MR WILLIAM YOUNG willy_young at
Tue Apr 28 15:37:26 UTC 2009

PRIVTE EMAIL: willy.young2007 at

Dear Sir,
Complements of the day

Thank you for giving me your time. Please be patient and read my letter to you.
I am Mr. William Young a staff of CAPITEC Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 5 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matteref: bb/capitec/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $13.35 million United States Dollars, which he wished to, have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. 
 The favored route in my advice to

Please observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this letter not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray    my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response.

Best regards


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