A Scam 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" <firstname.lastname@example.org>, 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 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:(email@example.com) 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