MRS. SUSAN SHABANGU
FROM: MRS. SUSAN SHABANGU.
Deputy Minister Safety and Security
SOUTH AFRICA.
House Phone Number:+27-73196-8108.
Fax number:+27-866-922-050.
Email:susan_shabangu@minister.com
Dear : Friend
Compliments of the day to you. Obviously this message might come as a surprise to you, but please consider it as a high priority issue which will definitely change our destiny. let me start by introducing myself. I am MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.
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 the South African government on line, www.gov.za click on, Contact Information, click on Deputy Minister,then click on Safety and Security finally click on Ms Susan Shabangu and read about me.
I MRS. SUSAN SHABANGU, got your contact through the South African Chamber of Commerce in my earnest search for a reliable individual who can assist me to make this transaction a reality.With my believe in you i know that you will never let me down.0r go toexpose it to another person.THE PROPOSAL, After the swearing in ceremony making me the Deputy Minister of Safety and Security, my husband Mr.Ndelebe Shabangu a miner at Kruger Company in South Africa died due to severe cardiac arrest in a South Africa Hospital,
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.
I am contacting you as a foreigner because this money cannot be approved for payment into a local account, but can only be approved for a foreign account because it was insured and there is aclause in the depository agreement by the Bank and my late husband which states that on Nocondition can any local withdrawal be made from this account unless the money is transfer into my foreign partner account. In effect withdrawals can be made only when the money has transferred from the vaults of the bank to a foreign bank account.
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 as Mr President was saying in our last conference meeting and 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 MRS. SUSAN SHABANGU, will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son [Collins] with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 30% of the principal sum which amounts to US$9,150.000.00 (Nine million One Hundred and Fifty Thousand United States Dollars Only) 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. Due to my sensitive position in the South African Government, PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE email address.
If you want to speak with my Banker, that is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time,to enable the immediate transfer of this fund.Please I do not need to remind you of the need for absolute Confidentiality of this transaction. So make sure you read carefully and understand the contents of my mail.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
SUSAN SHABANGU
Dept. Minister Safety & Security
South Africa.
This is a response letter to me … from Susan Shabangu (?)
Dear Umar Gundul
I am very pleased for your willingness to assist us towards the conclusion of this transaction in goodwill and good faith despite you not knowing me in person but as we move forward you will know me. Also I am highly pleased to transact with you in this matter provided you promise to maintain the absolute confidentiality of this transaction until this money is finally transferred into your bank account in your Country, as you know the way this money was made, I don’t want to lose it because this is our future, based on this, we are putting our trust on you and hoping to invest this money with you under your close supervision as the fund manager by going into partnership. I need your maximum co-operation in this transaction to ensure the successful completion of the transfer to your nominated bank account in your country.
Based on my present position as a full member in the South African Government th at is why I am involving you and also stand in the gap as the rightful beneficiary of this money. Please note that all documents that we are going to use in covering you and this amount will be secured by an indigenous lawyer and I have a very good and reputable lawyer who will assist us in arranging for these documents before the bank will make the necessary transfer to your nominated account in your country.
Base on this preview you are requested to come down to South Africa for the following reasons:
(A) For us to see face to face and to enter into agreement by the endorsement of the Memorandum of Understand which will protect our interest to avoid cheating which will be drafted by the lawyer I mentioned to you above.
(B) To open a non-residential investment account in your name with First National Bank of South Africa upon your arrival, First National Bank of South Africa is going to be the transferr ing bank of this fund into your account in your country. We have finalized things with one of the directors at the First National Bank and he has accepted to help us once we have secured all the necessary documents to cover this fund on your arrival.
(C) The money will be deposited into the account which you will open here in your name by the help of an indigenous attorney and the banker before onward transfer to your bank account in your Country which you will present your bank account details to the attorney and the banker during your arrival in South Africa.
But if it could not be possible for you to come down to South Africa then the lawyer will stand on your behalf to effect the smooth run of this transaction but you have to discuss with him on what he should do to effect this transaction fast and also to make sure the money is deposited into your bank account you will open here in South Africa before the bank will transfe r through your account here to your account in your country.
Finally I await to hear from you soon
Yours Faithfully,
Ms. Susan Shabangu
Buenas tardes quiero informar que yo deposite 7.000$ a una cuenta envianda por la supuesta shabangu, tras una investigacion logramos obtener los datos del beneficiario de los 7.000$ la cual respondia al nombre de jose chiquito socia y amigo de rafael wilman, estas personas estan residenciadas en miami florida asi como en otros lugares de EEUU, si les sirve de algo la mayoria de estos estafadores conocen a las personas ellos no llegan de casualidad a tu correo para mayor informacion EMAIL, republica bolivariana de venezuela
I, Johanes from Indonesia also wanted to inform about the same thing, as below:
FROM MRS. SUSAN SHABANGU
MINISTER OF MINERAL RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
TELE: 76-800-966
Good Day:
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Mineral resources of the Republic of South Africa since May 2009. To date under the auspices of the 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) You can view my profile and read about me. THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Mining, 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 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 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 bankers 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 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.
(susansha00@gmail.com) if you want to speak with my Banker that promise 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.
My regards to your family
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mineral resources of the
Republic of South Africa since May 2009
I recieved this from an address “sshabangu@cantv.net” (Five Star Bank, Geneva , Switzerland) and so I decided to look up some of the info., apparently some of it is actualy true but obviously, the rest of it is a scam. watch out for it…… and now the sum is 30% of 85 milion
Dear Friend,
Kindly reply direct on this email:mrsmaria_steven@hotmail.com
Dear Friend,
Due to network problem here. I will advice you to check your spam in box please.
Waiting to hear from you.
Yours sincerely,
M/s Ingrid Johnson
Group Managing Director
Star Bank Geneva
does anybody try to complete this matter to the end ??
This is real!! I gave her all of my account information and they deposited $32-million in there just like they said they would. Don’t miss out guys. Give SUSAN SHABANGU anything she asks for. She’ll turn you into a millionaire overnight. (I’m kidding of course!)
i recieved a email regarding this issue,,.my wife found its is scam she said the same testimony of all the victim ..MRS, SUSAN SHABANGU…its a fake!
I have been receiving numerous emails from what are supposed to be Mrs. Shubango and the banker, Mr. Robert Smith who is supposed to be with the South Bank in Africa. They have even gone so far as to have me open a savings account into which to deposit the money. They asked for no payment until the money was supposed to have arrived in London in Barclay’s Bank and I have even received a copy letter from Barclay’s bank which says the money is in a transitory account and ready to be transferred in a matter of hours, but a form is needed which will cost $8,200.00 to obtain.
I had noted a lot of discrepancies in the language and the last several letters have really deteriorated and several have been sent repeatedly since this arrived in the London bank. I sent an inquiry to the bank in Africa to see if they had a Robert Smith employed as what he says he is and also to Barclay’s in London to inquire if they really were holding money for me and sent a copy of the email that was supposedly sent to the guy in Africa. I have not had time to receive a reply to either of them, but expect them to come back saying they do not have anyone by either name at either bank. It is sad that people will try to get money in this manner and you can guess what I’m going to do with all this. I have kept every communication from them along with my answers so if anyone is interested in them I’ll be happy to print them out.. Maybe it will save anyone else from being taken for something by these crooks….Ruth B. Rogers.
Got mine today, Jan. 6, 2011.
Difficult to read the letter with rolling eyes.
Loved reading the “sucker alerts” (comments).
