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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!



Comments:

You are on page 1 of 22, other pages: [1] 2 3 4 19 20 21 22
2007-07-25, 12:42:15   (updated: )
[hidden] from United States  



Keywords:
2007-07-30, 10:27:59
anonymous from United States  
rating
Today I recieved this mail and I searched the internet 'cause this is the Nigeria Scam so I'm posting here the e-mail for others to watch and be careful:

--------

I am Umar Abdul Malik, a legal practitioner in Malaysia. Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us. I am the legal representative to Late
Richard (MY LAST NAME HERE), who herein after shall be referred to as my late client. He died in March 2005 as a result of heart condition.

Basically, my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $4.6million dollars was deposited. I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive.

I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name),so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest through my private
email: (barrumarabdul@gmail.com)

Best Regards,
Umar Abdul Malik Esq.
2007-08-02, 13:45:58
anonymous from Canada  
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From :     umar abdul malik <barr_umarabdulmalik@yahoo.com>
Reply-To :     barrumarabmalik@gmail.com
Sent :     August 2, 2007 10:26:45 AM
To :     valalex01@hotmail.com
Subject :     ATTN: Valentina Kolarova,
   
   
Go to previous message     |     Go to next message     |     Delete     |     Inbox
Dear Valentina Kolarova,

I am Umar Abdul Malik, a legal practitioner in Malaysia. Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us.
I am the legal representative to Late Richard Kolarova, who herein after shall be referred to as my late client. He died in March 2005 as a result of heart condition.
Basically, my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $4.6million dollars was deposited. I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive.

I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name),so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.
All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest through my private email: barrumarabmalik@gmail.com

Best Regards,
Umar Abdul Malik Esq.

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2007-08-08, 20:55:21
anonymous from Philippines  
good day!!

i received an e-mail from a certain person named Umar Abdul Malik. It sounds a scam to me so i looked through the internet to see any comments regarding the same letter and I'm glad to find some of them.. Here is a copy of the letter...

to those people who'll receive the same letter - beware!
- ---------------------------------------------------------------------------------------------------
My name is Mr. Umar Abdul, Malik a legal practitioner with Abdul Malik & 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 2001, 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$ 5.2 Million ( Five Million, Two 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 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 ethic and Value, do accept my sincere apology and feel free to decline this proposal. Please contact me at once should this arrangement be acceptable to you.

Yours Sincerely,

Barr. Umar Abdul Malik
2007-08-24, 08:25:13
anonymous from United Kingdom  
rating
This is an e-mail recieved from Mr Umar Abdul Malik today 24.8.07 clearly a scam please be aware.



Though I have not considered this medium to be the best manner to have approached you but I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail.

I am Mr. Umar Abdul Malik, a lawyer residing in Malaysia. I have been running detailed searches over the years until i finally saw your contact and profile and decided if you may cooperate with me in a certain confidential matter.

I have a client who died in November 2001 from internal bleeding as a result of motor accident 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 which currently no one has layed legal claim upon due to the fact that there was no relative.

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$ 5.2 Million ( Five Million, Two 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 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 ethic and Value, do accept my sincere apology and feel free to decline this proposal. Please contact me at once should this arrangement be acceptable to you.

Yours Sincerely,

Barr. Umar Abdul Malik

http://abdulmalikla..ge. com


-----------------------------------------------------------------------------------
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2007-08-24, 15:22:11
anonymous from United States  
I just recieved this e-mail. Very, very annoying that Mr Malik can carry on doing this and no doubt succeeding in scamming some unsuspecting folk who just want to be rich. Who can I report him to so he can be investigated? Its all very well exposing it as a scam but he doesn't care if 99% of people he contacts know it's a scam, he is just looking for that one...aaaaaagh...so frustrating!


