Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

22.7.11

Another Internet Scam: From 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 discrete 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 presented 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 $25,200,000.00 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:
(n.jerry55@yahoo.com.hk)
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

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