Sent: Monday, January 19, 2009 2:01 AM
Subject: FROM MRS SUSAN SHABANGU
FROM MRS SUSAN SHABANGU
DEPUTY MNISTER OF SAFETY &
First, l et me start by intr o ducing my sel f as MRS SUSAN
SHABANGU , a mother of three children and the Deputy Minister of Safety and
Security since 29th A pril 1996 to date under the auspices of the President of
South A frica 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 my website www.gov.zaclick on, Contact
Information, then click on Deputy Minister, and click on Safety and Security
finally , click on my name Susa n shabangu and read ab out me .
PROPOSAL, after the swearing in ce remony 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 s ecurity and finance institution in South Africa of which I
will divulge information to y ou when I get your full consent and support to go
for a change of beneficiary and subse quent transfer of the funds in to you a c
omfortable and conducive account of your choice.
This fund emanated as a
result of an over-invoiced co ntract which he e xecuted with the Government of
South Africa. Th ough 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 sei ze
his as sets here in South Africa and this will d efinitely affect my political
career in government.
I want your as sistance in opening an account with
bankers through my banker so that this fund could be wired into yo ur account
directly without any hitch. As soon as the fund get s to your account, you are
expected to move it immediately into another personal bank account in your
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 At torney 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 and also be ready to go into
agreement with me that you will not elope with my fund. If you agree to my te
rms, 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 TRAN
SACTI ON EXCEPT OF THE ABOVE DIRECT LINE.
I prefer you send me
email than call. All correspondence must be by email to my
private e mail
address , email@example.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 yo u d o not feel comfortable with this transaction, do not hesitate to
Thanks for your ant icipated co-operation a nd my regards to
MRS. SUSAN SHABANGU
of Safety & Security,
South Africa .