A Scam Email with the Subject "Interest...." was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2015 14:51:44 -0700 and has been classified as a Generic Scam. The sender was "Peter Sands" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, My Name is Peter A sands, the group chief executive director of Standard Chartered Bank London http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html I wish to transfer from the United Kingdom (Standard Chartered Bank London to your country or any country of your choice, some British Pounds Sterling (Ł55, 500, 000, 00 Million)for either investment or for sharing in some agreeable ratio. Source of funds will be made known to you. I will compensate you with 40% as Gratification while 60% will be for me as I will also invest my share (60%) In your business/company in your country for business expansion, real estate, stock speculation and mining, transportation, health sectors thus any sector. if you are minded to assisting, please get back to me as soon as possible. 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. Thank you Yours Truly. Peter Alexander Sands. Group Chief Executive. Standard Chartered PLC. Cell: 00447924324026 Skype: petersandmyscb