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South African Money Scam….Must Read to be aware

Baiganchoka Discover Your Culture

October 16, 2008

I just received this letter in my mail in a word document..It is a Scam…Please read
tmolloy41u@googlemail.com
mr_thulanimolloy02@yahoo.it
MR.THULANI MOLLOY.
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA,
SOUTH AFRICA.

Dear Friend,

It is my great pleasure to write you this letter on behalf of my colleagues. A member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of two other top officials, we have in our possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$16.500, 000.00 (Sixteen Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). We are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation Will be (25%), while my colleagues and I receive(65%) and the balance of (10%) for taxation and miscellaneous expenses incurred.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. your urgent response at (mr_thulanimolloy02@yahoo.it )

Thanks for your co-operation.
Regards,
MR.THULANI MOLLOY.
N.B Please email your confidential Telephone and Fax numbers to enable
me contact you for further clarifications

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34 Responses to "South African Money Scam….Must Read to be aware"

  1. Anonymous says:

    From: Zuma Glow
    Consultant, South Africa Reserve Bank.
    Pretoria, South Africa.
    Email: z.glow@live.co.za
    Phone: +27-73-015-1119

    Dear,

    I am Dr Zuma Glow former Director of international remittance Department of South Africa Reserve Bank now Retired. I am still a consultant attached to South African Reserve Bank, I am contacting you because before my Retirement from the bank,
    We transfer the sum of NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD$9.5M) to our client, but the said money is still with our correspondent bank in (London UK)

    Due to the Fact that the real client/beneficiary supplied the bank with Incorrect (mistake) account information before he died in a Car accident. THE LONDON BANK Manager contacted me to supply them with correct banking details to enable them release The USD$9.5M. I will appreciate it; if you can email me your Banking information, to enable me present you as the rightful beneficiary of the said sum to the bank attorney. This is a solid business; please do not see it as business from Africa.
    I am very serious and we will share the USD$9.5M 50/50. Finally, please email me your private fax and phone numbers and banking information to enable me prepare all the Documentation to back up the claim before forwarding the claim to London.

    I am waiting for your urgent reply. For urgent and Privacy of this transaction please contact me on my private e-mail address. (z.glow@live.co.za)

    Yours faithfully
    Mr. Zuma Glow
    (Consultant SARB)

  2. MakeSense says:

    Sounds like total BS from the very first paragraph. I hope no one actually went through with this.

  3. zuma says:

    This is blacklisted remove my name and information from this Google, I am not a scanner so I don

  4. MR says:

    What is that?

  5. Robert says:

    I received this letter in my mail and been talking with the Client and C.R.P.C (THE CONTRACTS REVIEW AND PAYMENTS COMMITTEE). My bank thinks its scam. I received Phone call from The South Africa Goverment (Ministry of Finance) stating they from no know department called C.R.P.C.

    Email Date: 4/15/09 5:15am
    Source was from FROM THE DESK OF: ENGR. DAVID ZUMA.
    Direct Telephone Number: +27 785 811 389

    Attention: Partner/Robert Hartwell,

    Thank you so much for your patient and seriousness.

    We do appreciate your concerns and efforts towards this mutual transaction of ours.

    Sequel to the telephone dicussions with my colleagues in respect to our funds transfer, I am glad to give you the goodnews of the final approval of our funds transfer (US$14.5M) granted in your favour this afternoon my time. Infact the whole members of my committee here were jubilating for this dreams come through and the success made on your behalf.

    However, I want you to understand that we are at the final stage of our funds transfer to you and the payment office (CRPC) of the Finance Department will be notifying you of funds transfer to as the sole beneficiary of the approved US$14.5M into your nominated bank account.

    I am sending a copy of the final approval with this message to you for your personal perusal and understandings. I want you to understand that I might be the only member of my group that will be coming over at this time to meet with you for the disbursement of our funds due to our travelling expenses with us right here.

    Please note that I will start up my travelling plans to meet with you on behalf of my colleagues and note that you are the only person that can provide us useful informations regarding our funds transfer to you so if there is any signal from the payment office (Contracts Review & Payments Committee) to you, please do not hesitate to inform us immediately.

    Once again, Please you have to still keep this matter confidential until my arrival to meet with you. I will need you to send to me the names of the nearest International airports to you in your city for travelling schedules to meet with you soonest.

    I humbly await your acknowledgements this goodnews message to you for your kind perusal and understandings.

    Thanks and God bless you.

