A Scam Email with the Subject "I Need Your Urgent Response" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2008 17:09:58 -0400 and has been classified as a Generic Scam. The sender was "Mr. Peter Sands" <firstname.lastname@example.org>, although it may have been spoofed.
Standard Chartered Bank PLC, 1 Aldermanbury Square London EC2V 7SB private Line:+447024045595 Private Email: email@example.com 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 firstname.lastname@example.org 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.