Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Tue Sep 02, 2014 11:04 am
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From Mr. Adi Putera Fri Aug 29 22:24:44 2014
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From: " Mr. Adi Putera"<[email protected]>
Subject: Good day friend
Date: Sat, 30 Aug 2014 12:24:44 +0700
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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$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: [email protected]

(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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If you wish you can email me at
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by AlanJones Thu Sep 25, 2014 11:53 pm
Above message received in German from MR ADI PUTERA - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 25, 2014 11:55 pm
Also received from adi putera - [email protected] with a different amount promised (US$12,000,000.00).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Sep 27, 2014 5:33 am
From adi putera - [email protected]

Are you sure you have the right figure?Are you sure the mail is from me or from an impostor? Pls disregard any mail that says USD52 000,000. The amount involved is USD12,000,000(twelve million dollars us dollars) I am dedicated christian and I want you to believe me 100%. Pls if you are interested in this deal, Provide me with the following information.

(1) Your Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Country Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age:
(7) Your Nationality:


Please do this as soon as possible so I can advise you further on how to proceed. we can conclude this transaction in fifteen working days and the money will be in your bank account.

Regards

Adi Putera
ManagerStandard Chartered Bank Malaysia
16th Floor, Menara Standard Chartered,
30 Jalan Sultan Ismail, 50250,
Kuala lumpur, Malaysia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Oct 02, 2014 2:07 am
From MR ADI PUTERA - [email protected]

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$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 (MALAYSIAN), 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: [email protected]

(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 )

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 03, 2014 1:45 am
Hello My brother XXX,

Many thanks for your urgent reply with your personal information, regard to your questions to honest you with you, yes i will take care of the fee as you mentioned, and i thank you for your effort toward the successful of this transaction. However, before proceeding to give you details of the transaction and the modalities for its conclusion, it is pertinent to address a very important issue, which if not properly tackled, could cause an impediment to the progress of this transaction this issue is confidentiality, as you know is very important in the field of this banking sector which you will understand very well as your line of profession,

However I believe that its importance cannot be over emphasized, taking into consideration the very nature of this transaction. Very many people in my country and I'm sure also in yours, will do a lot of things to get their hands on the kind of money I are talking about so we must exercise all forms of caution. As the branch manager, Head of Treasury and Financial Services and also directly responsible for overseeing the liability side of IBTC's balance sheet and Foreign Exchange trading and the Money Market desk, for the sake of my personality and position in the society this transaction has to be kept strictly confidential to avoid failure and other unforeseen circumstances.

I hereby reassure you as the originator of the pending project that if you follow my instructions religiously, accordingly and promptly, the project will be 100% completed in at most 15 banking days from the receipt of your requirements. Under my perfected modalities for a prompt finalization of the project, it is absolutely risk-free and fail-proof.

I realize the necessity of confidence and trust as reposed on us as partners, being necessary for building the solidarity disposition to be maintained by me in the furtherance of the prompt realization of my desire. In total recognition of this spirit, I guarantee to you, that neither your interest nor that of your company will be brought to odium by reason of this project. You can count absolutely on this as I will not let you down. You have to also understand that from my own end, I do not also know you and I am relying on the good judgment of your referee.

Not withstanding my trust in your recommendation, I am aware that the sum of money we are talking about can make many a man behave in a manner he is not usually associated with. You can therefore understand that both parties involved in this are depending mainly on faith. In these days and times this is rather insubstantial but, my friend, I have no choice.

I am ready to take the risk, as I believe it is worth it. To meet with the total guarantee given above, it is absolutely essential for us to officialese the process of the funds transfer. Let me assure you that this transaction will be carried out in full observance of the law and in accordance with standard chartered bank Malaysia general procedures and Malaysia.

Financial regulations. In order for me to officials the process, I have enclosed a text application form attached to this mail that you are to fill and sign and send back immediately via this my email to enable me go through and see if ok before you sending to legal department of my bank with the email address above to avoid making mistake.

By virtue of my position (Head of Treasury and Financial Services) it is ordinarily and exclusively my duty to validate outstanding deposit so you do not have to be worried over anything because all necessary measures have been mapped out. All that I request is for you to follow my instructions religiously and promptly.

Upon receiving the application properly filled and you send to me for cross checking, you are to contact legal department of my bank with the application once I cross check and give you go ahead to send. I will also arrange for all the paper work so that you can lay full claim of the funds as the next of kin in short any documents legal department of my bank request you get back to me I will provide them for you like I said my duty as an insider is to make sure I guard and protect you till the funds transfer to your account.

Based on the above intention, I hereby propose the following conditions.

