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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 13 of 15, other pages: 1 2 3 10 11 12 [13] 14 15
2009-11-09, 11:00:48
anonymous from United States  
I was scammed by the same people about 18 mths. ago and I think I know who they are but I don't know what I can do to get them caught. Can anyone help me?
2009-11-14, 15:37:50   (updated: 2009-11-14, 15:55:51)
anonymous from United States  
hey guys my name is anayel iand i got the same shit about a year ago from some bastard name 'HALIM BIN ABDULLAH' I GOT ALL THE EMAILS SAVED HE EVEN SENT ME DEATH CERTIFICATES...LETTERS WITH MY NAME SAYING I WAS THE LEGITIMATE NEXT OF KIN...OND RECEITS OF SO MANY OTHER SHIT AND THEN HE WANTED MONEY TO PAY FOR A SUPPOSEDLY FAKE 'DNA' TEST... DONT BELIEVE THIS BASTARD HES NOTHING BUT BULLSHIT here are the thing he sent me


Keywords:
2009-11-14, 15:50:48
anonymous from United States  



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2009-11-14, 15:56:27
anonymous from United States  



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2009-11-14, 15:56:53
anonymous from United States  



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2009-11-14, 15:57:26
anonymous from United States  



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2009-11-22, 08:33:20
anonymous from Bulgaria  
rating
[QUOTED]
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 Valentin Apostolov



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...ndex.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 [quoted]

FIRST OF ALL I AM SUSPICIOUS ABOUT 'SOMEONE WHO WANTS TO MAKE ME RICH'. SECOND - THANK YOU GOOGLE!
I DOUBT AMONG THE DECEASED PASSENGERS OF THAT TRAGICAL AEROPLANE CRASH WHO WERE: TAIWANESE, CHINESE, HONGKKONGERS, 1 SENGAPOREAN AND 1 SWEDE WOULD BE ONE NOT PUBLICED MALAYSIAN WITH THE BULGARIAN FAMILY NAME 'APOSTOLOV'.
AND LAST BUT NOT LEAST, THERE ISN'T ANY FIRM WITH THAT NAME PUBLISHED IN THIS 'LABUAN SERVICE DIRECTORY' http://www.lowtax.n..xx22.html
SO, FRIENDS ALL OVER THE WORLD, BE CAUTIOUS!
2009-11-26, 05:09:55
anonymous from United Kingdom  
Some additional details on Jalil Ali Mohamed


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2009-12-03, 17:43:18
anonymous from United Kingdom  
hj i am from england and have recieved exactley the same letter but know this man is claiming he is a mr lee singham exactley same affidavit and forms from courts please please be aware up until him demanding at the last minute he wanted £2700us dollers from me to maintain the last document from court that i relised there was a problem the worse think is i sent him my id like an idiot i hoope he carnt use it at the moment i am hoping to sucker him in by saying i have the money this man is evil and needs to be stopped please please do not send this man money i have informed the british police and they have taken all relitgive documents i hope i can keep him dangling and ringing me till i can get a lead to catch this man yours an english friend
2009-12-17, 07:06:09   (updated: 2009-12-17, 07:07:59)
anonymous  
Probably the same guy here.... definitelyjoke
------------------------------------------------------------------------------------------------------
NORDIN ABDULLAH & PARTNERS.
TINGKAT 2, BANGUNAN BANK
PERTANIAN 123, JALAN SULTAN
ABDUL SAMAD BANTING MALAYSIA.
Dear you name here,

My name is Mr. Nordin A/L Abdullah, a legal practitioner with NORDIN ABDULLAH & PARTNERS in Banting, 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. SOME TERRIBLE NAME HERE, 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 funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

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

Regards,
Barrister Nordin A/L Abdullah.ESQ
Senior Advocate/Solicitor.
2009-12-21, 05:07:26
anonymous from United States  
First, let me introduce my self once more. I am
Barrister Nordin A/L Abdullah; I am
a married father of four, aged 52. I am a senior
advocate in Kuala Lumpur Malaysia.

I got your contact in a research Company,
Chamber of Commerce the last time i went to China
for research of some one bearing the same last name
with my late client, so i decided to give you a trial.
And i must let you know that this transaction is 100% risk
free now till every thing is completed by your name, though
is not by force to work on a transaction like this because we are
going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because
of your last name, which is exactly the same as my
late client's name, which is similar to that of my late
client. Is not that you are his relative; I only want
to present you based on your last name.
My client died in 2007 at the age of 43 and since then
all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank here after a successful claim has been
made.There is no risk to this transaction as we will
process all the required documents by law for a
beneficiary claim. There are no other living relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.
As I also made you to understand in my first mail, the
bank asked me to contact his beneficiary/ his next of
kin, as his Lawyer he did not leave any beneficiary
name or next of kin with me, facing the situation, I
decided to search for a good person of trust and one
who bears the same last name as my late client, that
will suite as his/her next of kin/bona fide beneficiary.
For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the
loop holes involved and will handle them with great
professionalism.I will provide all the necessary legal
documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is
to cooperate with me and be honest in our agreement,
If 60%/40%,60 for me and 40 for you, is OK by you.

