The Scamdex Scam Email Archive - Generic o

Subject:  Stanbic Investment International...
From:  "Pierre Vinzenz" <>
Date:  Fri, 21 Oct 2016 12:36:03 -0400

A Scam Email with the Subject "Stanbic Investment International..." was received in one of Scamdex's honeypot email accounts on Fri, 21 Oct 2016 12:36:03 -0400 and has been classified as a Generic Scam. The sender was "Pierre Vinzenz" <>, although it may have been spoofed.

I am Pierre Vinzenz, Fund Manager, Stanbic Bank (a member of the Standard Bank Group) Investment International, Ghana. Africa's Largest Fund Management Company with over 1.2 Trillion USD Capital Investment Fund. Nevertheless, as The Stanbic Fund Manager, I handle all our Investors' Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investors' Marginal Capital Fund. As an expert, I have made over USD$3,745,000, 00M) from the Investors' EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Stanbic Marginal Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 15/85. If interested, please include your direct contact details in your reply so we could discuss more in regard to this transaction. Sincerely, Pierre Vinzenz Stanbic Brokerage Services LLC Best ISAs, SIPPs and Funds - Stanbic Worldwide Investment