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TO SCAMS BY THE MONKEY POX or BACK
TO HOMEPAGE
Susan
Shabangu to Dylan McKay 1/11/04:
Good
day,
After
due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$28.5M (Twenty
Eight Million, Five Hundred Thousand United States Dollars Only)
First,
let me start by introducing myself
formally, I am MRS SUSAN SHABANGU,
a mother of three children and the Deputy Minister of Minerals
and
Energy since 1st April 1996 to date under the auspices of the President
of South Africa MR THABO MBEKI. You can view my profile at my website
www.gov.za go to deputy ministers
THE
PROPOSAL
After
the swearing in ceremony making me the Deputy Minister of Minerals
and Energy, 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 unclaimed funds which amounted to the sum of US$28.5M
with the Reserve Bank of South AfricThis
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.
The
Government of South Africa might start any time soon to investigate on
contracts awarded from 1990 to date I am afraid for this fund not to be
discovered. If they do, they will definitely confiscate it and seize my
Late husband's assets here in South Africa and this will obviously affect
my political career in government I
want your assistance in securing this fund on my behalf by standing in
as my late husband's business partner 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 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$5,700.000.00 (Five million Seven 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 contact me via any
of my highly confidential/corporate private lines or fax above. Due to
my sensitive position here in Government, I would not WANT you to call
me on any of my official office phone or fax lines on my website, this
is for obvious security reasons. If all is acceptable by me, our correspondences
(verbal and fax) will be mediated and coordinated by my son
Colly Shabangu. I
will also like you to give me your contact address, telephone, fax and
e-mail from where you can be reached from time to time. Please I do
not
need to remind you of the need for absolute Confidentiality if 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.
Yours
faithfully,
MRS.
SUSAN SHABANGU Deputy Minister of Minerals and Energy South Africa NB. Under no
circumstance must you also contact my P.A. Ms Nondumiso Zulu or my Admin. Sec. Ms Monica Zabo. Immediately
it becomes obvious to me that my security is at risk, I will not
hesitate to discontinue any further
communication with you.and please be infromed that all reply to this mail address should be sent to my son
Colly Shabangu at colly_shabangu@tiscali.co.uk.
God
bless.
Dylan
McKay to Colly Shabangu 1/11/04:
I received an email form your mother regarding a business transaction involving a substantial sum of
money.
I am interested in helping you out. Please email me and give me the details of how we can proceed.
Sincerely,
Dylan McKay
Colly Shabangu to Dylan McKay 1/12/04:
Dear Dylan,
I thanks you very much for your quick response to my mothers
business offer to you, I am glad you are in good shape and willing to
assist me on this transaction.
Before we proceed in this mutual beneficiary transaction let me
start By saying sorry for the little delay this reply might have caused
you, I do beleive you will understand the situation.
Please kindly send me all infromation that we need concerning
yourself, ie your phone numbers . fax numbers, and every other infromation
that we need to know so we can get started with this transaction in
earnest.
Thanks for your co-operation as regards this offer, and am
assuring you will not regret this offer, because we will all benefit from it on
the successful completion.
I await your speedy response soonest.
Sincerly yours,
Colly Shabangu.
Time to angle for a picture.
Dylan McKay to Colly Shabangu 1/12/04:
Dear Colly,
Thanks for getting back to me. I understand the need for absolute secrecy regarding this transaction. Might I suggest we use code names in the future. From now on, call me Richard Hunglo. I will call you Iva Nobalz.
Anyways, here are my numbers.
Cell: 877-224-1484
Fax: 877-572-8769
I don't know what else you'll need. I attached a picture of me so you can see who you're dealing with.
Could you send me a picture of you and your mother as well?
Hope to hear from you soon,
Dylan McKay
Colly Shabangu to Dylan McKay 1/13/04:
Dear Richard Hunglo,
This is a very good thing you have come up with and my mother is
very impressed with the way you are handling matters. I will get back to you in a
short while with more detailed information on how we need to proceed. Be
informed that we are set to go already
Regards,
Iva Nobalz.
Colly Shabangu to Dylan McKay 1/13/04:
Dear Richard Hunglo,
Thank you very much for your prompt response to our proposed
mutual beneficial business transaction.
I received your email and I am sending to you this detailed
message with the details of how we intend to get the funds out to your account quietly and smoothly.
Having discussed your response with my mother's attorney yesterday
and with our acknowledgment of your apparent understanding of the need for Strict Privacy in the transaction of this magnitude, we make bold to give
you the details of the perfected modalities of the project's prompt realization, 100% risk free and timely.
