Peter Sand

 

Fraud.

One out of five.

I am Mr. Peter Sand, the Finance Director, Treasury & Insight Bank in United Kingdom. I personally discovered a dormant account with a total sum of $45,000,000.00 [Forty FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing. The owner of this dormant account is a foreigner by name "Eddie Lapsley" who died on on 21 of December 2005, In a helicopter crashed near Coupar Angus in Perthshire; you can view this CNN website for details:
http://news.bbc.co.uk/1/hi/scotland/tayside_and_central/7024576.stm

Since the death of this 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 period of about [2] years now without any claims.

In this regard, I have used my position here to move the Funds last month on the 20th of november to a Private Finance Company where the money has been deposited and it is easier for you to lay claim to it there without much delay. 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 $5,000,000.00 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 home destination for sharing, thereafter we jointly transfer the remaining balance of $40,000,000.00 for magnitude investments. I will be very grateful if you are interested in assisting me in this project.

If you are willing to cooperate in this project, you have to let me know via my personal email: peter.sand@live.com

Yours Sincerely,
Mr. Peter Sand.