This is great fodder for a TV news program!
Even I received same mail today…….
hahahah i like this email , althow im not from foriegn country , i received this email today 10 Dec.2010 , and i wand smiling
the only question i asked myslef is What are they doing all the time ? hahaha are they searching online for emails or they are writing same letters and publishing them l0o0ol
but i feel sad for any one belive on them i hope no one do
I get these all the time. I can’t believe some people actually fall for it. You should be suspicious when they ask for money or credit card details. If you wanna give me money, just give it, no catch….
I got this email as well. I am embarrassed to say that a few years ago i fell for a scam like this. From Europe they got my name and address and $950. I never was able to recover my small savings. I reported to the police and higher authorities but got nowhere. I hate that this type of junk is allowed to come into the sanctity of our private emails!! How do they get our emails??
damb they still playing around since 2007 till now, i just got the same damb thing/ it’s Oct 2010 now!!!!!
this message I received in my email ruth12125@hotmail.com, that also he was stolen by un to hacker Nigerian; if somebody to use this email ruth12125@hotmail.com I am not;
now I made ruth12125@ hotmail.com.br because my bank and official documents necessary of my official email; but I did not arrive to fall in this decoy because I do not have money some; that now only wrote it me of new indicating its manager Robert Smith in the Standard Bank where wants to give to me 100.000 dollars of compensation and he speaks that he obtained a person in Whisker helped that it; then now the money order started the email for used it now was susan susanshabangu1956@live.com therefore they take note of this new email used for it here in Brazil
Hai all friend, I just received this scamer and laying email. hope interpol (international Police) take action.
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING
REPUBLIC OF SOUTH AFRICA
TELE: +27- 717-898-947
EMAIL: mrsshabangu004@gmail.com
DEAR FRIEND.
KINDLY VIEW THE ATTACHED BUSINESS PROPOSAL FROM ME MRS. SUSAN SHABANGU AND URGENTLY VIA MY PRIVATE EMAILmrsshabangu004@gmail.com OR CALL MY SON DANIEL SHABANGU +27 717-898-947.
REGARDS,
MRS. SUSAN SHABANGU
I think a joke, I believe this is her information, real or not?? I received the same message
FROM MRS. SUSAN SHABANGU
DEPUTY MINISTER OF MINING
REPUBLIC OF SOUTH AFRICA
Email: shabangususan.mrs@gmail.com
TEL: +27-76-800-966
Greetings to you,
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Mining of the Republic of South Africa since May 2009 till date under the auspices of the 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), you can view my profile at my website (www.info.gov.za/gol/gcis_profile.jsp?id=1066).
THE PROPOSAL; After the swearing in ceremony making me the Deputy Minister of Mining, my husband Mr. Ndebele Shabangu died while he was on an official
etc. etc.
i too have received similar email of this type same woman in SA ministry i google all suspicious emails and if as above they are proven to be fraudulent i pass them on to the police and ask them to look into these people hopefully one day they will get caught but i am not holding my breathe for that .
this has been going on since 1997, i have read almost all the 127 responses i feel sorry for those who don’t google anything that looks suspicious. I hope that whoever is mass mailing these emails get caught.
I too have received this email from Mrs SUSAN SHABANGU. Of ‘course’ it is fake! That goes without saying. Though ‘more’ to the point, I cannot believe that the people writing in to this site in the main have no definitive idea on ‘how’ to put their point across articulately & in written understandable English. I have ‘really’ struggled to read & make sense of this strange patois language that is used here.
It isn’t difficult to spell. The word is underlined in red when it is spelt wrongly. All one has to do is to change it to the correct one. It makes much better reading for others, and one where the whole story about what they’re trying to say makes sense. The written word (in any language) if written & expressed correctly, is beautiful, sincere & a joy to read. Yes, this farcical email insults those of sound mind & of a reasonable intelligence.. Although, to me it’s no worse than the complete & awful misuse of our Mother tongue.
This is ‘Internet’ speak of the very lowest denomination. Forget Susan Shabangu; Let us first learn how to speak & write & convey our thoughts in a more literate manner. If we can’t do this, then we risk being a perfect training ground as prey for these unhinged individuals who ‘depend’ totally on our uneducated responses in order to compliment their underhanded unethical charlatan way of life.
I got this e-mail today from Susan Shabangu. Am I glad I have check this site! What a fraud! Hey people, usually, if it is too good to be true, it is not true.
hey itz all fraud guys if u have passport scan copy of susan just look closely that pic. is attached to it.. see up near her fore head there is another pic below it which has small head top seen there…
damn,, i got this email aug 24 but didnt see it untilii today,
its funny how there are so many wierd people full of BS in this world
anyways im 17, so i wouldnt help anyways, but watever
people that do this need to get a life, and learn how to make real money,
hope no one ever falls innto these kinda fake thinqs
I got the same letter too about this lady and called me when I gave them my number , but after looking her up and google her name I did not realized how much email solicitation articles that she has send. It is so sad that people like her exist and I am glad I did my research.
thanks to all of your comments and I hope someone reads mine too.IT IS A FAKE AND SCAM
Now has became dr. james shabangu.
I wont reply. However how does he get my email? I work with the dep. nat. defence.
I also received the same mail through both email and post office a day ago and I did my best to assist her but when I went into her face book, I was surprised to read all sorts of comments about her which faded my interest.
Is this letter from this human being so called Susan? Can a Government’s Minister send such mail containing personals and needs assistance from any body around the whole?
I think some other people might have collected her true information and deliberately sent it to the internet for the interested people to spend money trying to contact her through email, phone or even fax.
I am sorry if anyone have received any positive answer to this but my opinion in reference with the peoples’ comments here, is that; I advice nobody to waste your time, energy and effort regarding Susan Shabangu because its a fake news.
Hi,this is jerry frm Papua New Guinea (Lae Taraka),a island nation far away in the Pasific. I also got that same message of Susan Shabangu not in an email but strait from my postal address which was trully a real suprise for me. For me i am still confused how that so cold culprit happen to got my private postal address and able to send me such a letter from a far away nation???
Hellow pls somebody can help me with information is this issue real of Fake ? About susan ??
Good morning all of you. Wish to all of you best of luck.
This is Oli from Dhaka Bangladesh. I got same type of email from Mr.s Susan.
She is asking my bank account number & passport details, also she advise me to cantact with her power of atourney for meney transfer issue & what is process.
But Yet I did not contact for next step.
SOme one pls advise me what I will for for next — or stop it.
Pls advise.
Best rgds
Oli
Cell phone # +880 01911549330
oh god i cant believe that lady is doing that i though i am the only one who got that email and scammed but the good thing i like is that she or he who is doing that wont live in peace and the bad thing the fall for the wrong person and if they believe in African things they will know them end is close and where else they would go god also is there who is greatest and powerful and who created us and who wont live them for the pain they did for others and for scamming innocent people, i just wish if they could just go hell.
Today I got this email, I am going to receive 6.1 million wow. What the heck these guys are thinking. I am sure some stupid ppl must have fall into their trap that’s why these jerks are still sending these scam emails. But WOW 6.1 million !
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-82-046-953
susanshabangu6666@gmail.com
Good Day:
First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the 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) You can view my profile at my (website by clicking ( [snip] ) and read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, 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 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 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 bankers 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 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. ( susanshabangu6666@gmail.com ) if you want to speak with my Banker that promise 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.
My regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mineral Resources
Republic of South Africa since May 2009.
