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Date: Wed, 20 Jun 2012 02:29:53 -0700 (PDT)
From: [email protected]
Reply-To: [email protected]
Subject: FROM MR. HESKY THAPELO PLS DOWNLOAD THE ATTACHED FILE AND GET BACK TO ME URGENTLY
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Hesky. K. Thapelo
Capitec Bank Head Office
Capitec Building,
East London 5120
South Africa
Tel: +27-713-199-200
Fax: +27- 865-118-819
Email: [email protected]
The CEO/Managing Director,
Dear Sir,
I hope this letter reaches you in good health and a happy mood. I am Mr. Hesky
Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in
executing a business. It involves the transfer of the sum of US$19.5 Million dollars. This
funds is lying in a dormant account in our bank and is about to be returned to the
National Treasury by the end of the year.
I shall perfect all legal documents in your name to make you the legal beneficiary of the
funds if you accept to be my business partner in this venture. Once the funds are
transferred to your nominated bank account we will share the proceeds in a ratio of 65%
for me, 30% for you and 5% for expenses.
If you are interested, kindly respond by sending the following information below for
further details.
1. Your full names as they appear on your international passport or Identity document
2. Your home and Postal addresses
3. Your direct personal mobile phone and private fax numbers
4. Date of birth and
5. Sex and Marital Status
6. Occupation and Position
7. Nationality
This is a secret deal and I require utmost confidentiality. Send your reply only to this
secret and confidential email address [email protected]
Kind Regards,
Mr. Hesky.K. Thapelo.
[email protected]
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Message-ID: <[email protected]>
Date: Wed, 20 Jun 2012 02:29:53 -0700 (PDT)
From: [email protected]
Reply-To: [email protected]
Subject: FROM MR. HESKY THAPELO PLS DOWNLOAD THE ATTACHED FILE AND GET BACK TO ME URGENTLY
To: undisclosed recipients: ;
MIME-Version: 1.0
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Hesky. K. Thapelo
Capitec Bank Head Office
Capitec Building,
East London 5120
South Africa
Tel: +27-713-199-200
Fax: +27- 865-118-819
Email: [email protected]
The CEO/Managing Director,
Dear Sir,
I hope this letter reaches you in good health and a happy mood. I am Mr. Hesky
Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in
executing a business. It involves the transfer of the sum of US$19.5 Million dollars. This
funds is lying in a dormant account in our bank and is about to be returned to the
National Treasury by the end of the year.
I shall perfect all legal documents in your name to make you the legal beneficiary of the
funds if you accept to be my business partner in this venture. Once the funds are
transferred to your nominated bank account we will share the proceeds in a ratio of 65%
for me, 30% for you and 5% for expenses.
If you are interested, kindly respond by sending the following information below for
further details.
1. Your full names as they appear on your international passport or Identity document
2. Your home and Postal addresses
3. Your direct personal mobile phone and private fax numbers
4. Date of birth and
5. Sex and Marital Status
6. Occupation and Position
7. Nationality
This is a secret deal and I require utmost confidentiality. Send your reply only to this
secret and confidential email address [email protected]
Kind Regards,
Mr. Hesky.K. Thapelo.
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces