From: "Mr. Beuker Hendrik" <nespinoz@uc.edu.ve>
To: undisclosed-recipients:;
Subject: UBS International Holdings BV
Date: Tue, 30 Mar 2010 07:28:53 -0430 (VET) [thread overview]
Message-ID: <802322892.11878.1269950333444.JavaMail.root@c.correo> (raw)
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'll 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; (hendrik.beuker@btinternet.com). Thank you for your time and attention.
Warmest Regards,
Mr. Beuker Hendrik
UBS Investment Consultant.
Email: hendrik.beuker@btinternet.com
next reply other threads:[~2010-03-30 12:17 UTC|newest]
Thread overview: 3+ messages / expand[flat|nested] mbox.gz Atom feed top
2010-03-30 11:58 Mr. Beuker Hendrik [this message]
-- strict thread matches above, loose matches on Subject: below --
2010-04-20 5:58 UBS International Holdings BV Mr. Beuker Hendrik
2010-04-29 13:07 Mr. Beuker Hendrik
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