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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 6 of 15, other pages: 1 2 3 4 5 [6] 7 8 9 12 13 14 15
2008-05-30, 20:36:14
anonymous from Philippines  
I have been terrorized by this shit scammer! THANK YOU SO MUCH FOR YOUR SITE!
2008-05-30, 20:52:00
anonymous from Philippines  
I HAVE THE SAME EXPERIENCE WITH THAT SHIT SAKARIVA! HE MUST BE IN JAIL!!!!!!!!
2008-06-06, 05:39:54
anonymous from France  
rating
Hello,

I received the same mail from the same person. I sent it to the Malasian Embassy in Paris. I also answered his mail indicating that I had sent the information to the embassy. I guess he will not answer anymore. To be continued...
Regards,
LC
2008-06-06, 08:41:45
OJAS from United States  
Some American seems to have peed on a scammer's face, hit this scammer back, if you still find him above my post. Thanks all. http://www.delphifa..?p=0#93366
2008-06-07, 17:46:50   (updated: 2008-06-07, 17:58:23)
[hidden] from Jordan  
rating
HI GUYS IM THE LATEST BRAND NEW VICTIM:) IM A KUWAITI GIRL LIVING IN JORDAN, AS YOU KNOW OUR DREAMS GO FURTHUR AND FURTHUR WHEN WE RECIEVE SUCH A WONDERFULL LETTER TELLING YOU THAT YOU WILL OWN MILLIONS BUT THANKS GOD IM AWAKE NOW AND THATS ALL FROM YOUR COMMENTS GUYS THANK YOU ALL MY BROTHERS AND SISTERS,I WISH YOU ALL TO OWN A REAL MONEY:) GOOD LUCK
2008-06-11, 09:13:10
anonymous from Australia  
what a dickhead, how does he make his monet, My name is Mr. John Hong, an attorney at law 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. Mike, who was deceased in November, 2006, 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$ 6.7 Million (Six Million, Seven 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 (john_hong211@fsmail.net)

Regards,
Barr. John Hong.ESQ,
Senior Advocate/Solicitor.
2008-06-12, 06:26:33
anonymous  
rating
Hello, I have proceded abit further to check what is going to happen and I have found out that the bank has sent me a mail.

The mail has come from <info@investec-my.com>. I have checked the website and it has the same email address. The bank website i have been to is http://www.investec-my.com/. and then contact us. So what is this.

FROM THE DESK OF MR. CHONG C. LEE
TO: xxxxxxxxxxxxxxxxx,


We acknowledge receipt of your letter. However, we wish to make clear our
procedure to you. We also acknowledge having with us an account belonging
to late Mr. Andrew Rao.

Due to banking laws which regulates customer/bank relationship in general
and customer information confidentiality in particular, we will not be
able to discuss further information concerning this account, with
reference to your letter and the presentation letter we received from
Barr. Mohamed Bin Fadly Sakariva, who was the attorney of our late client
Mr. Andrew Rao and who is also representing you in this issue of
inheritance and described you as the only sole bona fide beneficiary to
the entire estate of late Mr. Andrew Rao.

In View of these, our procedure is as follows;
To legalize your claim and have your inherited fund transferred to you,
the following documents are needed:

A. Sworn Affidavit,
B. Foreign Payment/Tax Letter,
C. Power of attorney.
D. International remittance certificate
E. A copy of your passport or Identification card

Once copies of these documents authorizing us to deal and comply with your
requirements are sent to us, we will initiate and complete the transfer of
your inherited fund within 3 to 4 banking days to any nominated account.


Yours Faithfully
Mr. Chong C. Lee
(Director of Operations)


2008-06-18, 21:56:03
anonymous from United States  
I love scams from 'lawyers' who speak horrible english and send you documents with graphics that are horribly warped. Yay!
2008-06-21, 10:59:34
anonymous from South Africa  
I am an assassin and have located this piece of shit that tried to pull the same scam on me...do the math
2008-07-05, 06:31:52
anonymous from New Zealand  
I thought Valentine Osuji was a legitimate travel agent (had a website and all) being used by now known as my scammer Michael Lynch. Check him out on this site also. pics. I even checked Michael out on all the relevant scammer sites before I got involved and came up with zilch....Man now I know you can't trust no bastard..not even my own judgement which has cost me my entire savings, self esteem and respect...I want my money back and I want to confront him face to face with what he has done.....I will find him...that I have promised myself



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2008-07-07, 16:02:33
anonymous from United States  
rating
This jerk had me goin too!! What the heck! Has anyone tried to stop him? I noticed his letter is a little diff from the others that ive seen..

