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"<firstname.lastname@example.org>, although it may have been spoofed.
Important Legal Matters Richard Lee & Partners, Sarawak, Malaysia Email: email@example.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: firstname.lastname@example.org Best Regards, Barr. Richard Lee Email: email@example.com