Wednesday, August 24, 2005
Mrs Sussan Shabangu vs. Señor Valentino Hidalgo
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.
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.
