Scam Tip Report #91061 - CONFIDENTIAL
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-07 00:46:20 Nigerian/419 Scam |  CONFIDENTIAL
FORMER MINISTER OF MINING SOUTH AFRICA EMAIL: susshabmin@gmail.com Dear Sir. First, let me start by introducing myself as Mrs. SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 2004 to April 2009, and now former minister of Mining under the auspices of the former President of South Africa MR JACOB ZUMA. 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) THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Safety and Security, 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 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 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 but I never knew that it was over-invoiced by him. I am afraid that the government o f South Africa might start to investigate on 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 you to assist me in moving the said US$30.5M into your account in your country as I want to present you to the Security and finance company as my late husband foreign business partner that the said US$30.5M was meant to be transfer to you in your country and with all the back up legal paper work my Attorney will prepare will facilitate the transfer of the said US$30.5M into your nominated bank account in your country. As soon as you confirm that the US$30.5M is in your nominated bank account in your country, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, 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) However, you have to assure me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency I will like you to contact my first son . Due to my sensitive position in the South African Government, PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVE NATURE OF THIS TRANSACTION JUST EMAIL ME OR CALL MY SON ALEX. I prefer you send email to me. You will have to send down you private telephone /fax number so that my son will be reaching you from time to time this is for security reasons. Please I do need to remind you again of the need for absolute Confidentiality of this transaction in order for this transaction to be a success. If you do not feel comfortable with this transaction, do not hesitate to discontinue. You can contact my son on his mobile phone number: +27 786780814, his name is Alex Shabangu. Thanks for your anticipated co-operation and my regards to your family. For security reason contact me through this my private email: susshabmin@gmail.com Yours Faithfully, Mrs. Susan Shabangu Former Minister of Mining Republic of South Africa. | ||||||
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