The document is a letter from Susan Shabangu, Minister of Energy and Mineral Resources in South Africa. She is contacting the recipient about an "urgent business proposal" involving $18.5 million found in a safety deposit box belonging to her late husband. She offers the recipient 20% of the funds if they will assist her in transferring the money out of the country. However, the proposal raises suspicions as key details are omitted and direct contact with her office is not advised for security reasons.
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Echt ziek. Deze mail kreeg ik van een nepadvocaat die aangeeft dat mijn neef een dodelijk auto-ongeluk heeft gehad. Pirmiare reactie: hartkloppingen, emoties omdat ik in emotie over het jaartal heen lees en al de andere onzin die erin staat. Secundaire reactie: walgelijk! Waarom bedenkt iemand zoiets. Ook emotie dus maar wel een mooi veerbeeld om aan te halen bij mediawijsheid.
Echt ziek. Deze mail kreeg ik van een nepadvocaat die aangeeft dat mijn neef een dodelijk auto-ongeluk heeft gehad. Pirmiare reactie: hartkloppingen, emoties omdat ik in emotie over het jaartal heen lees en al de andere onzin die erin staat. Secundaire reactie: walgelijk! Waarom bedenkt iemand zoiets. Ook emotie dus maar wel een mooi veerbeeld om aan te halen bij mediawijsheid.
1. DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.
Tel: +27 78 783 3793 Fax: +27 78 783 3793
Email: susanshabangu416@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$18,500,000.00(Eighteen 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 $18,500,000.00 (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 or fax mail
on top, if all is agreed upon.
I await your response be it positive or otherwise for alternative arrangements to be made in case of
disapproval.
Email: shabangus30@gmail.com
Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)