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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com> Bottom
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Normales Thema PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com> (Gelesen: 2012 mal)
 
Amirul
Ex-Mitglied


PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com>
07. September 2013 um 21:25
 
In Scammerkreisen wohlbekannt:

419 scam: MR PETER <mr1958@voila.fr> URGENT POSITIVE TRUST
www.419scam.org/emails/2013.../00384560.36.htm‎
From: MR PETER <mr1958@voila.fr> Reply-To: petersands333@yahoo.co.uk. Date: Thu, 14 Mar 2013 13:29:35 +0000 (GMT) Subject: URGENT POSITIVE ...

Weitere Mail Addy: Return-Path: <e_efd@yahoo.com>
---------------------------------------------------------------------------


you may receive this email in your spam because of poor internet connectivity kindly forward
it to your inbox before you reply me urgent.


URGENT POSITIVE TRUST
Dear Friend,

I got your email contact 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/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 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 in one of our Bank.

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.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me 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.


Spoiler:
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Date: Fri, 6 Sep 2013 17:31:00 -0700 (PDT)
From: MR PETER <mr1958@voila.fr>
Reply-To: petersands333@yahoo.co.uk
Subject: URGENT POSITIVE TRUST.
To: undisclosed recipients: ;
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« Zuletzt geändert: 08. September 2013 um 10:34 von Wesermann »  
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Indikation
Adept
Ex-Mitglied


Re: PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com>
Antwort #1 - 07. September 2013 um 21:31
 
Kommt über Burkina Faso


Code
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General IP Information
IP:	212.52.153.31
Decimal:	3560216863
Hostname:	212.52.153.31
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL (Office National des Telecommunications, PT
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou
Latitude:	12.3703  (12° 22′ 13.08″ N)
Longitude:	-1.5247  (1° 31′ 28.92″ W)



Zitat:

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Date: Fri, 6 Sep 2013 17:31:00 -0700 (PDT)
From: MR PETER <mr1958@voila.fr>
Reply-To: petersands333@yahoo.co.uk
« Zuletzt geändert: 08. September 2013 um 10:35 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Amirul
Ex-Mitglied


Re: PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com>
Antwort #2 - 09. September 2013 um 17:17
 

Dear Partner,

How are you today? 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 once in my position which I cannot afford to loose, therefore all possible arrangements has been put in place. I Believe you are capable of handling this deal. (£40,5 GBP,Forty Million Five Hundred Thousand GBP) and your share is 40% . here is my profile click the linkhttp://www.standardchartered.com/en/about-us/our-people/about-us-our-people-...

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, once the money is transferred into your account you will manage or control the funds for 7 days, 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  My ID/Intl.Pictures and  BENEFICIARY FORM  which you will fill and send back to me by email attachment so that i will do the vetting processing "vetting processing" as i informed you earlier that  I have transfer the  funds to  an escrow domath account in one of our  bank Branch in London,  the vetting processing is to key in your information in our bank because after several consideration i prefer using "halifax bank of london"  data base as the owner and  beneficiary of the funds in a long existing account in your name in the bank for online 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 reason 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 2 Weeks, 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 will want you to know that me alone can not take care of all the expences so if you are ready to assist me you will also assist me in the expences stage because we need legal document's to back up this fund when it get to your account in your country so it need money to procure this certificate which you have to consider that and know that both of us have to work together to realise the goal,ok.

I will be very happy if you will think twice and know that such huge amount of fund need's documentation in your name which i know that you are a sincere partner so i want to share this fund with you, if you are ready to assist me you will also assist me in the expences stage.

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. Here is my cell phone number 0044 704 205 7599 and please i wish to know what you do for a leaving ( Occupation) and your cell phone number.

this is Halifax bank information's pls do contact them immediately you receive this message.

Halifax Bank of London (HBL)
Head of Foriegn Operation:Dr Steve Griffiths
Tel: +44 744 885 4635/+44 770 006 0791
Fax: +44 872 022 1533
E-mail:info@actibplc.com
E-mail:halifabanplclondon@inMail24.com

Waiting to hear from you soonest.this fund can be brought to you instalmentally by the handling bank representative's agent in cash to your house if your comply.

