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September 3, 2008
YATCH BUSINESS PROPOSAL
| from | ![]() |
Abbott Cole <nicholaschuka@isp.com> | ||||||
| reply-to | ![]() |
hadjisadiq@o2.co.uk | ||||||
| to | ![]() |
undisclosed-recipients <> | ||||||
| date | Aug 30, 2008 11:40 AM | |||||||
| subject | YATCH BUSINESS PROPOSAL OPPORTUNITY AND RECEIVE 5% OF OUR INCOME THROUGH YOU | |||||||
| mailed-by | isp.com | |||||||
YD YACHTS BROKERAGE
78 Marylebone High Street, London, W1U 4RY, U.K.
Telefax: +44-207-900-6019, +1-201-604-6722, Fax: +81-344-964-4890, +1-315-282-2453
E-mail: abbottcole@o2.co.uk
__________________________________________________________________________
Our Ref.: …………………………… Date: ……………………
Dear Friend,
My Name is DR. ABBOTT COLE; 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. I have lot of experiences of receiving large amounts in bank transfers by swift wire transfer into an account in the United States. I have been advised to accept all payments into “A Home Equity or Business Line of Credit Account and Company/Business account “. Which is more secure and the IRS will never question any amount of money coming in or going out of the account.
I need a trustworthy representative in the United States or Canada who has a Business/Company account or line of credit account owns or can operate such account and I will offer you 5% 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 $299,999 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. Date of Birth
9. Bank & Account Details
10. Bank Address, Telephone and Fax numbers
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. I hope you are a Christian, if so glory be to GOD.
Send your reply back to my private email address: abbottcole@o2.co.uk
Regards,
DR. ABBOTT COLE,
Telefax: +44-207-900-6019.
Email abbottcole@o2.co.uk
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