Victim Location 30021
Type of a scam Nigerian/Foreign Money Exchange
Peter A. Sands, who is a real person, a rich and successful banker who recently got in trouble (2015) has repeatedly reached out to me (or someone using his identity) to engage in snagging 59 million dollars from a dormant account in the UK from someone with my last name. I am asked to keep it secret.
Hi My Dear,
Kindly read carefully for better understanding.
I am Mr.Peter Sands, the formal group Chief Executive Director of standard Chartered Bank UK.I personally discovered a dormant account with a total sum of $59,000,000.00 (FIFTY NINE MILLION UNITED STATE DOLLARS) during our Bank Annual Year Account Auditing. I held the position of CEO from November 2010 to Decembe 2019.
The owner of this dormant account died on 6th May 2010. Since the death of the deceased, nobody has operated in this account upto date,Moreover this account has NO next of kin attached to it. Definitely this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (10) years without any claim. In this regards, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating.
I am contacting you because you bear the same last name with the late owner of these funds which will make it very easy for me to move these funds to your designated bank account without any hindrance.
If you are willing to cooperate with me in this project, I will give you details as soon as I hear from you with the following informations to enable us proceed.
1) Full Name
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
8) Your Company name
Please note that you are required to keep this transaction very confidential as secret is the suscess in business.
Upon the suscessful transfer of these funds to your designated bank account I will come over to your country for us to shear and invest the funds in lucrative and profitable business.
Mr.Peter A. Sands