MR. JERRY NTAI <[email protected]

The following email is yes another attempt to steal your money

It will use a large sum of money to lure you to send them money first, fee after fee will be required and no money will ever be sent to you, it is another scam

Some indicators of a scam include a bank employee contacting you from a free email address
The email not addressed to you
and the lure of easy money

To find proof you need only search on the opening line Click Here to see loads of scam related hits

----- Forwarded Message ----
From: MR. JERRY NTAI <[email protected]>
Sent: Wednesday, June 3, 2009 8:37:27 PM
Subject: PLEASE CONTACT ME FOR DETAILED INFORMATION

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 $25.2mUSD 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 protected])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:

Note;Wrong information will not help me to known
you better:{Pls I Need Your Faithfulness}
I look forward to hear from you.

Kind Regards,
Mr. Jerry Ntai.

Further email from this scammer

Original Message ----- From: "Mr Jerry Ntai" [email protected]
To: <undisclosed-recipients:>
Sent:
Subject:



Good Day,

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: ([email protected]) 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.

and more

----- Forwarded Message -----
From: "Mr. Jerry Ntai" <[email protected]>
Sent: Thursday, February 24, 2011 8:38:20 AM
Subject: GET BACK TO ME

Good Day,

My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: [email protected]

I shall await your reply.

Warm regards,
Mr Jerry Ntai.

Moderator Note: becca87, I deleted your post as it was only a quote of the post above. To reply to a post click on the black button on the bottom left that says "Post Reply" then type in the box that opens up. Thank you for participating. ~Bubbles