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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 2 of 15, other pages: 1 [2] 3 4 5 12 13 14 15
2007-09-11, 19:38:46
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



Keywords:
2007-09-11, 21:11:27
anonymous from United States  
This ahole is at it again!. What is funny is that my last name is so unique only 10 people have it in the entire world and they are all my close family-lol--I received this yesterday 09-10-07
I sent the e-mail to the USA FBI and to him as well. This jerk should be thrown in jail or worse!!!!!!!!!!! Here is the e-mail he sent me;

Dear *****


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.

2007-09-11, 21:11:46
anonymous  
This ahole is at it again!. What is funny is that my last name is so unique only 10 people have it in the entire world and they are all my close family-lol--I received this yesterday 09-10-07
I sent the e-mail to the USA FBI and to him as well. This jerk should be thrown in jail or worse!!!!!!!!!!! Here is the e-mail he sent me;

Dear *****


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.

2007-09-12, 10:38:01
anonymous from Eagle, United States  
Out of curiousity, I research the 'high court' listed on the sworn affidavit shown above. Here is what I found out for all courts located in Malaysia.

Important Contact Information in Malaysia :

Federal Court of Malaysia
Federal Court of Malaysia
Bangunan Sultan Abdul Samad
Jalan Raja
50506 KUALA LUMPUR
(Tel: 03-26939011)

High Courts in Malaysia
High Court
Wisma Denmark
No. 86, Jalan Ampang, 50450 KUALA LUMPUR,MALAYSIA
(Tel: 03-2383011)

High Court
Bangunan Mahkamah Sultan Salahuddin Abdul Aziz Shah
Persiaran Pegawai
Seksyen 5, 40000 Shah Alam
SELANGOR DARUL EHSAN,MALAYSIA
(Tel: 03-5503543)

High Court
Jalan Hospital,01000 Kangar,
PERLIS INDERA KAYANGAN,MALAYSIA
(Tel: 04-9761004)

High Court
Leboh Raya Darul Aman, 05100 Alor Setar,
KEDAH DARUL AMAN,MALAYSIA
(Tel: 04-7343305)

High Court
Light Street,10506 Georgetown
PENANG,MALAYSIA
(Tel: 04-2617617)

High Court
Jalan Panglima Bukit Gantang Wahab
30507 Ipoh
PERAK DARUL RIDZUAN, MALAYSIA
(Tel: 05-2558435)

High Court
Jalan Kota,34000 Taiping
PERAK DARUL RIDZUAN, MALAYSIA
(Tel: 05-8073316)

High Court
Jalan Dato' Hamzah,70000 Seremban
NEGERI SEMBILAN DARUL KHUSUS, MALAYSIA
(Tel: 06-7622093)

High Court
Kompleks Mahkamah,Leboh Air Keroh
75450 MALACCA, MALAYSIA
(Tel: 06-2314020)

High Court
Jalan Petri,84000 Muar
JOHOR DARUL TAKZIM, MALAYSIA
(Tel: 06-9522701)

High Court
Jalan Dato' Onn Jaafar,80350 Johor Bahru
JOHOR DARUL TAKZIM, MALAYSIA
(Tel: 07-2230024)

High Court
Jalan Masjid,25000 Kuantan
PAHANG DARUL MAKMUR, MALAYSIA
(Tel: 09-5526042)

High Court
Jalan Dato' Awang Ngah,28000 Temerloh
PAHANG DARUL MAKMUR, MALAYSIA
(Tel: 09-2962133)

High Court
Kompleks M.T. K.Terengganu,20506 Kuala Terengganu
TERENGGANU DARUL IMAN, MALAYSIA
(Tel: 09-6223020)

High Court
Jalan Hospital,15000 Kota Bharu
KELANTAN DARUL NAIM, MALAYSIA
(Tel: 09-7481213)

High Court
Peti Surat 10180,88809 Kota Kinabalu
MALAYSIA
(Tel: 088-251242)

