The Scamdex Scam Email Archive

Subject:  Stanbic Investment International...
From:  "Pierre Vinzenz" <mennss01@yopmail.com>
Date:  Fri, 21 Oct 2016 12:36:03 -0400
Category:  Generic
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 www.stanbic.com.gh Stanbic Brokerage Services LLC Best ISAs, SIPPs and Funds - Stanbic Worldwide Investment www.stanbic.com.gh

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 www.stanbic.com.gh Stanbic Brokerage Services LLC Best ISAs, SIPPs and Funds - Stanbic Worldwide Investment www.stanbic.com.gh

What Is This?

This 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 Email. The sender shows as "Pierre Vinzenz" <mennss01@yopmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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