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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 18 of 21, other pages: 1 2 3 15 16 17 [18] 19 20 21
2012-05-18, 09:40:52
Bigbadrob99 from United Kingdom  
funny thing is they say i saw your contact and profile and decided that you could cooperate with me in this proposition But that just made the bells ring for me what profile and what contact??? lol if they had said facebook maybe id of fallen for it but they are smart but not smart enough hahaha dont fall for it
2012-05-26, 12:27:45
anonymous from United States  
From Barrister Salina Binti Thobrani.
1 recipientsCC: recipientsYou MoreBCC: recipientsYou
Hide Details FROM:Thobrani Barrister Salina Binti TO:Antonio Zorrilla Message flagged Tuesday, May 15, 2012 9:50 PM

Attention: Antonio F. Zorrilla III,

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.

These People never learn... they're soooo Stupid they really believe they can pull this off!
2012-05-31, 07:42:52
anonymous from United Kingdom  
No: 09-01 & 09-04 Level 9,
Plaza Masalam Jalan Tengku
Ampuan Zabedah D 9/D Section 9,
40100 Shah Alam, Selangor, Malaysia.

Dear Njie,

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 Njie, 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 (barristersalinabin@yandex.com)

Regards,

Bar. Salina Binti Thobrani.

Advocate/Solicitor.
2012-05-31, 07:44:55
anonymous from United Kingdom  
19.05.2012


Attention: Njie,

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.

2012-05-31, 07:47:29
anonymous from United Kingdom  
21.05.2012




Attn: Njie,

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 wait for your urgent response.

Best Regards,
Barrister Salina.


Keywords:
2012-05-31, 07:49:59
anonymous from United Kingdom  
23.05.2012


Dear Njie,

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 THOBRANI



Keywords:
2012-05-31, 07:53:09
anonymous from United Kingdom  
24.05.2012

Dear Njie,

I hope this email finds you well.

JUST BEWARE OF THIS KIND OF LETTER FROM ANY WHERE; TAKE NOTE OF THE CODE (S.B.T.)

I have to use this medium to inform you that, I will be submitting your details and contact email to the high court and finance house as my late client next of kin. You should be very careful to unnecessary mails you will be receiving from most of the (B.I.D) means BANK INTELLIGENT DEPARTMENT or any body.

The (B.I.D) departments are the people monitoring when funds is going out and coming in and also they are in control of the bank. So, as I will be sending the beneficiary affidavit to court and to the bank. they might be trying you with different letters similar to my own, or different banks, different amount, different names of a person or different countries, all these is to motivate your interest upon their offer to enable them carry out their investigation just to examine if you are really true kin to my late client or you will still defending the funds you are claiming. Please don't reply to such mail.

My dear, do not reply anything to them or else you have jeopardize the whole claim, they will say that you are not the real next of kin to the deceased person but if you did not reply their letters sent to you or any way they tried you and did not get you by then they will come to know that you are real next of kin to my late client. Whenever you received such mail from the finance house or any means, just send it to me to confirm if it is the bank really that sent you the message or is from the (B.I.D) Do not fail to adhered my instructions and directives it is very necessary.

Furthermore, I want to give you secret code any time I send you a message without putting the code know that is not me, the code is (S.B.T.) Meaning Salina Binti Thobrani. So take note of this secret code OK.

Finally, I want to assure you that I will guide you till this funds transfer into your new account and all you need is to take this transaction confidential. I don't want you to disclose this transaction to anybody around you and I want you to give me your trust that you will not betray me in this transaction as this funds transfer into your account. I never send any body to write you by any means. So be very careful.

Don't ever reply any mail that is not with the code (S.B.T.) from today, but forward it to me. I may not be calling you all time because all my information's are been monitoring. Thanks for your understanding. Just let me know when ever you wish to come over to Malaysia so that I will come and pick you from the airport, but if you don't have chance to come I promise to represent you till the funds get transferred into your nominated bank account before meeting you to have my mutual share as agreed.

