The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Important Business Proposal
From:  Mr Jerry Ntai <shafiq@citechco.net>
Date:  Sun, 10 Oct 2010 14:00:43 -0700

A Scam Email with the Subject "Important Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 10 Oct 2010 14:00:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Jerry Ntai <shafiq@citechco.net>, although it may have been spoofed.

MR.JERRY NTAI. 
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH, 
HONG KONG.

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are 
a highly respected personality, considering the fact that I sourced your email from the peoples 
search database on the web during my descret search for a foreign partner whom can assist me in 
taking this business to it success. Though, I do not know to what extent you are familiar with 
events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you 
to honor against your will, but I hope you will read on and consider the value I offer. 

My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business 
proposal in the tune of US$25.2m  to be transferred to an offshore account with your assistance if 
willing.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be 
interested, please 
respond to my letter immediately, so we can commence all arrangements and I will give you more 
information on the project and 
how we would handle it.

You can contact me on my private email:(mrjerryntai72@yahoo.com.hk) and send me the following 
information for documentation 
purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.
Kind Regards,
Mr.Jerry Ntai.


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