The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend
From:  "Mr Harvey Domenic" <info@harvey.org>
Date:  Wed, 29 Oct 2008 16:40:38 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2008 16:40:38 -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 amounts and full details due to security reasons.I must let you know 
that this venture entails some rules bending 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: harveydomenic@yahoo.com.hk

For more infomation.

Yours Sincerely,
Mr Harvey Domenic


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