million contact millionpartnerlucrativeprojectresponsebusinessinvestmentproposalsentonlinemaildollarconfidentialsincerely will linkedin linkedin($ 14,700,000)co-operation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
affiliates@HUN1P0T
delivery-date:
Mon, 03 Jun 2019 13:38:04 -0400
reply-to:
<drmohdghani@tpg.com.au>
from:
"Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
subject:
Can i Trust You? Confirm With Detailed Response
date:
Mon, 3 Jun 2019 09:43:54 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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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