The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammers 2 2 80 0 7y ago 2019-03-01T14:48:07-05:00 7y ago 2019-03-01T14:52:02-05:00 Online Threat Alerts The fake "Capitec Bank Limited South Africa" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. A "Capitec Bank Limited South Africa" Advance-Fee ScamFrom: "Capitec Bank Limited South Africa." <jekwu2007@yahoo.com>Date: March 1, 2019 at 6:48:28 AM MSTSubject: CAN I TRUST YOU?.Reply-To: "Capitec Bank Limited South Africa." frankathony2292@gmail.comMy 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!Mr.Frank Anthony Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷mjkiu.com is an Untrustworthy Online St... ▷Is kurro.store an Untrustworthy Online ... ▷The 'Mr. Adam Smith' Advance Fee Scams ... ▷The 'PayPal You Sent a Payment to Googl... ◁The 'John Griffn' Advance Fee Scams Bei... ◁The 'James Kelvin (I.M.F)' Advance Fee ... ◁The 'Charleston International Airport' ... ◁The 'Ms. Linah Mohohlo' Advance Fee Sca... Comments / Answers Remove sensitive information from your post. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2019 at 5:43 AM by The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: London, England, United KingdomCan you tell me if Susan Shabangu and Greg Harrison are genuine people, in relation to a inheritance/partnership, as I have been asked to make a $2500 transfer fee to Capitec Bank in SOUTH aFRICA, APPARENTLY, MS Shabangu has made her payment of $28,000, in order to get $6.1 million. I am certain it is a scam, but can you confirminfohttps://www.onlinethreatalerts.com/users/#infoMay 27, 2019 at 6:49 AM by The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online ScammersinfoYes, it is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 27, 2019 at 5:43 AM by The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: London, England, United KingdomCan you tell me if Susan Shabangu and Greg Harrison are genuine people, in relation to a inheritance/partnership, as I have been asked to make a $2500 transfer fee to Capitec Bank in SOUTH aFRICA, APPARENTLY, MS Shabangu has made her payment of $28,000, in order to get $6.1 million. I am certain it is a scam, but can you confirm
infohttps://www.onlinethreatalerts.com/users/#infoMay 27, 2019 at 6:49 AM by The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online ScammersinfoYes, it is a scam.