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
OgunGoPingUna
Scam Wrecker
Scam Wrecker
Posts: 2411
Joined: 25 Jan 2020

Susan Shabangu - South Africa - fifa_remittance_department@yahoo.co.za

Post by OgunGoPingUna »

from: fifa_remittance_department@yahoo.co.za <fifa_remittance_department@yahoo.co.za>
date: Oct 27, 2019, 7:53 AM
subject:

FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.
TEL: +277-3135-1569
E-mail: susanshabangu626@gmail.com

Dear Sir/madam

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 assinstance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only).

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 babes 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. susanshabangu626@gmail.com

My regards to your family

Yours faithfully,
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
OgunGoPingUna
Scam Wrecker
Scam Wrecker
Posts: 2411
Joined: 25 Jan 2020

Susan Shabangu - South Africa - susanshabangu626@gmail.com

Post by OgunGoPingUna »

from: Susan Shabangu@SA.GOVT <susanshabangu626@gmail.com>
date: Jan 18, 2020, 2:58 PM
subject: Susan Shabangu@SA.GOVT

Thank you for your response to my business proposal to you and also for your interest, willingness and acceptance to assist me in executing this transaction as i am very comfortable and confident that you will be capable and in a good position of handling this transaction in a matured and professional manner that it deserves.

This transaction is of big mutual benefits to both of us only if we handled it carefully and professionally, therefore i require you to devote your full interest, time, efforts and resources in making sure that we finalised it as quickly possibly as we can as I have putting every arrangements in place awaiting this time.

For us to proceed further into executing this transaction, you will be required to provide me with your completed Detail Information’s as stated below which we will use to make all the necessary Legal Changes of Ownership Rights of the total funds to your Name as the Next of Kin and Appointed Beneficiary from all the appropriate Departments and Authorities concern. This is very important because it will grant us the legal rights and access to the funds, we must first have all the Documentations in your Name or that of your Company’s as the Rightful Next of Kin and Legally Appointed Beneficiary as with that in place the holding bank will carry out the release and subsequent transfer of the total funds directly into your nominated private or company’s bank account in your country according to your advice and instructions.

YOUR COMPLETE DETAIL INFORMATION:-
* Your Full Names:………………………………..
* Your Age:…………………………………………
* Your Marital Status:………………………
* Your Private Telephone/Mobile and Fax No:………………
* Your Complete Residential or Office Address:………………………
* Your Country of Origin:……………………………
* Your Occupation:……………………………
* Your Position:……………………………
* A scan copy of either your Identity Card, International Passport
* Your Company Name, if any:……………

Upon the receipt of all these completed Detail Information’s from you, then i shall consult with a reputable Financial Attorney/Lawyer to facilitate all the necessary legal Changes of Ownership Rights of the funds to your name as the legally Appointed Beneficiary. The Financial Attorney/Lawyer will also draft a Trust Memorandum of Understanding Agreement that will bind us together through the cause of the whole transaction as well as the percentage (%) sharing ratio that i have proposed to offer you for your assistance and involvement in the successful transfer of the total funds out of South Africa to your bank account in your country.

It is also very important that I bring to your consent on time for you to understand that this transaction will require your physical presence here in the Republic of South Africa, this is to enable you endorse your signature in all the funds release documents as the Rightful Next of Kin and legally Appointed Beneficiary and also for you to open a Non-Resident Dollar Bank Account in your name with any of the commercial banks here where the funds will be first deposited before onward transfer to your Nominated Bank Account in your country.

Finally, I will advise that you maintain the confidentiality that this transaction requires from you until the total completion because this money is my last hope as such I cannot afford to lose it and I require your maximum Trust, Cooperation and Understanding because we cannot work together in this transaction without having 100% Trust among us.

Thanking you again as i look forward to hearing from you soon.

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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Destroyer
Scam Destroyer
Posts: 4061
Joined: 24 Jan 2020

Susan Shabangu - South Africa - susanshabangs.gov@gmail.com

Post by Matrixy »

from: susan shabangu <susanshabangs.gov@gmail.com>
date: Mar 9, 2020, 11:02 PM
subject: Mrs.Susan
mailed-by: gmail.com

Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me I am very happy for the assistance you are going to render to me in this transaction. It is only Almighty GOD will guide you in your efforts. Well this transaction is 100%risk free and legit will favor me and you if we work hand to hand.

Can you please forward to me a copy of your Passport all i need from you is sincerety, honesty and your Business knowledge for us to transfer my money, which you will be compensated .

Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be safe when transferred into your personal account in your country. As you know that this money is my future including my family and I don’t want anybody to play or toy with it,
that is why I am looking for a good person who will not betray me and my family in this transaction.

First of all, I will be very happy if you inform me your capability in this transaction.

And I would love you to inform me what type of business you are doing in your country to enable me to know where this money will be. Meanwhile, I would 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 this questions that I asked you to enable me to inform you what to do next. And 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.

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 please send me your persona! Phone and fax number to me for easy communication in this transaction .you can contact me on my direct line +27-73-934-00-67

Waiting to hear from you
thanks and God bless

Best regards

Mrs.Susan
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Destroyer
Scam Destroyer
Posts: 4061
Joined: 24 Jan 2020

Susan Shabangu - South Africa - susanshabangu423@gmail.com

Post by Matrixy »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

from: Susan Shabangu <susanshabangu423@gmail.com>
date: Mar 26, 2020, 2:00 PM
subject: FROM MRS.SUSAN SHABANGU, THANK YOU FOR ACCEPTING TO BE MY PARTNER
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3372
Joined: 10 Feb 2020

Susan Shabangu - South Africa - susanshabangs.gov@gmail.com

Post by ShapeShifter »

from: susan shabangu <susanshabangs.gov@gmail.com>
date: Jul 30, 2020, 10:48 AM
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 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. Contact us here if you had interactions with a scammer and need support.

Return to “Business Relationship Scams”