An
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>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africabankcontactnationalclaimsclaim trilliontransactionservice2%investmentfundmailbank usd stanbic bank standard bank sincerely will ach(a member of the standard...(emrcp)modalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
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[0] =>
[1] =>
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
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[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id af/LDfNDCliqcgAApOa+twfor ; Fri, 21 Oct 2016 12:36:03 -0400
[1] => from mail.hermespazarlama.com ([195.155.99.124]:47899 helo=vivio.hermespazarlama.com)by edie.newsblaze.com with smtp (Exim 4.87)(envelope-from )id 1bxcna-0007fA-T4for submissions@scamdex.com; Fri, 21 Oct 2016 12:36:03 -0400
[2] => (qmail 7110 invoked for bounce); 21 Oct 2016 15:06:37 -0000
[3] => from formco8.lnk.telstra.net (HELO FOR-DC-CHG.form.net.au) (postmaster@hermespazarlama.com@110.142.61.200) by mail.nilpazarlama.com with SMTP; 21 Oct 2016 15:06:37 -0000
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Fri, 21 Oct 2016 12:36:03 -0400
[content-type:] => multipart/alternative; boundary="===============0374257227=="
[mime-version:] => 1.0
[subject:] => Stanbic Investment International...
[to:] => Recipients
[from:] => "Pierre Vinzenz"
[date:] => Fri, 21 Oct 2016 23:06:07 +0800
[reply-to:] => mennss01@gmail.com
[x-priority:] => 1 (High)
[sensitivity:] => Company-Confidential
)
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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
