From: "WILLIAM YOUNG" (may be fake)
Reply-To: <willyyoung01@mail.mn>
Date: Wed, 21 Apr 2010 00:08:41 -0700
Subject: LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT
Dear Sir,
seek to make contact with you to act the reciever of this fund abandoned in our bank by a late customer. The amount invloved is US$28,370,000.00.
Open the attched message for details
Thanks
William Young
MR WILLIAM YOUNG
CAPITEC GROUP LIMITED SOUTH AFRICA
PRIVTE EMAIL: wwyoung001@aol.com
Dear Sir
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 5 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 2004, 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.
Please observe this instruction religiously. Please, again, note I am a family man and 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
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