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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 12 of 15, other pages: 1 2 3 9 10 11 [12] 13 14 15
2009-09-06, 01:06:09
anonymous  
The story of swidling
It began with the receiving of an e-mail about finding a member of our family and we decided to answer, because a brother of my grandfather was in German captivity in 1941 and he was lost.
And our correspondence began. When that man started speaking about money my wife and I decided to check everything personally by flying to Malaysia.
In Kuala Lumpur we were met by a driver who took us to a hotel (24.08.09). Mr. Jalil said he was going to see us the next day. The next day (25.08.09) another driver took us to KLCC Arbitration Centre.
While going by car the driver picked up a Muslim woman who he knew very well. She said that Mr. Jalil was taking his mother to another hospital that’s why he would be busy.
Sending for an agent of the centre we went upstairs to the 20th floor and entered the room near the entrance. In 5 minutes a tall black man came in. We spoke to each other and he gave me 2 papers to sign. They were about transferring the fund in name of me and demanded the money by cash.
I started to look for his name and surname using the Internet.
I found the website where people were writing about the same stories with the same e-mails. On this website I also found an e-mail address and a mobile number of a Malaysian woman who tells people the true. After speaking to her. My wife and I understood (110%) that we were defrauded and stopped to connect with him.
28 August he just sent us messages telling what sightseeing we could see.
That evening he wrote that the next day his driver would take us to KLCC Arbitration Centre (at 9 am) because Mr. Haruna wanted to see us. After reading his message (29.03.09) I answered that we were very tired and were going to get up at 13.00. He let us know that the car would be waiting for us. After doing downstairs with our bags (at 11.00) we got the message that the car was waiting for us by that time. Coming up to the driver I told him we were late for our flight that’s why we had to eat something first. Silly calls and description started turning up.
His driver drove away in 10 minutes when we called a taxi. And in next 10 minutes we got into the taxi and went to the airport. After that we didn’t get any messages and calls. We came back on the 31th of August . On the 1st of September I sent him a message and he answered me.
His mobile number: +60163607948
Number of his driver: +60122535279


I think that they have someone in ministry.
We sent everything to rmp@rmp.gov.my and interpol@rmp.gov.my at 27.08.09
Nobody answer.
Also we can catch them by mobile phone. Because mobile company can give their location, but necessary permission from police.

I think this situation is very dangerous for tourism in Malaysia.

Many Thanks!!!!!



Keywords:
2009-09-06, 01:07:35
anonymous  
His driver


Keywords:
2009-09-08, 03:55:55
anonymous from Lebanon  
i got this!
HAJI HAMZAH & CO,
UNIT NO: 01-00-01,
KUCHAI BREM PARK
JALAN SELESA 2,
HAPPY GARDEN
58200 KUALA LUMPUR,
MALAYSIA.
TEL: +60143604240.

Dear Miled Hdayid,

My names are Mr. Haji Hamzah Bin Mohd Kassim, a legal practitioner with Haji Hamzah & Co in Kuchai Brem Park Street, 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. Nelson Hdayid, 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 co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested reply through my Personal email (kassimchamber.law@firmesq.com )

Regards,

Barr. Haji Hamzah Kassim. [ESQ],
Senior Advocate/Solicitor.
2009-09-09, 19:17:27
anonymous from New Zealand  
rating
THIS GUY IS A SCAMMER.LOOK THIS IS WHAT HE SENT ME TOO.BE CARE FULL TO NOT DEAL WITH HIM IN ANYWAY GUYS.GOOD LUCK !

Agashi Gold Chambers & Solicitors
Mobile:+60-163607948

Office + +60-132-268905

Main Office Tower - Level 2 Lot 19,

Lazenda Commercial Centre,

Phase 3, Labuan 87000,

Federal Territory of Labuan , Malaysia .



Dear Ronil Sharma



I am Jalil Ali Mohamed, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2007. His heart condition was due to the death of all the members of his family in the China Airline Boeing 747-200 that crashed in Taiwan Strait on May 25, 2002. - at about 3:37 PM, as reported on:

http://edition.cnn...index.html



I decided to contact you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the finance house where this deposit valued at 4.2 million dollars is lodged, since you both share the same last name. This bank has issued me a notice to contact the next of kin, or the account would be confiscated. All legal documents backing up your claim as my client's next-of-kin will be provided.



If this business proposition offends your moral values, do accept my apology. Whatever your decision, I await your prompt response, and believing that the transaction will be treated as private, with absolute confidentiality and sincerity.



I look forward to your quick reply.



Best regards,

Barrister Jalil Ali Mohamed.

...........................................................................................................................