Dear Friend,

I am Barrister Malik Wahab and am writing you from Kuala Lumpur, Malaysia in regards of the sum of $10.5M floating in a dormant account that belongs to my late client who died alongside his younger brother, wife and two kids in the crash of December, 2003 on their way back from a holiday trip in Cotonou, Republic of Benin. You can as well go through the publication of the crash on this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ I will like this fund to be transfered into your account as the next of kin of the deceased because the money will automatically go into government treasury at the end of this year if I could not locate any of the relative of my late client to come up and claim the fund. In receipt of this fund in your account you and me can share the money; 45% to me, 40% to you, and 15% will be donated to the Tsunami Disaster Charity Fund. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity. All I require is your consent, honest co-operation and assistance to enable us see the deal through. Please contact me via my alternative email address: barrmalik_wahab@yahoo.com.my to enable us discuss further. Yours faithfully,Barr. Malik Wahab Esq.
2008-07-07, 16:19:29
anonymous from United States  
Glad I found you all!!! This freak sounds lagid..... Gotta stop him some how
2008-07-08, 10:12:23
Ewings44@msn.com from United States  
rating
Hey everyone! HE GAVE ME A PHONE #!!! EVERYNOE CALL IT AND LETS SEE WHO IT IS!!!

+601-73533169
Comment me back and tell me what he said....
2008-07-08, 10:32:54
anonymous from France  
rating
Hi all
I received this e mail from a guy called Lim kean Siew Jr, maybe the same scammer you are all talking about. I checked with the real law firm whose he usurps name.
I went further with this guy to find out how was the scam, take care , Consolidated Credit Finance doesn't exist and Verysign seal is fake, all documents he sends are fake. Never send money to get more money you will never see anyway. Let's try together to send those guys to jail.

Dear .....,

I am Mr Lim Kean Siew Jr, a legal practitioner with Lim Kean Siew Jr 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 as 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 been declared un-serviceable by the finance house as there were no indicated next of kin or next of 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$ 5.7 Million ( Five 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 the 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 honesty, utmost confidentiality and cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

Please If this business proposition offends your Value,feel free to decline this proposal.And do not hesitate to contact me at once if you're interested by replying the mail.

Yours Faithfully,
Lim Kean Siew Jr (Esq).
I will like you to acknowledge the receipt of this e-mail (mail 79819) received Thu Apr 10 10:22:06 2008→ lks_legalfirm1@hotmail.com,shanti_dayah_suri@bigpond.com
↓ Header ↓ Body

OTHER TRIES
01 Received: (qmail 20422 invoked by uid 1004); 10 Apr 2008
08:28:02 -0000
02 Received: from imta02sl.mx.bigpond.com (144.140.93.139)
by gawab.com with SMTP; 10 Apr 2008 08:28:02 -0000
03 X-Trusted: Whitelisted
04 Received: from iaamta02sl.mx.bigpond.com
([144.140.91.186]) by imta02sl.mx.bigpond.com with ESMTP
id
<20080410083818.ZNMN29398.imta02sl.mx.bigpond.com@iaamta0
2sl.mx.bigpond.com> for ; Thu, 10 Apr 2008 08:38:18 +0000
05 Received: from web09sl ([144.140.91.186]) by
iaamta02sl.mx.bigpond.com with ESMTP id
<20080410083817.TWJD375.iaamta02sl.mx.bigpond.com@web09sl
>; Thu, 10 Apr 2008 08:38:17 +0000
06 Received: from 60.48.176.46 by webedge2.bigpond.com; Thu,
10 Apr 2008 8:38:17 +0000
07 Message-ID:
<16597289.1207816697548.JavaMail.root@web09sl>
08 Date: Thu, 10 Apr 2008 18:38:17 +1000
09 From: BARRISTER LIM KEAN SIEW
<shanti_dayah_suri@bigpond.com>
10 Reply-To: lks_legalfirm1@hotmail.com
11 Subject: I will like you to acknowledge the receipt of
this e-mail
12 Mime-Version: 1.0
13 Content-Type: text/plain; charset=utf-8
14 Content-Transfer-Encoding: 7bit
15 X-Priority: 3 (Normal)
16 X-Originating-IP: from 60.48.176.46 by
webedge2.bigpond.com; Thu, 10 Apr 2008 8:38:17 +0000
[x] formated [ ] raw

