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An 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 Email. The sender shows as "Mr Harvey Domenic" <info@harvey.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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