High Court
Peti Surat 51,90007 Sandakan
MALAYSIA
(Tel: 089-210022)

High Court
Peti Surat 548,91008 Tawau
MALAYSIA
(Tel: 089-772413)

High Court
Jalan Gersik,93050 Petrajaya
Kuching
SARAWAK, MALAYSIA
(Tel: 082-442228)

High Court
93506 Sibu,SARAWAK, MALAYSIA
(Tel: 084-333788)

High Court
Kompleks Mahkamah Miri,Lot 394, Blok 9
MCLD, Jalan Merdu,98000 Miri
SARAWAK, MALAYSIA
(Tel: 085-418118)
Court of Appeal of Malaysia
Bangunan Sultan Abdul Samad
Jalan Raja
50506 KUALA LUMPUR
(Tel: 03-26939011)

Sessions Courts in Malaysia
Sessions Court
Jalan Hospital
01000 Kangar
PERLIS INDERA KAYANGAN, MALAYSIA

Sessions Court
Leboh Raya Darul Aman
05100 Alor Setar
KEDAH DARUL AMAN, MALAYSIA

Sessions Court
Kompleks Mahkamah Sungai Petani
Bandar Aman Jaya
08000 Sungai Petani
KEDAH DARUL AMAN, MALAYSIA

Sessions Court
168, Jalan Argyll
Bangunan MCIS
10050 Georgetown
PENANG, MALAYSIA

Sessions Court
Jalan Pantai
12000 Butterworth
PENANG, MALAYSIA

Sessions Court
Jalan Panglima Bukit Gantang Wahab
30507 Ipoh
PERAK DARUL RIDZUAN, MALAYSIA

Sessions Court
Jalan Kota
34000 Taiping
PERAK DARUL RIDZUAN, MALAYSIA

Sessions Court
Jalan Changkat Jong
36000 Teluk Intan
PERAK DARUL RIDZUAN, MALAYSIA

Sessions Court
Bangunan Mahkamah Sultan Salahuddin Abdul Aziz Shah
Persiaran Pegawai
Seksyen 5
40000 Shah Alam
SELANGOR DARUL EHSAN, MALAYSIA

Sessions Court
Jalan Dato' Hamzah
41506 Kelang
SELANGOR DARUL EHSAN, MALAYSIA

Sessions Court
Aras 1, Majlis Perbandaran Ampang Jaya
Menara MPAJ
Jalan Pandan Utama
Pandan Indah
55100 Ampang
SELANGOR DARUL EHSAN, MALAYSIA

Sessions Court
Lorong Sultan
46506 Petaling Jaya
SELANGOR DARUL EHSAN, MALAYSIA

Sessions Court
Jalan Raja
50506 KUALA LUMPUR
Sessions Court
Jalan Campbell
70000 Seremban
NEGERI SEMBILAN DARUL KHUSUS, MALAYSIA

Sessions Court
Jalan Bukit
72000 Kuala Pilah
NEGERI SEMBILAN DARUL KHUSUS, MALAYSIA


Sessions Court
Leboh Air Keroh
75450 MALACCA, MALAYSIA


Sessions Court
Jalan Dato' Onn Jaafar
80350 Johor Bahru
JOHOR DARUL TAKZIM, MALAYSIA


Sessions Court
Jalan Petri
84000 Muar
JOHOR DARUL TAKZIM, MALAYSIA


Sessions Court
Jalan Padang
81900 Kota Tinggi
JOHOR DARUL TAKZIM, MALAYSIA

Sessions Court
Jalan Pejabat
83000 Batu Pahat
JOHOR DARUL TAKZIM, MALAYSIA

Sessions Court
Jalan Masjid
25000 Kuantan
PAHANG DARUL MAKMUR, MALAYSIA

Sessions Court
27600 Raub
PAHANG DARUL MAKMUR, MALAYSIA

Sessions Court
Jalan Dato' Awang Ngah
28000 Temerloh
PAHANG DARUL MAKMUR, MALAYSIA

