A Scam Email with the Subject "Good day friend" was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2014 03:23:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Adi putera" <email@example.com>, although it may have been spoofed.
Good day Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, (KUALA LUMPUR ), Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Edmund Miller Sr, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$52,000,000.00 (Fifty two Million United State Dollars in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller Sr, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE) http://news.bbc.co.uk/1/hi/world/americas/502503.stm Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Edmund Miller Sr, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Fifty two Million United State Dollars ($52,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Edmund Miller Sr. Next of Kin, because According to MALAYSIA law, at the expiration of (17) Sixteen years; the money will revert to the ownership of the MALAYSIAN Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Edmund Miller Sr, to claim the funds and move them into useful investments. We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: firstname.lastname@example.org (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager standard chartered bank Malaysia. Thanks for your kind Understanding. Mr. Adi putera Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, (KUALA LUMPUR )