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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Standard Life Trust Bank Limited is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks as they may be forged or stolen. Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges. You may want to visit other pages or sites to learn more.
Dear Friend
Friday, October 24, 2008 11:46 AM
From: "Mr Harvey Domenic" <info@harvey.org>
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
Other Standard Life Trust Bank Limited examples can be found on the following pages: None
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Page: Standard Life Trust Bank Limited
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