The Scamdex Scam Email Archive

Subject:  RE: Investment Funding Project!!!
From:  "Mr. Beuker Hendrik" <>
Date:  Sat, 26 Jun 2010 23:45:16 -0700
Category:  Generic

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.


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
( I look forward to hearing from you as soon
as possible via my private email; ( Thank you for
your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.

What Is This?

This 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" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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