The Scamdex Scam Email Archive X

Subject:  Kind Regards,
From:  "Mr. Jerry Ntai" <info@jerry.org>
Date:  Sun, 11 Apr 2010 05:55:45 -0700
Date Added:  2016-07-20 15:55:32

An 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 Email. The sender shows as "Mr. Jerry Ntai" <info@jerry.org>.

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 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:(mr.jerryntai123@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














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:(mr.jerryntai123@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