The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammers

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.

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." <>

Date: March 1, 2019 at 6:48:28 AM MST

Subject: CAN I TRUST YOU?.

Reply-To: "Capitec Bank Limited South Africa."

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!

Mr.Frank Anthony

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  • May 27, 2019 at 5:43 AM by an anonymous user from: London, England, United Kingdom

    Can 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

    • May 27, 2019 at 6:49 AM by info

      Yes, it is a scam.

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The "Capitec Bank Limited South Africa" Advance Fee Scams Being Sent by Online Scammers