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

Subject:  COMPLEMENT.
From:  Jerry Ntai <comercial@crtvg.es>
Date:  Fri, 12 Feb 2010 16:36:22 -0800

A Scam Email with the Subject "COMPLEMENT." was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 16:36:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jerry Ntai <comercial@crtvg.es>, although it may have been spoofed.

Complement of the day,

Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai  I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.

Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,

Finally after that I shall provide you with more details,

Kind Regards,
Mr. Jerry Ntai.