Sessions Court
Kompleks M.T. K.Terengganu
20506 Kuala Terengganu
TERENGGANU DARUL IMAN , MALAYSIA

Sessions Court
Jalan Abdul Rahman
24000 Kemaman
TERENGGANU DARUL IMAN, MALAYSIA

Sessions Court
Jalan Hospital
15000 Kota Bharu
KELANTAN DARUL NAIM, MALAYSIA

Sessions Court
18300 Gua Musang
KELANTAN DARUL NAIM, MALAYSIA

Sessions Court
88809 Kota Kinabalu
SABAH, MALAYSIA

Sessions Court
90007 Sandakan
SABAH, MALAYSIA

Sessions Court
91008 Tawau
SABAH, MALAYSIA

Sessions Court
Jalan Gersik
93506 Petrajaya
SARAWAK, MALAYSIA

Sessions Court
93506 Sibu
SARAWAK, MALAYSIA

Sessions Court
Kompleks Mahkamah Miri
Lot 394, Blok 9
MCLD, Jalan Merdu
98000 Miri
SARAWAK, MALAYSIA
ROYAL CUSTOM DEPARTMENT MALAYSIA

Ibu Pejabat Kastam Diraja Malaysia,
Blok 2G1B, Komplek Kementerian Kewangan,
Presint 2, Pusat Pentadbiran Kerajaan Persekutuan,
62596 Putrajaya, Malaysia.
Tel.:(603) 8882 2100
Faks:(603) 8889 5884
E-mail : kastam@customs.gov.my
ATTORNEY-GENERAL'S CHAMBERS
Level 1-8 Block C3
Pusat Pentadbiran Kerajaan Persekutuan
62512 Putrajaya
Tel : 603-8885 5000
Fax : 603-8888 9378, 8888 9362
DEPARTMENT OF LABOUR
Level 5 Block D3 Parcel D
Federal Government Administrative Centre
62502 Putrajaya
Tel : 603-8886 5000
Fax : 603-8888 2368
E-mail : labdep@po.jaring.my
Website : http://www.jaring.my/ksm/jb

DEPARTMENT OF TRADE UNION AFFAIRS
Level 8 Block D4 Parcel D
Pusat Pentadbiran Kerajaan Persekutuan
62502 Putrajaya
Tel : 603-8886 5000
Fax : 603-8889 2429
E-mail : jheks@po.jaring.my

EMPLOYEES PROVIDENT FUND (EPF)
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
Tel : 603-2694 6566, 2694 7566
Fax : 603-2694 8433
Telex : WANGSI MA 30633
E-mail : enquiry@epf.gov.my
Website : http://www.kwsp.gov.my
IMMIGRATION DEPARTMENT OF MALAYSIA
Level 1-7 Block 1 (North)
Pusat Bandar Damansara
50550 Kuala Lumpur
Tel : 603-2095 5077/79/89
Fax : 603-2096 2340, 2092 4868
E-mail : pro@imi.gov.my
Website : http://www.imi.gov.my
REGISTRAR OF SOCIETIES
Level 5 Block D2 Parcel D Presint 1
Pusat Pentadbiran Kerajaan Persekutuan
62546 Putrajaya
Tel : 603-8886 8758, 8886 8615
Fax : 603-8889 1695
ROYAL CUSTOMS AND EXCISE DEPARTMENT
Blok 2G1B, Komplek Kementerian Kewangan, Presint 2, Pusat Pentadbiran Kerajaan Persekutuan
62596 Putrajaya
Te : 603-8882 2100
Fak : 603-8889 5884
E-mail : kastam@customs.gov.my
REGISTRAR OF COMPANIES
11th-17th Floor Putra Place
100 Jalan Putra, 50622 Kuala Lumpur
Tel : 603-4043 3366
Fax : 603-4043 7505
REGISTRAR OF BUSINESS
10th Floor Putra Place, 100 Jalan Putra
50622 Kuala Lumpur
Tel : 603-4043 3366, 4049 2125
Fax : 603-4043 3778
E-mail : kadir@kpdnhq.gov.my
DEPARTMENT OF INLAND REVENUE BOARD
16th Floor, Block 11, Government Offices Complex,
Jalan Duta, 50600 Kuala Lumpur
Tel : 603-6209 1000, 6209 0066
Fax : 603-6209 1330
E-mail : lhdn@hasilnet.org.my
INDUSTRIAL COURT
Jalan Mahkamah Persekutuan
50544 Kuala Lumpur
Tel : 603-2691 2011, 2691 2046
Fax : 603-2691 4228
E-mail : mpm2011@po.jaring.my
Ministry of Culture, Arts and Tourism
Kementerian Kebudayaan, Kesenian dan Pelancongan, Tingkat 6, 21, 34-36, Menara Dato' Onn, Pusat Dagangan Dunia Putra, 45, Jalan Tun Ismail,50694 Kuala Lumpur Kuala Lumpur