Your requirements; To meet with the total guarantee given above,
it is absolutely essential for us to officially process the funds transfer, making
it take the semblance of a transfer of contractual payment for a contract,
which under my mothers modalities will be officially perceived to have
been
executed by you or your company for the South Africa Department of Mining & Natural Resources, while the very nature of this project as an organized
deal, will remain in our (partners only) exclusive knowledge.
To formalize this project, I will be sending to you via fax a
SPECIMEN APPLICATION FORM needed for the official processing of the transfer towards perfecting our modalities for the funds transfer as a contract payment to
you. You should fill out this form properly, date it, sign it and dispatch
it to
us promptly via email as attached copy after filling out the form correctly and scaned. This will enable us finalize all official requirements
and protocols for the immediate payment of the funds to your nominated bank account.
By virtue of my mothers position she has been able to put
everything necessary in place even the (Tender Board/Contract Awards Review and Payment
Approval Committee) it is ordinarily and exclusively their duty to validate
all payments of contractual moneys to contractors for contracts executed for
the South Africa Department of Mining & Natural Resources. Under their
modalities
for prosecuting this project to a prompt finalization, it is our intention that upon receipt of the duly typed Payment Information from you,
these people shall validate the claim, make a customary writing report
that your company executed a contract for the South Africa Department of
Mining &
Natural Resources, and it is by virtue of the contract, entitled
to the payment of theUS$28.5Million that we want to transfer. This report
will validate the bonafide of your claim and confirm you as the
contractor beneficiary of the funds and therefore entitled to an allocation of an
Exchange
Control Approval number for the release of theUS$28.5Million by the
Ministry of Finance, and subsequent remittance of the funds to your nominated
bank account (for us all) by the federal reserved bank of South Africa.
All the Ministry of Finance does after the validation report is to
issuethe final Exchange Approval Order Number as a bureaucratic
satisfactionof contractual funds release procedure. In effect, once the
Contract AwardsReview and Payment Approval Committee have validated a claim, the Ministryof Finance is bound to approve same, this is why we have an
unflinchingconfidence in the safety of our arrangement. The transaction will
be a Bankto Bank affair. From the foregoing, you are able to appreciate why
we havehammered on the absolute necessity of our maintenance of confidentialityof the project and the transfer even after we have disbursed the
money afterarrival in your account.
Further more, I want you to understand that the personalities
involved inthis transaction are top and well respected Government functionaries,
andas such would not want any form of exposure, because of the
sensitive positionsthey hold here in South Africa. I therefore plead diligently with
you tomake this transaction as CONFIDENTIAL as possible, all matters concerningthis transaction should therefore be treated with utmost secrecy
and urgency.
In total recognition of this spirit, I guarantee to you, that
neither yourinterest nor that of your nominated Company will get into any
problem nowor in the future in the cause of this transaction. You can count absolutelyon us, we will not let you down.
For the sake of clarity, it is of utmost importance that we inform
you atthis juncture that we are not ready to tolerate any form of
dishonesty fromyour end, for we at this end believe strongly that for this
operation tosucceed with the highest level of confidentiality we MUST execute
this projectwith a reliable and God fearing stranger, who will not on the completionof this transaction attempt to extort or blackmail us because of
the presentposition of my mother in the service, knowing fully well that we
cannotdo anything, hence we have agreed to allocate as much as 20% of
the entireamount to you.
Sequel to this, we have decided that before we can commence this businesstransaction with you, you must have to first guarantee to us that
the fundswill be 100% safe in your custody and that we will have free
access to thefunds when it finally arrives your account.
I hope you appreciate all our secured arrangements to ensure a
hitch freetransaction.
Please, kindly expedite action as we are almost behind schedulefor this Quarter Payment.
Once again, thank you very much for your prompt response, and feel
veryfree to always write me if you need any clarification.
We await your urgent reply.
Best regards,
Iva Nobalz.
Dylan McKay to Colly Shabangu 1/13/04:
Iva,
Okay, it all seems rather straightforward. Got a problem though.
My fax is on the fritz, could you scanthe document and send it to me?
Also, I understand that you want to make sure that Iwill not try to steal your money. I promise to be justas honest and forthright about this transaction as youare.
