The Scamdex Scam Email Archive X

Subject:  Important Business Proposal
From:  Mr Jerry Ntai <shafiq@citechco.net>
Date:  Sun, 10 Oct 2010 14:00:43 -0700
Date Added:  2016-07-20 15:29:17

An Email with the Subject "Important Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 10 Oct 2010 14:00:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Jerry Ntai <shafiq@citechco.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:(mrjerryntai72@yahoo.com.hk) 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.


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:(mrjerryntai72@yahoo.com.hk) 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.