Scam Emails Archive : Generic

Subject: Good day friend

From: " Mr. Adi Putera"<>

This email with the subject "Good day friend" was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2014 18:06:02 -0800 and has been classified as a Generic Scam.

The sender was " Mr. Adi Putera"<>, although it may have been spoofed.

From The Desk of Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, 
Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, Kuala Lumpur.

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$12,000,000.00 (twelve  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)

Most astonning 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 twelve  Million 
United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the 
above stated funds must 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 ourselves upon the confirmation of the money in 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:

(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 )

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