The Scamdex Scam Email Archive

Subject:  Lets work out this transaction together
From:  "Beuker Hendrik" <>
Date:  Wed, 03 Nov 2010 11:56:26 -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 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.

This message was sent using IMP, the Internet Messaging Program.

What Is This?

This Email with the Subject "Lets work out this transaction together" was received in one of Scamdex's honeypot email accounts on Wed, 03 Nov 2010 11:56:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "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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