susanshabangu610@gmail.com

[Big Al]

Dear

Thanks for your email, please provide your correct phone number for verbal communications.

Best Regards,
Susan Shabangu

[Big Al]

GOOD MORNING; BELOW ARE THE BANK DETAILS WHERE YOU WILL REMIT THE FEE.

BANK NAME: NEDBANK.
ACCOUNT NAME: A. I.
BANK ADDRESS:# 31 BEIT STREET DOORNFONTEIN,ELLIS PARK JOHANNESBURG SOUTH AFRICA.
ACCOUNT NUMBER: 1108-75XXXX
BANK: BRANCH CODE: 192405.
BANK SWIFT CODE: NEDSZAJJ.
PURPOSE OF PAYMENT; SERVICE.

I WILL BE WAITING FOR THE PAYMENT INFO AS SOON AS YOU SEND THE MONEY.

THANK YOU.

[Big Al]

Good morning ; ok I got your mail this morning then I will waiting for the payment proof as soon as you make payment today.

Thank you.

[Big Al]

Dear

Hope you are in good health and well-being. Please let me know if you have sent the $4,760 payment to Mr. Harrison.

I look forward to hearing from you soon.

Yours Faithfully,
Susan Shabangu

[Big Al]

There is NO other bank account, the account I give you is the receiving bank account and there is nothing wrong with it.

Use the account I give you or you send it through western union.

Thank you.

[Big Al]

Thanks for your email; I will advise you to call me on phone so that I can tell you what to do.

My phone number is: +27785674267, I wait for your call.

Thank you.

[firefly]

The recovery scam.

My Dear Beloved

How are you today and your family?

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 cannot forget how you are the very first Person I contacted to help me and till today . I still don’t know what went wrong.

Any way I have forgotten about the past and all I am doing now is to make sure I invest my money properly . reply me now and
I will give you the contact details of my former banker for you to contact him and he will transfer the Us$ 100,000 to you

Best Regard

Mrs. Susan Shabangu

Header:

Return-Path: <ssuszans@gmail.com>
Reply-To: mrssusans001@gmail.com
From: "Mrs.Susan Shabangu" <ssuszans@gmail.com>
Date: Tue, 4 Jul 2023 11:08:22 -0700
Message-ID: <CALtpHFiCf-kgP2PxzCseTJygqPz5XBXWbNri0FNHJHnYb3mN1w@mail.gmail.com>
Subject: My Dear Beloved
To: undisclosed-recipients:;

[Big Al]

My Dear:

I have been so busy these days. I am just trying to make sure I invest my money properly as it will be very bad of me to waste it after all I went through in South Africa. In Fact, I just finished a meeting with one of the directors of Citibank, the Swiss branch here.

They are advising me on how I will invest with AG group.

Well, as for the $100,000 it is just that I remember how you are the very first person I contacted to help me.

Really, I understand that the few bad people in this world have spoiled the image of the good ones. Well, I have forgotten about the past.

Here is my former Banker in South Africa . Contact him and ask him to transfer the $100,000 to you. His Name Mr.Clement Dube phone number is +27-8473-512-49 and his e-mail address is: ( standarrd_bank.za@consultant.com }

Make sure you always communicate with me. I have a flight to China by tomorrow night. I have plans to invest there too but do not worry; I will always find time to reply to your mails as soon as I get them. But also let me know of profitable businesses in your country when replying to me.

Try to elaborate more on the fishing business. I can plan a visit to your country once am through in China.

Best regards,

Mrs. Susan shabangu

Header:

Return-Path: <mrssusans001@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mrs Susan Shabangu <mrssusans001@gmail.com>
Date: Wed, 5 Jul 2023 23:05:12 -0700
Message-ID: <CAEL8LRhZJdqO05W8AvCKfX83LP2UDqYhZshyts+hgDQf7acVqg@mail.gmail.com>
Subject: Re: My Dear Beloved

Phone: +27847351249
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

From standard bank manager
Mr. Clement Dube
+27-84-73-512-49

Attn:

Thank you for your Email. We will advice you to send us the following details to enable our bank to transfer the fund to your account.

Your account number........................
Bank name.................................................................
Account Holders name.......................... ...................
Swift Code OR Routing.......................
Branch........................
You’re Tel Number.....................................................
Scan copy of your driver’s licensee or passport copy.....
Company Name..........................
Country.......................

Your bank addresses and phone number

KIND REGARD
MR.CLEMENT DUBE

Header:

Return-Path: <standarrd_bank.za@consultant.com>
Received: from [105.0.3.18] ([105.0.3.18]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via
Message-ID: <trinity-2f80002d-6e69-4312-aa21-51cb48051bb5-1688667873876@3c-app-mailcom-lxa07>
From: CLEMENT DUBE <standarrd_bank.za@consultant.com>
Subject: Mr.Dube
Date: Thu, 6 Jul 2023 20:24:33 +0200

Orig IP: 105.0.3.18 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa

[Big Al]

Attn :



THERE IS A LITTLE PROBLEM, WITH YOUR TRANSFER NOW,I AM TRYING TO DEPOSIT
THE BANK CHEQUE, I GET FROM

THE INSURANCE INSTITUTE AS YOUR PARTNER MRS.SUSAN SHABANGU INSTRUCTED ME,
WE ARE TRYING TO DEDUCT

OUR BANK CHARGES ,BUT THE SYSTEM DID NOT ALLOW THAT,YOU HAVE TO PAY A BANK
CHARGES OF US$290

DOLLARS, TO ENABLE US COMPLETE YOUR WIRE TRANSFER INTO YOUR ACCOUNT.


NOTE THAT I AM TRYING TO DEDUCT THE CHARGES FROM THE TOTAL MONEY, BUT YOUR
FUND IS IN BANK CHEQUE AND

ALSO IS ALREADY INSURED, AND THERE IS NOTHING I CAN DO ACCEPT YOU PAY THE
US$290 DOLLARS.

KINDLY GET BACK TO ME AS SOON AS POSSIBLE AND SEND ME THE BANK CHARGES SO
THAT I WILL COMPLETE YOUR

WIRE TRANSFER TODAY ONCE I RECEIVED OUR BANK FEES, I WILL COMPLETE YOUR
WIRE TRANSFER INTO YOUR ACCOUNT.

OPEN THE ATTACHMENT AND FIND THE OUR BANK APPROVAL AND THE BANK CHEQUE
WITH INSURANCE POLICY OF THE FUND.

CALL ME AS SOON AS YOU GET THIS MASSAGE AND I WILL SEND YOU THE DETAILS
WHERE YOU WILL SEND THE MONEY.


KIND REGARD


MR.CLEMENT DUBE