    Yours Faithfully,
    Engr. David Zuma.
    Direct Telephone Number: +27 785 811 389

    Email Date: 4/15/09 12:36pm
    FROM THE DESK OF: ENGR. DAVID ZUMA.
    Direct Telephone Number: +27-785-811-389

    Attention: Partner/ Robert Hartwell,

    Thank you for the acknowledgement and the airport informations as well.

    Well I got the names of the International airport to me and I have forwarded that to the travelling agencies here for my travelling schedules to meet with you on behalf my colleagues as they will not be able to come over at this point in time.

    Like I already briefed you on my previous email, Do not hesitate to inform us immediately the payment office (CRPC) of the Finance Department of South Africa contact and notify transfer of the US$14.5M to you. You will be notified of the funds transfer because you are now the beneficiary of the contract payment.

    However, I want you to understand that we have given all we have here to foot the relevant funds approval documentations on your behalf here and we expect you to be truthful and sincere with us to make available upon our request of our own share of the monies. And we believe that the 30% of the US$14.5M is a very good proportion for you as a compensation.

    Please note that we will not want to loose out in this mutual transaction in order not to go into debts here as we are civil servants and there is nothing much to write home about our wellbeing.

    With respect to my coming over, I will be sending a copy of my passport ID later for you to know whom you dealing with and also recognise me upon my arrival in the airport.

    Please I request you send a copy of your personal ID as well to us too for us to know and share the trust of this transaction together.

    Thanks and I await your prompt response and co-operation towards our funds transfer to you.

    Yours Faithfully,
    Engr. DAVID ZUMA.

    Email Date: 4/17/09 2:12am
    FROM: THE CONTRACTS REVIEW AND PAYMENTS COMMITTEE (C.R.P.C.)
    TELEPHONE NUMBER: +27-84-039-5949
    FAX NUMBER: +27-86-611-4436 DATE: 04/17/2009

    ATTENTION: MR. ROBERT A. HARTWELL.

    VIA ELECTRONIC MESSAGE

    REMITTANCE OF APPROVAL CONTRACT PAYMENT US$14.5M

    THIS IS TO OFFICIALLY INFORM YOU THIS OFFICE (CONTRACTS REVIEW AND PAYMENT COMMITTEE) HAS FAILED IN TRYING TO DIRECT A VERIFICATION MESSAGE (FAX) TO YOU IN RESPECT OF YOUR APPROVAL FUNDS USD14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TRANSFER.

    NOTE THAT THIS OFFICE IS SENDING VIA THIS ELECTRONIC MESSAGE ATTACHEMENTS COPIES OF REMITTANCE DOCUMENTS. YOU ARE REQUIRED RECONFIRM AND FAX BACK YOUR PAYMENT RELEASE/RECONFIRMATIONS FORM IMMEDIATELY FOR FINAL VERIFICATION AND PROMPT REMITTANCE OF YOUR FUNDS.

    BE INFORMED THAT THIS OFFICE “CONTRACTS REVIEW AND PAYMENTS COMMITTEE” OF THE FINANCE DEPARTMENT/RESERVE BANK OF SOUTH AFRICA, WILL NOT BE LIABLE FOR ANY CIRCUMSTANCES RESULTING FROM YOUR DELAYS OR WRONG RECONFIRMATION OF YOUR BANKING PARTICULARS.

    ENDEAVOR TO SEND YOUR RECONFIRMED PAYMENTS RELEASE AND RECONFIRMATIONS FORM TO THIS OFFICE VIA FAX OR EMAIL IMMEDIATELY.
    KINDLY ADHERE TO THIS MESSAGE AND CONTACT THIS OFFICE IMMEDIATELY FOR MORE CLARIFICATIONS.

    CONGRATULATIONS ON A COMPLETED CONTRACT PAYMENT!

    YOURS FAITHFULLY,

    MR. SIPHO HENRY (MR).
    (GENERAL SECRETARY)

    ON BEHALF OF:
    MR. RAYMOND MATHAMBO.
    CHAIRPERSON, CONTRACTS REVIEW AND PAYMENTS COMMITTEE.

    DEPARTMENT OF FINANCE, PRETORIA, SOUTH AFRICA.
    ——————————————————————————–

    I done research on the names and the department and cant find any information on these guys.

    If anyone has information about this please email me at rbsinvestments@gmx.us. Thanks

  6. Robert says:

    Newest emails from this group. I questioned if this was a scam….