TELE: +27-82-046-953
susanshabangu6666@gmail.com
I got this types of mails too many times,
these all are froud, dont belive
I got this e-mail about a week ago and said I could use the money for the program I am producing to help eliminate AIDS in Africa. So I was hoping that I would be able to put the money back into that country and the peope who are living with A IDS there and around the world.
I told the woman I spoke with about the program I am doing and toled her to look at tennis meets dance extravaganza, the song “Wild Card” and she would see why I would get involved. She told me she did it and was so happy to be in a position to help. I will keep looking for the money
Yes,days ago I received the same mail,but I will not wire one penny to them.That is I have not owned the money required.Haha…
I got this email today I have been getting a few different ones ever since I applied for a loan there all idiots as if people in trouble are gonna fall for this and send money out that they just don’t have haha
I receuved the same email today. It looks that the fraud game has been run for a long time. Why does it run so long time? Who can stop it?
I also got the same mail ,and the money of beneficiary was allured.But I think it is a trap.Maybe the mail has recovered all of the world,it ‘s horrible—
this message even come to China, what a pity. no one caught hie/her?
my god, this is totally a scam.
i do not believe it either.
It is now July, 2010 and the scam continues although the sum has been upped from $3.5 million to $30.5 million.
Others have referred to this scam artist as “she” but the would-be thief could well be a he.
Hallo Betrogene,hatte leider erst nach langem Kontakt gemerkt .das
es sich um Betrug handelt.Erst kurz vor der Transaktion sollte Geld von mir
gegeben werden.Diesen Leuten gehört eine Gefängnisstrafe.
Dachte wirklich daran zu Helfen den als Redakteur von lowo.ch bin ich das meinem Ruf schuldig.
`´E incrivel como as pessoas acham que outras são completamente Idiotas a ponto de cair em uma parada desta. Eu recebo no minimo dois email deste por semana. Este tipo de milagre tá dificil de acontecer hoje em dia. Deveria usar sua imaginação para coisas mais uteis neste mundo.
Whoever do all these nonsense works, I heartily suggest them to stop it and use your time for creative works. There are a lot of things that you can do for the cause of humanity and prosperity of the human kind. Think it and pave your path to global popularity. Wish you all the best.
It wouldn’t be the first time in history that the real person pretends to be someone else. Hey guys – get yourselves together!
If the potential benefit is great enough, everyone seems to loose their minds! If it was about a 1,000 USD everyone just would have laughed about it and happily erased the email.
Look at how much effort everyone puts into this obvious and stupid matter. Nigeria started as host country for this kind of emails years ago, RSA is now catching up.
Go find your own explanation why in a country, and yes, a democracy like RSA, smth like this is possible for years – someone pretending to be a high profile person and nothing is happening to put an end to ……. and for those who are a little into history: Honi soit qui mal y pense….
My opinion for the future: these emails will be coming in for some years to come. If you out there are trusting enough to even consider it as being real. I just got one last week – with a new job title of hers, of course ;-)
Cheers, TheEagle
Stupid Woman,
She think she is smart but she is not……..the idiot should stop all this trash
yep got this email today i have received several scam emails like this its really sad make a real living get a job and earn money dont steel it from people who work really hard to put a roof over their heads and food on the table it really makes me mad getting peoples hopes up only to rip them off lucky i have never fallen victim to these scams but i know people who have there is an old saying anything that seems to good to be true often is…..
I received the email yesterday at first you would think it is real issue. after investigating i discovered that it was fake. people are craft how do the forge her passport?
Wow this lady has 30 mill and cant pay the fax
aint that a trip
what it they sendthat email to a federal agent
It is amazing that these types of emails are allowed to go out. I am sure that someone will send money. If not, they wouldn’t do it.
It’s all scam!!! I got the same message today as well. I guess people have nothing else to do!!!!!!!!!!!!!!
I got the fraud email today. It appears that Mrs Susan let her password go astray. Thus, it was possible for scammers to manipulate it to this extent of creating the so called Susan communication group. Soon or later we, “friends of Susan”, shall become real friends and form a kind of communication network.
I advise everyone, not to let your password go offhand. The consequence of negligence can be exorbitantly immeasurable.
Take care.
Gervas N (Tanzania)
I wonder what she would say if she had to read all of this for herself?
From Paragraph 3 or 6 (depending on the version of this letter):
“This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa… I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date… they will confiscate it and seize his assets here in South Africa…”
In other words, “my dead husband/father embezzled the funds, and I don’t want to give it back.”
This is the very definition of Money Laundering. If it were a true story, you would be guilty as a co-conspirator against the South African government to get involved. Yes, I mean you could go to jail!
Given the number of innocent black South Africans who were robbed of their natural resources and human rights, as well as those who gave their lives in the fight against the government of apartheid, why would you want to help an individual abscond with (and personally receive) money that is so vital to their sovereignty.
What makes you so special?
For those who lost money pursuing this: Quit crying. You tried to aid and abet fraud, yourself.
I am not going to cry that I have been cheated out of my money , I have not sent to them a penny ! The money is there… they should know, — they should pay for ithe expenses.
Continued part: II
We can not be sceptical of all these Emails,
As a matter of known history at the end of the South African Aperthaid, the newly elekted government decreed that all white land Lord-Farmers had to give up their land to be parcelled out to the Black field workers. Some farmers had a good sence and sold their land or borrowed hevily from the Banks agains the Deed.
After the South Africans all or most of the African Nations like Zimbabve followed
suit and Confiscated the lands and income properties, just like the Communists did in the Eastern Europiand Nations after th Russian example fo the 1917 Revolution. Some sold their farm or borrowed agins it and steshed the money in South African Security Establishments like Self storage places charging $5000.00 per month storage fee.
To make matters worst, South Africans fearing the influx of capital will have to much influance on the economy, it become illegal for the Immigrants from those countries to spend their money in South Africa.
Many of the farmers Refused to give up their farms and most who resisted, gotten killed on the spot, and it was legal. The wife and the children were let go and evenually the government compensated for the Loss of property, and many of the people have taken refuge in South Africa to find that they can not invest their money and the storage companies where eating a way the Capital.
So the best thing to do was to look for a partner overseas preferably in a free country like the US, Australia and Canada or UK. All that manuvering has taken place begining about 20 years ago and most of the money have come out of South African Safe deposit houses.
There is nothing alse to do now for the Hustlers , knowing the history, they are aware that those days people where freely sending moneys to cover the incidental expenses. They are now attemting to extract moneys without money in the waults pretending that there is still some money with ever more saddening sap stories. It is hard but you have to develope a way to filter out the crocked ones.
Very truly yours.
I believe you, you are all so smart, — not so fast, may be hind sight!
Or may be you are just like me wished that it was truth, that there was a ticket a way out of your neighborhoo into a gated comunity for the kids to grow up in.!
I remember in my head I had the notion to wanting to believe that luck just flew into my Email address. I cooperated with Suzan Shabangu, and pretended that it was not espcially bad that on the Statement of deposit the signatures were not resembling the Printed Name of the signaturees or that they where not legible scribles …I just wanted to beleive that there was all that money in fact deposited in the drowers of that Security company in Johanesburg. After all, can not everyone have a signature like John Hancock- even he admitted that he practiced to develope a great signature..!
