The Scamdex Scam Email Archive - Generic o

Subject:  RE: Investment Funding Project!!!
From:  "Mr. Beuker Hendrik" <info@ubs.com>
Date:  Sat, 07 Aug 2010 05:32:10 -0700

A Scam Email with the Subject "RE: Investment Funding Project!!!" was received in one of Scamdex's honeypot email accounts on Sat, 07 Aug 2010 05:32:10 -0700 and has been classified as a Generic Scam. The sender was "Mr. Beuker Hendrik" <info@ubs.com>, although it may have been spoofed.




RE: Investment Funding Project!!!
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; ( beuker.hendrik01@live.nl ). Thank you
for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.
Email: beuker.hendrik01@live.nl