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An 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 Email. The sender shows as "UBS International Holdings BV" <info@vipway.com.br>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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; mrbeukerhendrik@zhertam.com Thank you for your time and attention. Warmest Regards, Mr.Beuker Hendrik Investment Consultant. UBS.