The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Response
From:  "Mr. Peter Sands" <>
Date:  Mon, 04 Aug 2008 09:26:39 -0700

A Scam Email with the Subject "Urgent Response" was received in one of Scamdex's honeypot email accounts on Mon, 04 Aug 2008 09:26:39 -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 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 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.

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