The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammers
A "Capitec Bank Limited South Africa" Advance-Fee Scam
From: "Capitec Bank Limited South Africa." <firstname.lastname@example.org>
Date: March 1, 2019 at 6:48:28 AM MST
Subject: CAN I TRUST YOU?.
Reply-To: "Capitec Bank Limited South Africa." email@example.com
My name is Mr.Frank Anthony a bank officer with Capitec Bank Limited South Africa.
I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.
Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.
Thank you and may God bless you!
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