DelphiFAQ Home Search:

Maylaysian scammer Umar Abdul Malik

 

comments319 comments. Current rating: 5 stars (80 votes). Leave comments and/ or rate it.

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!



Content-type: text/html

Comments:

You are on page 17 of 22, other pages: 1 2 3 14 15 16 [17] 18 19 20 21 22
2012-02-01, 02:52:54
anonymous from United States  



Keywords:
2012-02-01, 02:53:08
anonymous from United States  



Keywords:
2012-02-01, 02:58:00
anonymous from United States  
we are currently still in the process of the 'transaction'
im basically at the step where the bank told me they need to 'verify identity' which gives me time to set up my own identity fraud protection before they find out. after that they, said that if it gets approved, i will need to set up a '(Foreign Account) NON RESIDENT DOMICILIARY DOLLAR ACCOUNT (NRDDA)' in which the funds will get deposited into there. I'm assuming the next step will be the most crucial for them because they will state that they need me to deposit money into the account; which im ready to decline. if you have any comments or questions or advice... i would definitely appreciate it.


Keywords:
2012-02-01, 03:16:12
anonymous from United States  
*IMPORTANT NOTE FROM ORIGINAL* I would also like to state that his company 'Mann and Associates: Advocates and Solicitors' is a real agency in Malaysia with the same address (unfortunately I did not call them and just assumed that it was valid... but the site and numbers could be a fake). The Hong Leong Bank is a real bank but my attempts to contact the bank to verify the email, number, and/or associate by using google voice proved unsuccessful because I could not enter keys into the keypad for their automated system. I sent them an email to confirm... but in my excitement of 'inheriting' a couple million dollars, I simply gave the 'bank' my private personal documents without waiting for a reply (stupid i know...). Also the fact that I received an email from INFO@HLBBB-MY.COM and CUSTOMERSERVICE@HLBBB-MY.COM (3 Bs not 2) made me more confident. It was extremely unfortunate that the actual Hong Leong Bank does not provide sufficient email or even contact information for its clients. Even when I google CUSTOMERSERVICE@HLBBB-MY.COM it shows the Hong Leong bank as the first search. So PLEASE BE CAREFUL. These guys are very good at what they do. If i had not stumbled on this information on the internet, i would possibly have given them everything.
2012-04-09, 22:36:47   (updated: 2012-04-09, 22:48:07)
anonymous from Philippines  

No: 41A, Jalan Salung 33/26,
Shah Alam Teknologi Park,
Seksyen 33 40400, Shah Alam,
Selangor, Malaysia.
Dear .(my name),

My name is Ms. Salina Binti Sapran, a legal practitioner with Salina & Hadita in No: 41A, Jalan Salung 33/26 Shah Alam Teknologi Park Seksyen 33 40400 Shah Alam Selangor, 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. Katab PEDROCHE, who was deceased in November, 2008, 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$ 12.5 Million (Say, Twelve Million, Five 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 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation 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 (barristersalinabinsapran@yandex.com)

Regards,
Bar. Salina Binti Sapran {ESQ}



Subject:     From Barrister Salina Binti Sapran.
From:     Sapran Barrister Salina Binti (barristersalinabinsapran@yandex.com)
To:
Date:     Friday, April 6, 2012 10:43 AM

Attention:,
First, let me introduce myself once more. I am Barrister Salina Binti Sapran; I am a single mother, aged 45. I am advocate in Kuala Lumpur Malaysia.
I got your contact in a research Company, Chamber of Commerce the last time I went to China for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.
As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name. My client died in 2008 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.
The fund will be transferred to your account by the holding bank here after a successful claim has been made. There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. There are no other living relative, actually my client was born by two migrant workers that came to Malaysia in 50's.
In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary. For the legal ramifications, be rest assured on that.
This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in our agreement, if 55%/45%. 55 for me and 45 for you, Is OK by you.
I will send you a beneficiary affidavit form from the High Court, which you will fill and resend to me, for me to swear under oath in High Court of Malaysia that you are truly the bona fide beneficiary of my late client and from here we will commence. Feel free to ask any question you want to ask for better understanding of the transaction.
If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work. It is situated here in Malaysia. Honesty and Confidentiality of this transaction is very important.
Note: Here is my private mobile number (0060107808019) you can reach me at any time of the day, except when I have a case to defend in Court. I wait for your urgent response.

