Thursday, May 8, 2014

Is mr Peter sands foreign transfer operation director standard chartered bank plc London ?


Peter Sands is the name used by a Nigerian scammer running fake lottery and inheritance scams. You cannot win any lottery if you didn't BUY as ticket and no lottery informs winners by email. There is no abandoned account where they want to transfer the money to you. There is no pretty girl in a refugee camp whose dead father left millions in a bank account that she needs you to help transfer out of the country. This scam is more than 10 years old. The name of the 'girl' and 'dead father' change all the time but it's all a scammers to steal YOUR money and identity, not give you money

Here are just a few of the more than 36,000 reported scams involving Mr Peter Sands :

http://www.romancescam.com/forum/viewtopic.php?f=4&t=30701&start=15
http://antifraudintl.org/showthread.php?65344-Peter-Sands-Standard-Chartered-Bank-Promo
http://www.419scam.org/emails/2012-01/27/00136479.1.htm
http://www.scamwarners.com/forum/viewtopic.php?f=7&t=2050
http://www.scamdex.com/email-scam-database/K/html/1299892154.M18884P20496V

DO NOT reply for any reason and if you were gullible enough to send any personal or bank account information, contact your local police and your bank as you are the victim of fraud and identity theft


sources: https://uk.answers.yahoo.com/question/index?qid=20120327081035AAIejsh

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