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Maylaysian scammer Umar Abdul Malik

 

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Name: Umar Abdul Malik


Email: barr_umarabdulmalik2@myway.com


Address:
ABDUL MALIK & CO LAW FIRM
11321, Mukim Batu, Daerah
Kuala Lumpur , MALAYSIA


Other Comments:
Claims to be an attorney of an individual who shares the same last name. This person was supposedly wealthy and left a large sum of money in probate. The money is there for the taking under a supposedly legitimate set of laws in the country of Malaysia. Just fill out some forms and we'll both be rich!



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Comments:

You are on page 11 of 15, other pages: 1 2 3 8 9 10 [11] 12 13 14 15
2009-08-15, 01:00:35
anonymous from Malaysia  
rating
Hey people out there. Who ever received a nail claims to be as the Next Of Kin to a person/name that have the same last name with you....DON'T YOU EVER TRUST.....it is all bullshit...the people behind this game is actually a Nigerian. They have got their email from the POST JOB PAID web site. Don't trust such that things ok...GOD BLESS........
2009-08-15, 01:01:33
anonymous from Malaysia  
[ABDUL MALIK & CO LAW FIRM
11321, Mukim Batu, Daerah
Kuala Lumpur , MALAYSIA]

There is no such of these address....
2009-08-15, 19:57:15
anonymous  
rating
Attn: name,

I write to acknowledged your reservations as per my genuity of my claim as a barrister,let me tell you Ms.*****, i am a senior Advocate here in Malaysia with thirty five years of experienced i decided to retrieved my Law firm from the Internet due to a sad experienced i went through in the year 2000 when someone impersonated my firm through net. This is my webb site as legal practitioner http://www.hamzahla..hamber.org .

I must confessed to you ,i am well known within my region as a legal attorney, Malaysia being a third world country i preferred to concentrate mainly within my region which is south East Asia. You really disappointed me by accusing me, that i am a scammer which is very ridiculous to caliber of person i am in this country, simply because i asked you to paid for the balance of the payment we required to paid for certificate which will facilitate the smooth transfer of the fund for the benefit of both of us.

If not that this transaction issues which requires someone sharing same name with my late client,which makes me contacted you. You wouldn't have get chance to tarnished me image like this by spoiling my name as scammer which is very bad words against me.

I never suspected you till this moment, or using any aggressive words to you like what you just did to me Ms. ****. While we just need little time to receive the fund into our position and devil want to jeopardise our life time opportunity and you want to allowed that to happen to us.

Awaits to hear from you ASAP.

Your co-operation is highly appreciated.

Best Regards,
Raphael Bin Hamzah Esq.
+601-333-24392


Keywords:
2009-08-15, 20:02:10
anonymous  
rating
ERNEST AZAD & ASSOCIATES
Contact:
Barrister Ernest Azad
Advocates & Solicitors.
E-mail:ernestazad6@gmail.com
+601-690-82241

OFFICE:
LAW HOUSE
4-1, 1ST FLOOR, JALAN VIVEKANANDA,
OFF JALAN TUN SAMBANTHAN BRICKFIELDS
50470 KUALA LUMPUR, MALAYSIA.

Dear name,

I am Ernest Azad, an Attorney at law. A deceased client of mine by name Mr. Clement , who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11Th February, 2004..

I have contacted you to assist in distributing the money left behind by my Late client before it is confiscated or declared UN-serviceable by the Bank where this deposit valued at Thirteen million, Seven Hundred and Twenty Five thousand United State dollars is lodged, [$US13, 725,000.00m] The Bank were this huge amount is lodged has issued me a notice to contact the next of kin to this fund, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client since you have the same last name with my late client, so that the proceeds of this account can be paid to you then we can share the amount on a mutually agreed upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided, all I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential on whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity. I look forward for your quick reply at <> ernestazad6@gmail.com

This communication links contained herein is for the sole use of the intended recipient and may contain information that is confidential or legally protected.

Best Regards,
Barr. Ernest Azad
[Principal Attorney.]



Keywords:
2009-08-15, 20:05:08
anonymous  
rating
I acknowledged the receipt your your email confirmation and attached identity. as per your request, I attached herein with my personal identification, although I hardly give out my identity which is strictly against legal ethics, but to enhance a mutual trust and honesty on both side, I have attached scan copy of my identification. further to this, do not divulge my identity to anyone whosoever for security purpose.

Best Regards,
Barr. Ernest Azad (Principal Attorney)
Ernest Azad & Associates
Private Contact: +60169082241.



Keywords:
2009-08-17, 11:16:56
anonymous from United Kingdom  
opened my inbox today and found email from Grorge Varghese.
promising me a share in $12.5m.
in his dreams, spammer
love to know who is giving our email addresses out to these spammers, cos i'm not on any internet chat or contact sites.
hope someone catches them all soon.
2009-08-22, 08:08:28
anonymous from Canada  
rating
SHAFIK SALLEHUDDIN & KAMAL
LOT 7.22, 7TH FLOOR
WISMA CENTRAL, JALAN AMPANG
50450 KUALA LUMPUR


Dear Azim ******,

My name is Mr Abdul Halim Kasim, a legal practitioner with SHAFIK SALLEHUDDIN & KAMAL Kuala Lumpur, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr. James ******, who was deceased in November, 2007, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 8.2 Million ( Say, Eight Million, Two Hundred Thousand United States dollars Only ), The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through my personal email (abdul_chambers@sify.com).

