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

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Susan Shabangu - South Africa - shabangumrssusan435@gmail.com

Post by GhanaGeria »

from: Ms. Susan Shabangu <shabangumrssusan435@gmail.com>
reply-to: shabangumrssusan435@gmail.com
date: Mar 27, 2023, 11:36 PM
subject: Re:
mailed-by: gmail.com

Good Day.

First, let me start by introducing myself as Ms. Susan Shabangu, a
mother of three children and Former Ministry for Mineral Resources- 2020,

After due deliberation with my children’s, I decided to contact you
for your assistance in standing as a beneficiary to the sum of
US$30.5Million/Thirty Million Five Hundred Thousand United States
Dollars Only) You can view my profile (website by clicking
https://www.sahistory.org.za/people/susan-shabangu
/ And read about Me. the PROPOSAL,

After the swearing in ceremony of making me Minister, 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, I never knew that it
was over-invoiced by him. I am afraid that the government of South
Africa might start to investigate 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 the bank 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 for Motherless babies' homes. 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, 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 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. 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 honest people who will assist me transfer my funds
out-of-South African. Please I do not need to remind you of the need
for absolute Confidentiality if this transaction-must succeed.
If you do not feel comfortable with this transaction, please ignore
this letter, and pretend you never received this information.

My Regards to your family,
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.

Post Reply Previous topic Next topic

Return to “Business Relationship Scams”