The Scamdex Scam Email Archive - Generic o

Subject:  Hello...
From:  "Mr. Peter Sands" <>
Date:  Wed, 04 Jun 2008 06:55:08 -0700

A Scam Email with the Subject "Hello..." was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2008 06:55:08 -0700 and has been classified as a Generic Scam. The sender was "Mr. Peter Sands" <>, although it may have been spoofed.

Standard Chartered Bank PLC,
1 Aldermanbury Square
London EC2V 7SB
private Line:+447024045595
Private Email:

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 manager had Fifteen Million Five Hundred
Thousand G B  Pounds ($15,500.000.00 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 Editor General of 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  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

This message was sent using IMP, the Internet Messaging Program.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018