Spam email with subject as I Need Your Honesty and in the name of UBS International Holdings BV. The message text is shown below
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 fun($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 websit (www.ubs.com/investmentbank).
I look forward to hearing from you as soon as possible via my private email; mrhendrikbeuker@live.nl
Thank you for your time and attention.
Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
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