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An Email with the Subject "RE: Investment Funding Project!!!" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 23:45:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Beuker Hendrik" <info@ubs.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank Greetings, I am an investment consultant working with UBS International Holdings BV in the Netherlands. I'll be happy to work this transaction out with you if you are reliable and a honest person. I also need a strong assurance/conviction that you will never let me down as I can arrange and provide you details/documents proof so that $8.5million USD (funds) will be transferred into an offshore-dollar account as the next of kin to the late depositor (Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his to relatives were executed in Mohammed al Malih, near Mandali on the 29th of January 2009. During one of our periodic auditing, I discovered a dormant account with the said balance $8.5million USD (Eight million,five Hundred thousand Dollars only), this account have not been operated for some years now. At this moment, I will not be able to issue more details about this business, until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website (www.ubs.com/investmentbank). I look forward to hearing from you as soon as possible via my private email; (b.hendrik003@live.com). Thank you for your time and attention. Warmest Regards, Mr. Beuker Hendrik UBS Investment Consultant. Email: b.hendrik003@live.com