Yours in Service,

Bar. Salina Binti Thobrani (S.B.T.)
2012-05-31, 07:54:38
anonymous from United Kingdom  
24.05.2012

Dear Njie,

I hope this email finds you well.

JUST BEWARE OF THIS KIND OF LETTER FROM ANY WHERE; TAKE NOTE OF THE CODE (S.B.T.)

I have to use this medium to inform you that, I will be submitting your details and contact email to the high court and finance house as my late client next of kin. You should be very careful to unnecessary mails you will be receiving from most of the (B.I.D) means BANK INTELLIGENT DEPARTMENT or any body.

The (B.I.D) departments are the people monitoring when funds is going out and coming in and also they are in control of the bank. So, as I will be sending the beneficiary affidavit to court and to the bank. they might be trying you with different letters similar to my own, or different banks, different amount, different names of a person or different countries, all these is to motivate your interest upon their offer to enable them carry out their investigation just to examine if you are really true kin to my late client or you will still defending the funds you are claiming. Please don't reply to such mail.

My dear, do not reply anything to them or else you have jeopardize the whole claim, they will say that you are not the real next of kin to the deceased person but if you did not reply their letters sent to you or any way they tried you and did not get you by then they will come to know that you are real next of kin to my late client. Whenever you received such mail from the finance house or any means, just send it to me to confirm if it is the bank really that sent you the message or is from the (B.I.D) Do not fail to adhered my instructions and directives it is very necessary.

Furthermore, I want to give you secret code any time I send you a message without putting the code know that is not me, the code is (S.B.T.) Meaning Salina Binti Thobrani. So take note of this secret code OK.

Finally, I want to assure you that I will guide you till this funds transfer into your new account and all you need is to take this transaction confidential. I don't want you to disclose this transaction to anybody around you and I want you to give me your trust that you will not betray me in this transaction as this funds transfer into your account. I never send any body to write you by any means. So be very careful.

Don't ever reply any mail that is not with the code (S.B.T.) from today, but forward it to me. I may not be calling you all time because all my information's are been monitoring. Thanks for your understanding. Just let me know when ever you wish to come over to Malaysia so that I will come and pick you from the airport, but if you don't have chance to come I promise to represent you till the funds get transferred into your nominated bank account before meeting you to have my mutual share as agreed.

Yours in Service,

Bar. Salina Binti Thobrani (S.B.T.)
2012-05-31, 08:05:51
anonymous from United Kingdom  



2012-05-31, 08:07:26
anonymous from United Kingdom  



2012-05-31, 08:12:11
anonymous from United Kingdom  
31.05.2012
Dear Njie,

I understood the content of your mail, the problem now is the remaining money to get the legal documents from high court, I want to let you know that I am not financially buoyant enough now, had it been I have the money to pay for all the legal documents, I wouldn’t have ask you to assist me for any fee at all. I told you earlier before now that the legal documents that we need to back up our claim is going to cost us some amount of money and that I will need your assistance if need arise.

I want to use this opportunity to let you know that I have spent some money starting from the beginning of this transaction and we are almost at the end of it, don’t disappoint me at this point in time because I don’t want anything that will jeopardize my name.

My happiness is that we have received the approval letter from the High Court to make the claim from the bank; all we need now is the legal documents that back up our claim to empower us make the claim from the bank successfully. And you must know that without the legal documents we can not make the claim. I don’t want the court to know that I am a partaker to the funds, therefore, is your duty to make the payment for the International Remittance Certificate to avoid fishy.

I want you to try your very best to come up with the payment so that we can make our claim without any further delay. I want to let you know that am not as reach as you may think; this is an opportunity for you and I to put our family in a better condition. You don’t have to worry for anything, as soon as we have all the legal documents in our hands, the Bank will transfer the funds to your bank account in your country then I will fly down to your country to receive my percentage as agreed.

