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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!



Content-type: text/html

Comments:

You are on page 5 of 15, other pages: 1 2 3 4 [5] 6 7 8 12 13 14 15
2008-04-22, 02:54:32
CRISTINA from United Arab Emirates  
rating
BELOW IS HIS LETTER TO ME AND I SAW THAT NOW HE IS USING A DIFFERENT STORY BUT IN THE END HE IS THE SAME PIECE OF GARBIGE



FROM THE DESK OF HALIZAH
BINTI ABDULLAH AZLINA.
ABDUL AZIZ & ASSOCIATES
23 JALAN AMPANG
KUALA LUMPUR MALAYSIA

Attention:

Your e-mail address came up in a random draw conducted by our law firm; ABDUL AZIZ & ASSOCIATES in Kuala Lumpur Malaysia My name is HALIZAH BINTI ABDULLAH AZLINA (esq.)
A personal attorney to our late client Mr. ABDUL SAAZ who worked for an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $2M (two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. 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 which happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as stated above.

CONGRATULATIONS

Regards
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]

ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.
2008-04-22, 02:59:06
CRISTINA from United Arab Emirates  
rating
WHEN I TOLD HIM I DONT TRUST HIM AND ALL THIS DOES NOT SEEM TRUE , HE GOT VERY OFFENDED MAKING ME FEEL STUPID(A MAN WANTS TO GIVE ME MONEY AND I DOUTH HIM?)I WAS A FULL FOR FEW HOURS AND THEN I DECIDED TO CHECK THE FIRM ON LINE AND THEN HIM AND LIKE THIS I FOUND YOU GUYS.
PLEASE READ BELOW HOW OFFENDED HE GOT:

Attention,

I have a political ambition in my country and if there is any illegality, my self as a lawyer will be more implicated then you, be rest assured that this is 100% risk free otherwise I won’t involve my self or send you the copy of my document and my national id card.

I am very sorry for any inconvenience if you did receive my email on yahoo mail ,due to i don't use a web email,However, if there should be any doubts you have my address you can as well visit or ask any of your relative to visit for more proofs and verifications.

You have all assurances that this is 100% risk free 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 etc. Who donate yearly millions of dollars to these same aforementioned people and institutions?

Kindly fill out your full the affidavit high court form and send to me by fax or email attachment, to enable me legalize the form in Kuala Lumpur High court proceed the process with immediate effect.

The affidavit will enable me to start the processing of your funds from the bank where my late client deposited the funds. Immediately I received the filled form containing your full details from you, I will legalize the affidavit from Kuala Lumpur High court and submit it to the bank so that the bank management will give their consent for the onward processing of your fund release.


Looking forward for your soonest response.

Regards
BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925
2008-04-22, 04:46:16
anonymous from United Arab Emirates  
rating
I FOUND A NEW EMAIL



________________________________________
From: ALEX OTTI [mailto:firstbngplc1@hotmail.com]
Sent: None
To: sales@xconcepts-me.com
Subject: PAYMENT UPDATE

Attn, The Presidency,Federal Government Officers on Finance,Senate committee on Financial Matters,Central Bank of Nigeria and Diplomatic Corps met recently on the present fiscal-reformations.It is known that, many Foreigners have lost money to Nigeria through: Fraud, Unpaid-Contract or others. The Bank, First Bank of Nigeria PLC has been authorized to attend to all these foreign and international matters. The outcome of the summit has prompted the Federal Government to empower only our Bank; First Bank of Nigeria PLC to Identify the owners of these funds yet un-claimed and pay them outright with no delay. We have been asked to start the payment of USD$17,000,000.00 (SEVENTEEN MILLION UNITED STATES DOLLARS) to all beneficiaries, and later all other claims will based on proofs sent to us by individual parties involved which will be paid immediately. Be informed that the Federal Government have approved the release of payments which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I,Alex Otti has been appointed by the Bank,s Management Authority to supervise this exercise.We are now in operation finding the rightful owners of the funds that has accumulated in Nigeria for years. This exercise covers all transactions ever had with Nigerians before or at present. My boss; Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. I want to help you pull out this fund to your bank account using the easiest and the quickest method,which have not been made known to you before.By this method,you will open a domiciliary account with this bank (First Bank of Nigeria),your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5-hours same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. Confirm to me through this e-mail address: ja_o_fbn@hotmail.com your: Personal Information; Phone and Fax Number; Banking Information, where the money will be Transfered into. Awaiting your quick response. Yours truly, ALEX C. OTTI FBN
No virus found in this incoming message.
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2008-04-24, 03:01:27
anonymous from Taiwan  
2 days ago I recieved an email after responding to that, this one email was sent to me:

Thanks for your mail and I must inform you sincerely that this transaction requires your high degree of confidentiality until the fund enters your nominated bank account.

