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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs
From: Mrs. Susan Shabangu <susanshabanngu92@gmail.com>
Subject: URGENT TRANSFER ASSISTANCE
To:
Date: Saturday, May 30, 2009, 3:21 PM

From Mrs. Susan Shabangu
Ex-Deputy Minister of safety & security,
South Africa .Tel: +27-783-317-554



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



 
Mrs From: Susan Shabangu <s.shabangu72@yahoo.com>
Subject: MRS. SUSAN SHABANGU
Date: Monday, June 1, 2009, 10:13 AM

How are you today? I’m very happy to read your mail this morningand i'm very happy for your good effort to assist my family in this transaction.

Please all you have to do now is for you to make your travel arrangement to come down here in South Africa to assist my family in this transaction like I told you before I’m still in active work with South African government which will not permit me to involve my self in this transaction that is why I contacted you to assist my family.

This money is the only money that my late husband left for us before he died and the money is deposited in private security company here in South Africa and it is 100% risk free there isnot to fear about.

Your coming is for you to open what they called non-resident dollar account with one of the bank here in South Africa where this money will be deposited before onward transfer to your bank account in your country with thehelp of our family lawyer who will assist you on your arrive here and also it will make us to see each other face to face and have a meeting before my sonAlex will be traveling back with you to your country for the sharing of the money and my family investment in your country with your help and on your arrival here the transaction will only take 3 banking working days to complete.

You can as well callmy son Alexon this number +27-78-33-17-554 for more discussion.

I will like to know your capability of coming here to assistmy familyin this transaction.

Thanks and God bless you.

Best regards

MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa

 
Mrs From: Susan Shabangu <s.shabangu72@yahoo.com>
Subject: Re: MRS. SUSAN SHABANGU
Date: Friday, June 5, 2009, 4:35 AM

Good Day,

Attached is the Agreement and Change of ownership, i'm still in service as a minister I will like this fund to be transferred to your account with out you coming here for security reasons, my son willbe coming tomeet you as soon as the fund is transferred to your nominated account in your country for sharing modalities and investment purpose.

Find the agreement and the change of ownership read it very carefully and sign it and send me a copy for record purposes, as soon as I receive the signed documents the bank will contact you, make sure that you follow the bank instructions for us to achieve this goal may god bless you and your family.

For security reason you are required to scan the documents and send it through email.
You can call my son Alex Shabangu on this number +27 783 317 554

Have a nice day
MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa
Change of Ownership

Draft Agreement
 
     

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