But there came the time of the crescendo of our affair with Suzan Shabengu, when she and her Partner Mr. Bongnany (he was the real perpetrator here) at the Bank asked for me to pay the transfer fee . It was not much only pay 0.025% of the money to be transfered. That comes to how much after 30 million? = it comes to 7500.00 dollar US “only” It was only the better part of my two (2) monts of net earnings at my most productive part of my life. Wait a second Suzan, —
I tried to fenagle my way out of my obligation of this part of the partnership.
I suspected that there was something like this come out after she described in detail that she paid over $30K for legal fees for the “Clearance Certificate”..!
This so called “Clearance Certificate” is nothing alse than a requirement by the US Patriot act of 2001 (ala George Bush) of a simple statement attesting by official of the Sending institution that the Asset to be transferred is not a product of money laundering or monies from drug dealers, or that the money does not come from any of the Islamic countries or from a radical Islamic group.! That is all the Treasury agents may ask for –said the US Congress –othervise they would stiffen and obstruct the inflow of capital investment to the US. !! (31 CFR 103.110 et al.)
So I was suggesting to Suzan Shabangoo that she borrowed back from her attorney of “extortion” some of her money to pay for the transfer fee.
I have lost half a night sleep over the question that I should send that money or not, and if I do not send it, I should never forgive myself…! She insisted that she has no way to pay the transfer fee that I should be so nice to come up with te fee.
So I wrote to her: dear Suzan Shabangu, I will be honest with you that I am on this side of the Ocean have not seen yet a credible evidence that there is all that money waiting for you to put your hands on, You on the other hand know wether there is that money or not, therefore I let you figure it out how to pay for the transfer.
I do not care if you go and walk the street to hussle up the money or what not,
I can not in good faith be asked to send $7500.00 to you. Besides you did not even send me a certain decent address where am I to send it.
Thank you Suzan , God bless you.
Paul
I was a victim of this ”
CRIME” Scam, and lost everything I worked hard for, I was wondering why the Police can’t find out from the internet provider the real names of these scammers and arrest them. they have distroyed my life, my Families lifes and my son who has “autism” by taking that moneu from us I feel that they are the same as a Fraud, Theft. Why can’t they get them that is the question. Plus why can’t they get the location from there Phone numbers, and fax numbers again from the Providers. I think they should freeze all the Bank accouonts in S. Africa and return all the money that I lost as well as thosr others that have feel victim.
I want answers to all these questions and no one can do that, is there someone that can? if so advise me please I’m losing everything.
Ok obviously this is a scam. People arent stupid nowadays, maybe a few, but society is wising up to all this. Can you believe they still try. I wont lie, I thought this was a good one, I believed it for awhile. But honestly, this is ridiculous.
this is madness where is justice in south Africa…..the law must be enforced
i received the same email not long ago.
i also received two phone calls in the middle off the night about this matter.
i cannot believe just how low people can stoop.
put her in jail and the other guy pretending to be a bank official ….
I already received E-Mail from Susan Shabang and She promise me 30 % from I15,000,000 ……oo..oo ..yach I am became a rich man ….ohh my good but she is a lie woman . …….maybe S he is the crazy woman ….ah ahalaha hahalal. The famous woman in South Africa but wrong the situation in the Publish by Internet
Someone should find the author of these scams and prosecute them for wasting our precious time.
Others might be fooled and lose money contacting lawyers etc.
I got my “$30.5 M” version of this same letter – totally a scam from Nigeria – they will ask you to send them money so they can send you an ATM card.
i got the same e-mail but i was going to get about 19 million i am calling the bbb up on her tomorrow this woman needs to be stopped for what she is doing
Hi friends
I have also recieved a mail from the same source. I am not believing that they are such masterminded. they provide me each and everything regarding money trasfer authority letter from South Africa high court, insurance cover letter for transfer of money. and even a slip of transfer a money sum amount 30.5 m USD.
let me check in the next coming two to three days for this transation. the haven’t demanded any money till time. but i know this is a fraud and they will ask now for bank transfer fee charges for fund transfer.
will write again you people in next coming days.
I just got this e-mail today. She is pathetic and needs to be stopped.
but why she still exist in goverment? to : president zuma, do you know your minister is ……………….. many people?
I just recieved that mail today too… I agree put her in jail…. annoying with those mails….
It is sickening that scams like this are able to continue someone needs to put this woman in jail where she belongs
damn rite it is fraud
my biggest problem is that i get these request from people in south africa…..whats going on with those people.
golden rule………..never give money to strangers……..at least a little pussy can compensate for it……..then again its better to give money to a charitable org
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING,
SOUTH AFRICA.
E-mail:mrs.susanshabangugov1966@gmail.com
PLS CONTACT MY SON MR, TERRY SHABANGUN
Dear Sir/Madam,
First, let me start by introducing my self as MRS SUSAN SHABANGU , a mother of three children and the Former Deputy Minister of Safety and Security since 29th April 2004 to 11th May 2009 under the auspices of the President of South Africa MR THABO MBEKI. Now Minister of Mining under the leadership of MR JACOB ZUMA President of South Africa.
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US $14. 5M (Fourteen Million, Five Thousand US Dollars Only Hundred).
You can view my profile at my website [snip] click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on my name Susan Shabangu and read about me.
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 doll are account which amounted to the sum of US $14.5M 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 but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might star t 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 your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, 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%. 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. Due to my sensitive position in the South African Government, PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE DIRECT LINE.
I prefer you send me email or call my Son Terry Shabangu. All correspondence must be by my Private mail address (mrs.susanshabangugov1966@gmail.com ) if you want to speak with my Banker that is fine and okay by me. You will have to send down you private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours
Faithfully,
MRS. SUSAN SHABANGU
MINISTER OF MINING,
SOUTH AFRICA
CONTACT MY SON MR TERRY SHABANGUN
TEL: +27-720-110-046
****
this is the new letter that i recieved dated back last Sept 25 ’09
HOAX HOAX AND ANOTHER THING.. HOAX!
this is the sneakiest email i have ever got. this really sucks. how come this……send email to me middle of nowhere….i didn’t believe this email but i did replied but i finally knew that i was simply wasting my time..What jerks!
Hi Folks !
Got the same letter today !
Of course, I wont answer back: it’s a fraud, I know it for sure.
Last year my boss (imagine, my boss, one the most respected professional in his area of work ie finance…) was to the point to send the money to get the BIG money!
I warned him ; it told me that he called in Africa and everything seems ok… “if people give their phone number and don’t hide, it’s not a trap… he said).
Well, at the end, he listened to me and didn’t go further.
Last but least, the letter travels around the world : I’m in Paris, France. So hello from the Paris lads and don’t answer to this stuff of a letter, ok ?
Take care,
Yako
wow, so mane people people fall for this…. common sense will tell you this is a huge scam to get your money…. wake up people who the heck is gonna trust a total stranger in another country with millions of dollars of their money…. come on y’all cannot be serious (those of you whom are questioning if this is a scam or not) i get these emails all the time… they are funny to me people really think there are some trusting, kind people out there that would believe that they was chosen to hold all this money randomly….. not true….. sounds like another scam from those crooked clowns in Nigeria…. i feel bad for the Nigerians who are good hard working people these jerks give them all a bad name……
my husband received the same message.i dont trust it.