This transaction is going to be formal,legal and official as all the documentation of the fund will be done here at the court and the international approval offices to back the fund in your name and nominated accounting details.

As a lawyer of more than 25 years experience I will never involve myself in anything illegal, so you do not have to worry as this transaction is 100% risk free to you before and after it is completed.Maco Ros hailed from Sumatra Indonesia.He was a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation to be precise.
This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100% support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once the fund is finally remitted to you.

I am prepared to offer you 35% of the total funds for your assistance input to claim and keeping this money safe in your country, 45% for me and 20% for Charity Organization.

The documents you need to back up your claim are Death certificate, Power of attorney, A sworn affidavit, International remittance & control certificate, Fmd clearance certificate and foreign payment letter of approval
All i require from you to enable us commence is your following:

1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address.
3. Your photo id.

The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name.

Call me for further briefing on 0060-1-6301-9884 I await your reply.

Regards,
Barrister Azman Bin Ismail.
Senior Advocate/Solicitor.

So I haent give him anything , i need to chk on the validity of this supposed to be an inheritance come suddenly out from the blue :)

Hoe can we stop this scam, what they will be doing to the data they received from their victim, may we know it.

thanks

2008-04-25, 21:05:00
[hidden] from United States  
rating
This guy almost pulled this off! But something didnt seem right. Oh ya the $1500 I was sopposed to wire the court. I researched this on the web, and thank God I wasn't the first cause I read all about it. I recieved another e-mail from another law firm the same day. Both E-mails are below.

FOR US TO START WITH THE PAPER WORK,I HEREBY ATTACH
SWORN AFFIDAVIT FORM.PLEASE PRINT IT OUT, FILL IT IN
CAPITAL LETTERS,SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT AS SOON AS POSSIBLE.

THE FORM FEE IS A COMPULSORY FEE FOR ALL BENEFICIARY,
SEND THE FEE ON YOUR NAME TO THE COURT THROUGH
THE COURT REGISTRAR TO THE HIGH COURT, THAT WILL PROVE
YOUR EXISTENCE AND ENABLE ME REPRESENT YOU ON THIS
REGARD WITHOUT SUSPICIONS.

WITH YOUR MAXIMUM CO-OPERATION,IN TWO WEEKS TIME,THE
MONEY WILL BE IN OUR POSSESSION.THE PASSPORT/D.LICENSE
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)(F.M.D CLEARANCE) AND (FOREIGN
PAYMENT/TAX).

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.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A
NON RESIDENTIAL ACCOUNT WITH THEM, SO THAT HIS OWN
ACCOUNT WILL BE CLOSED DOWN AND THE MONEY WILL BE
LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO
YOUR NOMINATED BANK 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 $12.5M TO YOUR
ACCOUNT.

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 THE DOCUMENTS IN YOUR FAVOR AS THE BENEFICIARY
TO MY LATE CLIENT.

IF THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS
REGARDS TO THIS TRANSACTION, PLEASE DO NOT HESITATE TO
CALL (+60173141247), I WILL CLARIFY YOU AS SOON AS
POSSIBLE. SEND THIS FEE VIA WESTERN UNION OR MONEY GRAM
TO THE NAME OF THE COURT REGISTRAR BELOW, TO ENABLE US
COMMENCE ON THIS IMMEDIATELY;

NAME; AMENAGHAWON MONDAY
ADDRESS; HIGH COURT JALAN DUTTA
KUALA LUMPUR MALAYSIA.