1.) You will give me a Guarantee to assure that my share will be transferred into an account (which I will later open in your country) after funds have been confirmed in your account.

2.) You must maintain absolute confidentiality during and after the transaction. If you accept the above conditions, reply immediately to enable us proceed.

Looking forward to hearing from you.

Yours brother

Mr. Adi putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317


Attachment

BARRISTER PHILIP TEOH & CO- ADVOCATES & SOLICITORS
UNIT 3-3, THE PLACE. 1 JALAN PJU 8/5G, DAMANSARA PERDANA, 47820 PETALING JAYA
Telephone: + 60 (3) 7713 8268
Fax Number: + 60 (3) 7713 9268
Direct Number: +60102852314
E-Mail: [email protected]


ACCOUNT NAME : EDMUND MILLER ACCOUNT NUMBER : 0014-894321-001) APPLICATION FOR RELEASE OF U$52M (FIFTY TWO MILLION UNITED STATES DOLLARS ONLY) INTO MY DESIGNATED BANK ACCOUNT

ATTN: LEGAL DEPARTMENT OF STANDARD CHARTERED BANK MALAYSIA (SCBM)

DEAR BARR: PHILI TEOH (ESQ)

I, Mr…………………from…………..hereby apply to the legal department of the Standard Chartered Bank Malaysia (SCBM) through these, their esteem Department of International Remittance Office for the release of my fund valued at (US$52,000,000.00) Fifty Two Million United States Dollars Only.

These funds were deposited in your bank custody with A/C Name: Edmund Miller, A/C Number (0014-894321-001). As at the time of the deposit no beneficiary to the funds was specified, hence in place of that he left a special instruction, which you can verify in your records. The money can be withdrawn or cleared by me or any other person I may authorize with the security deposit code. I can give you the code for verification upon demand.

Please, I want my application to be attended to as quickly as possible. I shall give you any other details you may wish to know with regards to the particulars of the account.

MY BANK ACCOUNT DETAILS AS FOLLOW:

BANK NAME:……….........................
BANK ADDRESS:…………………….
YOUR FULL ADDRESS.......................
A/C NAME:……………………………
ACCOUNT NO:……………………….
SWIFT CODE OR ROUTINE NO.:…..
PRIVATE EMAIL ADDRESS:…………..
COMPANY NAME:……………………
POSITION:………………………………
PRIVATE TEL/FAX NO:……………..
OCCUPATION:……………………….
AGE:…………………………………..
NATIONALITY:…………………….

I want to thank you in anticipation for your immediate attention, assistance and guidance towards the clearing of these funds presently with your bank. You can contact me via phone or email for anything you may need from me. Please ensure that you expedite actions to process for the release and transfer of my fund as I need it so urgent to carry out a business project which has been awarded to me by my country Government.

Yours faithfully,

Mr………………………….

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Oct 04, 2014 2:30 am
Hello My Brother XXX,

How are you today and your family? Please let me know if you have receive my email yesterday, kindly write me as soon as you get this mail. Thanking you once again for all your co-operations and understanding while I wait for your urgent reply.

Yours Brother,

Mr. Adi putera, Branch Manager Standard chartered
Bank Malaysia,
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 06, 2014 7:19 am
Hello My Brother XXX,

How you today and your family? Please update me.

Yours Brother,

Mr. Adi putera, Branch Manager Standard chartered
Bank Malaysia,
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 06, 2014 10:41 am
From PHILIP TEOH - [email protected]

SUBJECT: FIFTY TWO MILLION DOLLARS ONLY ($52,000,000.00) FIXED DEPOSIT IN RESPECT OF MR.EDMUND MILLER SR (LATE).

Attn: XXX,

Sir,

Acknowledge the application for the response to request of inheritance claim to late- Edmund Miller Sr, Your email request with the above subject matter received the attention that it required from all parties at the branch of Standard Chartered Bank Malaysia (SCBM) where the sum of money you requested for is currently being warehoused.

Today the bank gave me full authority to process your application. Therefore in order to swiftly attend and conclude your transaction Sir, there are certain basic documents that I shall require from you before going any further with your request. The following requirements are mandatory:

1. Copy of the original death certificate issued by the medical pathologist in respect of the deceased.

2. Copy of the last deposit certificate issued by the bank to late Mr. Edmund Miller Sr, with regards to his term deposit claimed by you.

3. A copy of your International passport or any valid I.D card.

Your first letter of request claiming the funds of the deceased was dealt with in accordance to Section 33, Sub Section 12 of the Inheritance Right Act of the MALAYSIA. This said Act authorizes me to process your claim based on the fact that you cannot be available personally to provide me with the original copies of the documents dispatched to me via email attachments,

Be kindly informed Sir that all the documents you make available to me shall be subjected to complete scrutiny and vetting process by my staff and the officials of Standard Chartered Bank Malaysia (SCBM) after which they shall be appropriately legalized at the High Court and a Certificate of affidavit shall be obtained in your favor.

