The Scamdex Scam Email Archive

Subject:  Its important you reply to this immediately.
From:  "Mr Jerry Ntai"<>
Date:  Wed, 27 Oct 2010 17:43:33 -0700

 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 assistace 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 address: ) 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.

What Is This?

This Email with the Subject "Its important you reply to this immediately." was received in one of Scamdex's honeypot email accounts on Wed, 27 Oct 2010 17:43:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Jerry Ntai"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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