01 LIM KEAN SIEW & CO.
02 8TH FLOOR, MENARA SAFUAN,
03 80, JALAN AMPANG 50450
04 MALAYSIA
05 Tel:+60122442893
06 I am Lim Kean Siew,an attorney at law and i would love to share with you a
07 very important business proposition that will be of mutual benefit to both
08 of us.
09 A deceased client of mine by name Mr Andrew ,who here in after shall be
10 referred to as my late client,died as the result of a heart-related
11 condition on the 11 November 2001. His heart condition was due to the death
12 of all the members of his family in the Gulf Air Flight Crashes in Persian
13 Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
14 on: http://transcripts...n.08.html
15 I have contacted you to assist in distributing the money left behind by my
16 client before it is confiscated or declared unserviceable by the bank where
17 this deposit valued at Seventeen million five hundrend dollars(US$17.5
18 million dollars) is lodged. This bank has issued me a notice to contact the
19 next of kin,or the account will be confiscated.
20 My proposition to you is to seek your consent to present you as the
21 next-of-kin and beneficiary of my named client,so that the proceeds of this
22 account can be paid to you.Then we can share the amount on a mutually
23 agreed-upon percentage. All legal documents to back up your claim as my
24 client's next-of-kin will be provided.All I require is your honest
25 cooperation to enable us see this transaction through.
26 This will be executed under a legitimate arrangement that will protect you
27 from many breach of the law.If this business proposition offends your moral
28 Values,do accept my apology. I must use this opportunity to implore you to
29 exercise the utmost indulgence to keep this matter extraordinary
30 confidential,whatever your decision, while I await your prompt response.
31 Please contact me at once to indicate your interest.I will like you to
32 acknowledge the receipt of this e-mail as soon as possible via my private
33 EMAIL:(lks_legalfirm1@hotmail.com). And treat with absolute confidentiality
34 and sincerity.I look forward to your quick reply.
35 Email:lks_legalfirm1@hotmail.com
36 Best regards,
37 Barr Lim Kean Siew
38 (Attorney at Law)
Dear Peter L. Wargo, It may surprise you receiving this letter from me, since there was no previous correspondence between us.My name is Barr Lim Kean Siew Jnr, a Malaysian national and personal Attorney to Late Mr. Morris Wargo who passed away on the 11th of November 2001 as a result of a deadly heart disease. I am contacting you to assist me in securing the fund left behind by my late client, before it is confiscated or declared unserviceable by the bank where the funds was depositted.The total amount of funds in the account of my deceased client is US$ 5.7 Million (Five Million, Seven Hundred Thousand United States dollars Only). The Bank has issued me a notice to contact the next of kin/beneficiary to my late client or have the account declared unseviceable.Hence, I am contacting you to seek your consent in presenting you as the next- of-kin/beneficiary to my late client,since you have the same last name.This will enable the proceeds of this account to be paid to you as the legitimate beneficiary/next of kin.Upon conclusion of this transaction, 40% of the total sum will be yours for your honest committment and positive contributions to enhance the success of this transaction,while the remaining 60% will be mine. All the legal documentations to back up claims as the deceased's next- of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.This intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. Kindly note: If this business proposition offends your moral ethics,do accept my sincere apology,but if on the other hand you deem it fit to assist me,kindly contact me via email:barrlim247@gawab.com as soon as you can for further details. Yours faithfully, Barr Lim Kean Siew Jnr. Looking for last minute shopping deals? Find them fast with Yahoo! Search. ---------- (Note the Yahoo ad at the end of the mail. VERY professional. :-) ----------- My reply: ---------- On Feb 4, 2008, at 2:25 AM, Lim Kean Siew Jnr wrote: > It may surprise you receiving this letter from me, since there was > no previous correspondence between us.My name is Barr Lim Kean Siew > Jnr, a Malaysian national and personal Attorney to Late Mr. Morris > Wargo who passed away on the 11th of November 2001 as a result of a > deadly heart disease. Uncle Morris? We've been looking everywhere for him since he fled the country after he was indicted for embezzling almost six million dollars from a hedge fund at Solomon Smith Barney. Given the amount, and the fact that he had visited Malaysia on several occasions is a pretty good indicator that it is indeed our missing uncle. Not to mention that heart disease runs in our family. I'm very glad that he has been located, the FDIC and other federal agencies have been all over us for years trying to locate him. Oddly enough, Malaysia was contacted by them several times, but your government was less than helpful. His wife and seven children will be overjoyed to get closure, they've suffered so much. Not that anyone really liked him, he was not popular and abused his wife and children. I'll pass along your contact information to the FDIC and the federal folks who have been searching for him, perhaps that will finally give the rest of us a break from their constant surveillance. Bless you for helping us to clear up this mystery and to perhaps return honor to the family name. Sincerely, -Peter L. Wargo
Lim Kean Siew Jr (Malaysia
)








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2008-07-09, 04:23:12
anonymous  
He's so slick that he is probably watching this website and laughing at all of us
You are on page 6 of 15, other pages: 1 2 3 4 5 [6] 7 8 9 12 13 14 15

 

 

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