I wait for your urgent response (A.S.A.P).

Regards,
Barrister (S.B.T)
2012-06-01, 02:37:14   (updated: 2012-06-01, 02:40:04)
anonymous  
This is part of the scam of 'Mohd Asreen Bin Mokhtar'. it seems he belongs to this group of scammers as they have the same modus operandi. they will entice you to an astounding amount of money. luckily i found this site on time. he was even able to set-up his own name in the directory of lawyers in malaysia using the address at 43, Jalan Utama 44,Taman Mutiara Rini, 81300 Skudai


MEMO:
FRIDAY 01/06/2012
FROM THE DESK OF FOREIGN,
TRANSFER DEPARTMENT
BANK SIMPANAN NASIONAL (BANDAR SRI PERMAISURI BRANCH)
TEL: +60-1-6983-4923
FAX: +603-2178-4811

ATTN: ************,

TODAY THIS DEPARTMENT HAS ACKNOWLEDGED THE ATTACHMENT OF ALL YOUR SUPPORTING DOCUMENTS, YOUR SCAN IDENTITY AND CONTACT DETAILS AS WAS REQUESTED. PLEASE SUBMIT TO OUR BANK THE ORIGINAL COPIES OF EACH DOCUMENTATION SUPPORTING YOUR CLAIM OR YOU MAY SEND IT TO US THROUGH YOUR ACCREDITED LEGAL REPRESENTATIVE (MR. MOHD ASREEN MOKHTAR) FOR OUR VERIFICATION PROCESS.
HOWEVER, BE INFORMED THAT YOUR CLAIM APPLICATION AND THE DOCUMENTS WHICH YOU HAVE IN SUPPORT TO YOUR FUNDS CLAIM HAVE BEEN SUBMITTED TO BANK SIMPANAN NASIONAL AUTHENTICATION/VERIFICATION DEPARTMENT (BANDAR SRI PERMAISURI BRANCH) FOR A COMPLETE ASSESSMENT ON YOUR CLAIM'S STATUS. THIS PROCESS IS TO BE CERTAIN OF YOUR STATUS AS THE RIGHTFUL BENEFICIARY TO LATE MR. DAMIAN ******'S INHERITANCE, AS THE BANK WOULD NOT LIKE TO REMIT THE FUND INTO A WRONG HAND.
UPON A COMPLETE VERIFICATION, (I.E. IF YOU ARE BEING APPROVED) WE SHALL REQUIRE YOU TO SETUP A NON- RESIDENT DOMICILIARY DOLLAR ACCOUNT (NRDDA) WITH BANK SIMPANAN NASIONAL (BANDAR SRI PERMAISURI BRANCH), TO ENABLE THE TRANSFER FROM YOUR LATE RELATIVE'S ACCOUNT WHICH IS PRESENTLY INACTIVE INTO YOUR NEW ACCOUNT WITH US PRIOR TO THE TRANSFER OF THE FUND FROM YOUR ACCOUNT WITH BANK SIMPANAN NASIONAL, INTO YOUR DESIGNATED BANK ACCOUNT (IE BANK TO BANK ELECTRONIC SWIFT WIRE TRANSFER). ACCORDING TO OUR BANKING REGULATIONS ON INHERITANCE FUNDS/CASE, WE CAN NOT CONDUCT A SWIFT WIRE TRANSFER FROM A DORMANT/INACTIVE ACCOUNT.
THEREFORE, UPON THE CONFIRMATION OF YOUR STATUS AS THE LEGITIMATE BENEFICIARY TO LATE MR. DAMIAN REYES'S INHERITANCE, YOU SHALL BE REQUIRED TO SETUP A NON-RESIDENT DOMICILIARY DOLLAR BANK ACCOUNT WITH BANK SIMPANAN NASIONAL (BANDAR SRI PERMAISURI BRANCH) TO ENABLE US EFFECT THE TRANSFER OF THE FUND FROM YOUR ACCOUNT WITH BANK SIMPANAN NASIONAL INTO YOUR DESIGNATED BANK ACCOUNT. WE WILL REACH YOU BACK IN A COUPLE OF DAYS ON THE OUTCOME OF OUR VERIFICATION.
THANK FOR CONTACTING BANK SIMPANAN NASIONAL.
THANKS,
YOUR CO-OPERATION,
FINANCE HEAD OF DEPT.
BANK SIMPANNASIONAL
************************************************************************
NOTE: This email and any attachment(s) contained privileged and
confidential information intended only for the use of the
addressee(s). If you are not An intended recipient of this email, you
are hereby notified that any dissemination, copying or use of
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by reply e-mail and delete the e-mail from your system. If you need
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************************************************************************
2012-06-01, 04:39:40
anonymous from United Kingdom  
2012-06-02, 00:01:22
anonymous from Philippines  
here is the latest correspondence for i got from 'MOHD ASREEN BIN MOKHTAR' who pretends to be a lawyer and is still persistent in baiting me on their scam. i searched in the net about his so called friend and found that, YURI HARRIS is a famous thief/scammer caught in the UK.



