Scamblog

Dear Valentino Hidalgo de Santa Ana,

I have tried to call you and your number is always
wrong. I have not heard from you since my last 3 mails
to you.

What is going on? You are not going to assist my
family anymore, you inform me and I will remove my
mind as I am suffering here with the kids and I do not
like to be kept silence.

I wait for your response sir.

Susan Shabangu.

Dear Valentino Hidalgo,

Please confirm if you received my mail with my
family´s picture. I want us to proceed soon with the
documentations so you will be ready when you contact
the securities company later this week.

I wait to hear from you sir.

Regards,

Susan Shabangu.


Dear Ms. Sussan:

I write to you for inform you that yes I have received your e-mail and wanted to remark to you how beautiful your family is. With a family as beautiful as yours I feel I can trust you in business ventures together and that perhaps we can make the proper arrangements very soon. However in Mexico I told that we need to know very well our friends with who we do businesses. Please forgive me Ms. Sussan if you feel my questions are intrusive, but I feel all good relationship are open and honest so that all partners have fine credibility and translucent. I know you understand Ms. Sussan because I know in my heart and very well you are a very wise woman because I can tell you are very wise woman by to look at the photograph of your very beautiful family.

Please let me know your travel plans after Madrid so that we can organize the proper immigration so that you have no problems with the immigration. They known very well in Mexico for much corruption and can be some dangerouses especially at the borders with the United States and Guatemala. If we can make the arrangements far in advance they should be no problems and your move will be without problems.

However if you want to invest in business other than the real estate that's fine and we not need to do the entire processes of the migration. You need apply only for the business visa, but much commerce can take place with the tourist visa. Perhaps you can also be sponsor by organization you want to work for. Please perit me to do further research in to this issue so that I will not trouble you with ideas and not just the facts.

Thank you very much Ms. Sussan for understand that the Mexican is a fine business partner to have but I still need more information to know you better. I very much look forward to knowing more from you and to know your very beautiful children as well. You make me very comfortable now and I wish we can explore this comfort as partners together.

Sincerely,
VH

Dear Valentino Hidalgo,

I will depend on you to assistance in working out the
immigrant status when the time comes, and also the
investments into real estate. I will depend on your
fully please.

I wait for your response to my mails and we then
proceed to the applications and documentations.

God bless my dear,

Susan.

Dear Valentino Hidalgo,

Thanks so much for your mail to me and the picture ofyour family you sent to me. You have a lovely familymy dear, and I must extend my sincere condolencesabout the loss of your wife. Thanks for your feelingsabout the loss of my husband as well.

I have 4 wonderful sons. The eldest is 14 years oldand the youngest is only 4 years old now. You can seemy desperation about acquiring the funds with thesecurities company and relocating my children toMexico to stay and start a better life there.

The next step we have to do now is to makeapplications to the securities company in Madrid –Spain, to make you the end beneficiary of the funds.You will be the final trustee to the funds and youwill secure the funds and transfer to your account andassist us in investing our share of the funds inMexico.I will need to send you copies of all documents neededto secure the funds and also provide you with a letterof authority to represent my family in securing thefunds. It is very good you can travel on the 19th ofSeptember, 2005. Please make your travel arrangementsfor that date and we will proceed accordingly.

I am sending you a picture of my family before thedeath of my husband as well. You are blessed withlovely children and I know that I am blessed as well.

Regards and God bless dear,
Susan.

Dear Valentino Hidalgo,

Thanks so much for your response and accepting to workwith me in this project. Actually, since I lost myhusband, there is nothing I could do to help my selfand the kids because of the situation but I had tomanage somehow to send this proposal to you becausesomeone must represent us to claim the funds from thesecurities company (where the funds was deposited) inMadrid-Spain. I have been relieved so much since I got your positiveresponse and we pray that you are going to be verysincere and honest with us when you receive the funds.

I must not fail to inform you also that the onlyfinancial means we have in this life is these funds,so, please ensure that you allow us get our own share(80%) of the funds at the end of the project. Your major duty will be to go to secure the funds fromthe securities company in Madrid and receive the fundson our behalf. You are also expected to assist us ininvesting this 80% of the funds in your country. Thisis because it is not safe enough to bring such fundsback to South Africa due to different laws on hugefunds like this. I plan to relocate my family after the wholetransaction. In your next response, please let us knowthe type of investment that will be good enough for usin your country. I have been thinking of real estatebusiness but you know the best place to put the moneysince you know the strength of your economy.

Pleaseadvice on all these aspects when you send your nextresponse. Could also be kind enough to let us know your line ofbusiness so that we might consider investing in yourbusiness as joint partners if possible. I expect tohave details of your complete address and telephonenumbers because we are going to use it to prepare thelegal documents that will authorize you as ourrepresentative and beneficiary to the funds. Please send your full address, so that I will link youto the contact person in the securities company formore information on when exactly you shall be neededto be there as soon as all paperwork for transfer ofrights of the funds are made in your name as the endbeneficiary.

I will be talking with you as soon as I have yournumbers and also you will receive all documents neededto show the legitimacy of the deposit from me as weproceed. I wait for you to send me your response andthe following data:

1. Full names.
2. Address.
3. Telephone and Fax numbers.

I sincerely wish you all the best.