Dear xxxxx xxxxxx,


I am Umar Abdul Malik, a legal practitioner in Malaysia . Please be patient and absorb the contents of this email which I believe is a message that will be beneficial to the both of us.
I am the legal representative to Late xxxxxx xxxxxxxx, who herein after shall be referred to as my late client. He died in March 2005 as a result of heart condition.
Basically, my aim of writing you is to assist me secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $4.6million dollars was deposited. I have a mandate from the bank to present the next of kin to the deceased or the funds will be confiscated and so far, all my efforts to get hold of someone related to this man has proved abortive.

I want you to consider this proposal. If you grant your consent that I present you to the bank as the next-of-kin and beneficiary of my deceased client (since you have the same last name),so that the proceeds of this account can be transferred to you, then we can share the entire proceeds on a mutually agreed-upon percentage.
All legal documentation to back up your claim as my deceased client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This entire process will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest through my private email: barri.umarabdulmalik@gmail.com



Best Regards,

Umar Abdul Malik Esq.

2007-08-30, 09:14:23
anonymous from United States  
Apparently he found a new name but must still use the same word processor, lol. I found this message in my spam box. Read o.
------------------------------------------------------------------------

Dear [name],

My name is Barrister Renauldo Coakley, a legal practitioner with Coakley 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 2001,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$ 4.7 Million ( 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 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 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 Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Yours Faithfully
Renauldo Coakley Esq.


2007-09-06, 11:42:10
[hidden] from United States  
After much research, I conclude there is no Coakley Law Firm in Kuala Lumpur, Malaysia.

From Renauldo Coakley Wed Sep 5 18:54:58 2007
X-Apparently-To:     myemailaddressishidden@yahoo.com via 209.191.91.131; Wed, 05 Sep 2007 21:54:26 -0700
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Date:     Thu, 6 Sep 2007 05:54:58 +0400 (MSD)
From:     Send an Instant Message 'Renauldo Coakley' <b_renauldocoakley@yahoo.com> Add to Address BookAdd to Address Book Add Mobile Alert
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Reply-to:     barrister_rcoakley@yahoo.com
Subject:     Mutual Trust.
To:     myemailaddressishidden@yahoo.com
MIME-Version:     1.0
Content-Type:     multipart/alternativboundary= '0-1820171747-1189043698=:68950'
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Dear my name here,

My name is Barrister Renauldo Coakley, a legal practitioner with Coakley 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 2001, 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$ 4.7 Million ( 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 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 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 Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Yours Faithfully
Renauldo Coakley Esq.
2007-09-06, 15:32:51
anonymous from United States  
Receiveived: from [219.95.209.32] Look's like they tried to hide it but did a bad job!
It does originate from Malasysia though.


219.95.128.0 - 219.95.255.255
netname: ADSL-STREAMYX-TMNET
descr: TMNET
country: MY
admin-c: TA35-AP
tech-c: TA35-AP
remarks: *****@tm.net.my
remarks: ********@tm.net.my
remarks: ******@tm.net.my
mnt-by: TM-NET-AP
changed: ********@tm.net.my 20040415
status: ASSIGNED NON-PORTABLE
changed: **********@apnic.net 20070209
source: APNIC

role: TMNET IP Administrators
address: Level 17, TM Annexe,
address: Jalan Pantai Baru,
address: 50672 Kuala Lumpur.
country: MY
phone: +603-22406120
phone: +603-22402118
fax-no: +603-22402126
e-mail: ******@tm.com.my
trouble: *****@tm.net.my
admin-c: AS115-AP
admin-c: SM135-AP
tech-c: AS115-AP
tech-c: SM135-AP
nic-hdl: TA35-AP
mnt-by: TM-NET-AP
changed: **********@apnic.net 20070209
source: APNIC


2007-09-07, 10:56:01
anonymous from United States  
I sent him a response inquiring why I should trust him. Here's his response. Amazing how trusting he makes himself out to be. He constantly says he's 'a legal practitioner with Coakley Law Firm' but I searched the net and cannot find the Law Firm.


