Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT 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
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