An Email with the Subject "I am waiting to hear from you" was received in one of Scamdex's honeypot email accounts on Tue, 18 Oct 2011 17:05:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Rishad Bathiudeen <rishadbathiuden@w.cn>.
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.
Dear Friend, I know that this short memo would certainly come to you as a surprise due to the fact that we havenât had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am Dr Rishad Bathiudeen, accountant by profession. I work as an external auditor I discovered some Accounts that had been dormant for the past seven years. The accounts belong to a single holder (NAME WITH HELD) I am seek your assistance at willing so that we can do this financial transaction together, You have the absolute right to claim the fund hence you are a foreigner. If you know that you can handle such transaction, get back to me with your ideas for feasibility study. Best Regards. Dr. Rishad Bathiudeen. |