Yours Sincerely.
Bar. Salina Binti Sapran



Advocate/Solicitor.
Subject:     Attached is my identity document, Barrister.
From:     Sapran Barrister Salina Binti (barristersalinabinsapran@yandex.com)
To:    
Date:     Monday, April 9, 2012 11:03 AM
,
Thank you for your correspondence, I must let you know that this transaction is 100% risk free now till every thing is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, I have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client funds.
Again, after all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Funds to you and I will fly down to your Country to protect you from the law of your Country if any case arises but I am very sure that nothing like case will come up since we will be having all the legal documents that back up our claim from the high court. I will fly down to your country after the bank has released the funds to you to celebrate with you and receive my percentage as agreed, when is time for that I will let you know on how to contact the Bank because we are going to take the procedure one after the other. All the documents concerning my late client and the notification letter which the bank gave to me to find the beneficiary will be sent to you after you have agreed to work with me by sending me any of your identification documents.
Let me trust you in this transaction, all I require from you is cooperation, honesty and confidentiality in particular. The necessary documents from the High Court that will back up our claims is going to cost us some amount of money, though I will try my very best to take care of the expenses, but that does not mean that you might not be call upon if need arise.
Immediately we have all the legal documents in our hands, I will advice you on how to contact the Bank for the transfer of the Funds, so there is nothing to worry about. If you work according to my instructions, the Funds will be under our possession within 14 working days.
Attached is my identity document, you have to scan and send me your identification card or international passport to enable us commence. I have accepted 50% to me & 50% , I wait for your urgent response.



Best Regards,
Barrister.




