The Scamdex Scam Email Archive - Generic o

Subject:  I Need Your Honesty.
From:  "UBS International Holdings BV" <>
Date:  Tue, 09 Mar 2010 01:33:23 -0800

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" <>, 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 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

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.