An Email with the Subject "Urgent Attention Please?" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 22:10:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Jerry Putra"<jerriputra@live.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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