ADMIN Scam Email: UBS International Holdings BV from Mr. Beuker Hendrik [date added: 2016-07-20 15:42:22]

The Scamdex Scam Email Archive X

Subject: UBS International Holdings BV

From: "Mr. Beuker Hendrik" <info@ubs.com>

Date: Mon, 15 Feb 2010 02:21:54 -0800

Date Added: 2016-07-20 15:42:22

This Email with the Subject "UBS International Holdings BV" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 02:21:54 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Mr. Beuker Hendrik" <info@ubs.com>.< /p>

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 purpos es.




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 are reliable and a honest person.I also need a strong
assurance/conviction that you will never let me down as I can arrange and
provide you details/documents proof so that $8.5million USD (funds) will
be transferred into an offshore-dollar 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 to 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 account with the said balance
$8.5million USD (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; (usb-consultant.bueker@8u8.com). Thank
you for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.

TEXT ONLY EQUIVALENT
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 are reliable and a honest person.I also need a strong
assurance/conviction that you will never let me down as I can arrange and
provide you details/documents proof so that $8.5million USD (funds) will
be transferred into an offshore-dollar 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 to 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 account with the said balance
$8.5million USD (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; (usb-consultant.bueker@8u8.com). Thank
you for your time and attention.

Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.

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