The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings
From:  "MR. GERRIE FOURIE"<capitec_bank.of_sa_ltd@accountant.com>
Date:  Mon, 27 Oct 2014 08:49:45 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 08:49:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. GERRIE FOURIE"<capitec_bank.of_sa_ltd@accountant.com>, although it may have been spoofed.

 FROM THE DESK OF: Mr.GERRIE FOURIE
MANAGING DIRECTOR, CAPITEC BANK OF SA LTD
Address: 9 Adderley Street, Shop 21C, Golden
Acre Mall, Piazza Level, Cape Town, South Africa
E-MAIL: capitec_bank.of_sa_ltd@accountant.com

Attn: Dear Friend,

My name is Mr. Gerrie Fourie.

I am the CEO CAPITEC BANK OF SA LTD Area City of Cape Town,
 
I have packaged a financial transaction that will benefit you and I. As MANAGING DIRECTOR/CHIEF 
EXECUTIVE OFFICER CAPITEC BANK, it is my duty to send in financial report to my Head office in the 
Headquarters at the end of each fiscal year.
 
In the course of last year 2013 Business Report. I discovered that the branch in which I am the 
manager made 30.250 Million United State. Dollars ($30,250,000.00) which my head office are not 
aware of and will never be aware of it. I have placed this funds on what we call escrow account 
with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this 
money,
 
So my aim of contacting you is to assist me receive this money in your bank account and get 30% of 
the total funds as Commission. There are practically no risks involved, the transaction will be 
executed under a legitimate arrangement that will protect you from any breach of the law, it will 
be a simple bank to bank transfer, and all I need from you is to stand claim as the original 
depositor of these funds with my branch.
 
So that my head office can order the immediate transfer to your designated bank account under few 
working days. If you accept to work with me I will appreciate it very much as you are the first and 
only person I am contacting for this transaction. I know this might be a bit heavy for you but 
please trust me.
 
 
In the banking circle this happens every time so if we can be of one accord, we should act swiftly 
on this. Please I would like you to keep this transaction confidential and as a top secret as you 
may wish to know that I am a bank official. Furthermore furnish me with the following details to my 
alternative email address: (capitec_bank.of_sa_ltd@ accountant.com)
 
Your Name in Full:
Address in Full:
Age/Marital Status:
Occupation:
Direct Telephone Number for easy communication:
 
Thanks for your understanding, co-operation and trust I awaits your urgent reply so that we can 
proceed immediately.
 
Respectfully,
 
Mr Gerrie Fourie.

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