[11339] in Management Reporting Authorizations Team
URGENT POSITIVE TRUST
daemon@ATHENA.MIT.EDU (MR PETER)
Tue Oct 23 17:17:07 2012
Message-ID: <1351027023.97354.YahooMailClassic@web171204.mail.ir2.yahoo.com>
Date: Tue, 23 Oct 2012 22:17:03 +0100 (BST)
From: MR PETER <mr.1959@voila.fr>
Reply-To: petersands333@yahoo.co.uk
To: undisclosed recipients: ;
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URGENT POSITIVE TRUST
Dear Friend,
=20
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=A0had Fourty Million=A0 Five Hundr=
ed 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.
=20
As the Group Finance Director, I cannot be directly connected to this mon=
ey 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% fo=
r you . while 10% for any incurable expenses that will come during the tran=
sfer, 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 transa=
ction please.
=20
=20
I will appreciate your timely response.
With Regards, =20
Mr. Peter Sands. =20
=20
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 possib=
le to enable me look for Capable one.
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><div id=3D"yiv1386552377"><table id=
=3D"yiv1386552377bodyDrftID" class=3D"yiv1386552377" border=3D"0" cellpaddi=
ng=3D"0" cellspacing=3D"0"><tbody><tr><td id=3D"yiv1386552377drftMsgContent=
" style=3D"font:inherit;font-family:arial;font-size:10pt;"><font size=3D"3"=
><b><span style=3D"FONT-WEIGHT:bold;">URGENT POSITIVE TRUST</span><br style=
=3D"FONT-WEIGHT:bold;"> <span style=3D"FONT-WEIGHT:bold;">Dear Friend,</sp=
an><br style=3D"FONT-WEIGHT:bold;"> <br style=3D"FONT-WEIGHT:bold;"> <spa=
n style=3D"FONT-WEIGHT:bold;">I got your email contact through a personal s=
earch and decided to let you know about this packaged financial transaction=
that will benefit us. I am Mr Peter Sands, the Group Executive Director/ G=
roup Finance Director of the Standard Chartered Bank PLC</span><br style=3D=
"FONT-WEIGHT:bold;"> <span style=3D"FONT-WEIGHT:bold;">On the course of th=
e 2011 end of the year's report, I
discovered that my branch in which I am the Chief Auditor i had Fourt=
y 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</span><span styl=
e=3D"FONT-WEIGHT:bold;">.</span><br style=3D"FONT-WEIGHT:bold;"> <br style=
=3D"FONT-WEIGHT:bold;"> <span style=3D"FONT-WEIGHT:bold;">As the Group Fin=
ance Director, I cannot be directly connected to this money thus I am compe=
lled to request for your assistance to receive this money into your bank ac=
count.</span><br style=3D"FONT-WEIGHT:bold;"> <span style=3D"FONT-WEIGHT:b=
old;">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 beca=
use
It will be a bank-to-bank transfer. please this is very confidential trans=
action please.</span><span style=3D"FONT-WEIGHT:bold;"></span><span style=
=3D"FONT-WEIGHT:bold;"></span></b></font><p class=3D"yiv1386552377MsoNormal=
"><font size=3D"3"><b><br> </b></font></p><p class=3D"yiv1386552377MsoNorm=
al"><font size=3D"3"><b><br> </b></font></p><p class=3D"yiv1386552377MsoNo=
rmal"><font size=3D"3"><b><br> </b></font></p><p class=3D"yiv1386552377Mso=
Normal"><font size=3D"3"><b><span style=3D"FONT-WEIGHT:bold;">I will apprec=
iate your timely response.</span><br style=3D"FONT-WEIGHT:bold;"> <span =
style=3D"FONT-WEIGHT:bold;">With Regards,</span></b> <b><br style=3D"FONT-=
WEIGHT:bold;"> <span style=3D"FONT-WEIGHT:bold;">Mr. Peter Sands.</span>=
</b> <b><br style=3D"FONT-WEIGHT:bold;"> <br style=3D"FONT-WEIGHT:bold;=
"> <span style=3D"FONT-WEIGHT:bold;">NOTE: Please if however, you are no=
t disposed to assist, kindly delete this email in view of the confidentiali=
ty and let me know as soon as
possible to enable me look for Capable one.</span></b></font></p></td></tr=
></tbody></table></div></td></tr></table>
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