Email Scams Mr. Peter Sands from Nigeria

Mr. Peter Sands to perform actions with deception so full of lust and passion to earn money with a variety of deception, endlessly send email email deceit and note the letter and the date of shipping:

From        :  Mr. Peter Sands
Email        :  mr.petersands44@consultant.com
Dated       :  Fri, May 9, 2014 at 9:13 PM
Subject     :  Dear Joko


Dear Joko

Thank you for confirmation of my last mail.
Note that my personal lawyer and I will do every thing to move the total fund to your country by next week with the help of a good paying company to enable you clear and receive the fund on their arrival in your country legally without any question.

Other vital information’s will be given to you next week for follow up and good plan before arrival of the paying company representative for your humble follow up.

My personal lawyer and I will send a representative who will help you clear and receive this fund on arrival of the paying company representative with the stated fund (consignment) as stated without any stop.

Please send a copy of your international pass port or id for our office use only.

Once again I thank you very much and pray that our good God will take control.

My Regards,

Mr. Peter Sands.


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Sat, May 10, 2014 at 5:25 PM


Dear Joko

With respect and regards I am writing to receive confirmation of my last mail for fast follow up as agreed.

Regards



Mr. Peter Sands

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Mon, May 12, 2014 at 9:25 PM


Dear Mr. Joko

Thank you very much for your humble and good understanding.
I am expecting information from my personal lawyer after which I will email you with good information and contact.

Thank you,

Mr. Peter  Sands

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Mon, May 12, 2014 at 4:53 PM


Dear Mr. Joko

How you are today hope you are doing well?

From information I received from my personal lawyer today he advised that part of the fund will transfer to you through on line bank to bank transfer while part will deposit to visa or master card and send to you as agreed for security of this fund and to enable you be in position of the total fund without any question from any office or government.

In this regards we promised to have indoor meeting with the two bank manager and come back to us with good information.

I will request that you expect good information from me today after his meeting with the tow bank manager for advice and follow up.

Sir, you are advice to keep in record any amount you spend both phone calls email and other vital expenses because we must take out any money spend to get this fund in your position before planning how to invest it.

Please confirm this mail and also expect good information from me after my personal lawyer meeting with the above stated managers.

Peace,

Mr. Peter Sands


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Mon, May 12, 2014 at 7:01 PM


Dear Mr. Joko

With respect and regards note that am still expecting confirmation mail from you as advised for my humble follow up.

Regards,

Mr. Petrer Sands


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Mon, May 12, 2014 at 10:39 PM


Dear Mr. Joko

With humble respect, I humbly welcome your mail.

From information I received from my personal lawyer you are requested to contact Dr. Charles Priester, who is the manager to HSBC international visa card with below information for advice and information on how the total sum of 10,000.00 pounds will deposit to a master card in your name and send to you for confirmation and to enable you start withdrawing the stated amount from any ATM Machine any where in the world without any question or delay.

His name is Dr Charles Priester
Phone: +44 78 59 01 84 58
EMAIL:dr.charles_priester@fastservice.com

Try your best and contact him because he agreed with my personal lawyer to handle this transition him self to enable you be in position of the card also start withdrawing of the stated fund before ending of next week.

For the online transfer of the balance you are requested to contact the below bank as they agreed with my personal lawyer  for follow up and to transfer the balance of 5.5m pounds to your bank account legally without any stop.

Name of Bank: Duncan Lawrie Private Bank

www.dunlawriepriv.com/bank.html

Account Officer

Mr James Wilson
E-mail:james.wilson@dunlawriepriv.com
Tel:+44 7924541241

Once again that you for your humble understanding and May God bless you as a brother.

Regards,

Mr. Peter Sands


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Tue, May 13, 2014 at 5:49 PM


Dear Mr. Joko

With respect, I am still expecting confirmation of the mail and information I sent to you yesterday.
Please do reply now for our office fast follow up.

