The Scamdex Scam Email Archive X

Subject:  Urgent Response
From:  "Mr. Peter Sands" <charlesattah_gh@yahoo.com>
Date:  Mon, 04 Aug 2008 13:11:23 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:59

An Email with the Subject "Urgent Response" was received in one of Scamdex's honeypot email accounts on Mon, 04 Aug 2008 13:11:23 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Peter Sands" <charlesattah_gh@yahoo.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.




Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email: personalpetersandsmy@yahoo.com.vn
Greetings...

I got your contact email address through a personal search and decided  to
let you know about this packaged financial transaction that will benefit
us. I am Mr Peter Sands, the Group Executive Director of the Standard
Chartered Bank PLC Central London Branch
On the course of the 2007 end of the year's report, I discovered that my
branch in which I am the Chief Auditor had Thirty five Million Five
Hundred Thousand G B  Pounds (35,500.000.00 GBP) of which my head Office
is not aware of and will  never be aware of, I have also PLACED this fund
on ESCROW CALL ACCOUNT without a beneficiary.

As the As the Chief Auditor in the bank, I cannot be directly connected to
this  money thus I am compelled to request for your assistance to receive
this money into  your bank account. I will compensate you with 40% as
gratification while 60%  will be for me.  Please If you accept my offer,
kindly contact me on my private  cell phone number:+447024045595 or my
private email contact personalpetersandsmy@yahoo.com.vn for more details.
In course of this transaction, there are practically no risk involve
because It will be a bank-to-bank transfer. please this  is very
confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr.Peter Sands.

NOTE: Please if however, you are not disposed to assist, kindly delete
this email in view of the confidentiality and let me know as soon as
possible to enable me look for Capable one.


Standard Chartered Bank PLC, 1 Aldermanbury Square London EC2V 7SB private Line:+447024045595 Private Email: personalpetersandsmy@yahoo.com.vn Greetings... I got your contact email address through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director of the Standard Chartered Bank PLC Central London Branch On the course of the 2007 end of the year's report, I discovered that my branch in which I am the Chief Auditor had Thirty five Million Five Hundred Thousand G B Pounds (35,500.000.00 GBP) of which my head Office is not aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the As the Chief Auditor in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 40% as gratification while 60% will be for me. Please If you accept my offer, kindly contact me on my private cell phone number:+447024045595 or my private email contact personalpetersandsmy@yahoo.com.vn for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please. I will appreciate your timely response. With Regards, Mr.Peter Sands. NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.