A Scam Email with the Subject "I Need Your Honesty." was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 01:33:23 -0800 and has been classified as a Generic Scam. The sender was "UBS International Holdings BV" <firstname.lastname@example.org>, 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 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 fund ($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 on the 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(www.ubs.com/investmentbank). I look forward to hearing from you as soon as possible via my private email; email@example.com Thank you for your time and attention. Warmest Regards, Mr.Beuker Hendrik Investment Consultant. UBS.