THANKS FOR YOUR CO-OPERATION.
BARR.MOHAMED BIN FADLY SAKARIVA ESQ




FROM THE DESK OF BARRISTER CAESAR LOONG
CAESAR LOONG& CO
SUITE 801-804,8TH FLOOR
LEVEL 3A, MENARA MANULIFE RB, 6,
JALAN GELENGGANG,
DAMANSARA HEIGHTS
50490 KULALA LUMPUR,
Malaysia.

Dear

Bearing in mind the nature of the content of this letter coming from a person
without referral, i apologize for any inconvenience, but please read and objectively
consider if we can work together.

I am Caesar Loong,an attorney at law.A deceased client of mine,by name
Mr Mike Brown, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts...bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.5million dollars is lodged. 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 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. 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 my private email (infocaesarloonglawfirm@gmail.com)
this transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours truly,
Barrister Caesar Loong.





2008-05-07, 23:48:12
anonymous  
rating
he's on it again with a New law Firm that I also cannot find on The list of Law Firm in Malaysia but One thing though he's still using the same Phone number +60129133842 ....

I'm glad I search for his number and lead me into this site..

Here's the Mail from Him:

Attn: My Full Name,

First, let me introduce my self once more, I am Barrister Hafeez S.Tariq, a legal practitioner with Tariq Law Firm. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia.

As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name (Mr. David XXXXXX), who died in Kuala Lumpur hospital of heart related disease.
Remember, I chose you because of your last 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 2004 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.
The fund will be transferred to your account by the holding insititution 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 relatives.Actually, my client was born by two migrant workers that came to Malaysia in the 50's.

In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name.

As I also made you to understand in my first mail, the Finance house 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 i 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. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.

If this 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.

Note: Here is my private number,+60129133842,you can reach me at any time of the day, except when i have a case to defend in court.I will also like to have a phone number to reach you.

Yours faithfully
Hafeez S.TarEsq

------------------------------------------------------------------------------------------------
Attn: My Full Name,

I acknowledged receipt of your respond concerning my proposal I sent to you. I gave you confidence assurance concerning this transaction and you have nothing to worry about because your age as nothing with this trransaction, I will responsible for all legal documentation as your Attorney, to clear you as a real beneficiary to my late client inheritance fund, this transaction is legit and it is real. All what i need from you is your commitment, sincerity and honesty.

For us to proceed on legal documentation of this transaction earnest, I am attaching the affidavit form which you will fill up legibly and scan back to me as email attachment for me to proceed in processing the sworn affidavit, Attorney general notification and other supporting documents.

There is no applicable tax here.If you have any reservation about this transaction,make it known to me before we proceed. Depending on how fast we move, we can get this done in 2-3 weeks.

For more privacy, I have opened a new mail address solely for our conversation on this transaction. All further correspondence will be to and from. hafeeztariq00@yahoo.com.

Your cooperation is highly appreciated.

Best Regards
Hafeez Tariq Esq.
(Principal attorney)




Keywords:
2008-05-13, 04:27:27
anonymous from Philippines  
I also received a later related to this scam:

Zuraidah Fadly & Associates
Lot 2-1-61, First Floor
WISMA RAMPAI, JALAN 34/26
TAMAN SRI RAMPAI,
Kuala Lumpur
53300
Tel; +60173141247


My name is Mr.Mohamed Fadly Bin Zakariva, a legal practitioner with Zuraidah Fadly and Associates in Kuala Lumpur, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

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 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 (zuriadahlawchambers@live.com)

Best regards,
Barr.Mohamed Fadly Bin Zakariva Esq.
2008-05-13, 04:34:00
anonymous from Philippines  
after i reply
he send me another letter

First,let me introduce my self once more.I am
Barrister Mohamed Bin Fadly Sakariva,I am a married
father of three, aged 49. I am a senior advocate in
Kuala Lumpur Malaysia.

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 2005 at the age of 41 and since then
all the efforts of the bank to locate a 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,
which is 60/40,60 for me and 40 for you.

If this 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.

Fill 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 number,+60166468249,you can
reach me at any time of the day, except when i have a
case to defend in court.

Yours sincerely,
Barr.Mohamed Bin Fadly Sakariva Esq.


......and another with attached affidavit same as above from the high court....


FOR US TO START WITH THE PAPER WORK,I HEREBY ATTACH
SWORN AFFIDAVIT FORM.PLEASE PRINT IT OUT, FILL IT IN
CAPITAL LETTERS,SCAN AND SEND BACK TO THIS CHAMBERS,
THROUGH INTERNET ATTACHMENT AS SOON AS POSSIBLE.

