WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Peter A. Sands" <[email protected]>
Reply: "Peter A. Sands" <[email protected]>
Date: Mon, 6 Nov 2017 21:46:02 +0000 (UTC)
Subject: Hi My Dear,

From: Mr.Peter A. Sands
Director Bills & Exchange
STANDARD CHARTER BANK.

Good day, I am Mr.Peter A. Sands, the Director Bills & Exchange. I personally discovered a dormant account with a total sum of $49,000,000.00 (FORTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 5th December 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (10) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $19,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for magnitude investments. If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.

1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
8) Your Company

Please note that you are required to keep this transaction very confidential. also you have the same last name with my late client which will enable us move this funds without much protocol or suspect from the bank.

Yours truly:
Mr.Peter A. Sands