Telephone: (603) 26937111
Fax: (603) 16941146
Contact Person:
E-mail: mocat@tourism.gov.my
Website: http://www.mocat.gov.my
=======================================
Ministry of National Unity and Social Development
Kementerian Perpaduan Negara Dan Pembangunan Masyarakat Tingkat 19 - 21, Wisma Bumi Raya
Jalan Raja Laut, 50562 Kuala Lumpur. Kuala Lumpur

Telephone: (603) 26925022
Fax: (603) 26937353
Contact Person:
E-mail: adminkpn@kempadu.gov.my
Website: http://www.kempadu.gov.my
==================================
Ministry of Domestic Trade and Consumer Affairs
Kementerian Perdagangan Dalam Negeri dan Hal Ehwal Pengguna, Tingkat 27-33, Menara Dayabumi, Jalan Sultan Hishamuddin, 50632 Kuala Lumpur Kuala Lumpur

Telephone: (603) 22742100
Fax: (603) 22745260
Contact Person:
E-mail: aduan@kpdnhq.gov.my
Website: http://www.kpdnhq.gov.my
=================================
Ministry of International Trade and Industry
Ministry of International Trade and Industry (MITI)
Block 10, Government Offices Complex, Jalan Duta
50622 Kuala Lumpur
Malaysia Kuala Lumpur

Telephone: (603) 62010033
Fax: (603) 62031303
Contact Person:
E-mail: mitiweb@miti.gov.my
Website: http://www.miti.gov.my
=====================================
Ministry of Transport
Kementerian Pengangkutan Malaysia
Level 3,5,6,7 & 9, Wisma Perdana
Jalan Dungun, Damansara Height
50616 Kuala Lumpur Kuala Lumpur

Telephone: (603) 2548122
Fax: (603) 2557041
Contact Person:
E-mail: info@jpj.gov.my
Website: http://www.jpj.gov...y/mot.htm
==================================
Ministry of Works
Unit Perhubungan Awam (Public Relation Unit), Kementerian Kerja Raya,
Tingkat 5, Blok A, Kompleks Kerja Raya, Jalan Sultan Salahuddin, 50580 Kuala Lumpur, Malaysia Kuala Lumpur

Telephone: (603) 27711100
Fax: (603) 27116612
Contact Person:
E-mail: PRO@kkr.gov.my
Website: http://www.kkr.gov.my


Keywords:
2007-09-17, 10:30:28
anonymous  
Attn: William Watson,

First, let me introduce my self once more, I am Barrister Renauldo Coakley, a legal practitioner with Coakley's Law Firm. I am a married father of four, aged 56. 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. Sylvester H.Watson ), 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,+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
Ahmad Zaidi Esq

On 9/17/07, WILL WATSON <watsonwilliamr@yahoo.com > wrote:

please send more info.



ahmad <ahmadzaidi_03@excite.com> wrote:

Attn: william watson,

My name is Barrister Ahmad B. Zaidi, a legal practitioner with Zaidi 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
Ahmad B. Zaidi Esq.







