The Scamdex Scam Email Archive X

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
Category:  Generic
Date Added:  2016-07-19 20:30:29

An 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 Email. The sender shows as "MR WILLIAM YOUNG"<williamyoung08@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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




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