The Scamdex Scam Email Archive - Generic o

Subject:  WE CAN WORK TOGETHER FOR OUR MUTUAL BENEFIT
From:  "MR WILLIAM YOUNG"<williamyoung08@gmail.com>
Date:  Thu, 19 Feb 2009 14:49:15 -0500

A Scam Email with the Subject "WE CAN WORK TOGETHER FOR OUR MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 14:49:15 -0500 and has been classified as a Generic Scam. The sender was "MR WILLIAM YOUNG"<williamyoung08@gmail.com>, although it may have been spoofed.


MR WILLIAM YOUNG
CAPITEC GROUP LIMITED SOUTH AFRICA 
TEL: 27 71 085 6237 PRIVTE EMAIL: willy_young2006@yahoo.com

Complements of the day

Thank you for giving me your time. Please be patient and read my letter to you.
I am MR WILLIAM YOUNG a staff of CAPITEC Group attached in Private Banking Services. I am 
contacting you concerning a customer and, an investment placed under our banks management 4 years 
ago, I contacted you independently of our investigation and no one is informed of this 
communication and I would like to intimate you with certain facts that I believe would be of 
interest to you. In 2003, the subject matteref: bb/capitec/bank/73 came to our bank to engage in 
business discussions with our Private Banking Services Department. He informed us that he had a 
financial portfolio of $13.35 million United States Dollars, which he wished to, have us turn over 
on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my 
duties as the de-facto chief operations officer of the Private Banking Services Department. We met 
on numerous occasions prior to any investments being placed. I encouraged him to consider various 
growth funds with prime ratings. The favored route in my advice to 


Please observe this instruction religiously. Please, again, note I am a family man; I happily 
married with two kids. I send you this letter not without a measure of fear as to what the 
consequences might be, but I know within me that nothing ventured is nothing gained and that 
success and riches never come easy or on a platter of gold. This is the one truth I have learned 
from my private banking clients. Do not betray    my confidence. If we can be of one accord, we 
should plan a meeting, soon.
I await your response.

Best regards

MR WILLIAM YOUNG