The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I am waiting to hear from you
From:  Rishad Bathiudeen <>
Date:  Tue, 18 Oct 2011 17:05:32 -0700

A Scam 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. The sender was Rishad Bathiudeen <>, although it may have been spoofed.

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.

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