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A Scam Email with the Subject "Urgent and Important Financial Transaction" was received in one of Scamdex's honeypot email accounts on Tue, 10 May 2016 21:43:59 -0700 and has been classified as a Generic Scam. The sender was "Richard Lee & Partners"<info@cworks.com.my>, although it may have been spoofed.
Important Legal Matters Richard Lee & Partners, Sarawak, Malaysia Email: richardlee.partners@aol.com Dear Sir/Madam I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died along with other passengers on board plane MH370 Malaysia missing Airline. He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my country for so many years back, l decided to send this message to any foreigner who l can transfer the fund to as a relative. Be informed this is a financial DEAL between us. Why l need someone from your country to receive the fund as the next of kin because l cannot claim the fund on my own, if you are interesting partner I will be determined to negotiate partnership sharing ratio. For more information please contact me through my private Email: richardlee.partners@aol.com Best Regards, Barr. Richard Lee Email: richardlee.partners@aol.com