Dear xxxxxxx,

How are you? Yes, I have gone to the bank as I told you. I met with Mr. Mohamed Yusof Ismail and two other bank officials. I have submitted the original copies of the requested documents. You have been physically confirmed as the true heir to my late client's funds by the presentation of the original copies. Although, the Bank said they needed to contact all the involved legal departments that issued out the documents for verification. They didn't go as far as telling me about the account opening. They said, they will explain more on that upon the completion of the verification process. But what I understood is that you will have to open an account with the BANK Malaysia because, the Mr. Damian's account is presently inactive and needed to be reactivated prior to transactions involving the account. The funds will be redirected to the new opened account to effect the transfer of the entire fund into your account in Philippine or any country of your choice.

Below is the account details in which you will send me the $100,000.00 for the repayment of my dept. In fact, the account details belongs to my colleague who lent me the fund. Please, I would like us to wait for the bank approval and the directives regarding the transfer. Please, remember to keep a file of the papers I've sent to you in regard to this matter for reference purposes. Always get across to me of any message from the bank.

Finally, please when the fund is finally transferred to you, try your best to send me the $100,000.00 for the repayment of my debt as my colleague is strictly on my back. Always tell me whenever the bank contacts you. Take care of yourself and family. Please, do confirm the receipt of this email.

ACCOUNT NAME: YURI HARRIS BIN SURA
ACCOUNT NUMBER: 164856034572
BANK NAME: MAY BANK
BANK ADDRESS: NO. 15, JALAN DP5/18, BANDAR DAMAI PERDANA,
56000, CHERAS, KUALA LUMPUR
MALAYSIA.
SWIFT CODE: MBBEMYKLA



>
> ----- Original Message -----
>
> From: xxxxxxxxx
>
> Sent: 06/01/12 01:37 AM
>
> To: Mohd Asreen Bin Mokhtar
>
> Subject: Re: Clarification
>
> yes i have already seen that link you sent me. you were able to set it up only last may 28
>
> From: Mohd Asreen Bin Mokhtar <mamoktar@asia.com>
> To: xxxxxxxxxx
> Sent: Friday, June 1, 2012 3:53 PM
> Subject: Clarification
>
> Dear xxxxxxxxx,