These people are uneducated and entry-level criminals. Their style of scamming people is very weak and obvious. I think they are a group of people involved in using a similar letter to defraud people. I think my son does a better job at getting $10 from me than these idiots. They should be found and prosecuted to the fullest extent the law allows. I believe they could be scammed themselves if someone tried just to expose their identities and put it all over the net with their pictures. They show these scam artist on “MSNBC Investigates” all the time and they are usually from Nigeria. You should check it out and you too will see these morons in a hidden camera then exposed.
this is fraud… i receive from minister for the first but from other person is many time. for the first time i give my identification after that i receved this alot so i knew it is something wrong… so please dun trust that all. please….
sorry, but I’m going to write in spanish because I am chilean…
bien, hace unos dias mi padrastro recibió un mail con esta carta, habla de que hay en juego 15 millones de dolares y pide ayuda ya que si el gobierno en que trabaja, que es el de Sud Africa, sabe acerca de este dinero se lo quitaran. Esto es como una herencia que le dejo su marido en una cuenta…
mi pregunta es ¿como averiguaron el mail de mi padrastro? ademas no creo que alguien llegue a caer en este fraude ya que es evidente q es falso…
espero que sea difundido algun comunicado en facebook, ya que es tan famoso, para que la gente de todo el mundo sepa que es una farsa y para que la pobre señora susan shabangu deje de ser molestada y que su numbre deje de ser usado… espero que puedan entender mi mensaje
English:
But a few days ago my stepfather received a mail with this letter, speaks at stake $ 15 million and asks for help because if the government works, who is from South Africa, knows about this money as removed. This is like a legacy that I leave her husband in an account …
my question is how to find the mail from my stepfather? You do not think anyone gets to fall in this scam because q is obviously false …
I hope it is released some statement on facebook, because it is so famous, so people around the world to know that is a sham and that the poor lady susan Shabangu longer be disturbed and that the N. ° longer be used … I hope they can understand my message
Santiago de Chile
My Dear Juli,
You seem to not understood my situation here and the nature of this transaction. I would prefer you come here so you can be well aware of the situation one on one. I did not expect you to assist financially in this transaction. This latest fee came as a surprise to me. I have already spent a lot of money in documentation of the transfer, insurance coverage, securing transfer approvals, etc, all in your name. I also oiled some palms here in order to secure an early approval in your name for this fund transfer. Asking you to assist in paying this last fee whould not surprise you if you truly want to assist, in order to have the bank transfer this money to you without any other delay. Alternatively, you can come and pay the fee personally and also witness the transfer of the money to your account before you leave.
But if you are not capable of this huge transaction we may look for another capable person.
Regards,
Susan
Dear Mr.Juli & Family,
Today is sunday and i have just returned from the church service and was able to read your email. It’s a thing of joy to ready your mail.
Well, dear Mr.Juli, i am like a mother to you and your beautiful wife. Born 1956 february 28, you can see that i,m getting old and can never decieve anybody but to help someone who wants to deceive another person.Anyhow, you have proved to me that going to business investment with you will be a very successful one.
I am such a person who before before i take up any important issue must pray and meet with my pastors for advice.When we begin this journey earlier i contacted my pastor and told him about you. He said that i must give him a month after one month our pastor called me one day and said to me Mrs.Susan, i would like to give you an answer for what you explained to me one month back.
He now started to explained to me that i must not waste time to proceed for my business investment proposal with you.He said that you Mr.Juli is a very honest and trustworthy person who will never disapoint me.It was after that day that i built my 100% trust in you.I am a member of the African national congress{ ANC} with my late husband.We went to exile both during the apartheid regime that handed power to the first civil government in 1994. But my two children Mary and Dr.Joseph Terry was born in exile.I was appointed for the first time in 1996 by the then Mr.Thabo Mbeki government.
Dear Mr.Juli, my father was killed by the apartheid police for answering his cellphone in the present of a ploice officers.He was arrested and detained.A week later we received a report that passed my father have passed away in his detention cell.Also, my mother a domestic worker was shot dead by the apartheid police officer for working late in the night.By then no back man or women are allowed to cross whereever the white man lives.
Dear Honest and trusted Juli, my stories is very big but don’t want to remember them.Today, when i look at women whom their husbands maltreats, it pains and that’s why i suggested that i must arrange to establish a charibale organisation so that some women, widows, disabled can have a relief.
Like earlier told you, i am getting old and will definitely retires next year to enable me have rest.Please, you don’t need to panic, you are in the right place.We are already one family.My son Joseph and her wife travelled to the Democratic Republic oF congo and will soon be home.Also, i have already inform him to call you as soon as he returns back.
Kindly send my special greetings to your wife and children.
May our Lord continue to bless you all.
Remain blessed,
Yours sincerely,
Mrs.Susan
I am from Turkey I receive mails like that ,everyday, every second and I can tell you, all of them are fake!
hey michelle, I got that ducument to and a list of other stuffbcuz i was playing along with her. It u look n research carefully her contact numbers are all wrong. It just so happens that I have a friend from south africa and he informed me that lady is the minister but it is a scam with her name on it. So be aware. Also, don’t be fool it took no time for Google to pull up her name bcuz after these letters google register her name bcuz of how many ppl was researching it.
BUT NOTE THE BIRTH DATE ON HER PASS PORT IT IS 1965, MRS Susan’s DOB is 1956 and her husband died in 2002 not 1996
Read the fine prints of your letters guys. but u never knw this may b some rich person wanting to c who will solve this mistery and award them. Like Opra or Donald Trump, who is famous 4 playing these type games
Bahamas
My Dear Sophie,
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 can not forget how you are the
very first person I contacted to help me and till
today, I still don’t know what went wrong.
Anyway, 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 that my former Banker for you to contact him and he
will transfer the US$100,000 to you.
Best regards,
Mrs. Susan Shabangu
—————————————————————————————————————
And there’s much more, she also asked to see my passport and a whole bunch of things : S except, i never gave it to her, cause it all just sounded SOOOOOOOOOOOO fake.
I have received this Mrs. Susan Shabangu email. I didnot think twice, but to reply to the sender in this way, “TO HELL WITH YOUR STUPID MONEY!”. I have had several of these scams and they all look similar-TOO MUCH LIGHT AT THE END OF A TUNNEL. It should be clear that this is not THE END OF THE TUNNEL but LIGHTS OF A LOCOMOTIVE MOVING TOWARDS YOU in the tunnel
Yes, i got the email today…WOW these people go through alot to get money out of our pockets…and to use GOD for the help…..THATS REALLY SAD!!!
I just recd this email today and decided to do some research. Yea I was hoping it was valid, I could use the funds. I’m very thankful of websites like this one!
I received this email today, believe it, it’s scam and this originated from UK and Africa by African crooks mostly Nigerians. I’m a Nigerian myself and sure this is from them
I can’t believe that most of you people have the slightest doubt that this is a scam!
Of course its a scam! The reason these scams exist is because they try to play on the good hearts of people just like you.
Please do not believe that someone would just put millions of dollars into your bank account.
Good luck and be safe!
M
I think this people doing this…whoever they are, are damn stupid….they don’t have work to do……got the same mail…and i know they are just common thieves…
They should all go to HELL…that a better place for them…
URGENT TRANSFER ASSISTANCE
Dear Sir/Madam
First, let me start by introducing myself as Mrs.Susan Shabangu, a mother of three children and the deputy minister of safety and security since 29th April 1996 to date under the auspices of the president of South Africa Mr. Thabo Mbeki.
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.m (Thirty million, united states dollars only) 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.m 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 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 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 bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.
I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund into your account, 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 25% 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. Due to my sensitive position in the South African government.
