The Scamdex Scam Email Archive

Subject:  Urgent Attention Please
From:  "Mr. Jerry Putra"<jerriputra@live.com>
Date:  Thu, 24 Jun 2010 17:53:34 -0700
Category:  Generic
MR.JERRY PUTRA ,
AUDITOR INCHARGE
FOREIGN REMITTANCE UNIT.
 
Greeting,

My name is Mr Jerry Putra,an Auditor Incharge of Foreign Remittance Unit of our bank.I have taken 
pains to find your contact through personal endeavors.

On routine audit check last month,I discovered an investment accounts that have been dormant for 
the last four years and all the accounts belonging to a single holder with monies totaling a little 
above Nine Million United States dollar US$9m.The banking regulation / legislation requires that I 
notify the fiscal authorities after a statutory time period of five Years when dormant Accounts of 
this nature are called in by the monitory regulatory bodies.The above set of facts underscores my 
reason of writing and making the following proposal.

My investigations of the said account reveals that the investor lost his life in the Tsunami 
disaster few years ago with his wife and only daughter the exact time his account was last 
operated, I can confirm with certainty that the said investor died while on vacation in Thailand 
and no next–of–kin to his estate has been found or has come forward all these years.I am of the 
settled conviction that using my insider leverage, working with you can secure the funds in your 
account for us instead of allowing it pass as an unclaimed fund into the coffer of the  Government. 

This transaction can be made possible because you bear the same LAST NAME with the late investor 
and can stand as his extended relative. Most importantly, the reason why I crave your participation 
and cooperation as we have approached the five (5) Years which will terminate on the 3rd Quarter of 
2010 and the time to act is now hence this contact.

I have in my possession all relevant documents (Legal and Banking) including access to the very 
account of the deceased. That will facilitate my putting you forward as the claimant/beneficiary of 
the funds and ultimately transfer the money to any account nominated by you.

Once we succeed in transferring the funds into your bank account, { 25% } Twenty five Percent will 
be for you in respect of all your assistance for the transfer of the fund into your account while,{ 
75% } Seventy five Percent will be for me being the pioneer of the business.I shall 
however leave out the final details of this transaction till I receive an affirmation of your 
desire to participate.Be assured that I am on top of the situation. 

I guarantee that the transaction will be executed under a legitimate arrangement that will protect 
all from any breach of law. To affirm your willingness and cooperation to my proposal please reply 
to my private e-mail ID (jerriputra@rocketmail.com) stating your full names and private telephone 
number necessary to facilitate an easy communication.

Your prompt response will be highly appreciated.

Kind Regards,
Jerry Putra

MR.JERRY PUTRA , AUDITOR INCHARGE FOREIGN REMITTANCE UNIT. Greeting, My name is Mr Jerry Putra,an Auditor Incharge of Foreign Remittance Unit of our bank.I have taken pains to find your contact through personal endeavors. On routine audit check last month,I discovered an investment accounts that have been dormant for the last four years and all the accounts belonging to a single holder with monies totaling a little above Nine Million United States dollar US$9m.The banking regulation / legislation requires that I notify the fiscal authorities after a statutory time period of five Years when dormant Accounts of this nature are called in by the monitory regulatory bodies.The above set of facts underscores my reason of writing and making the following proposal. My investigations of the said account reveals that the investor lost his life in the Tsunami disaster few years ago with his wife and only daughter the exact time his account was last operated, I can confirm with certainty that the said investor died while on vacation in Thailand and no next–of–kin to his estate has been found or has come forward all these years.I am of the settled conviction that using my insider leverage, working with you can secure the funds in your account for us instead of allowing it pass as an unclaimed fund into the coffer of the Government. This transaction can be made possible because you bear the same LAST NAME with the late investor and can stand as his extended relative. Most importantly, the reason why I crave your participation and cooperation as we have approached the five (5) Years which will terminate on the 3rd Quarter of 2010 and the time to act is now hence this contact. I have in my possession all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Once we succeed in transferring the funds into your bank account, { 25% } Twenty five Percent will be for you in respect of all your assistance for the transfer of the fund into your account while,{ 75% } Seventy five Percent will be for me being the pioneer of the business.I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.Be assured that I am on top of the situation. I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any breach of law. To affirm your willingness and cooperation to my proposal please reply to my private e-mail ID (jerriputra@rocketmail.com) stating your full names and private telephone number necessary to facilitate an easy communication. Your prompt response will be highly appreciated. Kind Regards, Jerry Putra

What Is This?

This Email with the Subject "Urgent Attention Please" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 17:53:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Jerry Putra"<jerriputra@live.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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