God bless you as you respond immediately.

Susan Shabangu.


Dear Ms. Sussan:

I recieve your response and am most happy to be at your servie. You mention that recently your husband die. I am terribly sad to hear this news and understand completely how you are feeling and the terrible sadness. You say you have sons- that is wonderful- how old are they?

My wife die 5 years ago from cancer in uterus but she left me 3 wonderful sons who make their father a very very proud man. One son, Marco, he go to United States to study in the university of California as engineer. Ubaldo go to New York to work in the fruit stand of my cousin and to later go to law school to become lawyer. Pedro live with me in Mexico and go to the university autonomous next year. I send you photos of them so you know my family and know that we good people who help you.

Unfortunately I not able to go to Madrid until after September 15 because I have many many work obligations and responsibilities. Perhaps if we can make the arrangements I have my secretary plan the travel and we meet in Madrid on 19th of September. Very much I look forward to meeting with you to discuss lucrative investments in Mexico City and the area.

Real estate is very difficult in Mexico. You interest in real estate but its very difficult to foreigners to buy lands and properdies. But my cousin work for Mexican Immigration and he able to help. He say you cannot buy the properdies without the citizenship and the citizenship take 5 years to process. But you want to pay a small mordida then you get the citizenship much more quickly. You must have immigrant status to be in Mexico for enough time to get the citizenship. Perhaps we work out agreement to make citizenship more easy for you.

I sincerely hope we can do business together and wait to hear from you. Please also send me photo so I know that you are trustworthy and not going to trick me.

My most sincere of thanks,
VH


Here is requested information and please find a photo of my family before she died my wife:

Valentino Hidalgo de Santa Ana

#14 Calle San José de las Estacas
Mexico, D.F. 65233

(No fax, please e-mail all documents)
Celular: 52-739-328-7448

From desk of: Mrs. Susan Shabangu
16 MCKELELE Street.
CAPE TOWN.
South Africa.


Dear Sir,With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good health.

However strange or surprising this contact might seemto you as we have not met personally or had anydealings in the past, I humbly ask that you take dueconsideration of its importance and the immensebenefit it will be to you and I.

After careful consideration with my children, weresolved to contact you for your most neededassistance in this manner. I duly apologize forinfringing on your privacy if this contact is notacceptable to you, as I make this proposal to you as aperson of integrity. I got your contacts through mypersonal research and out of desperation decided toreach you through this medium.First and foremost I wish to introduce myself properlyto you. My name is Mrs. Susan Shabangu, mother ofthree and a civil servant working for the Republic ofSouth Africa for seven years. I willnow give you a general overview of the situation.

WhenI was sworn in as Deputy Minister of Minerals andEnergy in 1996, with my influence, my husband Mr.Simon Shabangu, a very successful businessman wasawarded several contracts in my ministry and haddirect dealings with foreign investors in this field.Due to my political status, I was not involved in myhusbands business which was very vast and successful.My beloved husband died whilst on an official trip tothe Europe last year.

When my husband died, I was contacted as next of kinby a private security firm in Europe to come forthwith the Certificate of Deposit and claim a safetydeposit my husband has in their Vault in his name.I went through his library collection and to myastonishment I discovered a Certificate of Deposit forthe safety deposit with this private security firm,and other documents relating to the safety deposit.The safety deposit which is in a trunk contains thesum of $20,000,000 which was generated from cashpayments from his business associates in the diamondtrade from Antwerp, Belgium. Though I knew my latehusband was in the diamond business, I did not havethe knowledge that he moved funds in cash.

This has came as a shock to me and my children, and wehave decided to have this fund invested immediately incommercial and residential properties abroad as wellas profitable ventures, as any member of my familycannot hold such a huge amount in our name due to mypolitical status, hence we sincerely propose to you torender us your most needed assistance in this regard.If you agree to render us your assistance, your rolein this project will be to act on my behalf as atrustee to receive the safety deposit containing thefunds from the Security firm. Though I believe thistransaction should be based on mutual benefit andinterest.

For your reliable assistance, we are offering you 20%of the funds. I thank you in advance as we anticipateyour assistance in enabling us achieve this goal. Onhearing from you, I will forward your contact to ourPersonal Assistant who will be representing us, andalso work with you to actualise this transaction.He will be working with you for a mutual conclusion ofthe process and I look forward to a long lastingbusiness relationship with you. As you may understand,due to my sensitive position in the presentgovernment, it is not safe to communicate with me viaphone or fax. This is why I have communicated with youwith my private email address, and I like us to keepit this way, for the safety of this transaction.

Whether or not you are interested in assisting usplease letus know. This will enable us make alternative plans,in the event of non-interest on your part.

Please respond via this private e-mail address :busanbangu@tsamail.co.za

With warm regards,
Mrs. S. Shabangu.busanbangu@tsamail.co.za
susanbangu004@yahoo.co.in


Dear Miss Sussan:

To you I write in response to your situacion and would very much to be interested in to help you obtain your heritance. Please send photos so that I can know that this is for real and you not trying to trick me with false ideas.

Thank you, and God Bless you Miss Susan.