Now, as my father once said, "Bitch, make me somepancakes!"...uh,
wait, that's how he used to talk tomy mom! Actually he once told
me, "Trust is a two waystreet". I've assured you that
you can trust me, now Ineed to know I can trust you. I've sent you a pictureof myself, yet I haven't seen one of you. Please sendme a picture of you holding a sign with your code name"Iva Nobalz" on
it. If you do that for me, I will knowyou are as up front and honest about this transactionas I am.
I hope to hear from you soon,Richard Hunglo
Colly Shabangu to Dylan McKay 1/14/04:
Dear Richard,
I am still waiting for your response to my mail.
Regards,
Iva Nobalz.
Huh? Whatever, I send it to him again.
Dylan McKay to Colly Shabangu 1/14/04:
Iva,
Hmmm. I sent you an email yesterday. Here, I'll copyit and send it again.
Dick Hunglo
P.S.: I've decided to change my codename a little bit.Instead of Richard, call me Dick Hunglo (Dick is anickname variation of Richard).
Copy of Earlier email:
"Iva,
Okay, it all seems rather straightforward. Got aproblem though. My fax is on the fritz, could you scanthe document and send it to me?
Also, I understand that you want to make sure that Iwill not try to steal your money. I promise to be justas honest and forthright about this transaction as youare. Now, as my father once said, "Bitch, make me somepancakes!"...uh, wait, that's how he used to talk tomy mom! Actually he once told me, "Trust is a two waystreet". I've assured you that you can trust me, now Ineed to know I can trust you. I've sent you a pictureof myself, yet I haven't seen one of you. Please sendme a picture of you holding a sign with your code name"Iva Nobalz" on it. If you do that for me, I will knowyou are as up front and honest about this transactionas I am.
I hope to hear from you soon,
Richard Hunglo"
Colly Shabangu to Dylan McKay 1/15/04:
Dear Dick Hunglo,
Sorry for my late response, I was with my mother to discuss your requestwith her before doing anything as per her instruction.
I write to inform you that my mother has totally kicked against
your requestas this will be very dangerous for her in regard to the
confidentialityin this business deal. She has asked me to put on hold everything concerningthis business deal unless you indicate your full assistance and willinessto follow every instruction in this business deal.
I will be waiting to hear from you A.S.A.P.
Regards,
Colly Shabangu.
She “kicked against it”? What is she, a jackass?
Dylan McKay to Colly Shabangu 1/15/04:
Iva (Keep To The Code Names!),
I don't understand! I HAVE indicated that I am willingto follow through on this and keep it confidential! Idon't see the problem with you sending your pictureholding a sign with your codename. How does thatcompromise your mother? Please explain!
You know this really hurts my feelings! All I havedone is be cooperative, and now you tell me you don'ttrust me?
Please write back soon!
Dick Hunglo
Colly Shabangu to Dylan McKay 1/15/04:
Dear Dick Hunglo,
Now I understand what you mean, the fault is coming from me. My explanationto my mother was that you need both her photograph and mine not
knowingthat you are only requesting for photo.
Now that I get you cleraly I will inform my mother this evening
and seethat you get my photo before the close of work here tomorrow.
Regards,
Iva.
Dylan McKay to Colly Shabangu 1/16/04:
Dear Iva Nobalz,
OK, now THAT makes total sense! Thank you for tellingme that! Of course I don't want her photograph, she'dget fired and thrown in jail for this! I've heard ofnasty and mean bulldyke lesbains in prison that willshove their fist in a woman's hoochie without so muchas a little bit of fingering! That must hurt! I wouldnot wish that on your mother in a thousand years!
Anyway, get me that picture of you holding a sign withyour codename written on it so we can make thistransaction go and make us both very rich!
Dick Hunglo
Colly Shabangu to Dylan McKay 1/19/04:
Dear Dick Hunglo,
How are you doing today, as I earlier informed you that I will be meetingwith my mother and two others here involved in our business deal
over theweekend I write to inform you that it was a successful one and
reached anagreement to further proceed with you in the timely and successful
completionof our mutual beneficiary business deal immediately due to the
time framerequired for the funds transfer to be carried out.
With this development I will be sending you the application form
today viafax for the officialization of the funds transfer. I want you to
get backto me immediately with your fax and telephone numbers so that we
can forwardthe form to you immediately.
Regards,
Iva.
Dylan McKay to Colly Shabangu 1/19/04:
Iva Nobalz,
I'm glad the meeting went well. Do me a favor, though.Don't send the application via fax! My fax machine ison the fritz and the repairman won't be able to get toit until next week! Please scan it and send by email!
I'm still waiting for the picture with you holding thesign with your codename on it. I feel like you are mybrother now, but I would be a lot more relaxed aboutthe whole thing once I get that picture!
