Scam Emails Archive : Advance Fee Fraud/419

Subject: Kind Regards,

From: "Mr. Jerry Ntai" <>

This email with the subject "Kind Regards," was received in one of Scamdex's honeypot email accounts on Sun, 11 Apr 2010 05:55:45 -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 discret 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:( 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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