Please do not call on the office line, because of the sensitivity of this transaction except of the above direct line; you can contact my son Alex Shabangu direct line +27-783-317-554, I prefer you send me email than call. All correspondence must be by email to my private email address, susanshabangu11@gala.net If you want to speak with my banker, that is fine and okay by me. You will have to send down you private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Susan Shabangu
Ex-Dept. Minister safety & security
Very entertaining! I especially liked how I didn’t even have to type in her full name for the Google search engine to register what I was looking for. Not as intimate as it should be, considering the request is suppose to be ulta-confidential. These people put so much effort into scamming. If they would spend just as much effort in their good work ethics, they might have been very successful by now. What a bunch of losers!
Данный поÑÑ‚ по-наÑтоÑщему помог мне принÑÑ‚ÑŒ очень нужное Ð´Ð»Ñ Ð¼ÐµÐ½Ñ Ñ€ÐµÑˆÐµÐ½Ð¸Ðµ. За что автору отдельное ÑпаÑибо! Жду от Ð’Ð°Ñ Ð½Ð¾Ð²Ñ‹Ñ… Ñообщений!
On these mail i had reached SA johannes burg — but very harsh replies from the son something should be done for such false promises!
vishnu vardhan
I got it to and am sickened and it is 2nd 1 it has to be fake and i checked up mine says shes minister of mining and in google the ministers name is different so mus be fake!
Премного благодарен за поÑÑ‚, а ведь Ñто дейÑтвительно тема :) Ð’ букмарки однозначно, пригодитÑÑ! :)
Hello
MRS.S. Shabangu, I am here by to ask if you haven’t send me any message from my email address regarding business proposal. Reason i have gone through several investigation trying to find some clues if any one could have send a message like that into my email address. Further note its a concern because it seems to me there are scums out there here in Africa trying to use my Identity against me to You.
string em up by the ????? !!!!!!!!
Listen good people. All these emails are scams and the scammers are trying to get you to send money for insurance or bonded receipt. Please do not send them any money.
Delete any of these emails.
Remember no one would give away this sum of money. No such thing as a free lunch.
I got this email last night and I laughed my butt off after i calmed down from my computer waking me up. I once played along with a similar scam about some email lottery from the UK. Turned out it was from northern Africa!! LMMFAO!
I played them til they call me asking for the money and when they did…Sorry I don’t have the money just give it to someone else who can use it…boo hoo. They still tried force it on me…hahahaha! I mean like WOW! It was fun while it lasted.
I received this mail. I think it is fake…..
Don’t believe this! and think if you have millions to give why you need ask for more money, this sound stupid. Use your common sense…
Yo recibi una carta asi, la conteste y recibi una segunda carta, es increible que estos estafadores sigan con esto y que hayan quienes caigan en su trampa, estoy seguro que si le sigo la corriente de seguro llegare al punto en que piden un x monto de dinero para realizar la transferencia. De hecho la Sra Susan existe y tiene un puesto gubernamental, pero si algo es seguro es que la o el que escribe no es la Sra Shabangu. Gracias
Hey guys
It’s not only americans that get these emails.I’m from Romania, i got the same email today and decided to search the internet and stumbled on this site.I mean this is some BS in Romania you have to work one year to have 1000 dollars put away in a bank.It’s a shame really!Congratiulations on you’re site.
I have received many of this scam msgs and my prayer is that the real SUSAN SHABANGU Dies be4 the planed Biblical date. God pliz grant my prayer for these thieves terrifying the world.
I received the same hoax email. This is a scam and has Been circulating in the Internet. I pity the real Susan Shabangu.
i just recieved this e-mail i’ve been getting this for a long time .who is going to send the that kind of money as hard as time is now every man for his self. i have a family and i would want to give away anything free.dont trues this. if you have that much to send you could pay some bill or buy some food for your household do get pimped
Yo soy mexicano, vivo en México, (escribo en Español, por favor tomense la molestia de traducirlo al inglés o cualquier idioma) . Yo he recibido estos Emails, de esta y otras mas personas y dizque empresas o loterias, todas las he ido coleccionando, porque me divierte leer las estupideces que te dicen y creen que habemos una infinidad de idiotas que les vamos a creer, no dudo que haya habido algunos que lo creen y caen en el garlito y seguramente les piden dinero para los trámites para recibir su millonario ofrecimiento, si asà fuera yo ya seria uno de los hombres mas ricos del mundo recibiendo todos los millones que ofrecen, solo con aceptar darles una cuenta para la mentada transacción. Los he coleccionado para en un momento dado contestar a todos ellos en conjunto y decirles que los idiotas son ellos, pero no han de ser tan idiotas porque no debe faltar el crédulo inocentre que se va con la finta. Lo único que me gustaria saber como es que logran meterse a tu correo, alguien me lo puede aclarar?. Congratulaciones.
Just go the letter today. Tried to send it back with an attachment on their scam but it was sent back…
I also got this e-mail yesterday. So me being the untrusting person that I am called and spoke directly to SUSAN SHABANGU, in South Africa. She was not even aware that someone was using her name let alone putting the name of her government in a scam such as this. She was not to thrilled when I sent her a copy of the e-mail. She thanked me for making her aware of this and said that she was going to do what she could to stop this type of fraud coming out of her country.
So just so you know guys this is a BIG SCAM!!!!!
stupid mails, I hve receive these sorts of mails esp saying from south africa .
dnt waste ur time nd money ……………
i just got this. if anyone falls for this scam they will be had. you just get a letter out of the blue for free money. that wont happen.
got the same letter from a certain Mrs. Shabangu and even her former banker (as she called him) Mr. Smith Bongani. I just want to ask you guys if you also received documents from Standard bank of South Africa, like money transfer slip, coz I got two documents amounting to $100k deposited by Mr. Smith Bongani to my account.
I have just received this email and I live in Australia. This is the third email I have had in the past three weeks, two telling me I have won a million dollars on email lotteries which I have never entered or heard of and requesting all my personal details to claim the prize and now this one. What am I going to do with all of this money coming my way from complete strangers!!!
Thanks for your message which I STILL wonder how it get to my address.
How ever i badly need your help.
Kindly contact me through my address above.
Thanks
Salim
i just received it today the same e mail, i think the sender is too stupid, no one can believe that way, because why somebody select you from 7 billion people to give you that offer in spite of he or she does not know you even by name.
i received something like this through tag and some other sites, it is a fraud.
be careful
This scam was a little better, the first one that I received was pitiful. However, this will not be the last one.
I receive information like this the first time in my life about three to four months ago and thank God I didn’t follow it up because it really is to good to be true. This is what they call trafficking and that is illegal in the United States of America. Thanks for the offer but no thanks I have better things to do than to get intertwined in a scandal.
Hi guys… it is really a fraud, it would not happening in reality they wont only to get fees for paying lawyers etc. etc.
Simply skip it and close it forever. Believe me.
As vezes me pergunto porque esse tipo de informativo acontece?,será verdade?essa operação realmente existe?, caso isso não tenha nenhuma complicação judicial ..sem problema.