Sincerely,
Dick Hunglo
Colly Shabangu to Dylan McKay 1/21/04:
Dear Dick Hunglo,
Got your mail, I will get a scanner by tomorrow so that I can get
the formand photograph to you A.S.A.P.
There will be some little delays since I don't have a scanner
presentlybut will purchase one tomorrow.
Regards,
Iva.
Right on, looks like the MUGU is cooperating nicely!
Dylan McKay to Colly Shabangu 1/22/04:
Iva Nobalz,
Hey buddy! How's tricks?
Haven't heard from you in a couple of days. What'sgoing on?
Remember, I'm waiting for that document and thepicture of you holding a sign with your codename onit!
Maybe I spoke too soon. He’s pushing hard for a fax number.
Colly Shabangu to Dylan McKay 1/23/04:
Dear Dick,
For your information I got the specimen form for the official applicationyesterday morning from my mother but will not be able to send it
to youuntill a fax machine in put in place at your end for this business
deal.I was informed by my mother's P.A due to the nature and magnitude
of fundsto be transfered and for the reason of officialization. Without a
fax linethere is no way we can move forward in this business because when
the Govt.officials wants to contact you is either by fax or phone call and
this mightcause us delays since you don't have any in place. They will not
send youany document relating to the funds transfer as attachment copies
this iscertain.
I believe you understand all my explanation and the urgent need
for a faxmachine.
Please act fast and get one in place for the quick and timely completionof this deal.
Waiting urgently for your response.
Regards,
Iva.
Colly Shabangu to Dylan McKay 1/25/04:
Dear Dick Hunglo,
I am still waiting for your reply to my last mail to you.
Regards,
Iva.
Dylan McKay to Colly Shabangu 1/25/04:
Mr. Nobalz,
Sorry to keep you waiting. Went surfing in Baja andhad some wild monkey sex with my girlfriend.
I'm not going to have a new fax machine anytime soon.We hardly ever use them here in the US anymnore.Everybody emails everybody else. Faxes are very much a20th century thing. Besides, you said you were gettinga scanner? What happened with that? If you can't getone for yourself, try going to one of theose internetcafes, I'm sure they'd have one there you could use!Since we all have computers and emails addresses,there should be no problem doing this all by email! Besides, I'm still waiting for the picture I asked youfor! I'm find it a bit upsetting that I have made thegestures of loyalty and honesty that you asked for,yet you will not reciprocate. Need I remind you thatthere is a great deal of money at stake for allinvolved? So, let's get on the ball here Iva Nobalz!
Sincerely,
Dick Hunglo
Colly Shabangu to Dylan McKay 1/27/04:
Dear Dick Hunglo,
Getting a scanner is not going to be any problem here for us but
you puttingin place a fax machine for the successful execution of this mutual
beneficialbusiness deal.
At this time a fax machine is very important because of official contactsfrom my Govt. here since they will be dealing directly with you by
phoneand fax messages.
Let me know how soon you can get this in place.
Regards,
Iva.
Dylan McKay to Colly Shabangu 1/27/04:
Iva Nobalz,
What, don't these government contacts have emailaddresses of their own? Why can't they email me? Ifthey have any documents to send, have scan them andemail them. It's very simple!
How's that picture coming, by the way?
Dick Hunglo
Colly Shabangu to Dylan McKay 1/28/04:
Dear Dick Hunglo,
Without a fax machine just consider this transaction over.
Colly Shabangu.
Dylan McKay to Colly Shabangu 1/28/04:
Iva Nobalz (stick to the code words! Do you want toget caught?),
Alright! If a fax is what's needed, then I'll try andget one. You have to do something for me first. Youhave to send me the picture of you holding a sign withyour codename on it. You told you'd do it and I stillhaven't seen it. You send that picture to me, I willget a fax machine and we can all be rich!
Deal?
Dick Hunglo
Colly Shabangu to Dylan McKay 1/31/04:
Dear Dick Hunglo,
Have you been able to secure a fax line yet? sending my picture to
you withmy code name is very unwise and my mother has kicked against the
idea.
Regards,
Iva.
Dylan McKay to Colly Shabangu 1/31/04:
Iva Noblaz,
I don't understand. I got this email from you lastweek:"Dear Dick Hunglo,
Got your mail, I will get a scanner by tomorrow sothat I can get the formand photograph to you A.S.A.P.
There will be some little delays since I don't have ascanner presentlybut will purchase one tomorrow.
