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An Email with the Subject "Urgent and Important Financial Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 16 May 2016 16:32:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Lee & Partners"<info@cworks.com.my>.
The email address was probably spoofed. Do not reply to or 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.
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