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"<email@example.com>, although it may have been spoofed.
MR WILLIAM YOUNG CAPITEC GROUP LIMITED SOUTH AFRICA TEL: 27 71 085 6237 PRIVTE EMAIL: firstname.lastname@example.org 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