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

Subject:  Urgent and Important Financial Transaction
From:  "Richard Lee & Partners"<>
Date:  Wed, 25 May 2016 08:52:27 -0700

A Scam 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. The sender was "Richard Lee & Partners"<>, although it may have been spoofed.

Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia

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:
Best Regards,

Barr. Richard Lee

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2018 2017 2018
fro 2017 to 2018 2017 2018