Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz
Inheritance Scam - A very very indepth and creative scam. Uncle moved to and pasted away leaving 4.2 million US$ 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 ...