I am honored that Mrs.Susan Shabangu would pick me in her trust to help in such a generous offer. For the Dept. Safety and Security of South Africa to ask for help from an American or anybody from another country is not unheard of. You have to trust somebody and if you can’t trust the Dept. Safety and Security of South Africa, who can you trust? :)
Hey you guys,
I too received this email a couple of days ago, and after responding to the first email and receiving a second email from this fraudulent idiot I decided to do some research. I had asked the scammer how my email came to her attention and she said “I got your email from South Africa-International email directory online.” So, I tried to find this so called directory and couldn’t. Then I went to the yahoo directory and noticed that yahoo isn’t even in Africa, let alone South Africa. I replied to her second message saying:
It’s still very hard for me to trust that this isn’t a scam, because a lot of people but a lot of time and effort into scamming people and making things look legit. So if you could send me the site that I can go to directly to verify where you got my email address from I would appreciate that. Also, before I trust you with my personal information I need to be more assured that this is not a trick, and then I can begin to trust you and this transaction. I’m not sure exactly what you can do to convince me, as I am still somewhat uneasy about this because it is the Internet. Maybe you could wire a smaller amount of a few thousand to me via western union and then I’ll be a believer. I too am I strong believer in God, and I believe sometimes crazy blessings occur, but I also believe in wisdom and this situation isn’t something that either one of us should take lightly. In this country there are a lot of problems with scams and identity theft, and I personally do want want to be a victim of neither one of those things (as I know people who have been taken advantage of in that way). You can trust me, and I know that you can trust me, I am just trying to be sure that I too can trust you. I know that you’re reluctant to speak on the phone so that the calls aren’t traced, but aren’t you equally as worried about the emails being traced? Also, I read in your email that once the transaction has taken place you will send your banker and your son into the U.S. to make investments for you. Well why is it that you wouldn’t just have them come out here to stay for a time period, and set up their own accounts and have them do the transaction for you? I don’t know, hopefully you can clarify the questions that I have, as this is an opportunity that could prove to be beneficial to us both.
Thank you.
Then I decided to search the name and see if anyone had reported it as a scam, and sure enough it has. I mean does she think that Americans are stupid or something? That is a terrible profession to have, preying on the hopes of people (especially those that really need the money), and using God in the messages pretending to have faith. She’s fraudulent all around because if she was really a believer she wouldn’t be doing this, and God will definitely have his way with her (and it won’t be pretty). I’m happy that I did my homework before even taking her somewhat seriously. I’m sorry for everyone who was deceived by this treachery and hope that justice is served. I must admit I am curious as to what her explanation to my questions will be. I may post it if I get a response just for the hell of it.
Sincerely,
Nae-Nae
hi…madame….
if you sure want to be my friends and really want to send your money in my country please you confirmed with me again. `cause i`m just want to know your asked from me.
yours faithfully,
azhari syahelmi
(INDONESIA)
There are innocent ppl who belief in this: wow…i almost belief – it’s for real esp coming fr a Dy Minister, Safety and it’s in the website as original position and person in S.Africa.
aft reading all the articles from your pg and more i u’stand there is such ppl out tere to cheat our hard earn money…i almost fall into such beautiful tempting trap too.
it’s great u’ve this website to update ppl ard d globe not to fall prey to such scandal and loose our hard earn money and not be caught at their end.
when is the authority going to move in and catch such horrible culprits…..hope it’ll be soon and end such a scandal and cheaters to ppl who are already almost penniless for this global crisis and starvation eventually hoping to get a wind fall.
Guys its a fraud, believe me. There is no money that you are going to get from these pips. lf y’all don’t believe me, contact the Ministry of Safety and Security in South Africa and ask to to talk to Mrs Shabangu to collaborate the story. You ain’t going to get squat from her because it’s all a big fraud. l already got more than 30 of these stupid emails
I received this same scam:
MRS. SUSAN SHABANGU
Deputy Minister Safety and Security
South Africa
Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it with seriousness. This letter must come
to you as a big surprise, but I believe it is only a day that people meet
and become great friends and business partners This is a personal email
directed to you and I request that it be treated as such it is not a hoax
mail please.
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$3.5M (Three Million
Five Hundred Thousand United States Dollars Only) First, Let me start by
introducing my self, I am MRS SUSAN SHABANGU, a mother of three children and
the Deputy Minister Safety and Security since 1st April 1996 to date under
the President of South Africa MR THABO MBEKI. You can view my profile at my
After the swearing in ceremony making me Deputy Minister Safety and
Security, my husband Mr. Ndelebe Shabangu died while he was on an official
trip to Trinidad and Tobago in 2002.After his death, I discovered that he
had some funds in a dollar account which mounted to the sum of US$3.5M with
FINANCE SECURITY HOUSE. 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 1998 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 clearing this money from FINANCE SECURITY HOUSE.
As soon as the fund is cleared, you are expected to move it immediately into
another personal bank account in your country. I will see to it that the
account is not traced from South Africa. As soon as you have confirmed the
fund into your account, 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 (Seven Hundred Thousand United States
Dollar Only) 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. Due to my sensitive
position in the South African Government, I would not WANT you to call me on
phone or send a fax to me, If you want to speak with my Attorney, that is
fine and okay by me. His chambers will be representing my interest with you.
All correspondence must be made either to my Attorney Barrister James
Galadima chambers. I will also like you to give me your contact address,
telephone and fax and email to enable my Attorney call or reach you from
time to time.
YOUR FULL NAME, ADDRESS, TELEPHONE / FAX NUMBER AGE AND OCCUPATION ARE
HIGHLY NEEDED. Please I do not need to remind you of the need for absolute
Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If
you do not feel comfortable with this transaction, do not hesitate to
discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
MRS. SUSAN SHABANGU
Deputy Minister Safety and Security
South Africa
I received the same letter. Question to all? have any of you applied debt consolidation program? co’z ever since I consolidate my debt Ive been receiving these kinds of email..
I just recieved a email from her today for the first time and went to research more about it because I knew it sounded like BS and found this web page. I think it is great that you guys have posted stuff about her on here so that other people can see that they are not the only ones that they are trying to scam. I hope the person gets busted.
I have received this and i gave them my phone number because i was moving house the next week.
I am in Australia and these people are in nigeria and i kept playing them on the phone i even asked to speak to someone who spoke proper English and they couldn’t do it. I went to the toilet twice and put them on hold 3 times for about 10 minutes each time and they were still on the phone MUST HAVE COST THEM A FORTUNE THAT INTERNATIONAL PHONE CALL TO AUSTRALIA.
So i scammed them they would have lost a bit of money and I’ve moved house so they don’t have my phone number.
Are there actually people who believe this bs and send money to these scams? south africa yet! also some wonderful folks in nigeria want to share their immense wealth these days but hey, they have to have your money first! if they had all that money to give away they could find a place for it without emailing an unknown american who might “scam” them out of it–hahahaha.
My word, I can’t people would do this. i mean i get these letters too. wow, i cant believe how many people would have the balls to do this. that is just messed up. would that be a SIN.
I have received this message. It had told me to download a document which I denied after my knowledge of it being a scam. Who is stealing her identity and why? Thanks for telling this to the world and hopefully she’ll/he’ll be caught soon.
That lying scammer! I am glad I have done my homework on this before sending any money. This gave me a lot of insight and I hope the FBI catches that devious criminal! As a matter of fact, he better hope I don’t catch him first!
It is a shame that crooks waste such time to scam people out of their hard earning money.
Yours Truly,
The Reaper…
Dear Madame Susan Shabangu,
Pacifying and secure and prosperous Peace to you !
To greeting and recognizing, I render thanks precisely perfect the attention of Mrs. Susan to me and not yet properly accept the work like this from a minister deputy.
Introducing my name: Margaretha Juanita Tantang, the(Indonesian Citizen), birth and date of: Kotamobagu, 28 June 1960, marital status: married, and having a daughter, she’s name: Megumi Christa, work: staff dozen in Faculty of Social science and Politics, University of Sam Ratulangi, Manado.