I will send you a beneficiary affidavit form from
the high court, which you will fill and resend to
me, for me to swear under oath in high court of
Malaysia that you are truly the bona fide beneficiary
of my late client and from here we will commence.
Fill free to ask any question you want to ask for
better understanding of the transaction.

If I can count on your honesty, cooperation and
confidence, reply positively for me to start the paper
work. It is situated here in Malaysia. Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number, +60162783442,you can
reach me at any time of the day, except when i have a
case to defend in court. I wait your urgent response
with your phone numbers for more discussion.


Yours Sincerely,
Barrister Nordin A/L Abdullah.ESQ,
Senior Advocate/Solicitor.
2009-12-21, 05:08:07
anonymous from United States  
First, let me introduce my self once more. I am
Barrister Nordin A/L Abdullah; I am
a married father of four, aged 52. I am a senior
advocate in Kuala Lumpur Malaysia.

I got your contact in a research Company,
Chamber of Commerce the last time i went to China
for research of some one bearing the same last name
with my late client, so i decided to give you a trial.
And i must let you know that this transaction is 100% risk
free now till every thing is completed by your name, though
is not by force to work on a transaction like this because we are
going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because
of your last name, which is exactly the same as my
late client's name, which is similar to that of my late
client. Is not that you are his relative; I only want
to present you based on your last name.
My client died in 2007 at the age of 43 and since then
all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank here after a successful claim has been
made.There is no risk to this transaction as we will
process all the required documents by law for a
beneficiary claim. There are no other living relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.
As I also made you to understand in my first mail, the
bank asked me to contact his beneficiary/ his next of
kin, as his Lawyer he did not leave any beneficiary
name or next of kin with me, facing the situation, I
decided to search for a good person of trust and one
who bears the same last name as my late client, that
will suite as his/her next of kin/bona fide beneficiary.
For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the
loop holes involved and will handle them with great
professionalism.I will provide all the necessary legal
documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is
to cooperate with me and be honest in our agreement,
If 60%/40%,60 for me and 40 for you, is OK by you.

I will send you a beneficiary affidavit form from
the high court, which you will fill and resend to
me, for me to swear under oath in high court of
Malaysia that you are truly the bona fide beneficiary
of my late client and from here we will commence.
Fill free to ask any question you want to ask for
better understanding of the transaction.

If I can count on your honesty, cooperation and
confidence, reply positively for me to start the paper
work. It is situated here in Malaysia. Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number, +60162783442,you can
reach me at any time of the day, except when i have a
case to defend in court. I wait your urgent response
with your phone numbers for more discussion.


Yours Sincerely,
Barrister Nordin A/L Abdullah.ESQ,
Senior Advocate/Solicitor.
2009-12-21, 05:08:44
anonymous from United States  
I must let you know that this transaction is 100% risk free now till every thing is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, i have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client, After all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Fund to you and i will fly down to your Country to protect you from the law of your Country, celebrate with you and receive my percentage, when is time for that i will let you know on how to contact the Bank because, we are going to take the procedure one after the other. And let me trust you in this transaction. All i require from you are cooperation, honesty and confidentiality in particular. The necessary documents from the High Court that will back up our claim, are going to cost us some amount of money, immediately we have all the documents on our hand then, i will advice you on how to contact the Bank for the transfer of the Fund, so there is nothing to worry about. If you work according to my instructions, the Fund will be under our possession within 14 working days. Attached is my identity card, You have to scan and send me your identification card or international passport to enable us commence. I wait your urgent response.

Regards,
Barrister.
+60162783442
2009-12-21, 05:09:09
anonymous from United States  
Dont fall for it....
2010-01-04, 04:47:52
anonymous from United States  
i got this one and the dead person has my father first name too
seems funny it came from a different email that they want me to reply to

Abdul Halim Kasim [abdul.lawfirm1@gmail.com]


SHAFIK SALLEHUDDIN & KAMAL
LOT 7.22, 7TH FLOOR
WISMA CENTRAL, JALAN AMPANG
50450 KUALA LUMPUR

Dear Brian ,

My name is Mr Abdul Halim Kasim, a legal practitioner with SHAFIK SALLEHUDDIN & KAMAL 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. James , 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 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$ 8.2 Million ( Say, Eight Million, Two 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 (abdul_chamber@sify.com).

Regards,
Barr. Abdul Halim Kasim M.ESQ,
Senior Advocate/Solicitor
You are on page 13 of 15, other pages: 1 2 3 10 11 12 [13] 14 15

 

 

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