FROM MRS. SUSAN SHABANGU
Minister of Mineral Resources
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three
children and the former Deputy Minister of Safety and Security since 29th April 1996
under the auspices of the former President of South Africa MR THABO MBEKI. And
currently Minister of Mineral Resourcesunder the new president, 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 mywebsite:www.info.gov.za/gol/
gcis_profile.jsp?id=1066 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 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 your comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government of South Africa.Though I assisted him in getting this contract but I never
knew that it was over-invoiced by him. I am afraid that the government of South Africa
might start to investigate on contracts awarded from 1990 to date. If they discover this
money in his 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% 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 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 than call. All correspondence must be by email to my private
email 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 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.
MRS. SUSAN SHABANGU
Minister of Mineral Resources,