Best Regard.

Mr. Peter Sands


Spoiler:

Dear Partner,

How are you today? 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 once in my position which I cannot afford to loose, therefore all possible arrangements has been put in place. I Believe you are capable of handling this deal. (£40,5 GBP,Forty Million Five Hundred Thousand GBP) and your share is 40% . here is my profile click the linkhttp://www.standardchartered.com/en/about-us/our-people/about-us-our-people-...

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, once the money is transferred into your account you will manage or control the funds for 7 days, 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  My ID/Intl.Pictures and  BENEFICIARY FORM  which you will fill and send back to me by email attachment so that i will do the vetting processing "vetting processing" as i informed you earlier that  I have transfer the  funds to  an escrow domath account in one of our  bank Branch in London,  the vetting processing is to key in your information in our bank because after several consideration i prefer using "halifax bank of london"  data base as the owner and  beneficiary of the funds in a long existing account in your name in the bank for online 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 reason 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 2 Weeks, 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 will want you to know that me alone can not take care of all the expences so if you are ready to assist me you will also assist me in the expences stage because we need legal document's to back up this fund when it get to your account in your country so it need money to procure this certificate which you have to consider that and know that both of us have to work together to realise the goal,ok.

I will be very happy if you will think twice and know that such huge amount of fund need's documentation in your name which i know that you are a sincere partner so i want to share this fund with you, if you are ready to assist me you will also assist me in the expences stage.

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. Here is my cell phone number 0044 704 205 7599 and please i wish to know what you do for a leaving ( Occupation) and your cell phone number.

this is Halifax bank information's pls do contact them immediately you receive this message.

Halifax Bank of London (HBL)
Head of Foriegn Operation:Dr Steve Griffiths
Tel: +44 744 885 4635/+44 770 006 0791
Fax: +44 872 022 1533
E-mail:info@actibplc.com
E-mail:halifabanplclondon@inMail24.com

Waiting to hear from you soonest.this fund can be brought to you instalmentally by the handling bank representative's agent in cash to your house if your comply.

Best Regard.

Mr. Peter Sands


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Date: Mon, 9 Sep 2013 11:42:22 +0100 (BST)
From: Peter Sands <petersands333@yahoo.co.uk>
Reply-To: Peter Sands <petersands333@yahoo.co.uk>
Subject: Details:My ID And profile attached
To: vvv <vvv@vvv>
In-Reply-To: <1378722495.68652.YahooMailNeo@web133204.mail.ir2.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1690458260-547660518-1378723342=:82335"
  
picture_3.jpg ( 16 KB | Downloads )
picture_3.jpg
My_ID.JPG ( 91 KB | Downloads )
My_ID.JPG
BENEFICIARY_FORM.JPG ( 246 KB | Downloads )
BENEFICIARY_FORM.JPG
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Re: PETER <petersands333@yahoo.co.uk> <mr1958@voila.fr> <e_efd@yahoo.com>
Antwort #3 - 09. September 2013 um 22:33
 
Kommt über Mongolischer Staat


Code
Alles auswählen
General IP Information
IP:	180.149.76.6
Decimal:	3029683206
Hostname:	180.149.76.6
ISP:	Gemnet
Organization:	Gemnet
Services:	Confirmed proxy server
Recently reported forum spam source. (36)
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Mongolia mn flag
Latitude:	46  (46° 0′ 0.00″ N)
Longitude:	105  (105° 0′ 0.00″ E)



Zitat:

Received: from [180.149.76.6] by web133205.mail.ir2.yahoo.com via HTTP; Mon, 09 Sep 2013 11:42:22 BST
X-Mailer: YahooMailWebService/0.8.156.576
Date: Mon, 9 Sep 2013 11:42:22 +0100 (BST)
From: Peter Sands <petersands333@yahoo.co.uk>
  
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