Residence Manado: Bahu Lingkn I, nr.17 Manado 95115, North Sulawesi, Indonesia.
Residence Jakarta: Jalan Kusen V, nr.32 Jakarta 13210, Indonesia
My Questions :
– From where you get my email?
– Why you chosen I for the business of this? and you chosen I am from a miracle!
– From where you know that I will be able to arrange yours about money process ?
I regret and will not hope the business keep in mind out of you in aspect every thing, because yours for that money need ! as a impecunious and omit in small town and far from region of Indonesia east will not be mad to become upstart.
What you have thinking that me will not need an that period manage money to step into the account responsibility ?
I condole with yours husband return to top kick for the earth of sky and, only same us assure to the effect that just real correct death to whom below/under God commando, and what he do the cause goodness only He capable to mind us. Deliriously take care for you and hope you strengthen in belief and you able to live on alone and blessed by God, and hope you successful in career and duty.
Beloved Mrs. Susan, as one who have the belief, I needn’t enquire about appreciation out of you, but to go to elope with the yours property money, becoming not good to simple me, and will have the burden, also x’self belief will make to lose face to family and clan. I have to boost up some cause question as for like this I have the experience and some close friend have been got taken with the this similar business.
I candidly have assisted a human being equivocate like this, and I become the people indebt to the bank in my country by allowing my salary to be mortgaged during 5 year as guarantee, and I have a lot of finding differ the just reason but target to cheat with the illusory world facility ( internet), and this connection have mastered the dark business world during 10 the last year. I regret if bad impression like that for all dark business
I move forward the reference for the input of yours money to my account responsibility in a bank from Singapore, then I will remove again to my responsibilities account in my country. I will make the proposal for the counter balance of money out of you enter my responsibilities account and my status should not problem will use the external capital to the effort in country.
If me have to open an account the responsibility in bank own from yours party will I difficult to and that clear will make I intrude, but if you need the way out which will not mislead for us and you can arrange peaceful and also, you may run, cause of me not yet ready to fund from at the present time and I still need the payment 18 months from my salary cutting each month.
About you need the email, we can use the personal email from me for the sake of security out of you that is: ritantang at yahoo.com (pw, [snip]). If you not yet understood my pw, you blood-vessel may to the address this letter email.
I regret if not yet given the telephone by fax from me, but I will execute if my aunt permit after certainty out of you. If code ‘ pw’ my email write in to encode, you have to translate the ” d and e ” becoming quantification.
Also, I will very penitent if you undoubtedly to lie to with yours belief inversion and wear the popular mask from yours name to plan something subject will not be praised, you inexcusable, and for the benefit of you is in the case of good surely I will labour to assist and trust to you.
As well as possible to you ! God bless all of you.
Regards,
Mrs. Juanita Tantang
This is the second letter you will receive…
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 will favour me and you if we work hand to hand.
(1) Attached below is a copy of my passport,can you please forward to me a copy of your own also and but 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 to 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 are you 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.
(2) 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 +27-71-222-1809
You can view my profile at my (website by clicking ( gov.za ) and clicking on contact information, and clicking on Deputy Ministries, and clicking on Safety & Security, and clicking on Ms Susan Shabangu and read about me.
My passport attached
MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa
did you get your money neal??
because if you did…imma do it too
so, do you think i will get my money now that i sent them a check for $1095.00?
Mrs Shabangu wrote me, and even called me. I promised to help but only after a video chat with her which she has refused, of course.
Poor woman, i mean the real Susan, I wish I could let her know about her identity being stolen
Oh, God people who doing this should stop. God will bring judgement you soon
I’ve received a number of e-mails like this one over a fairly long period of time, which suggests that this person is still out there. Why are these things not traced and the perpetrators put behind bars? It seems that it would be simple enough to set up a trap for them….
Susan Shabangu is a real person and she truely is the Ministery of Safety and Security in South Africa, but the real Ms. Shabangu would not send this email. Plus this is wire fraud whether it was a real email or not.
I have received several different letters such as this including this same letter, they are all the same…phony. so don’t fall into their stuff or you’ll just sink in deeper!
WHY ARE SCAMS BEING PLAYED ON PEOPLE WHO WORK TREMENDOUSLY HARD JUST TO PAY 1 BILL? A SMACK TO ALL THE MF’ERS WHO CONTINUOSLY SEND THIS B***S**T TO US. ALL YOU SHOULD BE ASHAMED OF YOURSELF. I BET IF THE COMPUTER WAS TRACKED IT WOULD BE HERE IN THE UNITED STATES!
yeah i got it too and i kept going along with it but the sum was 3.5 million and i was only going to get 750k and it came down to me sending 1095 bucks to some bank in london for an hsbc bank card from what i could tell mine wasnt the scam her “lawyer” which happens to be in london called me about it and i simply told them theres no way its going to cost 1095 dollars to send a simple atm card from the uk to the states supposedly it was the insurance that was so high on it but yeah its a scam if you play along with it long enough they will even give you the address to send the money to and i’ve still got it
dude i got the same damb thing to bad its fake damb it
I have received the same email today. My opinion it is fraud.
THIS CANNOT BE REAL?
I received this today, Nov. 19, 2007
Deputy Minister of Safety & Security
Ms. Susan Shabangu
Watchuis Building , Thibault Arcade,
7TH floor 231 Pretorius Street, Pretoria.
South Africa .
Tel: +27 73 70 80 293
Private Mail: su.shabangu@workmail.co.za
Attn: C.E.O/Managing Director
How you are today my dear and hope all is OK with you? My name is Ms. Susan Shabangu a mother of three children and the Deputy Minister of Safety and Security (South Africa) by auspices of the President of South Africa Mr. Thabo Mbeki. After due deliberation with my Son Godson Shabangu, I decided to contact you for your assistance in standing as my new foreign oversea business partner also to stand for me as a beneficiary to the sum of (Ten Million United States Dollars) and I have every documentation and proof about this fund. I would like us to know and trust each other very well also will like you to be my oversea foreign business partner and help me conclude my project which I and my late husband (Mr. Ndelebe Shabangu) was planning to set up in oversea before he died with our foreign oversea business partner, they died on an official trip to Trinidad and Tobago.
My late husband was one of the head members of African National Congress ( A.N.C) leading party here in South Africa also was a contractor before he died, he was known as Mr. Ndelebe Shabangu. After the swearing in ceremony making me the deputy minister of safety and security, I and my late husband sold our buildings here in South Africa in other to invest the money in oversea after he has completed a contract which I also assisted him in getting from the government when contracts were been awarded.
The Sum we raised after selling of these buildings here in south Africa amounted to the total sum of (Ten Million United States Dollars) which was deposited with a security and finance institution here in South Africa of which I will divulge more information and give you all the proves and documents when I get your full consent and support to be my foreign business partner and help me invest this Ten Million United States Dollars there in your country in any good business. As I am working with the government of South Africa and don’t know much about investment there in your country so I will like you to be my fund manager there in your country. I don’t want anything that will affect my political career in the government, so I will advice you keep absolute confidentiality of this transaction until we conclude the investment there in your country. I will offer you 25% of the total sum for your assistance in this personal project also sign an agreement with you if you will be capable to be my foreign business partner.
If you do not feel comfortable with this transaction, please do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Ms. Susan Shabangu
Reply via this email: su.shabangu@workmail.co.za