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

Subject:  PLEASE READ
From:  "MR. JERRY NTAI" <jerryntaionline2@yahoo.com.hk>
Date:  Tue, 08 Sep 2009 08:48:08 -0700

A Scam Email with the Subject "PLEASE READ" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2009 08:48:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. JERRY NTAI" <jerryntaionline2@yahoo.com.hk>, 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:
( jerryntaionlineprivate@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.