The Scamdex Scam Email Archive - Generic o

Subject:  Business proposal!!!
From:  "Mr Harvey Domenic" <info@harvey.org>
Date:  Sun, 29 Mar 2009 13:06:46 -0700

A Scam Email with the Subject "Business proposal!!!" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 13:06:46 -0700 and has been classified as a Generic Scam. The sender was "Mr Harvey Domenic" <info@harvey.org>, although it may have been spoofed.


Dear Friend

I am Mr Harvey Domenic,Staff of  Standard Life trust Bank Limited. I have a 
business proposal that has to do with the transfer of funds and I cannot 
state the exact amount and full details due to security reasons.But I must 
also state that it is not the type that gets one into trouble as it is 
extremely secure. It will be of immense benefit to the both of us. If you 
want to do business kindly reply me so I will give you precise details. 
Please ensure strict confidentiality on this mail as the nature of this 
transaction requires strict confidentiality.

Contact me via e-mail: harvey_domenic01@yahoo.com.hk

For more infomation.

Yours Sincerely,
Harvey Domenic

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