MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU <richarson@cantv.net>

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS

DEPARTMENT OF ENERGY & MINERAL RESOURCES

JOHANNEBURG,

SOUTH AFRICA.

Email: shabangususan244@gmail.com

Good day,

URGENT BUSINESS PROPOSAL,

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally. 

I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.

Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27 7833 17554 because you cannot get me on phone for the secret and confidential of this transaction.

I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.

Email shabangususan244@gmail.com

Yours Faithfully,

Mrs. Susan Shabangu

Energy & Mineral Resources Dept. (South Africa)

Dave and Angela Dawes

RE:

Iglesias, Liliana <iglesil@lahc.edu>

From: Iglesias, Liliana

Sent: Tuesday, August 20, 2013 7:05 PM

Our Personal Donation for You, Contact Dave and Angela Dawes On dave_a3@rogers.com For more info on donation to you

HUk

(no subject)

HUk <web.taic@rogers.com>

Get the best reliable and convenient direct Loan Funding for Real Estate Funding, Project Financing, Angel Investments, Debt Consolidation, Business start up, Home improvement loans as well as Personal Loan. Our aim is to create a network where financial services and aids are met with quick decisions. I earnestly expect a reply from you. We give concession to property/business owners and our records of funding is excellent and we have enough reference to back this up.

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This message was sent using IMP, the Internet Messaging Program.

Mrs. Susan David

You have a package

"FedEx Office ®<info@fedex.org>"@mail2.dikti.go.id

COURIER Plot 192 Stadium Road.

Port-Harcourt, Nigeria.

Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $750,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in West Africa .for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $95US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also

be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in-case of any possible demur rage.

Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post

Contact FedEx Delivery Email:(fedexunit@qq.com)

Mr Warren Moore.

Managing Director FedEx.

(+234-816-4147-085)

Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES;Hakeem O. Adeshigbin

TELEPHONE:

POSTAL ADDRESS

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX:

AGE:

Kindly complete the above form and submit it to the delivery management on: (fedexunit@qq.com)

As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Memphis, TN.and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,

Mrs. Susan David

FedEx Online Team Management.

All rights reserved. &#65533; ©1995-2013

DR.LAMIDO

: DO YOU SEND JOSE TO COLLECT YOUR FUND,VIEW THE ATTACH PAYMENT

CENTRAL BANK OF NIGERIA <tr84763222@cantv.net>

DO YOU SEND JOSE TO COLLECT YOUR FUND

Dear Beneficiary 

This bank receive email from one Mr. José George from Canada to transfer your fund to his bank account in Canada, please get back to us before the payment will be made and sign 

This is bank phone number to call me +234-7017-0334-76 

FROM CBN 

DR.LAMIDO 

SIGN

Mr. Ban Ki-moon

CLAIMS OF YOUR COMPENSATION FUNDS

United Nations <un11111111@att.net>

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Sir/Madam,

Due to the petitions received by the UN,I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2009 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor. Your pin number is: 2020.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD10,000.00 is permitted daily.its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PASTOR JOHNSON NUEL for your ATM SWIFT CARD.

Phone:+234-7060608548

Email: pastorjohnsonnuel2@yahoo.co.jp

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/biography.shtml