The Scamdex Scam Email Archive

Subject:  Urgent and Important Financial Transaction
From:  "Richard Lee & Partners"<>
Date:  Thu, 26 May 2016 17:24:49 -0700
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

What Is This?

This Email with the Subject "Urgent and Important Financial Transaction" was received in one of Scamdex's honeypot email accounts on Thu, 26 May 2016 17:24:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Lee & Partners"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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