From Barrister Renauldo Coakley Thu Sep 6 17:17:53 2007
X-Apparently-To:     myemailaddressishidden@yahoo.com via 209.191.90.248; Thu, 06 Sep 2007 17:19:05 -0700
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Subject:     Shall We Proceed?
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Attn: Mr. Stewart,

First, let me introduce my self once more, I am Barrister Renauldo Coakley, a legal practitioner with Coakley 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 (Robinson H. Stewart), 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 2001 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, +60-133-057-794, 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
Renauldo Coakley Esq.
2007-09-07, 11:37:20
anonymous from United States  
Same dude tryed to contact me

My name is Barrister Renauldo Coakley, a legal practitioner with Coakley 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 2001,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$ 4.7 Million ( 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 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 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 Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Yours Faithfully

Renauldo Coakley Esq.
2007-09-08, 12:59:40
anonymous from United States  
I have new correspondence from him today.





From Barrister Renauldo Coakley Sat Sep 8 05:17:21 2007
X-Apparently-To:     myemailaddressishidden@yahoo.com via 209.191.90.250; Sat, 08 Sep 2007 05:17:26 -0700
X-Originating-IP:     [66.196.101.130]
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Date:     Sat, 8 Sep 2007 05:17:21 -0700 (PDT)
From:     Send an Instant Message 'Barrister Renauldo Coakley' <barrister_rcoakley@yahoo.com> Add to Address BookAdd to Address Book Add Mobile Alert
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Subject:     Affidavit Form /New Email...
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Attn: Jonathan David Stewart,

For us to start in earnest, I am attaching the death certificate and affidavit form which you will fill up and scan back to me as email attachment for me to proceed in processing the sworn affidavit, Attorney general notification and other supporting documents.

Before I can swear the affidavit at the High Court there are processes to be followed and files to be presented, in view of this I am attaching the required affidavit form which you need to fill up and send to me to enable me prepare and present the required documents supporting the affidavit.

Print out the affidavit form, fill it up legibly and scan it back to me it is a confidential matter as I said,and will therefor not be sent through mail address.On receiving the filled form I will need about 2-3 days to have the affidavit ready and present same to you from there we will process all the other required documents.

On filling the affidavit form, if you have any question do not fail to mail me or call me on phone.Knowing that processing all the documents needed for this transaction will cost money, I will take care of all the legal documents but be aware that i may call on you to help if the need arises but i will definitely try as much as possible try to handle it alone.

There is no applicable tax in Malaysia 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 three weeks.

And my late client was born in March 26/1942, and his company registration name was, GOLD RICH DIAMOND PVT BHD. He was trading on diamond, precious stones and gold. his business was centered in south east Malaysia/Ache Provence Indonesia. His address is, JL Pematang Siantar KM 2 HKI Patane III Sumatra Ache Indonesia.

DUE TO YOUR INABILITY TO PRINT AND SCAN THE FORM,
I URGE YOU TO FILL YOUR INFORMATIONS IN THIS MANNER AND MAIL IT BACK TO ME;

FIRST NAME:

SECOND NAME:

LAST NAME:

AGE:

SEX:

MARITAL STATUS:

OCCUPATION:

NATIONALITY:

PASSPORT/ ID NUMBER:

CONTACT ADDRESS:

TELEPHONE:

FAX:

ENDEAVOUR TO FILL IT LEGIBLY AND MAIL IT BACK TO ME AS SOON AS POSSIBLE.

Note: Here is my private number, +60133057794, 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.
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.
rencoakley00@yahoo.com

Yours Faithfully,
Renauldo Coakley Esq.


Keywords:
2007-09-11, 19:29:03
plmbrfla1@aol.com from United States  
rating
I was contacted by 'Barrister Renauldo Coakley with Coakley Law Firm in Kuala Lumpur Malaysia'first with 'Mutual Trust'ect.Then'shall We Proceed'followed by ' Fill The Affidavit Form' proceeded by other documents that made him seem authentic. This guy-piece of #*#*%^** came very close to reeling me in.


Keywords:
2007-09-11, 19:33:47
anonymous from United States  



Keywords:
2007-09-11, 19:36:44
anonymous from United States  
rating
This is another Document this peice of trash has sent and I fell for!
This image was also posted here:
Maylaysian scammer Umar Abdul Malik



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