Regards,
Barr. Abdul Halim Kasim M.ESQ,
Senior Advocate/Solicitor.



Abdul Halim Kasim <abdul.lawfirm@gmail.com>

2009-08-22, 12:32:52   (updated: 2009-08-22, 12:35:08)
anonymous from Pakistan  
rating
Date: Sat, 22 Aug 2009 20:37:47 +0800
Subject: ASSALAMUALAIKUM::MORE DETAILS TO FROM MOHD SAID ABDULLA
From: mabdulla95@gmail.com


FROM THE DESK OF
ADVOCATE MOHAMMED SAID ABDULLA
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.
DIRECT LINE: +60166755803.

Assalamualaikum ,

This is to acknowledge the receipt of your email, as regards your philanthropic gesture fund that was bequeathed to you by my late client Mr. Tan Sri Lim Goh Tong. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE MOHAMMED SAID ABDULLA the owner of MOHAMMED SAID CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.

I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr. Tan Sri Lim Goh Tong who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of $4.7 million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.

As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.-

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.
Who donate yearly millions of dollars to these same aforementioned people and institutions?

Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding here in Malaysia.

Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain final release order of your fund to enable the Holding Bank contact you for your fund final transfer to your nominated account.

I have as well attached my international passport for you to know who you are dealing with. As soon as you return the filled form i will forward you a copy of the will.
Regards
ADVOCATE MOHAMMED SAID ABDULLA (ESQ)
Attorney-at-Law
DIRECT LINE: +60166755803
This image was also posted here:
Email spam with phone numbers asking for your credit card number



Keywords:
2009-08-24, 03:18:25
anonymous from New Zealand  

I got this one!!

ERNEST AZAD & ASSOCIATES

Contact:
Barrister Ernest Azad

Senior Advocate.
E-mail: ernestazad11@gmail.com
OFFICE:
LAW HOUSE
4-1, 1ST FLOOR, JALAN VIVEKANANDA,
OFF JALAN TUN SAMBANTHAN BRICKFIELDS
50470 KUALA LUMPUR, MALAYSIA.




Dear ................,

I am Barrister Ernest Azad, an Attorney at law. A deceased client of mine by name Mr. Clement Busyiah, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 7th February, 2007.

I have contacted you to assist in distributing the money left behind by my Late client before it is confiscated or declared un-serviceable by the Bank where this deposit valued at Thirteen million, Seven Hundred and Twenty Five thousand United State dollars is lodged, [$US13, 725,000.00m],This Bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name with my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity. I look forward for your quick reply at <> ernestazad11@gmail.com

Best Regards,
Barr. Ernest Azad,
[Principal Attorney.]

This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.

________________________________________
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2009-08-25, 03:40:45
[hidden] from France  
rating
Hi guys!

I got the same but from HAJI HAMZAH & CO,
UNIT NO: 01-00-01,
KUCHAI BREM PARK
JALAN SELESA 2,
HAPPY GARDEN
58200 KUALA LUMPUR ,
MALAYSIA.
TEL: +60143604240.

All that i can told you to help its that it came when i have registration in a job site Bayt.com. Its seems that this people who scam probably came from africa like Nigeria or other.

Don't gave any password, don't reply...

Wish i could be helpfull.
2009-08-26, 05:55:30
anonymous from Malaysia  
Please be noted people as you can see on the Malaysia ID card that was posted in this site it was actually a fake. Malaysia ID card should be like this [xxxxxx-xx-xxxx]. As you can see on there it was totally a fucking fake and you can see as well in the picture the postore of the body id totally wrong. Its only allowed to captured a straight cut of body even same as like the passport. So, watch out....especially to the ESQ Raphael Hamzah...YOU ARE A FUCKING AIDS DOG!!!! And fyi, the editing of the document is extremelly can be seen!!!

2009-08-26, 06:03:47
anonymous from Malaysia  
[attorney@hamzahlawchamber.org][enquiry@hamzahlawchamber.org][ http://www.hamzahla..mber.org]

Dear People,

I have gone through the above mentioned websites and its actually a fucking fraud. They set it up to just make you confuse and make you trust that they are really a Barrister/Lawyer

I even went to the mentioned address as said in the websites, but it doesnt exist.

And I have forgotteh to tell as youn can see there are many errors when they are trying to duplicating the Malaysia Passport. I know it was taken from a Women Passport because they didnt change the gender.

How this mistake could be????????Because they are Nigerian and try to duplicate you people mind and they know nothing about Malaysia documents.

What so ever Barrister that claims from Malaysia is actually a fucking fraud ok. Be ware.
You are on page 11 of 15, other pages: 1 2 3 8 9 10 [11] 12 13 14 15

 

 

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