Friday, August 26, 2005
Valentino Strikes Again
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
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