Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Entries Tagged as 'Jerry Ntai'

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March 28th, 2012 · No Comments · Jerry Ntai

From: Manuel Rajamoney <raja@westnet.com.au> Reply-To: Mr JERRY NTAI <mr.jerryntai_11@yahoo.com.hk> Subject: (no title) Date: Fri, 16 Mar 2012 17:14:07 +0800 (WST) To: xxxxxxxxxxxxxxxxx ——=_Part_77596_1488430715.1331889247083 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit I am Mr JERRY NTAI,I work with the Mevas Bank Hong Kong.I have a business proposition for you , Please get back to me for more information. [...]

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March 14th, 2012 · No Comments · Jerry Ntai

From: Samantha Ekberg <ekberg.4@wright.edu> Reply-To: mr.jerryntai_11@yahoo.com.hk Subject: (no title) Date: Wed, 07 Mar 2012 04:40:51 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. —-f7de7332a6be253a7be Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit Good Day, Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, [...]

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Urgent Response Needed!!

July 15th, 2011 · No Comments · Business Proposal, Jerry Ntai

From: “Mr. Jerry Ntai” <info@jerryntai.cm> Reply-To: mrjerryntai23@hotmail.com Subject: Urgent Response Needed!! Date: Wed, 13 Jul 2011 08:04:45 +0200 To: xxxxxxxxxxxxxxxxx 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 [...]

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4/1/2011

April 2nd, 2011 · No Comments · Business Proposal, Jerry Ntai

From: “Ntai Jerry”<j.ntai5070@gmail.com> Reply-To: <j.ntai0033@gmail.com> Subject: 4/1/2011 Date: Fri, 1 Apr 2011 07:23:52 -0700 To: xxxxxxxxxxxxxxxxx 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. [...]

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Re: ????

March 26th, 2011 · No Comments · Business Proposal, Jerry Ntai

From: “Ntai Jerry”<j.ntai5070@gmail.com> Reply-To: <j.ntai0033@gmail.com> Subject: Re: ???? Date: Wed, 23 Mar 2011 03:44:40 -0700 To: xxxxxxxxxxxxxxxxx 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 [...]

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Good Day To You!!!

March 11th, 2011 · No Comments · Business Proposal, Jerry Ntai

From: “Mr. Jerry Ntai” <mrjerryntai23@yahoo.com> Reply-To: jerryntai1014@hotmail.com Subject: Good Day To You!!! Date: Sun, 06 Mar 2011 14:42:11 -0800 To: xxxxxxxxxxxxxxxxx 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 [...]

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Business

March 8th, 2011 · No Comments · Jerry Ntai, Please keep this confidential

From: “Mr. Jerry Ntai” <mrj.ntai@yahoo.com.hk> Reply-To: mrjerryntai@bk.ru Subject: Business Date: Mon, 07 Mar 2011 06:09:51 -0800 To: xxxxxxxxxxxxxxxxx Ref:Request for business services; I have an investment proposal for your consideration and acceptance which require trust and confidentiality.If interested, write me for more details.

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Good Day

February 25th, 2011 · No Comments · Business Proposal, Jerry Ntai

From: “mr jerry” <ntaij74@yahoo.com> Reply-To: mr.ntaijerry77@gmail.com Subject: Good Day Date: Mon, 21 Feb 2011 20:59:53 -0000 (UTC) To: xxxxxxxxxxxxxxxxx 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 [...]

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Associate Needed (asp)‏‏‏‏

February 17th, 2011 · No Comments · Jerry Ntai

From: “Mr Jerry Ntai” <jerryntai2@live.com> Reply-To: jerryntai23@live.com Subject: Associate Needed (asp)‏‏‏‏ Date: Wed, 16 Feb 2011 07:22:07 -0500 (COT) To: xxxxxxxxxxxxxxxxx Good Day, My name is Mr. Jerry Ntai, I am the Head of Operation in Mevas Bank, Hong Kong. I need your assistance in effecting a transaction worth $18.5m I intend to give 30% [...]

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Update

December 2nd, 2010 · No Comments · Jerry Ntai

From: “Mr.Jerry Ntai” <nj8899@yahoo.com> Reply-To: njerry4477@live.com Subject: Update Date: Wed, 1 Dec 2010 13:05:42 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format –se2=_XSde9KK3WzZCdESDRICosLFOGLJD70 Content-Type: text/plain ; charset=”ISO-8859-1″ Content-Transfer-Encoding: quoted-printable Hello, Please am waiting for your reply. Jerry. –se2=_XSde9KK3WzZCdESDRICosLFOGLJD70 Content-Type: text/html ; charset=”ISO-8859-1″ Content-Transfer-Encoding: quoted-printable Hello, Please am waiting for your reply. Jerry. [...]

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