Scam Emails Archive : Generic


From: UBS International Holdings BV <>

This email with the subject "I NEED YOUR HONESTY" was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2009 19:20:28 -0800 and has been classified as a Generic Scam.

The sender was UBS International Holdings BV <>, although it may have been spoofed.

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 will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest. I need strong Assurance that you will never let me down, as I
can arrange and provide you details/documentatal proof so that
funds($8.5million) will be transferred into your 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 two
relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
January 2009. During one of our periodic auditing I discovered a dormant
accounts with the said balance (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
Investment Consultant.