The Scamdex Scam Email Archive - Generic o

Date:  Thu, 09 Dec 2010 17:35:06 -0800

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"<>, although it may have been spoofed.

78 Marylebone High Street
London, W1U 4RY, UK
Tel: +44-702-409-1771  
Fax: +44-700-609-4642
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,

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