    Email Date: 4/21/09 9:29am
    FROM THE DESK OF: ENGR. DAVID ZUMA.
    Direct Telephone Number: +27 785 811 389

    Dear Robert Hartwell,

    Thank you for the email and updates to me.

    I do appreciate your gesture and efforts towards our funds transfer and this mutual transaction.

    Firstly, I want to comment that I will not allow you to call this transaction any names not even a scam like you said in your email to me. If I may ask, what is a SCAM?.

    My good friend, this deal is far from the doubts you have in mind and what your company attorney is saying to you. For the fact that we have to pay for the attorney representation of our funds transfer does not make it a scam.

    Secondly, I have entrusted this whole transaction to you and I also want you to trust me in this deal because without trust, we cannot finalise this mutual transaction. We are dealing with the CRPC and the Finance Department here and there is no ways that the CRPC or the Finance Department will have to close down because we paid US$6,875 for the attorney.
    In this regards, I want you to disagree with the words and opinion of your company’s attorney because people are very wicked and jealous when it comes to life opportunities like ours. Your company attorney’s opinion on this matter should be disregarded putting the fact that a CRPC attorney has to sign on your behalf to release our funds.

    However, I want to plead with you in the names of God to co-operate and settle this legal/admin fees to the CRPC in order to finalise our funds transfer. I am in settled conviction that as soon as you meet up the fees payment our funds will be transferred into your nominated bank and we all we will course to rejoice.

    Besides, I beg you not to allow the comments from anyone or your company’s attorney to jeopardise our funds transfer because my whole life depends on this funds transfer as I have borrowed against my home and civil policy here and there is no ways to get any more monies or recover except our US$14.5M hits your account.
    Conclusively, I am assuring you that you will not loose any monies or your time in this mutual transaction. Please kindly make contact with the CRPC and settle the fees to finalise our funds transfer.

    Thanks for i will be calling you now.

    Your’s Faithfully,
    Engr. DAVID ZUMA.
    Direct Telephone Number: +27 785 811 389

    Email Date: 4/21/09 3:31pm
    FROM: THE CONTRACTS REVIEW AND PAYMENTS COMMITTEE (C.R.P.C.)
    TELEPHONE NUMBER: +27-84-039-5949
    FAX NUMBER: +27-86-611-4436 DATE: 04/21/2009

    ATTENTION: MR. ROBERT A. HARTWELL.
    VIA ELECTRONIC MESSAGE

    THIS IS TO OFFICIALLY ACKNOWLEDGE YOUR RECENT CONTACTS AND REQUEST TO THIS OFFICE.

    NOTE THAT THE CRPC OF THE RESERVED BANK/DEPARTMENT OF FINANCE HAS ALREADY MANDATED ONE OF HER ATTACHED ACCREDITTED ATTORNEY’S TO PROCEED FOR YOUR FUND RELEASE SIGNING CEREMONY ON YOUR BEHALF.

    BE INFORMED THAT YOUR APPROVED/SLATED FUNDS USD14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IS EN-BLOC AND WILL BE TRANSFERRED IN WHOLE TO YOUR NOMINATED BANK ACCOUNT WITH “JP MORGAN CHASE BANK”, ILLINIOS, UNITED STATES OF AMERICA..

    IT IS IMPERATIVE TO CLARIFY YOU THAT DUE LARGELY TO MALPRACTISES AND OTHER BANKING DISCREPANCIES EXPERIENCED IN THE BANK MAJOR ACTIVITIES OVER THE YEARS, THE SOUTH-AFRICAN RESERVE BANK HENCEFORTH ADVISED THAT THERE SHOULD NOT BE ANY FORM OF DEDUCTIONS FROM APPROVAL CONTRACT PAYMENTS.

    HOWEVER, DUE TO THE ABOVE REASONS AND COUPLE WITH THE FACT THAT MOST FOREIGN CONTRACTORS HAS PETITIONED ON

  7. Bago says:

    Lol, Would you trust a random person with

  8. Robert Kuurstra says:

    He is still out there

  9. M. L. Todd. says:

    A familiar story, they are also coming from,… “Collins Manlele”
    FROM THE DESK OF: ENGR. COLLINS MANLELE.
    Direct Telephone Number: +27-732-835-992
    Direct Fax Number: +27-11-507-6300
    also from … CRPC SOUTH AFRICA info@crpcremittance.co.za +27840395949
    so be careful everyone.