Subject:     FILL AND SEND BACK, BARRISTER.
From:     Sapran Barrister Salina Binti (barristersalinabinsapran@yandex.com)
To:     ;
Date:     Tuesday, April 10, 2012 10:49 AM
Dear ,
I HOPE THIS EMAIL FINDS YOU WELL.
TO START EARNESTLY, I HEREBY ATTACH SWORN AFFIDAVIT FORM. PLEASE PRINT IT OUT, FILL IT IN CAPITAL LETTERS, SCAN AND SEND IT BACK TO THIS CHAMBERS, THROUGH INTERNET ATTACHMENT, AS THE TRUE BENEFICIARY TO MY LATE CLIENT, WITH YOUR MAXIMUM CO-OPERATION. IN TWO WEEKS TIME, THE MONEY WILL BE IN OUR POSSESSION. THE PPT/I.D NUMBER IS YOUR INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE WHILE YOU CAN HAVE ANYBODY THAT YOU LOVE MOST IN YOUR FAMILY AS THE NEXT OF KIN.
I HAVE MADE ALL NECESSARY INQUIRIES AND INVESTIGATIONS ON HOW BEST TO EXECUTE THIS DEAL, I HAVE ALSO CONTACTED THE CHIEF OATH MINISTER AT THE SUPREME HIGH COURT OF SELANGOR, MALAYSIA FOR THE SWORN AFFIDAVIT, BEING THAT YOU WERE BEARING THE SAME LAST NAME WITH MY DECEASED CLIENT, AND THAT MAKES THE TRANSACTION SMOOTH AND HITCH-FREE. AS I SAID, I HAVE CONTACTED THE CHIEF OATH MINISTER WHO WILL HELP US SECURE ALL THE NECESSARY AND SENSITIVE DOCUMENTS WHICH WILL BE INSTRUMENTAL LEGALLY & OFFICIALLY) TO THE CLAIM OF THE FUNDS FROM THE BANK. THE CHIEF OATH MINISTER WILL PREPARE THE WILL WITNESS THE SWORN AFFIDAVIT AND SIGN IT WHILE I WILL BE PUTTING YOU IN PLACE AS THE BENEFICIARY/NEXT OF KIN TO MY LATE CLIENT'S NEXT OF KIN, WITNESS DOCUMENTS WILL ALSO BE PREPARED (BACKDATED BEFORE MY CLIENT'S DEMISE) AND I WILL SWEAR AN AFFIDAVIT OF FACT AT THE COURT OF LAW HERE IN MALAYSIA IN THAT RESPECT.
THE ONLY MONEY WE WILL HAVE TO SPEND IN THIS TRANSACTION IS THE FINANCIAL COMMITMENT OF SOME DOCUMENTS THAT WILL BACK US UP IN THIS TRANSACTION LIKE (SWORN AFFIDAVIT) (INTERNATIONAL REMITTANCE AND CONTROL CERTIFICATE) (LETTER FROM THE ATTORNEY) I WILL TRY MY VERY BEST TO TAKE CARE OF THE EXPENSES BUT THAT DOES NOT MEAN THAT YOU MIGHT NOT BE CALLED UPON TO ASSIST IF NEED BE, AFTER ALL WE ARE GOING TO BENEFIT MUTUALLY FROM THIS WHOLE AFFAIR. AS SOON AS THESE DOCUMENTS ARE IN YOUR POSSESSION I WILL THEN ADVICE YOU ON HOW TO CONTACT THE BANK FOR THE TRANSFER OF THE FUNDS TO YOUR ACCOUNT.
I WILL PREPARE POWER OF ATTORNEY AND LETTER OF PROBATE WHICH EMPOWERS YOU TO ACT AS THE BENEFICIARY OF THE FUNDS THEREBY INSTRUCTING THE BANK TO TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY.
IF YOU HAVE READ THE AFOREMENTIONED CAREFULLY AND ACCEPT TO ACT ACCORDING TO IT, KINDLY FILL THE SWORN AFFIDAVIT FORM AND SEND IT BACK TO MY CHAMBERS. THEN I WILL USE THE INFORMATION WHICH YOU HAVE SENT TO FILE IN THE DOCUMENTS IN YOUR FAVOR AS THE BENEFICIARY TO MY LATE CLIENT FUNDS. IF THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS REGARDS TO THE TRANSACTION, PLEASE DO NOT HESITATE TO WRITE ME AND I WILL CLARIFY YOU AS SOON AS POSSIBLE. I AWAIT FOR YOUR URGENT RESPONSE.

THANKS FOR YOUR CO-OPERATION,
BAR. SALINA BINTI SAPRAN.







Keywords:
2012-04-11, 08:15:43
anonymous from Canada  
rating
the next off Kin scam in Malaysia seems to be common in Malaysia. I have a file on the person who tried to scam me. I just can't find anyone to report it to.
2012-04-16, 09:02:51
anonymous from Philippines  
rating
fraudulent web scam. be extra careful of this


Keywords:
2012-04-16, 09:05:31
anonymous from Philippines  



Keywords:
2012-04-16, 17:31:50
anonymous  
search64.com people profiles - Barrister Abdulmaliksearch64.com/profile/abdulmalik-barrister.htmlYou +1'd this publicly. Undo
Alfonso Barrister « Akintola Barrister « Adam Barrister « Abdulmalik Barrister « Abdulmalik Barrister. Maylaysian scammer Umar Abdul Malik - Page 16 ...
2012-04-17, 04:23:34   (updated: 2012-04-17, 04:37:59)
anonymous from Philippines  
beware for this malicious people around it.
2012-04-17, 04:54:46
anonymous from Philippines  
rating
2012-05-12, 03:01:53
from Ireland  


She tried to scam me also.
when she asked for some money I told her that my money is real and as for yours
after an exchange of emails its still not real to me for all i know and that now you are
asking for some money it reduces me to thinking my money could be the only real money
in all of this transaction.

