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Capitec Bank Ltd

Capitec Bank Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus. Capitec Bank Ltd is almost certainly not involved nor likely to approve the use of its name in the e-mails. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Capitec Bank Ltd

From: "chris adriann" <adriannchris_23@hotmail.com> Subject: Business for you.god bless you Date: Sun, 1 Apr 2007 20:56:32 +0000 CAPITEC BANK LTD. RODEPOORT BRANCH, JOHANNESBURG, SOUTH AFRICA. Let me start by introducing myself.I am Mr.Chris Adriaan Otto. Credit officer of Capitec Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client Mr.Hassan Hussein who was an Iraqi Business Man and also Deals On Arms With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of Nineteen Million Five Hundred Thousand United State Dollars only (US$19.5M)in my branch. Upon maturity several notices were sent to him,even during the war,again after the war several notifications were sent and still no response came from him. We later found out that the Mr.Hassan and his family had been killed during the war in a bomb blast that hit their home in Iraq.After further investigation it was also discovered that Mr.Hassan Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Nineteen Million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Hassan Hussein so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Hassan Hussein,all that is required from you at this stage is for you to provide me with your full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me,30% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box adriannchris247@yahoo.com.hk and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards. Chris Adriaan Otto.

E-Mails with references to Capitec Bank Ltd can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Capitec Bank").

Other Capitec Bank Ltd examples can be found on the following pages: None

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