  10. david zuma says:

    ALL DOES PUBLISHING THIS HERE ARE LYING BCOS WHEN IT COMES TO TAKE THE MONIES FROM SOUTH AFRICA, THEY ARE READY BUT IT COMES TO PAY A LITTLE FEES, THEY STARTS CRYING.

  11. Bruno says:

    MR. RAYMOND MATHAMBO it

  12. Henry says:

    This is what I got……Right…..

    (For Trustees)
    Managing Partner (Zuma Chambers)
    Pretoria, South Africa
    Email: davidzuma@ananzi.co.za
    NOTIFICATION OF BEQUEST:
    On behalf of the Trustees and Executor of the estate of Late Mr. Brian York, I once again try to
    notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
    this same email address on the WILL. I wish to notify you that late Mr. Brian York made you a
    beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars
    (USD$5,100.000.00) to you in the codicil and last testament to his will. Please if I reach you as I
    am hopeful, Endeavour to get back to me as soon as possible to enable me conclude my job. I
    hope to hear from you in no distant date.
    PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS (davidzuma@ananzi.co.za)
    Yours in His service,
    Barr, David Zuma.

  13. Ira DeKoven says:

    I await clarification concerning the Will of Brian York

  14. Katrina says:

    one of my friend also got the same kind of email from drjamesthando@hotmail.co.za

  15. randy reiman says:

    I just received this email today.I responded and said I will give them 10% of my $5100000,after my bank clears it.After all it is my money if it was willed to me.I think $510000 is a fair amount for there legal fees and interest.They actually should be paying me interest on my money,but I`m not greedy.I told them I will set up a new bank account with very little funds just to open it.I told them also I couldn`t send them anymoney upfront,after all that is why Mr. Brian left me that money because I`m broke,and live pay check to pay check.I told him to get back with me soon.

  16. Ian J says:

    This is a scam; to think otherwise is idiocy. I have never been to Africa, I do not know anyone named Brain York, and if I truly was in someones will, it is highly unlikely they would contact me via an email; especially for the amount of 5.1 million dollars.

    below is a copy of the email, and FYI, NEVER TRUST ANY EMAIL that is (1) FROM AFRICA (2) ASKING YOU FOR PERSONAL INFORMATION, MONEY, PROMISES OF MONEY, STATEMENTS THAT YOU WON A LOTTERY, OR ANYTHING THAT SEEMS TO GOOD TO BE TRUE.

    David Zuma Esq. (For Trustees)
    Managing Partner (Zuma Chambers)
    Pretoria, South Africa
    Email: davidzuma@ananzi.co.za
    NOTIFICATION OF BEQUEST:
    On behalf of the Trustees and Executor of the estate of Late Mr. Brian York, I once again try to
    notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
    this same email address on the WILL. I wish to notify you that late Mr. Brian York made you a
    beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars
    (USD$5,100.000.00) to you in the codicil and last testament to his will. Please if I reach you as I
    am hopeful, Endeavour to get back to me as soon as possible to enable me conclude my job. I
    hope to hear from you in no distant date.
    PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS (davidzuma@ananzi.co.za)
    Yours in His service,
    Barr, David Zuma.

  17. Andrew says:

    Just received in Email, Beware.

    FROM: SANUSI LAMIDO SANUSI
    EXECUTIVE GOVERNOR,
    CENTRAL BANK OF NIGERIA

    ATTENTION: SIR/MADAM,

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

    MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION

  18. Andrew says:

    Just received in Email, Beware.

    FROM: SANUSI LAMIDO SANUSI
    EXECUTIVE GOVERNOR,
    CENTRAL BANK OF NIGERIA

    ATTENTION: SIR/MADAM,

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

    MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION

  19. Andrew says:

    ANOTHER SCAM, PLEASE BEWARE.
    Dept. of Investment and Finance
    Mitsubishi UFJ Securities Co Ltd
    4-1, Marunouchi 2-chome
    Chiyoda-ku 100-6317
    Japan
    Good Day To You,
    Thank you for taking your time to read this proposal. My name is Josefa Tuberi, i am a Fiji Island National
    working with Mitsubishi UFJ Securities Co Ltd Japan. I have an obscured business proposal for you.
    Sometime in 2004 when i was at our London Branch i was made to be an Account Officer to a certain
    medical consultant/contractor to the Brazilian Government and a Brazilian national by name Dr. Roberto
    Correa Chem whom made a numbered time Investment (Fixed) Deposit for 5 years, valued at

