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

Subject:  Urgent and Important Financial Transaction
From:  "Richard Lee & Partners"<info@cworks.com.my>
Date:  Fri, 13 May 2016 06:56:11 -0700

A Scam Email with the Subject "Urgent and Important Financial Transaction" was received in one of Scamdex's honeypot email accounts on Fri, 13 May 2016 06:56:11 -0700 and has been classified as a Advance Fee Fraud/419 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

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