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A Scam 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. The sender was "Mr. Beuker Hendrik" <info@ubs.com>, although it may have been spoofed.
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