2007-09-17, 13:31:01
anonymous from Eagle, United States  
rating
It looks as if disaster struck Malaysia in 2001!!! Too many Americans seem to be dying in their hospitals! We would be well advised to NOT go to Malaysia in fear for our lives!!!

This guy just doesn't seem to keep his story straight, nor does he have continuity with the name he is using.
2007-09-24, 06:24:36
anonymous  
This is a stupid trick to take many from people; don't trust in him;

Attn:drian Vinta,

My name is Barrister Ahmad B. Zaidi, a legal practitioner with Zaidi 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
Ahmad B. Zaidi Esq.
2007-10-02, 21:33:21
anonymous from United States  
This is wrong - how do we make him stop?
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

First, let me introduce my self once more, I am Barrister Ahmad B. Zaidi, a legal practitioner with Zaidi & Co 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 (XXXXXXXXX) 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 locatea 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 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.
I will also like to have your phone contact for more conversation as we proceed in earnest.

Note: Here is my private number,+60143307612. 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. I would like to have your phone contact for more conversation between ue as we proceed.

Yours Faithfully,
Ahmad B. Zaidi Esq.

2007-10-03, 22:59:44
anonymous from Pakistan  
Dear (My Full Name),

With regards and respect I grave your indulgence,knowing that this my letter will be a surprise to you.I am Murnir Azmi, an attorney at law and the accredited legal representative to late Mr. Abbas (My Last Name), who was here in after,as my client.He died as a result of a heart related disease in the Month of December 2004.

I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank,and this deposit valued:(US$5,500,000.00) Five Million Five Hundred Thousand United States Dollars.

This bank has issued me a notice to contact the next of kin,or have the account confiscated.

My proposition to you is to seek your consent in presenting you as the next of kin beneficiary to my late client's Estates,since you have the same last name,so the proceeds of this account can be remitted into your account as a foreign partner.Then we can both share the funding on a mutually agreed percentage.

All legal documentations to back up your claims as my late client's next of kin will be provided.All I require is your absolute honesty,cooperation and total adherence to my instructions,to enable us transfer this funds into your account smoothly.

This transaction will be executed under a legitimate arrangement,which will protect you from any infraction of the law.

If this proposition offends your moral ethics,do accept my sincere apology.In the contrary,if it pleases you,then contact me with urgency.

I shall await your response.


Yours faithfully,


Mr.Murnir Azmi
(LLBsc Hons.)
2007-10-04, 09:54:19
anonymous  
the deal is done
2007-10-10, 09:19:46
anonymous from United States  
rating
got a similar email from murniram_1@yahoo.com

Dear ** Garcia,

With regards and respect I grave your indulgence,knowing that this my letter will be a surprise to you.I am Murnir Azmi, an attorney at law and the accredited legal representative to late Mr.Stephen Garcia, who was here in after,as my client.He died as a result of a heart related disease in the Month of December 2004.

I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank,and this deposit valued:(US$5,500,000.00) Five Million Five Hundred Thousand United States Dollars.

This bank has issued me a notice to contact the next of kin,or have the account confiscated.

My proposition to you is to seek your consent in presenting you as the next of kin beneficiary to my late client's Estates,since you have the same last name,so the proceeds of this account can be remitted into your account as a foreign partner.Then we can both share the funding on a mutually agreed percentage.

All legal documentations to back up your claims as my late client's next of kin will be provided.All I require is your absolute honesty,cooperation and total adherence to my instructions,to enable us transfer this funds into your account smoothly.

