A Scam Email with the Subject "BE OUR PAYMENT AND GET 5% BENEFIT/URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 09 Dec 2010 17:35:06 -0800 and has been classified as a Generic Scam. The sender was "DR ABBOTT BRIGGS"<email@example.com>, although it may have been spoofed.
YD YACHTS BROKERAGE 78 Marylebone High Street London, W1U 4RY, UK Tel: +44-702-409-1771 Fax: +44-700-609-4642 E-mail: firstname.lastname@example.org Dear Friend, My Name is DR. ABBOTT BRIGGS ESQ; I am the Account Officer of YD YACHTS BROKERAGE in the United Kingdom. I sell Yachts to clients in U.S.A, Canada and other Countries. We have lot of experiences of receiving large amounts in bank transfers by swift wire transfer into an account in theUnited States. We have been advised to accept all payments into "A Home Equity or Business Line of Credit Account and Company account ". Which is more secure and the IRS will never question any amount of money coming in or going out of the account. We need a trustworthy representative in the United States or Canada who owns or can operate such account and I will offer you 3% of any of my payment that passed through your account. You will never invest any money during the course of this transaction and this transaction is 100% legal. The amount of money depends on the volume of Yachts sold which ranges from $300,000.00. and above depending on the yacht and also of your account limit. Below are the information my client requested: - 1. Full name: 2. Contact address: 3. Telephone#: 4. Mobile#: 5. Fax#: 6. Occupation: 7. Home/Business Equity Line of Credit Limit 8. Age My client said that you have to comply with the enabling insurance policy standard and the funds will be wired from their west coast affiliates of the United States or East Coast Transaction, I will give you more details and attach a form for you to fill out are return as soon as I hear from you. I want to assure you that this is a legal business, and it's 100% risk free. So get back me if you are interested in this mutual offer and I shall update you with further information to this. Best Regards, DR. ABBOTT BRIGGS