Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz Inheritance Scam- A very very indepth and creative scam. Uncle moved to Malaysia and pasted away leaving 4.2 million US$ Kuala Lumpur Malaysia Internet
I was contacted by e-mail and asked to help claim funds at a 60/40 split with Bernard Lee of Lee & Co. (Barristers And Solicitors) Kuala Lumpur, Malaysia.
He was very convincing. He produced documents that appeared to be legal and was constantly asking for funds for said documents. Once he obtained the fake documents he continued to ask for funds to give the bank in order to transfer the funds to me.
Shane
Montgomery, Alabama
U.S.A.