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

Subject:  DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)
From:  "Mr. Jerry Ntai" <jerryntai@mail.hodaka.com.tw>
Date:  Tue, 23 Feb 2010 10:31:35 -0800

A Scam Email with the Subject "DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)" was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2010 10:31:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jerry Ntai" <jerryntai@mail.hodaka.com.tw>, although it may have been spoofed.

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to 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 $25.2m to be transferred to an offshore
account with your assistace.

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.

Please fill the following information for documentation purpose:
(1)Full names
(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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