Friday, June 21, 2013

MR. EDWARD RICHARD AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CAPITEC BANK SOUTH AFRICA (CAPITEC) ANNEX JOHANNESBURG.

If you have received email from Mr. Edware Richard, beware of the sender as numerous scam email has been sent by this individual. These emails are designed to steal identity and commit internet frauds. For awareness purpose the scam email is pasted below.


from: Mr. Edward Richard <edward_richard99@yahoo.com>reply-to: edwardrichard555@gmail.com
to:date: Tue, Jun 18, 2013 at 4:40 PMsubject: BUSINESS PROPOSAL
FROM:  MR. EDWARD RICHARD
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC) ANNEX JOHANNESBURG.
Private Email: ..........edwardrichard555@gmail.com

Dear Friend,
 This message might meet you in utmost surprise; however, it's just my
urgent need for a foreign partner that made me to contact you for this
transaction. I am a banker by profession with the (CAPITEC BANK) South
Africa and currently holding a post as the Director of Auditing and
Accounting unit of the bank. I have the opportunity of transferring the
left over funds ($18.5million) originally owned by one of my bank clients
Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a
plane crash. You can confirm genuinely the deceased‘s death by logging
into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile the whole arrangements and directives needed to put claim over
this fund as the bone-fide next of kin to the deceased will be forward to
you upon your acceptance, information will be relayed to you as soon as
you indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.

Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60% for me and 30% for you, while 10%
will be mapped out for expenses if you agree to my proposal.

Please, you have been advised to keep this as top secret as I am still in
service and intend to retire from active service after I conclude this
deal with you. I will be monitoring the whole situation here in the bank
until you confirm that the money is in your account and ask me to come
down to your country for subsequent sharing of the fund according to the
percentages previously indicated above and for further investment, either
in your country or any other country you may advice me to invest in. All
other necessary information will be sent to you when I hear from you. I
suggest you get back to me as soon as possible stating your willingness to
assist and be fully involved in this deal.

Furthermore please contact me through my private Email Address
......edwardrichard555@gmail.com

Best Regard


Mr.Edward Richard

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