Regards,
Iva."
You promised me you'd send that picture! You also saidthat you talked to your mother about it and she had noproblem with you sending your picture!
I'm starting to get leery of this whole thing. I'vealready sent you a picture of myself, so you know whoI am and what I look like, yet you have not eventhough you promised you would! I don't know if I wantto do business with a man who goes back on his word!
By the way, I have a fax machine picked out, and Ihave it on hold. As soon as I get the picture, I'llbuy it and set it up that night.
Come on Iva, and show some balls! Let's get past thisso we can all be rich!
Dick Hunglo
Let’s see if I can pacify him a bit.
Dylan McKay to Colly Shabangu 2/03/04:
Iva Nobalz,
Good news! My old fax seems to be working again! Trythis number: 877-572-8769.
So, what's going on? Why won't your mother let youtake the picture I requested? It seemed llike earliershe had no problem!
Dick Hunglo
Colly Shabangu to Dylan McKay 2/05/04:
Dear Dick Hunglo,
Got your mail. My mother does not see it a wise idea sending my
pictureto you with a false name for security reasons and this whole idea
is alreadygiving room for my mother to be scared doing business with you.
The trustis no longer there and the interest to continue with you is very
slim unlessshe gets a re-assurance.
Waiting to hear from you real soon.
Regards,
Iva.
Hmmm. I’ll take one last shot.
Dylan McKay to Colly Shabangu 2/06/04:
Iva Nobalz,
Quite frankly, I am hurt that you and your mother feelthat way about me. I have sent you a picture of myselfso you could know who you were dealing with, I havepledged to keep this matter confidential to safeguardyour mother from any legal trouble, why would youquestion my trustworthyness?
I tell you what, if your mom is worried about thesecurity aspect I have a couple of ideas that wouldwork.
1) Wear a ski mask when you take the picture. That wayno one would know it was you.
2) Have a friend or associate of yours hold a signsaying "I love that Iva Nobalz".
Please let me know if that would be satisfactory toyoour mother.
Dylan
P.S.: Have you tried to fax me yet?
Colly Shabangu to Dylan McKay 2/07/04:
Dear Dick Hunglo,
If we must continue in this business deal together, then I suggest
you forgeteverything about photographs.
I still have confidence in doing business with you only that my
mother isvery scared of what will happen if you do not handle your part
very wellwhich will cause her a lot of damage before the internation
community.
If you know that you can handle this deal from your end following
our instructionsthen you can indicate A.S.A.P.
Have a geart weekend.
Iva.
No picture. Shit. Well, no point going further, but I
might as well say goodbye. First to mother….
Dylan McKay to Susan Shabangu 2/07/04:
Your son is a retarded moron
Furthermore, he doesn't know how to properly conduct abusiness deal.
I hope the both of you get caught and thrown in jailfor many years to come.
But then, you are not really his mother, are you?
Mugu!
And then to son….
Dylan McKay to Colly Shabangu 2/07/04:
Iva Nobalz,
Well, if you do not plan on sending me any kind ofpicture, then this charade is over.
I know you are not the son of a South African DeputyMinister, you're a stupid mugu running a variation ofwhat is known as the Nigerian 419 Advance Fee scam!You're nothing but a dumb mugu, sitting in an internetcafe trying to steal money from innocent people! Youshould be ashamed of yourself! Besides, you're notvery good at it. We've been at this for nearly a monthand you have yet to ask me for any money? What wereyou waiting for? And why were you so set on getting myfax number? Does a stupid mugu bitch like yourself notknow how to work the document scanner at the MuguInternet Cafe?
Don't worry, though, you're still going to be famous!Go to ebolamonkeyman.com and you will see ourcorrespondence listed there for all the world to seejust how stupid a mugu you really are! Though I didn't get a picture out of you,
people will still enjoythat fact that I got you to call yourself Iva Nobalz(hint: It sounds like "I have no balls").
As for the money, you should try to follow in thefootsteps of such a luminary as Dr. Prince JeanMorrison who has tried to hit me up $14,000!
I tell you what, I am going to give you the chance toactually make some real money in an honest fashion. Ifyou send me the picture I asked for, I will send youvia Western Union $25 (that's like a year's pay foryou bums).
Well, that's all! I hope you and your fake mother getcaught and thrown in jail and you both get rapedanally!
Love,Dick Hunglo (sounds like Dick Hung Low, like I got adick the size of your arm!)
I doubt I will hear back from them. If I do, I will forward it to
you!
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