Scam Emails Archive : Advance Fee Fraud/419


From: "MR. JERRY NTAI" <>

This 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" <>, although it may have been spoofed.


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

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:
( ) and send me the following information
for documentation purpose:

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

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai.

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