Your personal email address and contact detail has been uploaded into our Secured Data Base Exchange Module and kindly send down your bank account number in your next mail. Therefore, any email correspondence between your good self and us remains completely secure.

I await your complete concurrence to my email requirements please.

Sincerely.

Mr. Philip Teoh
Chairman/Principal,
Philip Teoh & Co- Advocates & Solicitors Unit 3-3, the Place , 1, Jalan Pju 8/5G, Damansara Perdana , 47820 Petaling Jaya.
Standard chartered bank Malaysia
CIMB Bank Malaysia
Alliance Bank Malaysia Berhad
Uob Bank Malaysia
Bank Negara Malaysia
Bank Islam Malaysia Berhad


Legal Disclaimer==============

============================================
PHILI TEOH (ESQ), M.(PUB ADMIN), SENOIR ADVOCATE OF MALAYSIA SOLICITOR & ADVOCATE OFTHE SUPREME COURT OF MALAYSIA ADVOCATE REPRESENTING THE MONEY LAUNDRY TEAM IN THE ASIAN .CHAIRMAN, PHILI TEOH & CO ADVOCATES & SOLICITORS UNIT 3-3, THE PLACE. 1 JALAN PJU 8/5G, DAMANSARA PERDANA,47820 PETALING JAYA

Area of Practice: Accident and Injuries, Adoption, Alternate Dispute Resolution, Antitrust and Trade Regulation, Bail and Bond, Banking and Finance, Bankruptcy, Business and Commercial, Car Accident, Civil Right, Copyright, Criminal Law, Discrimination, Divorce,Entertainment Sports and Leisure Law, Environment, Estate Planning, Family Planning, Franchising, Government Contract, Health and Health Care Law, Immigration Law, Insurance, Intellectual Property Law, International Law,Internet -Cyberspace Law, Labor Law, Legal Malpractice, Litigation and Appeals, Mediation and Collaboration Law, Medical Malpractice, Motor Vehicles Accidents - Plaintiff, Patents, Personal Injury - Defense, Personal Injury - Plaintiff, Probate and Estate, Real Estate, Securities Law, State Local and Municipal Law, Taxation, Trademarks, Trust, Transportation Violation


ipTRACKERonline.com wrote:Header Analysis Quick Report
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City: San Juan
Country of Origin: Philippines
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by AlanJones Tue Oct 07, 2014 1:15 am
Hello My Brother XXX,

Many thanks for your email update once again and email from the legal department, I have gone through the email you received from the bank attorney all the content is well understood, the bank attorney mentioned on his email if you can’t travel down to his office with those original documents you should scan it, and send it through his email address.

My Brother, believe me there is no any risk in this transaction only what you have to do just keep this top secret, note that the bank attorney mentioned that if you can’t fly down to his office with those documents that you should scan and send it to him. I’m highly excited for the urgent respond which the legal department of our bank gave to your application, that's a very great move and steps ahead towards archiving our aim. Before anything I must thanks you for your effort toward the successfully of this deal, Allah is great

However I want to tell you that I appreciate your effort towards the success of this project, to avoid any form of suspicious since I am not supposed to be aware of your communication with the bank customer service department, you will be the one given me all information regarding every correspondence you are having with them so that I can be guiding you on what to do to avoid any mistake.

Furthermore, I will explain to you in details why I got involved in this deal so that both of us can understand each other better to avoid any misunderstanding, please read carefully and understand why I was involved in this deal and react. For me I have trust and confidence in your capability to handle this Project for our mutual benefit without any fear or doubt because I have seeing your profile, and I am taken you as my own reliable partner because of this confidential deal, I will like us to handle this issue with maturity as experienced people.

I want you to understand carefully that as a good Muslim that has the fear for Allah I do not have right to take what does not belong to me .because it is against Islam, but the reason for my change of action is that middle of 2007.There is one of our good customer, and a very close friend of mine he has a company here in Malaysia my bank grant him loan of $650,000, Six hundred and fifty thousand dollars which is equivalent to ( 20,597,52) Twenty Million Five hundred and ninety seven thousand fifty two Malaysian Ringgit, local currency, and I am the one that stand for him as his guarantor and put my signature.

I put my signatory for him because I know him very well, and I also know his company but he fail a contract that made him not to be able to meet up with his payment with the bank, when the pressure was high on him he suddenly disappear out of sight, I have put all my effort to trace him but all my effort was in vain, I put my signatory all the name of trust and helping my fellow brother because I am in the position.

