URGENT!!! (Nigerian 419 Advance-Fee Fraud Scam From "MR. JERRY NTAI")

“Mr. Jerry Ntai” thinks he has quite the “urgent business transaction” for you to handle. “Offshore account” should scare you away. But of course, he has no money. This is just a way of stealing your money, by charging you fees. I had some fun with the scoundrel, as you will see as you read on…

URGENT!!!
Monday, January 4, 2010 4:36 PM



From:


"MR. Jerry Ntai" jerryntai444@gmail.com

To:


undisclosed-recipients

Mr. Jerry Ntai.


Mevas Bank

Queen's Road

Central Branch,

Hong Kong.



Good Day.


My name is Mr. Jerry Ntai , I am the credit officer


in Hang Seng Bank, Hong Kong. I have a business


proposal in the tune of $25.2mUS to be transferred


to an offshore account with your assistance.

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. Please treat this business with utmost
confidentiality.

You can contact me on my private email:
(jerryntai33@gmail.com)and send me the
following information for documentation purpose:

(1)Full names:
(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.

I sent him this reply:

Dear Jerry Ntai,


Please send a copy of your passport and driver’s license. I want to know who I’m dealing with.

Waiting for your urgent response.

He came back to me with what was supposedly his identification:

MY IDENTITY

Thursday, January 7, 2010 5:39 PM



From:


This sender is DomainKeys verified


"Ntai Jerry" jerryntai123@yahoo.com.hk
To:


la_black_roze@yahoo.com

Message contains attachments


2 Files (268KB)

Good day,


My name is Mr. Jerry Ntai, and i am writting to let you know that i am in receipt of your mail, and i need to let you know that i understand your position in requesting for such documents of identification.


I am glad you took time out of your busy schedule to write me, and i thank you for your interest in this transaction.

I have attached a copy of my international passport and work id.

I hope you find them acceptible.

Awaiting your quick response, as it is time is not on our side, and i'l need you to forward your information as soon as possible for documentation.

Regards,
Jerrry Ntai.

Well, not quite enough for "Enquiring Minds"! So I sent this request:

Thank you. Now send your bank account and routing number.

I have  not had a response since. I wonder if he thought I was scamming him???