This transaction will be executed under a legitimate arrangement,which will protect you from any infraction of the law.

If this proposition offends your moral ethics,do accept my sincere apology.In the contrary,if it pleases you,then contact me with urgency.
I shall await your response.

Yours faithfully,

Mr.Murnir Azmi
(LLBsc Hons.)
2007-10-16, 10:26:21
anonymous from United Kingdom  
Hi all.
I received yesterday exactly the same mai from Muni Azmi (or Murnir Azmi)


With regards and respect I grave your indulgence,knowing that this my letter will be a surprise to you.I am Murnir Azmi, an attorney at law and the accredited legal representative to late Mr.Stephen Bandiera, who was here in after,as my client.He died as a result of a heart related disease in the Month of December 2004.

I have contacted you to assist in the distribution of the funds left behind by my late client, before it is confiscated or declared unserviceable by the custodian bank,and this deposit valued:(US$5,500,000.00) Five Million Five Hundred Thousand United States Dollars.

This bank has issued me a notice to contact the next of kin,or have the account confiscated.

My proposition to you is to seek your consent in presenting you as the next of kin beneficiary to my late client's Estates,since you have the same last name,so the proceeds of this account can be remitted into your account as a foreign partner.Then we can both share the funding on a mutually agreed percentage.

All legal documentations to back up your claims as my late client's next of kin will be provided.All I require is your absolute honesty,cooperation and total adherence to my instructions,to enable us transfer this funds into your account smoothly.

This transaction will be executed under a legitimate arrangement,which will protect you from any infraction of the law.

If this proposition offends your moral ethics,do accept my sincere apology.In the contrary,if it pleases you,then contact me with urgency.

I shall await your response.


Yours faithfully,

Mr.Murnir Azmi
(LLBsc Hons.)
2007-10-18, 16:46:56
anonymous from United States  
rating
Dear Charles Voss,

I crave your indulgence knowing, that this my letter will be a supprise to you.I am Ahmed Sharma, an attorney at law and the accredited legal representative to late Mr. Richard Voss, who was hereinafter referred to,as my client.He died as a result of a heart related disease in the Month of December 2005.

I have contacted you to assist in the distribution of the funds left behind by my late client,before it is confiscated or declared unserviceable by the custodian bank,and this deposit valued:(US$8,500,000.00) Eight Million Five Hundred Thousand United States Dollars.

This bank has issued me a notice to contact the next of kin or have the account confiscated.

My proposition to you is to seek your consent in presenting you as the next
of kin beneficiary to my late client, since you have the same last name,so the proceeds of this account can be remitted into your account as a foreign partner.Then we can both share the funding on a mutually agreed percentage.

All legal documentations to back up your claims as my late client's next of kin will be provided.All I require is your absolute honesty,co-operation and totally adherence to my instructions,to enable us transfer this funds into your account .

This transaction will be executed under a legitimate arrangement,which will protect you from any infraction of the law.

If this proposition offends your moral ethics,do accept my sincere apology.In the contrary, if it pleases you,then contact me with urgency.

I shall await your response.

Yours faithfully,

Barr.Ahmed Sharma
(LLB Hons.)
2007-10-18, 16:49:08
anonymous from United States  
This person is very good, but not good enough. Thanks to everyone who has posted their similar emails, I managed to escape his fraudery. And to think.... I was already starting to think about how I would spend the money!!!
2007-11-02, 10:52:04   (updated: 2007-11-02, 10:53:06)
anonymous from United States  
I receieved an email from a Mr. Asman Ahmed representing a deceased person claiming 4.7 million dlls that were left and share proceeds because I have the same surname as the deceased.

and the email reads:




Dear, XXXXXXXXXXXXX

My name is Mr.Asman Ahmed,a legal practitioner with Asman & Co Law Firm in Kaulu Pumpur, 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 Kaulu Pumpur,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 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,
Asman Ahmed Esq.
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