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Miss Young

Hello, I am Miss Young. I received the following "work-at-home" email. Be aware of these offers. In most of these offers the real deal is that they send you a false check (that may be honoured in the first place) and you return 90% of it by Western Union. When the check after a while bounces, you have lost all the money you sent.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
ANGLIA YACHT BROKERS LTD.
78 Marylebone High Street
London, W1U 4RY, UK
Tel: +44-7005-801-368 Ext 106
Fax: +44-7005-801-374
Dear Friend,
My Name is DR. ABBOTT COLE; I am the Account Officer of ANGLIA YACHT BROKERS LTD in the United Kingdom. We manufacture and 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 the United 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 and 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 COLE
 
Mr

Subject: RE: BE OUR PAYMENT OFFICER AND GET 3% OF EVERY PAYMENT MADE TO YOU.
From: "Dr. Abbott Cole" <drabbottcole@live.com>
Date: Sun, April 13, 2008 11:33 pm



Find attached scanned copy of my international passport for your perusal, I have a little problem with my scanning machine, that's the reason why it took me time to send it to you.

Also you get back to me if you are ready to do business with us, to enable me give you next follow up and update.

N.B: Below are the information requested from you: -
1. Full name:
2. Contact address:
3. Telephone#:
4. Mobile#:
5. Fax#:
6. Occupation:
7. Home/Business Equity Line of Credit Limit
8. Age


As soon as I get your response, I shall send you a form which you are to complete and send back to me for verification' with your Line of credit account information, where our customer can easily make payment into.

I await your kinf response,
Regards.
Dr. Abbott.

abbott intl passport

 

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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