[email protected] Mr. Peter Sands

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Reply-To: <[email protected]>
From: "Mr. Peter Sands"<[email protected]>
Subject: Business proposal from Mr. Peter Sands
Date: Fri, 4 Apr 2014 07:32:25 -1200
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Standard Chartered Bank PLC,

1 Alderman bury Square Private
Greetings...

My Name is Peter A Sands; the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/abo ... sands.html.

I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me

I discovered that my branch in which I am the Chief Auditor had Fifteen Million United State Dollars (15,000.000.00) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on safe place without a beneficiary

As the Group Finance Director, 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 30% as gratification while 70% will be for me. Please if you accept my offer, kindly response to my request as soon as possible.

In course of this transaction, there are practically no risk involve because the funds is well secured in a safe country and you need to travel there. Please this is very confidential transaction please.

I will appreciate your timely response.

With Regards,

Mr. Peter Sands


????? Songshan Feng-Tain Temple02-2727-9765 (????:08:00~21:00)110?????????221?12?

peter is a very naughty boy indeed!! The same script appeared in a scam dated March Twenty 14 using e-mail address of [email protected] (email address has been used in a known fraud before)
Whereby the scammer uses the name Jennifer saldana. <[email protected]> & ([email protected] are other email addresses previously used. 142 Ahmadu Bello Way, Victoria Island-Nigeria is also another physical address for the supposed bank.