The Scamdex Scam Email Archive

Subject:  Contact Me
From:  "Mr Jerry Ntai" <jntai907@gmail.com>
Date:  Wed, 27 Jan 2010 12:39:07 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:27

This Email with the Subject "Contact Me" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 12:39:07 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr Jerry Ntai" <jntai907@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good Day

I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$28.500.000 to be transferred to an offshore
account with your assistance if willing.

I do solicit for your assistance in effecting this transaction,I intend to
give 30% of the total funds as compensation for your assistance,if
interested I will send you the full transaction  details on receipt of
your response.

You can contact me on my private email: (jerry.ntai9007@yahoo.com.hk)
and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:

I look forward to hearing from you.

Kind Regards,
Mr. J.N.

__________________________________________________________________________________

El sistema de correo electronico de Shougang Hierro Peru esta destinado unicamente
para fines del negocio, cualquier otro uso contraviene las politicas de la Empresa.




Good Day I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$28.500.000 to be transferred to an offshore account with your assistance if willing. I do solicit for your assistance in effecting this transaction,I intend to give 30% of the total funds as compensation for your assistance,if interested I will send you the full transaction details on receipt of your response. You can contact me on my private email: (jerry.ntai9007@yahoo.com.hk) and send me the following information for documentation purpose: (1)Full name: (2)private phone number: (3)current residential address: I look forward to hearing from you. Kind Regards, Mr. J.N. __________________________________________________________________________________ El sistema de correo electronico de Shougang Hierro Peru esta destinado unicamente para fines del negocio, cualquier otro uso contraviene las politicas de la Empresa.

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