Mr. Henry Thapelo, Capitec Bank

[Merovingian]

From: HENRY THAPELO [henrythapel@hotmail.com]

I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd South Africa. I need your assistance in executing a business. It involves the transfer of the sum of US$19.5 Million dollars. I shall perfect all legal documents in your name to make you the legal beneficiary to the funds. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses. This is a secret deal. Kindly respond with the following information below for further details. 1.Full names 2. Private phone number. Send your reply only to

[henrykthapel@aol.com]

Kind Regards,
Mr. Henry Thapelo.

[Niseag]

http://www.capitecbank.co.za/

they already warned about it

[Annielee]

From: HENRY THAPELO <henythapelo@hotmail.com>
Reply-To: [henrykthapel@aol.com]
Date: thu, 28 Oct 2010
Subject: FROM CAPITEC BANK!! URGENT ATTENTION!!!

I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd South Africa. I need your assistance in executing a business. It involves the transfer of the sum of US$19.5 Million dollars. I shall perfect all legal documents in your name to make you the legal beneficiary to the funds. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses.

This is a secret deal. Kindly respond with the following information below for further details.
1.Full names
2. Private phone number.

Send your reply only to [henrykthapel@aol.com]

Kind Regards,
Mr. Henry Thapelo

from [41.28.224.197] by web1213.biz.mail.gq1.yahoo.com

[Garreg Ddu]

More of the same, but with different email and IP addresses.


X-SID-PRA: HENRY THAPELO <hkthapelo@luckymail.com>

Received: from [83.170.89.141] by web1202.biz.mail.gq1.yahoo.com via HTTP; Thu, 04 Nov 2010 11:08:50 PDT

Origin IP Address = 83.170.89.141 = UK2 Customer, UK2.NET, One Canada Square, Canary Wharf, London, UK

Date: Thu, 4 Nov 2010 11:08:50 -0700 (PDT)
From: HENRY THAPELO <hkthapelo@luckymail.com>
Reply-To: hkthapelo1@aol.com
Subject: VERY URGENT MESSAGE FOR YOUR KIND ATTENTION...
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2061642559-1288894130=:4838"
Return-Path: hkthapelo@luckymail.com
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I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd South Africa. I need your assistance in executing a business. It involves the transfer of the sum of US$19.5 Million dollars. I shall perfect all legal documents in your name to make you the legal beneficiary to the funds. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses. This is a secret deal. Kindly respond with the following information below for further details. 1.Full names 2. Private phone number. Send your reply only to hkthapelo2@aol.com

Kind Regards,
Mr. Henry Thapelo.

[bigmama]

Received: from [41.26.243.114], South Africa, Vodacom_UMTS_Gauteng_INTERNET_APN, [abuse@vodacom.co.za], [cdn-abuse@mail.3g.vodacom.co.za]
from: henry thapelo <htha207@indiatimes.com>
date: Wed, Feb 1, 2012
subject: From The Capitec Bank!!!
mailed-by: indiatimes.com
signed-by: indiatimes.com

i am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in executing a business. Please open the attached file and get back to me.

Greetings!!! I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in executing a business. It involves the transfer of the sum of US$19.5 Million dollars. I shall perfect all legal documents in your name to make you the legal beneficiary of the funds. Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses.

This is a secret deal and I require utmost confidentiality. If you are interested, kindly respond by sending the following information below for further details.
1.Full names
2. Postal address and
3. Your direct/personal phone number.

Send your reply only to this secret email address <henrythape@aol.com>

Kind Regards,

Mr. Henry Thapelo.
Please Reply To <henrythape@aol.com>

[Hua Mulan]

From Henry Thapelo
Return-Path: <hthapelo@webmail.co.za>
Received: from 187.4.200.206, Sao Paulo, Brazil, Comite Gestor Da Internet No Brasil
Reply-To: <henry.thapelo@hotmail.com>
From: "Henry Thapelo" <hthapelo@webmail.co.za> 加入寄件人到通訊錄
Subject: Humble Beneficial Request.
Date: Sun, 17 Jun 2012
Return-Path: [hthapelo@webmail.co.za]

Dear Friend,

I hope this letter reaches you in good health and a happy mood. I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in executing a business. It involves the transfer of US$19.5 Million dollars. This funds is lying in a dormant account in our bank and is about to be returned to the National Treasury by the end of the year.

I shall perfect all legal documents in your name to make you the legal beneficiary of the funds if you accept to be my business partner in this venture. Once the funds are transferred to your nominated bank account we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses.

If you are interested and wish to have further details about this transaction kindly respond by sending the following information below only to this my private email address [henrythapelo51@gmail.com]

1. Your full names as they appear on your international passport or Identity document
2. Your home and Postal addresses
3. Your direct personal mobile phone and private fax numbers
4. Date of birth and
5. Sex and Marital Status
6. Occupation and Position
7. Nationality

This is a secret deal and I require utmost confidentiality. Send your reply only to this secret and confidential email address [henrythapelo51@gmail.com]

Kind Regards,
Mr. Henry Thapelo.

[Hua Mulan]

From Henry Thapelo
Return-Path: <henry.thapelo@webmail.co.za>
Received: from 41.151.72.30, South Africa, Telkom Sa Limited
Reply-To: <henry.thapelo@hotmail.com>
From: "Henry Thapelo" <henry.thapelo@webmail.co.za> 加入寄件人到通訊錄
Subject: Kindly Read From Henry Thapelo!!!
Date: Sat, 14 Jul 2012
Return-Path: [henry.thapelo@webmail.co.za]

Dear Friend,

I hope this letter reaches you in good health and a happy mood. I am Mr. Henry Thapelo, a credit manager of Capitec Bank Ltd in South Africa. I need your assistance in executing a business. It involves the transfer of US$19.5 Million dollars. This funds is lying in a dormant account in our bank and is about to be returned to the National Treasury by the end of the year.

I shall perfect all legal documents in your name to make you the legal beneficiary of the funds if you accept to be my business partner in this venture. Once the funds are transferred to your nominated bank account we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses.

If you are interested and wish to have further details about this transaction kindly respond by sending the following information below only to this my private email address [henry.thapelo@hotmail.com]

1. Your full names as they appear on your international passport or Identity document
2. Your home and Postal addresses
3. Your direct personal mobile phone and private fax numbers
4. Date of birth and
5. Sex and Marital Status
6. Occupation and Position
7. Nationality

This is a secret deal and I require utmost confidentiality.

Kind Regards,
Mr. Henry Thapelo.