susan Shabangu
My Phone No: +27644263667
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Susan Shabangu - South Africa - susanshabangs.gov@gmail.com
from: MRS.SUSAN <shabangus064@gmail.com>
reply-to: susanshabangs.gov@gmail.com
date: Nov 17, 2021, 2:05 PM
subject: Urgent respond pls
mailed-by: gmail.com
FROM MRS. SUSAN SHABANGU
Minister of Social Development,
REPUBLIC OF SOUTH AFRICA
Email:susanshabangus.33@gmail.com
Good Day,
First, let me start by introducing myself My name is Mrs. Susan
Shabangu, I am visually impaired Widow, a mother of three children and
former Deputy Minister for Safety and Security of the Republic of
South Africa under the auspices of the former President of South
Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women
in the Presidency 03 June 2014
under the auspices of the new President of South Africa, Mr.Cyril
Ramaphosa and now presently the Minister of Social Development from
2018-02-27. 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
(http://www.women.gov.za ) and read about me.
THE PROPOSAL, after my swearing in ceremony making me the former
Minister of Safety and Security, my husband Mr. Ndebele Shabangu died
while he was on an official trip to Trinidad and Tobago. After his
death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5Million 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 security company 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 either by coming down to South Africa in person or provide
your complete bank details information, so that these funds could be
wired directly into your overseas account 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 for Motherless babies 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.
Also, I can give you my banker phone number so that you can contact
him and discuss with him directly as he already promised to use his
position to move this fund out of South Africa, it’s okay and fine by
me. Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.
My regards to your family
Yours faithfully,
Email:susanshabangus.33@gmail.com
reply-to: susanshabangs.gov@gmail.com
date: Nov 17, 2021, 2:05 PM
subject: Urgent respond pls
mailed-by: gmail.com
FROM MRS. SUSAN SHABANGU
Minister of Social Development,
REPUBLIC OF SOUTH AFRICA
Email:susanshabangus.33@gmail.com
Good Day,
First, let me start by introducing myself My name is Mrs. Susan
Shabangu, I am visually impaired Widow, a mother of three children and
former Deputy Minister for Safety and Security of the Republic of
South Africa under the auspices of the former President of South
Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women
in the Presidency 03 June 2014
under the auspices of the new President of South Africa, Mr.Cyril
Ramaphosa and now presently the Minister of Social Development from
2018-02-27. 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
(http://www.women.gov.za ) and read about me.
THE PROPOSAL, after my swearing in ceremony making me the former
Minister of Safety and Security, my husband Mr. Ndebele Shabangu died
while he was on an official trip to Trinidad and Tobago. After his
death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5Million 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 security company 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 either by coming down to South Africa in person or provide
your complete bank details information, so that these funds could be
wired directly into your overseas account 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 for Motherless babies 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.
Also, I can give you my banker phone number so that you can contact
him and discuss with him directly as he already promised to use his
position to move this fund out of South Africa, it’s okay and fine by
me. Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.
My regards to your family
Yours faithfully,
Email:susanshabangus.33@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.