  20. Cathy says:

    David Zuma is a busy guy! Here’s what he sent me:

    “David Zuma Esq. (For Trustees)
    Managing Partner (Zuma Chambers)
    Pretoria, South Africa
    Email: davidzuma@ananzi.co.za

    NOTIFICATION OF BEQUEST:
    On behalf of the Trustees and Executor of the estate of Late Mr. Brian York, I once again try to
    notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
    this same email address on the WILL. I wish to notify you that late Mr. Brian York made you a
    beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars
    (USD$5,100.000.00) to you in the codicil and last testament to his will. Please if I reach you as I
    am hopeful, Endeavour to get back to me as soon as possible to enable me conclude my job. I
    hope to hear from you in no distant date.

    PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS (davidzuma@ananzi.co.za)

    Yours in His service,
    Barr, David Zuma.”

    In follow up, I asked who he was trying to reach. He replied with the following:

    “Attention Cathy Irving,

    Thank you for your quick response to the notification sent to you from this firm. Please be informed that as the sole executor to late Brian York my Obligation is not to question your relationship with my late clients but to guide the remittance procedures so that your bequeathed funds will be released to you as quickly as possible.

    So also I do not know the reason why you have been chosen by my late client amongst with all other’s bequeathal around the world but be informed that all bequeathal’s are from Asia, Africa, Europe America and united kingdom and have been notified and there funds are being processed currently. I believe that in your country there must be a reason for my late client to WILL you this Hugh amount maybe due to your personalities or good will to other

    Before I proceed further I will like you to write an acknowledgement letter to this firm, This Letter could be in two line, stating that David Zuma and association South Africa have notified you of your inheritance or for Urgent Proceedings of this, you can as well provide the following informations below immediately to me via this email today if you are having difficulties writing a letter so I can process yourBequest as other Bequeathal’s are still presently being processed. Your are required to provide the following informations ASAP;

    1, Your telephone and fax numbers
    2, Your full names
    3, Your Age / Occupation.
    4, House address/company address if any.
    5, Marital status.

    This detail is needed, so I can easily effect your bequeathed WILL. Upon receipt of the acknowledgement letter from you be it in hand written or on a plain sheet of paper or the information’s requested above, I will send you all the vital documents concerning your inheritance. These documents will include,

    1,The Will
    2,Court Probate order
    3,Bank Certificate

    Please be reminded that every step of this process will be recorded and filed by this firm in accordance with the ethics and penal code of this firm.
    Feel Free to Call me at any time based on this matter +27 730 764 928.

    Regards, God Bless

    Barr. David Zuma”

    I found it interesting that when I typed in ” David Zuma scan”, that there are apparently several people that have received the same or similar emails from him.

  21. Aceman says:

    @mona,

    I RECEIVED THE SAME EMAIL. THIS IS A BIG SCAM! IGNORE EMAIL.

  22. judy says:

    I received same notice, thought i had better check this out and glad that i did, now i know that its another scam.

  23. marabel says:

    Too good to be true!!!…Got the same letter. LOL

  24. Andrew says:

    Here is another one i received

    FROM MRS. SUSAN SHABANGU
    MINISTER OF MINING RESOURCES
    OF THE REPUBLIC OF SOUTH AFRICA
    TELE: +27-71-325-628
    E-mail: mrs.shabangususan@gala.net

    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 ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) 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. (
    mrs.shabangususan@gala.net ) 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: +27-71-325-628
    E-mail: mrs.shabangususan@gala.net

  25. Andrew says:

    THESE PEOPLE WOULD NOT STOP. TAKE A LOOK!

    From: Frank Chikane
    Email: fchikane9@yahoo.com.hk

    I know that this will come to you as a surprise since we don

  26. sule says:

    I got same letter….but the role of david zuma was different; so emotional.just like that…….

    PRIVATE AND CONFIDENTIAL
    FROM DAVID ZUMA
    JOHANNESBURG
    SOUTH AFRICA
    TEL:+27-73-465-5139

    Dear Sir/Madam,

    My name is MR.DAVID ZUMA, the eldest son of MR FRANK ZUMA,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

    My father was one of the great and best farmers in the country and knowing that he did not support the president

  27. Karen Allen says:

    Does anyone out there know anything about a Jack Zolema and a business proposal of a similar nature?

  28. Kayli says:

    You?re the one with the brains here. I?m wcthaing for your posts.

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