So the whole problem now is on my head and I am facing financial crises the bank has been deducting almost 80% of my salary to pay this debt due to my goodness and trust to my fellow friend. That is the reason why I pray to Allah to give me solution to solve this problem, and I came out with plan which I 100% believe that will be 100% successful and risk free with the speed we are going now, so I will use part of my own money to clear my debt with the bank and the remaining balance to set up a new business.

My Brother , I want you to know that you are the success to this transaction please you must add every effort to make sure our dream come true, So that I can help myself and you help yourself and your family too after everything, I believe that we shall win very soon and start rejoicing with our families.

Thanks for everything and your understanding, I am not in the office right now, therefore by tomorrow morning when I get to the office, I will attach the copy of the Deposit Certificate and also add Death Certificate which you can also sent to them for clear claim, while the original copy is still here in the bank save.

They will cross check it with the original copy with the bank, and the procedure of the transfer will be done without any further delay, Please and please always keep this deal top secret you should not allow any person to know about this deal

Thanking you once again for all your co-operations and understanding.

Looking forward to hearing from you.

Yours brother

Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 07, 2014 1:20 am
Hello Brother XXX,

Asalam-O-Aleekom,

Since my last email I did not hear from you, many thanks for your effort toward the successful of this transaction, however regards to our bank legal department request for the document I hereby attached to you the two required documents and I will like you to send them to the legal department immediately on the receipt of this mail.

Note that you have to add a copy of your International Passport or Driver Licenses, for endeavor to send them to him for his own perusal. Therefore kindly attach it and send it to the bank legal department and the original copy is still here in the bank save, they will cross check it with the original copy with the bank, and the procedure of the transfer will be done without any further delay.
And again I still want you to keep this transaction within yourself alone, as I have told you previously that I am well respected man here and I will never like to do anything that will tarnish my image here as well as yours, I valued my reputation and caliber more than this funds itself. Please as soon as you get this mail try and acknowledge the receipt by calling me on phone, for more clarifications.

You shouldn't be afraid of anything as I'm still promising you 100% risk free of this transaction, as I have carried out every modalities with absolute carefulness and courageously, all that I required from you is to maintain the uttermost confidentiality with this deal and to just follow my instructions as to enable us complete this deal and both of us will have a cause to laugh at the end of the transaction.

Always updates me with your communication with legal department of standard chartered bank Malaysia (SCBM) so that I will be advising you on what to do to avoid any mistake, as soon you get these documents try and call me, I am in the office now because of these Certificates. Please inform bank legal department to proceed to high court on how to obtain the affidavit on your name to enable our bank to commence on the transfer of those funds into your bank account.

Please note that I am facing financial crises the bank has been deducting almost 80% of my salary to pay this debt do to my goodness and trust to my fellow friend. That is the reason why I pray to Allah to give me solution to solve this problem, and I came out with plan which I 100% believe that will be 100% successful and risk free with the speed we are going now, so I will use part of my own money to clear my debt with the bank and the remaining balance to set up a new business.

Meanwhile I will be meeting with you for my future dealings as am appreciate for you effort to introduce me into some lucrative business ventures in your country for my future investments with part of my own share of the funds.

Furthermore remember to inform the bank legal department to proceed to Malaysia High Court on how to obtain the affidavit on your name, to enable our bank to commence on the transfer of those funds into your bank account without any delay. Hope to read from you soon.

Thanks for your understanding
Yours brother

Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317


Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 07, 2014 12:18 pm
Hello My Brother XXX,

Thanks for your mail, and effort so far, please as soon as you send the documents together with your International passport copy or ID let me know, hope to hear from you once again. Thanking you once again for all your co-operations and understanding.

Yours brother
Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Oct 08, 2014 7:45 am
Hello My Brother XXX,

How are you today and your family? Please let me know if you have send those certificates to the bank attorney with your international passport copy, or any valid ID.

Waiting for your urgent reply.

Yours brother

Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Oct 09, 2014 12:01 am
Dear My Brother XXX,

Many thanks for your urgent reply of my email, please as soon as you hear from the bank attorney let me know immediate.

I will advise you to contact the bank attorney again to inform him that you’re waiting for his response regards the documents you sent to him.

Waiting for your urgent reply.
Yours brother

Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 10, 2014 2:59 am
Hello My Brother XXX,

Many thanks for your mail updates once again, and effort so far. Due let me know once you hear from him.

Thanks for your understanding

Yours brother

Mr. Adi Putera,
Branch Manager Standard chartered Bank Malaysia.
My Direct Number:+60102852317

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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