WITH YOUR MAXIMUM CO-OPERATION,IN TWO WEEKS TIME,THE
MONEY WILL BE IN OUR POSSESSION.THE PASSPORT/D.LICENSE
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)(F.M.D CLEARANCE) AND (FOREIGN
PAYMENT/TAX).

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.

THE BANK MADE ME TO UNDERSTAND THAT YOU WILL OPEN A
NON RESIDENTIAL ACCOUNT WITH THEM, SO THAT HIS OWN
ACCOUNT WILL BE CLOSED DOWN AND THE MONEY WILL BE
LODGED INTO YOUR OWN ACCOUNT FOR ONWARD TRANSFER TO
YOUR NOMINATED BANK 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 $12.5M TO YOUR
ACCOUNT.

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 THE DOCUMENTS IN YOUR FAVOR AS THE BENEFICIARY
TO MY LATE CLIENT.

IF THERE'S ANYTHING YOU MAY WISH TO KNOW MORE AS
REGARDS TO THIS TRANSACTION, PLEASE DO NOT HESITATE TO
CALL (+60166468249), I WILL CLARIFY YOU AS SOON AS
POSSIBLE.

THANKS FOR YOUR CO-OPERATION.
BARR.MOHAMED BIN FADLY SAKARIVA
2008-05-13, 23:58:00
anonymous from United States  
This asshole sent this to me with his picture, and i have carried out private incestigations and found thta he is really in Malaysia but as a student and he is using his real name and phone nber. I want this criminal to be arrested immediately and brought to book wihout hesitations. Please, do something urgently before he scams others.


Dear xxxxxxxxxx

My name is Mr. Barry Boubacar, a legal practitioner with Boubacar & Co Law Firm in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2004, In Kuala Lumpur, Malaysia. I am contacting you because you have the same surname with my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to being declared UN-serviceable by the finance house as there were no indicated next of kin or beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 4.7M ( Four Million, Seven Hundred Thousand United States dollars Only ).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid indefinite closure of the 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 account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his 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.

Please contact me at once on receipt of this mail. +60166831382

Yours Faithfully,
Barry Boubacar Esq


Keywords:
2008-05-14, 10:48:42
anonymous  
Come on guys “smell the coffee” if i one day knock on your door showed a picture of an item your wanted, and said, “GIVE ME £$1000 FOR THIS IT’S THE REAL THING, (e mail address, web page) DELVERY IN 5 DAYS” what would your answer be ????, well YOU WOULD NOT DO IT 'JUST TELL THEM TO F'*& O!' THEY WILL UNDERSTAND

BEATY NAB1UK
2008-05-19, 21:14:34
anonymous from United States  
Below is the letter I got in the mail.


Dear ******,

My name is Mr.Mohamed Fadly Bin Zakariva, a legal practitioner with Zuraidah Fadly and Associates in 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. ******, who was deceased in November, 2005, 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 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 (zuriadahlawchambers@hotmail.com)

Best regards,
Barr.Mohamed Fadly Bin Zakariva Esq
2008-05-20, 05:34:19
[hidden] from Georgia  
mukhamed klitor penis mather fuck
2008-05-21, 17:36:26
karina from United States  
what the fuck is going on in here?? the exact same thing happened to me. but im glad i decided to research before proceeding with this bullshit!
thanks a lot for having this website!
2008-05-27, 00:53:14
anonymous from Indonesia  
I got the same, everything mostly same, but the story and sender is different.....thank you for all who has share the info....I think some one from Malaysia should take action to report this to police or Mnistry of Justice...stop this
2008-05-30, 08:24:13
[hidden]  
rating
What exactly is being scammed here, as I have not been asked for any money. My only concern is identity theft, but it will be obvious where it originated if that occurs. Wouldn't it.
I have many relatives all over the world, but there are many in my country that I am still to meet. It is this possibility which captures you and drags you into this.
As I said though, no money has been required from me.
I boubt if anything will come of this with regards to sudden wealth, I am just curious as to where it will lead.
The longer we keep these people tied up in it, the better the chances of the authorities catching them I guess...
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