From: Mrs. Susan Shabangu.
Greetings to you,
With warm heart I offer my friendship, and greetings,and I hope this mail meets you in
good time.
However strange or surprising this contact might seem to you as we have not met
personally or had
any dealings in the past, I humbly ask that you take due consideration of its
importance and the
immense benefit it will be to you.
After careful consideration and consultation with my children, we resolved to contact
you for your most needed
assistance in this manner. I duly apologize for infringing on your privacy, if this
contact is not acceptable to you, as I make this proposal
to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs. Susan
Shabangu,
mother of three and the Deputy Minister of Minerals and Energy of The Republic of
South Africa for seven years running.
I will now give you a general overview of the situation. When I was sworn in as Deputy
Minister
of Minerals and Energy in 1996, with my influence, my husband Mr. Ndelebe Shabangu a
very
successful businessman was awarded several contracts in my ministry and had direct
dealings with
foreign investors in this field. Due to my political status, I was not involved in my
husband's business which was very vast and successful. My
beloved husband died whilst on an official trip to Trinidad and Tobago in February
2001.
After his death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$8.6M with South African Reserve Bank.
This has come as a shock to me and my children, and we have decided to have this fund
invested immediately in commercial
and residential properties abroad as well as profitable ventures, as any member of my
family
cannot hold such a huge amount in our name due to my political status, hence we
sincerely propose to you to render us your most needed
assistance in this regard.
If you agree to render us your assistance, your role in this project will be to act on
my behalf as a
trustee to receive the funds.
Though I believe this transaction should be based on mutuality, my family's interest
will be
protected and represented by a family associate, who is a lawyer(attorney).
I have informed him that I am locating one of my husband's business associates (you)
to handle
the funds and invest on our behalf, as he might be opposed to our decision if he found
out
that I barely know you.
I plead your assistance in enabling us achieve this goal. On hearing from you, I will
forward your contact to the gentleman lawyer who will be representing us, and
also give you his contact for both of you to communicate and proceed with the
transaction.
He will be working with you for a mutual conclusion of the process and I look forward
to a long lasting business relationship with you. As you may
understand, due to my sensitive position in the present government, it is not safe to
communicate with me via phone or fax.
This is why I have communicated with you with my private email address, and I like us
to keep this way, for the safetyand success of this transaction.
Please contact me on this email address.
whether or not you are interested in assisting us. This will enable us make
alternative plans, in the event of non-interest on your part.
With warm regards,
Mrs. S. Shabangu.
P.S. You can also write via this email address: [EMAIL PROTECTED]
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