This communication, links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected






















2009-09-22, 19:21:49
anonymous from New Zealand  
I RECIVE LETHA FROM ERNES AZAD& ASOCIATEHIS MOBAIL IS 00 60169082241 AND OLSO RAHMAN YOUSUF FROM CIMB GROUP 0060133525892 PLEASE FACK OLL

FACK OLL ))))))))))))
2009-09-24, 23:41:28
anonymous from United States  
This man tried to defraud me on craigs list. He attempted to have me get funds from my bank by sending me an amount greater than the purchase price of the item he was supposed to be buying from me, and told me it was a bank error. He asked me to wire the excess money to his 'agent' and then they would pick up the item he purchased. Needless to say, the check was no good, and I waited it out, so I didn't lose any money straight out. Please keep on this guy until he is caught and put away. If you want real justice, have him caught in the United States of America, and real justice will be done.
2009-09-25, 03:07:38
OJAS from United States  
Anon US 2009-09-24, 23:41:28
Post his email addy here. Report him to the FBI. http://ic3.gov
2009-09-30, 15:11:02
anonymous from United Kingdom  
the same thing happened to my grandad,
2009-10-04, 10:30:33
anonymous from Spain  
Kindly Respond Immediately.
...
Saturday, 3 October, 2009 21:48:13
From:    
Jerry Ong Kok Wah <Jerry@lawyer.com>
...
View
To:        
I am Jerry Wah,an attorney at law in Malaysia. A deceased client of mine,who shares the same last name as yours,died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all then known members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://en.wikipedia..rthquake.

I can be reached on (barr_jerrywah@sify.com) for more information.My late Client has a deposit of Seventeen Million Five Hundred Thousand Dollars (US$17.5 Million Dollars) left behind.

Best regards,

Jerry Wah.
(Attorney at Law).
TEL: +601 72843078 / 011 601 72843078

allso known as
John Choon.
Habbob William.
w.v.Hazidin Lawrence.
Chong Wong.
Tan Zheng.
Suong Lim.
Lin Yong.
ShookYANG LIM,
Tan Lin.
Barrister Siew Kion.
Barrister Ford Danso.
Jim Leon.
Ronald Baker,
Bin Othman.
Benjamin J. Thompso
Goh Song Keng.
WONG LEE.
Dale Usman.
Ronald Fletcher.
Jerry Ong Kok Wah .
2009-10-05, 07:43:02
anonymous from United Kingdom  
rating
I received this one last week.
Scumbag.

HAJI HAMZAH & CO,
UNIT NO: 01-00-01,
KUCHAI BREM PARK
JALAN SELESA 2,
HAPPY GARDEN
58200 KUALA LUMPUR,
MALAYSIA.
TEL: +60143604240.

Dear **** *******,

My names are Mr. Haji Hamzah Bin Mohd Kassim, a legal practitioner with Haji Hamzah & Co in Kuchai Brem Park Street, 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. Nelson Salmons, 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 co-operation in this proposition. This would be done under a legitimate arrangement that whajihamzahkassim.lawould 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 (hajihamzahkassimchamber@ hajihamzah.com)

Regards,

2009-10-09, 22:24:11
anonymous from China  
hoho
I accepted the same one !
I think it is funny.
We keep long contact with each other wo see what will happen,but unfortunately he leaved from me.
2009-10-14, 11:30:11
anonymous from United States  
Good Day,

My name is Mr. Lawrence Tan, a legal practitioner with Abdul Malik & Co Law Firm in Kala Lumpur Malaysia. I found your contact and profile and decided that you could cooperate with me in this proposition.

I have a client Name: Mr. Douglas Grammer, who was deceased in November 2007,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$ 5.9 Million ( Five Million, Nine 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. barristertanlawfirm@gmail.com

Yours Sincerely,

Lawrence Tan Esq.
2009-10-26, 09:21:42
anonymous from Philippines  
This jalil ali mohamed mess with me.. Good thing i anticipated the tampered documents he sent. To all, don't trust anyone like this. The best thing you can do is try to check all the documents he sent, example: passport, it is so hard to tampered the passport. First, check how he type his name on the paper the way the other letters of the original was type. It is easily recognized the original and the fake letters.. The original letters when scanned become blurred while the name he inserted was clear and black in color. Second, see watermarks of the said documents and third, the photo he used is not appropriate with the original documents. You can also check his background on site. Roster of professionals all over the country was recognized by their government, if their name doesn't appear it is very obvious that they're fraud.
2009-11-03, 20:05:59
anonymous from Oman  
i received the same from jalil ali mohamed , i sent to him my passport copy , do you think he can do bad things for my

please advice what can i do?

i changed all my emails password

i didn't give him any thing about my bank account

just my passport copy with my graduation certificate copy

he is bullshit
You are on page 12 of 15, other pages: 1 2 3 9 10 11 [12] 13 14 15

 

 

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