Regards,



Mr. Peter Sands


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Wed, May 14, 2014 at 8:41 PM


Dear Mr. Joko

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands


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Wed, May 14, 2014 at 9:00 PM


Dear Sir,

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands

Email Scammers for have money Mr. Peter Sands

From        :  Mr. Peter Sands
Email        :  mr.petersands44@consultant.com
Dated       :  Thu, May 8, 2014 at 7:05 PM  
Subject     :  Dear Joko



Dear Joko

In respect of your last mail, I thank you for your information and good understanding to receive this fund as the real next of kin which prove your capability of receiving this fund at all cost.

Since your information’s are now with me, my question is most I move the total fund to your country with the help of a good paying company or most I move the total fund to HSBC international visa card department to contact you and deposit the total fund to a good visa or master card and send to you for confirmation and to enable you start withdrawing the fund bit by bit from any ATM machine anywhere in the world without any question or delay.

Please confirm this mail to enable me give you good information on how it will work out.

Thank you and May God bless you.

Mr. Peter Sands.

email scammers Mr. Peter Sands of Standard Chartered Bank

And this is the letter email scammers Mr. Peter Sands of Standard Chartered Bank:

From           :  Mr. Peter Sands
Country       :  Nigeria
Email           :  mr.petersands44@consultant.com
Dated          :  Wed, May 7, 2014 at 8:49 PM


Dear Joko

Thank you for your fast reply to my mail.

This is real business and it pleases me to hand you over this fund on trust believing that you will not hot me or sit on top of this fund as you received it legally with the help of my personal lawyer.

This fund is a big sum and as you know that our government will like to find out deeply why such big amount is transferring to person or persons account I would like to use my good office with the information that is with me regarding this fund and move the total fund out of UK with your names and information so that it will be easy for you to be in position of this fund without any question from any office or government.

Please note that  I had already made plans on how to move the total fund to the following country like Spain, Malaysia, Indonesia, Italy, and Cambodia, France or Dubai so that both of us will visit any of this country as you will advice to confirm this fund by opening bank account with a good bank in that country, deposit the total fund in that account and plan on how to transfer it bit by bit to any account you will advice.

I will request for your good understanding and advice so that I will follow it up with my personal lawyer to apply and receive all needful documents that will in power our bank here to move the fund to any of the above stated country as you will confirm and advice when replying this mail.

Please for security of this fund and its transfer keep it with you so that as we get it down we then plan on how to invest this fund as one family.

I will be very happy to receive your reply with all your contact information’s and a copy of your international pass port or id for our office use only.

Thank you and God bless you

Regards,

Mr. Peter Sands

Email Scammers Mr. Peter Sands from Nigerian

From a few days ago I also received an email sacmmers from Mr. Peter Sands from Niegrian with PDF files and this is the email:

From             :  MR PETER SANDS UK (File PDF)
                        Mr. Sam Jonah
                        From Standard Bank of South Africa
                        Email: mr.samjonah2014@yahoo.co.za
                        Tel: +27-84-92-988-4
Email From    :  difelice@cantv.net
                         Reply-To: mr.petersands44@consultant.com
Dated             :  Tue, May 6, 2014 at 10:00 PM
Subject           :  Information from Peter A.Sands of Standard Chartered Bank PLC, UK

            

Attention:

IRREVOCABLE RELEASE OF YOUR PAYMENT

I am ,Mr. Sam Jonah  a financial consultant working with STANDARD BANK OF SOUTH AFRICA This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such  sum of $30.500,000.00 ( THIRTY  Million Five Hundred Thousand United State Dollars) Inheritance Granted to you From International Monetary Fund IMF

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last name :
2, Direct Phone, fax and mobile :
4, Occupation
5, Your Bank Details.
6, a copy of your Driving License or International Passport:


Mr. Sam Jonah

From Standard Bank of South Africa
Email: mr.samjonah2014@yahoo.co.za
Tel: +27-84-92-988-4

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