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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 16 of 21, other pages: 1 2 3 13 14 15 [16] 17 18 19 20 21
2011-11-13, 19:42:39
anonymous  
This guy is gonna get fucked if he dont stop this rite now im loseing my temper who does he think he is !!!
2011-11-14, 03:40:25
anonymous  
About Prosper 1, i have meet him too on a datingsite , his name is David Newton. He is a datigscammer
2011-11-14, 09:37:02
anonymous from Denmark  
about prosper 1, do you know where he lives and do you have more information on him. what dating site did you meet him
2011-11-20, 00:40:16
anonymous from United States  
rating
I among all of you that were scamed just put this person as part of other scamer name is farduas hamazh this what is wrote


Good Day, I am Firdaus Hamzah, a legal practitioner in Malaysia with many years of practice. I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2007. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $2.7million dollars was deposited. Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back up the claim. The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive. This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy All legal documents to back up your claim as my client's next-of-kin will be provided by me. 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 any breach of the law. However, if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal. Further details will be giving as soon as your interest is indicated. Please respond to my Private mail ID; bar.firdaus@gmail.com Yours Sincerely, Firdaus Hamzah.
2011-11-20, 00:40:16
anonymous from United States  
rating
I among all of you that were scamed just put this person as part of other scamer name is farduas hamazh this what is wrote


Good Day, I am Firdaus Hamzah, a legal practitioner in Malaysia with many years of practice. I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2007. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $2.7million dollars was deposited. Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back up the claim. The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive. This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy All legal documents to back up your claim as my client's next-of-kin will be provided by me. 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 any breach of the law. However, if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. Do understand that this transaction does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal. Further details will be giving as soon as your interest is indicated. Please respond to my Private mail ID; bar.firdaus@gmail.com Yours Sincerely, Firdaus Hamzah.
2011-11-21, 12:01:57
anonymous from United States  
Still being scammed by 'K. C. Vorah' as of late November 2011. I also live in Scotland
2011-12-08, 23:06:17
anonymous  
rating
i am a victim of mr. barrister abdulmalik razak esq who claimed a lawyer of mr. donald kelly cole whom worked in british petroluem company. same story as he announced that i will be a beneficiary of mr.cole. i gave them my info such as passport number addresss in philippines and my bank accnt. is theres any possible for them to use all my info in wrong way? please help me/////


Keywords:
2011-12-22, 16:26:27
anonymous  

>
> With due maximum respect, I crave your indulgence knowing that this
> proposal is a surprise to you. My name is K.C Vohrah, an attorney at law.
> A deceased client of mine (Damian Murray), who hereinafter shall be
> referred to as my client died as a result of heart-related condition on
> the 11Th February, 2007.
>
> I have contacted you to assist in distributing the money left behind by my
> late client to escape confiscation by the bank in which the Fifteen
> Million, Seven Hundred and Twenty Five Thousand United States Dollars
> [USD$15,725,000.00] is deposited. The bank in which this huge amount is
> lodged has issued me a notice to contact the next-of-kin to this funds
> otherwise 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 so named client. Besides, you have the
> same last name as my late client, the proceeds of this account can be paid
> to you. Then we can share the amount on a mutual agreed percentages. All
> legal documents to back up your claim as my late client's next of kin will
> be gradually provided.
>
> All I require is your honest co-operation to enable us see this
> transaction through. This will be executed under a legitimate arrangement
> that will protect you from any 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 extra-ordinary 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 message as
> soon as possible via email.
>
> This transaction will be treated private with absolute confidentiality and
> sincerity. Please, do not contact me through my company details for
> confidential reason. I look forward to your quick indication.
>
> Best Regards,
> K.C Vohra.
> [Principal Attorney]
>
> No.189, Jalan Tun Razak
> 50400 Kuala Lumpur
> Malaysia
&g* **********************************************************************************************
> NOTE: This email and any attachments contain privileged and confidential
> Information intended only for the use of the addressee(s). If you are not
> the intended recipient of this e-mail, you are hereby notified that any
> dissemination, copying or use of information within this message is
> strictly prohibited. If you received this e- mail in error or without
> authorization, please notify me immediately by a reply e-mail and delete
> the e-mail from your system. For confirmation, please send a message to
2012-01-11, 03:33:12
anonymous from United States  
I got one attorney thing i emailed back he gave me info he said he would take 60 percent which is more then attorney would take so its a scam all right.
2012-01-11, 03:33:13
anonymous from United States  
I got one attorney thing i emailed back he gave me info he said he would take 60 percent which is more then attorney would take so its a scam all right.
2012-01-11, 10:36:59
miss sorge  
About prosper 1 he is from the datingsite badoo and he is from Usa somewhere and name Davis Newton
2012-01-27, 05:14:00
anonymous from United Kingdom  
Who received anything from Goh Kuan Beng
2012-02-01, 02:47:48   (updated: 2012-02-01, 02:51:23)
anonymous from United States  
I received the same email from a MANN ZAMRI with the EXACT same wording from some of the incidents posted here.
I really wish I had found this before I gave this guy a copy of my drivers license and birth certificate yesterday... hopefully I can still try my best to contact the correct people to prevent identify fraud... luckily I haven't given him any money and will try my best to delay declining his offer until i can secure my identify and funds.
from the 15 pages I have read here, he has gotten extremely better at scamming. I played his game for about a month or two. He managed to help me earn some trust in him because I literally had to do nothing but listen to him 'work'. As he talked and coerced me, his forms and words are VERY CONVINCING. Even as i relook at these forms, i find it hard to question their validity. I vowed that I had no money to give him and had resisted giving him any important information or forward much about me until his recent step of getting the 'bank' involved.
He claims the funds are a part of Hong Leong Bank but he also uses the emails: info@hlbbb-my.com AND customerservice@hlbbb-my.com (can someone verify that domain?...). The barrister and the person at the 'bank' are 2 different people when i talked with them on the phone. The 'bank' basically said they needed to verify my identity that I am the sole beneficiary before they can give me the funds. After i stupidly sent them copies of my identity, they told me that they needed to transfer the funds to an international account and noticed that all the emails always ended in 'yours faithfully'... and thats where my suspicion hit its peak and why I managed to find these forums; a step too late though.
Below is the info. Perhaps you guys can do something with it.
Mann's info:
Barrister Mann Zamri
(Senior Advocate)
Mann & Associates
No 77,Jalan Welman,
Rawang,48000 Selangor
Kuala Lumpur,Malaysia
Tel No: 0060 143 259 606
and the 'bank's' info:
HONG LEONG BANK,
Level 1,Wisma Hong Leong,
18 Jalan Perak,
50450 Kuala Lumpur
MALAYSIA..
Tel: 00.60.1.6643 1527
Miss.Zanariah Binti Abdul-Karim
HONG LEONG BANK
(Staff Transfer Service)
Tel: 00.60.1.6643 1527.
I'll post pictures of the documents during the process



Keywords:
2012-02-01, 02:48:32   (updated: 2012-02-01, 02:49:41)
anonymous from United States  



Keywords:
2012-02-01, 02:52:08   (updated: 2012-02-01, 02:52:37)
anonymous from United States  



Keywords:
You are on page 16 of 21, other pages: 1 2 3 13 14 15 [16] 17 18 19 20 21

 

 

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