The Scamdex Scam Email Archive X

Subject:  Good Partner/CAN I TRUST YOU.
From:  "Mr Lee Maha" <temp@1128.org>
Date:  Tue, 09 Mar 2010 14:12:36 -0800
Date Added:  2016-07-20 15:44:48

An Email with the Subject "Good Partner/CAN I TRUST YOU." was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 14:12:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Lee Maha" <temp@1128.org>.

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.

Dear Partner,


I am Barrister Lee Maha ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand 
before he died.I promise to give you 40% of the total funds transferred to your vital bank account  
as compensation for your assistance.I have all the neccessary and valid documents that will backup  
this claim.I wait to receive your information below as soon as you get back to me as follows.


Full name
Contact address,
Tel & fax
Your Age
Occupation


Furthermore,to affirm your willingness to work with me.Please you should have to understand that 
this transaction as 100% risk free
and also you should have to get back to me as soon as possible reply here (   
mrleemah01@yahoo.com.hk


Regards
Barrister Mr Lee Maha

Dear Partner, I am Barrister Lee Maha ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand before he died.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I have all the neccessary and valid documents that will backup this claim.I wait to receive your information below as soon as you get back to me as follows. Full name Contact address, Tel & fax Your Age Occupation Furthermore,to affirm your willingness to work with me.Please you should have to understand that this transaction as 100% risk free and also you should have to get back to me as soon as possible reply here ( mrleemah01@yahoo.com.hk Regards Barrister Mr Lee Maha