WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Mark Ben"< [email protected]>
Reply: [email protected]
Date: Mon, 28 May 2018 08:10:20 -0700
Subject: Hello Good Day,


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Dear Sir,

This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted.
My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa.
For more details, please do contact me on my private email ( [email protected] )

Also kindly promise me that you will never betray me and my family
after assisting us to receive this fund from the Bank.

Thank you and may God bless you!

Regards,

Mark Ben.

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