> Thanks for your update, it's quite unfortunately that you can see anything like that on internet. Listen, like i always say this is a probate matter and must be treated legitmately. This is not the first time for you or i to experience a thing called scammer. Sometimes, people uses about a decease even to scam people. But that doesn't mean that there is not really deceased inheritace probate claim. I'm Asuring you that you are the only one i contact for this and i don't know any thing atall about what you sent to me. Please don't let us to loose all we have sufferred for a long time to actualise this transaction. As soon as this fund is transfered to you, when i come to your country to collect my own share of the money then you will know that you are doing something with a responsible and a true laywer not a scammer ok. Here is my other identifications for more of your clarification or conviction.
>
> Or find the following link for more review: About My Firm: http://www.malaysia..?fid=11297 About Me: http://www.malaysia..lid=M/1615
>
> If you need more information, please do not hesitate to let me know
>
2012-06-02, 01:33:00   (updated: 2012-06-02, 01:34:30)
anonymous from Philippines  
rating
here is the 2nd correspondence and picture sent to me by the alleged 'MOHD ASREEN BIN MOKHTAR'. i know it's not him at all, and i realize this may be a picture one of their group's victim.
i hope somebody out there recognize the picture so he can make whatever measures necessary to correct this.



Dear xxxxxxxxxx,

Thanks for your urgent response to my mail which its content was well comprehended. I got your contact from the people search engine. Firstly, I contacted you purely based on the fact that your surname tallies with that of my late client [Damian xxxxxxx] not that he is a relative of yours. I will provide all the legal papers to back you up as the legitimate next of kin to my late client's estate. I have been on this search for a long time. In all my searches, I have only got in contact with one xxxxxxx [xxxxxxx]. Please, do not worry about the position of the name (xxxxx). Hence my late client's name falls in among your names and with the legal supporting documents; you automatically becomes the legitimate heir to my late client's family.

However, I will also like to explain everything to you clearly the process required in this objective so as to acquit your mind from every possible worries. As far as this inheritance claim is concerned, I will employ my several working years experience to ensure that every modality required in this transaction is carried out legitimately, so as to protect you against any infraction of the law.
Therefore, I shall boldly say with full authority, that this business is totally legitimate and safe. I was the legal representative/adviser of the deceased and according to law, this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.

Meanwhile, he sojourned to my country in the late 90's and had vast business interests, though his major concern was on importations. Based on the stories he confided to me, I came to understand that he disentangled himself from his people (relative) over some family differences and lost contact with them long ago before coming to live and invest in my country (Malaysia), where he lived ( No. 6 Jalan Ipoh) till he died in 11Th February, 2007. He never contacted his relatives when he was still alive, as a result, I am assuring you that no one whatsoever will come now and afterwards to lay claims on this fund, hence I decided to find you to assist me in getting this funds out of the bank which I will consider as a waste if it is confiscated by the bank officials. As his legal representative/adviser, I am the only one who can confirm to the bank the claim by anyone as his next of kin/beneficiary of this fund and also authorize payment of this fund to such a person.

This is my proposal. I want you to put up a claim to this fund so the bank can release the money to you since you have the same last name with my late client. More so, after the money is transferred to you, then you will take 40% of the whole amount and remit 50% to me. Then, 10% will be mapped out for the expenses considered while the transaction.

As a matter of fact, we shall proceed. I will provide all the relevant documents of the deceased upon request. As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds and I will then proceed to confirm and authenticate your status as a relative of my late client and also the true beneficiary of the fund, subsequently make recommendations in your favor. Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer which will only take some banking days to be completed.

All I have explained above are the exact steps and procedures which this transaction involves and will take a maximum of ten banking days. I will only commence this process with you on the proviso that you pledge total honesty and also respect the confidentiality of this transfer and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience. For absolute confidentiality, I have chosen not to use my Firm's Email, Postal, Tel. and Fax addresses. Behold, there are other younger colleagues in my company. Below is a copy of my Bar. Identification for mutual introduction. Please, do not CC your mail to anybody for confidential reason.

Indicate your interest in this proposal that you are ready to proceed confidentially, then give me a confirmation to initiate the process and send you an Affidavit Form for you to fill in the required information to enable me file for the documents in your favor as the next of kin to my late client.

Thanks
Best Regards,
Mohd Asreen Bin Mokhtar
+60176179378
[Principal Attorney
*********************************************************** ************************************************************ ************************************************************************************************************
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 mamoktar@asia.com

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