from: MRS SUSAN SHABANGU <susan2@worker.com>
date: Aug 20, 2023, 10:40 AM
subject: My Dearest: Contact My Attorney
mailed-by: worker.com
FROM MRS. SUSAN SHABANGU
Minister of Social Development
REPUBLIC OF SOUTH AFRICA
My Dearest:
Thanks VERY Much, well, I am very pleased with your quick response to the email I sent to you and that made me believe in you that I can at last
be assured that you are with me in this transaction.
Meanwhile I had a meeting with My attorney, this morning as he invited me to inform me about the possible way to transfer this money without much delay or complications, and after the meeting we agreed that I have to secure a court order that will enable the smooth transfer of the fund to your account.
Furthermore, I found out today that to obtain these documents it will cost me some money which I do not know how much it will be until the attorney consults with the court tomorrow morning.
But anyway I am very ready to offset the bill at present since it is the only way forward to ensure that we both finally achieve the reason of our knowing each other.
I would like you to contact the attorney with the following contact details, please inform the attorney that I’ Mrs. Susan Shabangu instructed you to contact him regarding the procuring of the documents. Please make him understand that he is going to benefit from us as soon as the transfer is completed.
Once the Bank required documents are obtained by the attorney, he will forward all the documents to the bank to commence the transfer of the fund to your account.
Here is the Attorney Contact details.
Barr.J.M Modiba Attorneys, Chambers Esq.
213 Paul Kruger Street 200 - 300 Fifth Floor First Rand Bank Chambers Gauteng,
Pretoria, 0001
Phone: +27 63 222 22 24
Email: jpmodibaesq@gmail.com
Email: jpmodibesq@legislator.com
Please kindly contact him immediately after you read this message.
Thank you for your kindness.
Mrs.Susan Shabangu Msq
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Susan Shabangu - Minister Of Social Development - susan2@worker.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susan Shabangu - Minister Of Social Development - susan2@worker.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susan Shabangu - Minister Of Social Development - susan2@worker.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS.SUSAN SHABANGU <susshab3@gmail.com>
date: Sep 3, 2023, 6:43 AM
subject: My Dearest: Contact the attorney
mailed-by: gmail.com
from: MRS.SUSAN SHABANGU <susshab3@gmail.com>
date: Sep 3, 2023, 6:43 AM
subject: My Dearest: Contact the attorney
mailed-by: 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.