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 ($8.5million) will be transferred into your account
as the next of kin to the late depositor(Abbas Farhan al-Jabouri,
who was an Election candidate and also a business man).
Abbas Farhan al-Jabouri and his two relatives were executed in
Mohammed al Malih, near Mandali onthe 29th of January 2009.
During one of our periodic auditing I discovered a dormant accounts
with the said balance (Eight million, five Hundred thousand Dollars
only), this account have not been operated for some years now.
At this moment I will not be able to issue more details about this
business, until your response is received.
If you are not familiar with my Bank profile, please take a moment
of your very busy schedules to read about my Bank websit
(www.ubs.com/investmentbank).
I look forward to hearing from you as soon as possible via my
private email; hhbeuker-01@8u8.com
Thank you for your time and attention.
Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.
Spooky! BBC Radio's ghostly duplication of title
3 years ago
4 comments:
I've just recieved this email and guessed it was a scam. i actually replied with big red letters saying SCAM and this is the reply i got!
Greetings,
First I am grateful for your reply to my email,Please this not a scam just follow my instruction. As stated in my previuos email, recently I discovered that an account belonging to Abbas Farhan al-Jabouri, who was an Election candidate and also a business man made a numbered of fixed deposit, with a value of Eight million, five Hundred thousand Dollars only (US$ 8.5million) into an account with UBS International Holdings BV.
Upon maturity, several notice was sent to him, but there was no response. Again, January this year, another notification was sent and still no response came from him. We later find out that Abbas Farhan al-Jabouri and his two relatives had been executed in Mohammed al Malih, near Mandali onthe 29th of January 2009.For more enquiry about the death of Abbas Farhan al-Jabouri, click the link below;
http://www.iraqbodycount.org/database/incidents/k12147
After further inquiries, it was discovered that Abbas Farhan al-Jabouri did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years, the funds will be revert to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Abbas Farhan al-Jabouri, so that you will be able to receive his funds.
MODALITIES:
I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Abbas Farhan al-Jabouri, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favor.
There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting UBS International Holdings BV. I am the only one who knows of this situation, good fortune has bless you with a name that has planted you into the center of relevance in my life.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instructions religiously.
Should you be interested please send me your:
1. Full names:
2. Contact address:
3. Private telephone:
And finally after that I shall furnish you with more information about this operation.
Your earliest response to this letter will be appreciated.
Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
Of course it is a scam. Anyone who writes to you out of the blue offering a lot of money in exchange for your financial and personal details is prepaing to rob ytou in some way. Quite apart from that, all these type of projects are criminal.
I finally realised it is a scam after they aledgedly deposited $8.5 millions into an account i set up at ISLAMIC CITE BANK in malayia then they wanted another $12000 to upgrade the account i played along for a while now i have stopped playing
THIS IS A SCAM!!!!!!!! even someone stupid should know that... i have recieved this crap and wondered, "why the heck would someone from the netherlands know an AMERICAN'S email???" at first i was creeped out cuz i thought a terrorist did this. (im 12, knowing this). i thought it was a scam so i researched this on google and this site is the answer to my question... THANK YOU SITE BUILDER!!!!!!!!!
k so if anything like this ever happens 2 u... put in junk. dont reply.
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