She collected my ID Am now am not even sure whether this person can be a she cause its now coming down to make me think that the ID they are using maybe of another victim

Its good work you doing here.

My name is Kondwani in case they decide to use my ID as Barrister Kondwani.

I will send all of the docs and email soon as I find time and some clues that help notice
that this is scam


2012-05-18, 05:45:21
poland from Poland  
Attention,

With due maximum respect, I crave your indulgence knowing that this proposal is a surprise to you. My name is Mohd Asreen Bin Mokhtar, an attorney at law. A deceased client of mine <b>(Damian i tu twoje nazwisko)</b>, 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 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 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 percentage. 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,
Mohd Asreen Bin Mokhtar
[Principal Attorney]
43, Jalan Utama 44
Taman Mutiara Rini
81300 Sku,
Malaysia
***********************************************************************************************
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 mohdasreen@blum. org
**************************************************************************************************

<b>She/He have right - ATTENTION :)</b>
2012-05-18, 09:10:11
anonymous from United Kingdom  
rating
Hi .I have also received the 1st email regarding this SCAM i do not recommend that any body forwarding their bank details/ payments/ passport copies as all this information can be counter fitted and fraud. Considering it is made clear that it is what it is a VERY BIG SCAM!! DONT DO!!
2012-05-18, 09:36:04
Bigbadrob99 from United Kingdom  
I recived this and thought i would add it too the pile so everyone knows of this one too

No: 09-01 & 09-04 Level 9,
Plaza Masalam Jalan Tengku
Ampuan Zabedah D 9/D Section 9,
40100 Shah Alam, Selangor, Malaysia.


Dear Mr Robert Stork,



My name is Ms. Salina Binti Thobrani, a legal practitioner with Rashid Asari & Co in No. 09-01 & 09-04 Level 9, Plaza Masalam Jalan Tengku Ampuan Zabedah D 9/D, Section 9 40100 Shah Alam Selangor, 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. Katab Stork, who was deceased in November, 2008, 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$ 12.5 Million (Say, Twelve Million, Five 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 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation 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 (barristersalinathobrani@yandex.com)




Regards,



Bar. Salina Binti Thobrani.




Advocate/Solicitor.

Attention: Robert Stork,

First, let me introduce myself once more. I am Barrister Salina Binti Thobrani; I am a single mother, aged 45. I am advocate in Kuala Lumpur Malaysia.

I got your contact in a research Company, Chamber of Commerce the last time I went to China for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name. My client died in 2008 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.

The fund will be transferred to your account by the holding bank here after a successful claim has been made. There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim. There are no other living relative, actually my client was born by two migrant workers that came to Malaysia in 50's.

In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin, as his Lawyer he did not leave any beneficiary name or next of kin with me, facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client, that will suite as his/her next of kin/bona fide beneficiary. For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism. I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client, all I need from you is to cooperate with me and be honest in our agreement, if 55%/45%. 55 for me and 45 for you, Is OK by you.

I will send you a beneficiary affidavit form from the High Court, which you will fill and resend to me, for me to swear under oath in High Court of Malaysia that you are truly the bona fide beneficiary of my late client and from here we will commence. Feel free to ask any question you want to ask for better understanding of the transaction.

If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work. It is situated here in Malaysia. Honesty and Confidentiality of this transaction is very important.

Note: Here is my private mobile number (0060107808019) you can reach me at any time of the day, except when I have a case to defend in Court. I wait for your urgent response.

Yours Sincerely.

Bar. Salina Binti Thobrani,
Advocate/Solicitor.

You are on page 17 of 22, other pages: 1 2 3 14 15 16 [17] 18 19 20 21 22

 

 

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture: