Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Betreff: Greetings
Datum: Thu, 17 Jul 2014 08:33:41 +0200
Von: "Mr. Peter Sands" < ravi.birje@bbtek.org >

Standard Chartered Bank PLC, 1 Alderman bury Square Private Email: Greetings... My Name is Peter A Sands;
the group chief executive director of Standard Chartered Bank London, here is my profile
click the link
http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html.
I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you
and 70 % for me I discovered that my branch in which I am the Chief Auditor had Fifty Five Million Five Hundred
Thousand G B Pounds (55,500.000.00 GBP) of which no body/staff or director is aware of and will never be
aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.
As the Group Finance Director, 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 30% as
gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private
email contact (peter.sands3@aol.com) 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

Kruger & Assopciates


Standard Chartered

FSA

Peter Sands



 
Mr

Betreff: Details of the transaction
Datum: Thu, 17 Jul 2014 20:08:16 +0200
Von: Peter Sands <peter.sands3@aol.com>

Thanks for your response, I wish to let know that the transfer will be placed on HIGHLY CLASSIFIED STATUES ( like a government transfer)  I am well experienced in banking and investment world both international and local, this is an opportunity one in my position cannot afford to lose, therefore all possible arrangements has been put in place. I believe you are capable of handling this deal. (55,500.000.00 GBP) and your share is 30%. here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html

It is either you are in or out because once the vetting processing is done confirming you as the beneficiary of the funds for onward transfer to any of your presented bank account the funds becomes yours and no going back because such will involve the financial crimes authorities to start making investigations that will have us implicated.  this transaction stands on trust and almost good faith, once we understand each other and have a very good co-operation success is sure, why I am telling you all this, is because of my reputation in my bank and country which includes my carrier, because any mistake or miss understanding towards the success of this transaction will seriously affect my reputation.

  It has to be a bank to bank transfer or you may come to the bank here for cash payment,once the money is transferred into your account you will manage or control the funds for 3 month, so that i will take my time to  delete the transfer details and files from my bank data base, living no trace of the transfer, after that, I will fly to your country to meet with you for the sharing and investment of these funds with you in your country, as you well known i am banker to avoid implication.

Open the attached file to have the My ID/Pictures and  BENEFICIARY FORM A which you will fill and send back to me by email attachment with a scan copy of your driver’s license or Intl. Passport so that I will do the vetting processing as I informed you earlier that the funds is in an escrow account in my bank,  the vetting processing is to key in your information in my bank data base with history as the owner and  beneficiary of the funds in a long existing account in your name in my bank for onward transfer to any of your presented account.

My good friend, I want you to understand that I am counting on you and believing that you will not let me down once the transfer is done or after the vetting processing , I cannot claim the money back the funds will be automatically in your name so I hope I can count on you, for security reasons of the funds and transfer, at the successful transfer of these funds to your account, you will manage this funds or fix the funds for 3 month, so that I will take my time to clear and wipe out all the transfer details and information from the bank data base living no trace of the transfer.

I  am counting on you and capability to handle this transfer successful in good faith and having your co-operation i am the insider in the bank no one must know my involvement for our security and that of the funds and please I wish to know what you do for a leaving ( Occupation) and your cell phone number.

Thank you and fill the form.

Peter Sands

Mr

 

Thank you for your email and the filled form you sent, I am very glad that we have a connection which makes everything work accordingly and successfully. This evening I have completed the vetting processing which will makes you the beneficiary of the funds, also I want you to understand that presently the funds are in your name, it is now that you have job to do and I need you to put more efforts and concentration on this transfer of fund.I will like you to come London in person to supervise the process and direct the transfer into your account.

Further to that, I contacted a FRB CONSULTANTS here by name Mr.John Good ; He will assist us in getting the entire relevant vital document for the final release of the fund in your bank account as you can not come here in person to supervise the process and direct the transfer into your account.

1. He will assist us in getting the affidavit of support which makes you the next of kin to the late beneficiary of the fund.

2. He will assist us in getting the letter of administration without will from the court.

3 He will assist us in getting the Fund Ownership Certificate from the origin bank.

4. He will assist us in getting the final approval from the bank for the immediate release of the fund.

5. I have this evening mobilized Mr.John Good £48,550.00 for consultation fee.

I already submitted your information to the FRB CONSULTANTS UK in other to get the entire relevant document for the release of the fund.I want you to know that everything is in progress, we are hoping for good news next week as soon as possible.

Thank you for the understanding.

Yours Truly

Peter Sands

Mr

Betreff: Fund transfer release process finalized
Datum: Thu, 24 Jul 2014 22:25:53 +0200
Von: Peter Sands <peter.sands3@aol.com>

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my proposed partnership with you of which I am fully convinced that you have really welcomed my partnership with you in this transaction, it is an opportunity that i must value for the rest of my life, our mutual bond of trust as you have demonstrated is secure in so far as I am concerned. The special respect I have for you will certainly guide me unnervingly to justify the confidence and trust you have in me.

My good friend and Partner, we must achieve this goal now as every aspect of this transaction looks very good and that must be in your heart to conclude in shortest possible time.

I have been working round the clock with the treasury department after they accepted to push your file to our TSB Bank Payment officer.

The Foreign Exchange Allocation Department approved that the total sum of  £55,500.000.00 GBP for immediate payment.In line with fund transfer on Foreign Exchange Allocation for denominated transfer.

