The Scamdex Scam Email Archive

Subject:  Urgent and Important Financial Transaction
From:  "Richard Lee & Partners"<info@cworks.com.my>
Date:  Wed, 25 May 2016 08:52:27 -0700
Date Added:  2017-12-19 23:21:31

This Email with the Subject "Urgent and Important Financial Transaction" was received in one of Scamdex's honeypot email accounts on Wed, 25 May 2016 08:52:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Lee & Partners"<info@cworks.com.my>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.