The Scamdex Scam Email Archive

Subject:  Can i Trust You? Confirm With Detailed Response
From:  "Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
Date:  Mon, 03 Jun 2019 13:38:04 -0400
Category:  Generic
Good Day,

How are you doing this day? I hope you are doing perfectly fine. 

My name is DR. MOHD RUDDIN BIN AB GHANI,a Malaysian Citizen.. I got your contact from LinkedIn 
online business journal which i found your profile satisfying and decided to contact you based on 
my desire to invest in any viable project in your region.

I was a member of the Malaysian parliament just before this present administration of prime 
minister,Mahathir Mohamad who won the election in Malaysia... Since we are no longer in office and 
in opposition party,i had to go in exile to AUSTRALIA and i am contacting you for Joint partnership 
investment and to assist me locate any viable and lucrative investment in your region. I would want 
this to be as strictly confidential as possible considering my former position in Government. But 
Can i trust you???

However, I would want you to guide me on the type of investment that will be of best interest and 
good benefit in your country and also act as an investment manager on my behalf since i'm ready to 
invest the sum of Fourteen Million seven hundred United States Dollars ($ 14,700,000) or more.

I'll appreciate a detailed response and your telephone number if you consider my request/proposal.

I thank you in anticipation for your co-operation.


Sincerely,
DR. MOHD RUDDIN BIN AB GHANI
Tel: +61-48-887-3137
Email Address: Dr_Mohdruddin@outlook.com

Good Day, How are you doing this day? I hope you are doing perfectly fine. My name is DR. MOHD RUDDIN BIN AB GHANI,a Malaysian Citizen.. I got your contact from LinkedIn online business journal which i found your profile satisfying and decided to contact you based on my desire to invest in any viable project in your region. I was a member of the Malaysian parliament just before this present administration of prime minister,Mahathir Mohamad who won the election in Malaysia... Since we are no longer in office and in opposition party,i had to go in exile to AUSTRALIA and i am contacting you for Joint partnership investment and to assist me locate any viable and lucrative investment in your region. I would want this to be as strictly confidential as possible considering my former position in Government. But Can i trust you??? However, I would want you to guide me on the type of investment that will be of best interest and good benefit in your country and also act as an investment manager on my behalf since i'm ready to invest the sum of Fourteen Million seven hundred United States Dollars ($ 14,700,000) or more. I'll appreciate a detailed response and your telephone number if you consider my request/proposal. I thank you in anticipation for your co-operation. Sincerely, DR. MOHD RUDDIN BIN AB GHANI Tel: +61-48-887-3137 Email Address: Dr_Mohdruddin@outlook.com

What Is This?

This Email with the Subject "Can i Trust You? Confirm With Detailed Response" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jun 2019 13:38:04 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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