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

Subject:  GOOD DAY
From:  "MR.JERRY NTAI" <jerryntai123439@yahoo.com>
Date:  Wed, 16 Jun 2010 13:20:57 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 13:20:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.JERRY NTAI" <jerryntai123439@yahoo.com>, 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 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
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:(mrjerryntai444@gmail.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.



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