Foreign Exchange Allocation Department authorize to release  the total value of this allocation as follow:

Beneficiary Name:
Country:
Amount: £55,500.000.00 GBP(Fifty Five Million ,Five Hundred Thousand British Pounds Sterling Only) ATT wire transfer was authorized to your name this afternoon, to this effect a Financial Consultant  has been assigned to oversee the transfer of the funds through the bank. And under the Malaysia Monetary regulation to ensure that there will be no problem from any financial authorities.

Here below the contacts of the FRB CONSULTANTS UK.

FRB CONSULTANTS UK

Contact Name : Mr.John Good 

Tel : +447404569704

Email: john_good@frbconsultants.net

Website: www.frbconsultants.net


Kindly contact Mr.John Good  for further directives and wire confirmation. FRB CONSULTANTS UK will ensure a safe, smooth and Successfully bank to bank transfer sum of £55,500.000.00 GBP(FIFTY FIVE MILLION,FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING ONLY) into your Bank account from TSB BANK PLC.I will advise you contact Mr.John Good so that he will sign on the approved wire as fast as possible.

I await your urgent confirmation and co-operation.I will give you  a call soon.

Regards,

Mr. Peter Sands

Mr

Betreff: Re: Meeting
Datum: Mon, 28 Jul 2014 07:39:42 +0200
Von: Peter Sands <peter.sands3@aol.com>

How are you today,Hope all is well with you and your family,

Please,I will advise you to follow Mr. John Good instruction so that he will do a perfect job for us  in TSB  bank for a successful transfer of the funds into your bank account after signing all the fund release order documents.

We are already standing on the door of success regarding the fund transfer.

Once again thanks as we progress to the conclusion.

Best Regards,

Mr. Peter Sands

Mr

Betreff: Re: Here the Information Transfer
Datum: Mon, 28 Jul 2014 16:58:59 +0200
Von: Peter Sands <peter.sands3@aol.com>

Thanks for your update,

You have to follow instruction from Mr.John Good of FRB CONSULTANTS UK, kindly fill the Wire Permit Application form and send back to Mr.John Good so that the bank will facilitate the funds into your account. Please, we do not need to anticipate any delay over this transaction at this moment. let me know as soon as you return the form to FRB CONSULTANTS UK.Our TSB payment office wants to know if  you have up to 8% of the total sum you are about to receive in your account.

I am looking forward to a successful business relationship with you.

Best Regards,

Mr. Peter Sands

Mr

Betreff: Re: AW: Thanks for your enquiry
Datum: Tue, 29 Jul 2014 11:06:45 +0200
Von: john_good@frbconsultants.net

In response to your email, Its important that you understand procedures.

There are two options here very simple

1 Come to London

2 Fill the form and send back for FSA approval of transfer.

We have done checks and you have never received such amount of money

before therefore these steps are necessary.

I will await the filled form.

Have a nice day.

John

Mr

Betreff: Thanks for your understanding
Datum: Thu, 31 Jul 2014 07:12:01 +0200
Von: Peter Sands <peter.sands3@aol.com>

Thanks for your mail,I want you to know that as soon as the fund final approval is out Mr.John Good will direct will instruct the payment office automated administrator to accredit your account without any red tape or hitch.

Base on my recent engagement with bank seminar at the moment,Mr.John Good will make sure the bank payment office will facilitate the funds into your account this weekend. so you don't have to entertain any fear, all i am doing with you is free from any risk ok.

Best Regards,

Peter Sands

Mr

Betreff: Re: Transfer
Datum: Fri, 01 Aug 2014 20:12:57 +0200
Von: john_good@frbconsultants.net

Sir

Transfer has not been done, we are in the process because without the

FSA clearances banks cannot carry out the swift.

See attached invoice, to proceed with the transfer kindly acknowledge

and do the needful.

Any question feel free to call or email.

Sincerely

Mr John Good

Mr

Betreff: Re: Read Think and React
Datum: Thu, 07 Aug 2014 15:21:44 +0200
Von: john_good@frbconsultants.net
Cc: "Sands, Peter" <peter.sands3@aol.com>

You wish to transfer such huge amount in this present day and you do not

want to make appearance, we are not being suspicious of you, it could be

that you are very busy, but I tell you one thing, If bill gate wnat to

seal a deal of that amount I bet you he will be there in person to sign

the paper works.


You are so quick to mention scam because that will make you look good

and get sympathy, previous records have seen people receive such amount

and disappear, I will not say that is what you want to do.

There are certain restrictions and requirements to carry out such

transaction otherwise the bank will block the funds.

Any breeches or bad report about us, we have the right to sue you and

you will pay huge damages.

We can either work as gentlemen with understanding.

John

Mr

Betreff: What do you want me to do now
Datum: Wed, 13 Aug 2014 12:07:44 +0200
Von: Peter Sands <peter.sands3@aol.com>

I can see that you want to jeopardize this transaction, You know that this is a deal, this money does not belong to you neither mine,this is an intelligent stealing and if my bank finds out that this is a deal between me and you,we will go to jail,You know all your information is with them.the FBI and INTERPOOL will come after you  for fraud is that what you want ?

What do you want me to do now tell me?

Urgent response needed urgently.

Peter Sands

Mr

Betreff: Re: What do you want me to do now
Datum: Wed, 13 Aug 2014 12:25:56 +0200
Von: Peter Sands <peter.sands3@aol.com>

I wouldn't want a situation where they will confiscate these funds,because of your doubt towards this transaction.I request you write A LETTER OF DISCLAIMER that you are not interested in this transaction,so that another beneficiary will be presented and claim these funds.

I advice  you write A LETTER OF DISCLAIMER disclaiming the fund to another person who might appreciate all my effort and time I have put in this transaction.


Best Regards,

Peter Sands

     
Miss Young

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