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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 15 of 15, other pages: 1 2 3 12 13 14 [15]
2010-05-19, 01:35:22
anonymous from Australia  
i just looked in my emails and had this load of rubbish, what a tool!!! so look out 4 this 1

* Agashi Gold Chambers & Solicitors

Mobile :00601-6360-7948
Office: 00601-8267-1294
Main Office Tower - Level 2 Lot 19,
Lazenda Commercial Centre,
Phase 3, Labuan 87000,
Federal Territory of Labuan , Malaysia

Dear josh ,

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.
Principal Attorney
2011-10-03, 04:46:12
anonymous  

HAKEM ARABI & ASSOCIATES

Contact
Barrister Hakem Arabi
Senior Advocate;

HEAD OFFICE
2ND FLOOR, B 28, LORONG
TUN ISMAIL 8 SRI DAGANGAN II
25000 KUANTAN MALAYSIA
E-mail:hakem.arabi002@gmail.com

Dear ...
With due maximum respect, I crave your indulgence knowing that this my
proposal will be a surprise to you. I am Hakem Abdul Bin Arabi, an
Attorney at law. A deceased client of mine by name Mr. ....,
who here in after shall be referred to as my client, died as the
result of a heart-related condition on the 7th February, 2008.

I have contacted you to assist in distributing the money left behind
by my Late client before it is confiscated or declared un-serviceable
by the bank where this deposit valued at Thirteen million, Seven
Hundred and Twenty Five thousand United State dollars is lodged,
[$US13, 725,000.00m], This Bank has issued me a notice to contact the
next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the
same last name with my late client, so that the proceeds of this
account can be paid to you. Then we can share the amount on a mutually
agreed-upon percentage. All legal documents to back up your claim as
my client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response.

Please contact me at once to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via email; this
transaction will be treated private with absolute confidentiality and
sincerity. I look forward for your quick reply at<
hakem.arabi002@gmail.com >

Best Regards,
Barr. Hakem Arabi,
[Principal Attorney.]
2011-10-03, 04:47:00
anonymous  
Has anyone had the below email lately? I have just received it, and...
Beware!!!
2011-10-08, 10:28:11
anonymous from United States  
I have received this one:

HAKEM ARABI & ASSOCIATES ContactBarrister Hakem ArabiSenior Advocate; HEAD OFFICE2ND FLOOR, B 28, LORONGTUN ISMAIL 8 SRI DAGANGAN II25000 KUANTAN MALAYSIAE-mail:hakem.arabi002@gmail.com

Dear xxxxxxxx,With due maximum respect, I crave your indulgence knowing that this my proposal will be a surprise to you. I am Hakem Abdul Bin Arabi, an Attorney at law. A deceased client of mine by name Mr. Clement ......, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 7th February, 2008. I have contacted you to assist in distributing the money left behind by my Late client before it is confiscated or declared un-serviceable by the bank where this deposit valued at Thirteen million, Seven Hundred and Twenty Five thousand United State dollars is lodged, [$US13, 725,000.00m], This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name with my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you toacknowledge the receipt of this e-mail as soon as possible via email; thistransaction will be treated private with absolute confidentiality and sincerity. I look forward for your quick reply at< hakem.arabi002@gmail.com > Best Regards,Barr. Hakem Arabi,[Principal Attorney.]

2011-10-08, 16:35:11
anonymous  
May the Protocalipaora maggot fly lay eggs in the testicles and the hatchlings pillage the anuses of all scammers wherever they may be hiding.
2011-10-20, 05:12:41
anonymous from New York, United States  
rating


This scammer is trying it again, this time pretending to be a Malyasian Judge/Attorney, I have emailed the person he is pretending to , please see below his scam

[Dear ( ),
>
> With due maximum respect, I crave your indulgence knowing that this
> proposal is a surprise to you. My name is K.C Vohrah, an attorney at law.
> A deceased client of mine (Damian ), who hereinafter shall be
> referred to as my client died as a result of heart-related condition on
> the 11Th February, 2007.
>
> I have contacted you to assist in distributing the money left behind by my
> late client to escape confiscation by the bank in which the Fifteen
> Million, Seven Hundred and Twenty Five Thousand United States Dollars
> [USD$15,725,000.00] is deposited. The bank in which this huge amount is
> lodged has issued me a notice to contact the next-of-kin to this funds
> otherwise the account will be confiscated.
>
> My proposition to you is to seek your consent to present you as the
> next-of-kin and beneficiary of my so named client. Besides, you have the
> same last name as my late client, the proceeds of this account can be paid
> to you. Then we can share the amount on a mutual agreed percentages. All
> legal documents to back up your claim as my late client's next of kin will
> be gradually provided.
>
> All I require is your honest co-operation to enable us see this
> transaction through. This will be executed under a legitimate arrangement
> that will protect you from any breach of the law. If this business
> proposition offends your moral values, do accept my apology. I must use
> this opportunity to implore you to exercise the utmost indulgence to keep
> this matter extra-ordinary confidential whatever your decision while I
> await your prompt response. Please contact me at once to indicate your
> interest. I will like you to acknowledge the receipt of this message as
> soon as possible via email.
>
> This transaction will be treated private with absolute confidentiality and
> sincerity. Please, do not contact me through my company details for
> confidential reason. I look forward to your quick indication.
>
> Best Regards,
> K.C Vohra.
> [Principal Attorney]
>
> No.189, Jalan Tun Razak
> 50400 Kuala Lumpur
> Malaysia]
DO NOT BE FOOLED BY THIS MAN
2011-10-23, 15:24:07
anonymous from United States  
got the same email as above. do these people think we are thick.
im sure i would have known of a rich relative with millions.
dont fall for anything these people say they are scum............
2011-10-23, 16:46:04
anonymous from United States  
i live in scotland and we are getting the same scammers.
please be aware that they are SCAMS AND NO ONE IS GOING TO OFFER YOU MONEY LIKE THIS WITHOUT A CATCH.
DONT BE CAUGHT OUT AS ITS YOUR IDENTITY THEY ARE AFTER NOT ONLY MONEY SO BEWARE.......
2011-10-24, 10:46:37
anonymous from United Kingdom  
Unfortunatelly I was that stupid to gave this guy ('k,c.vohrah')my details...is it very dangerous..what could happen?
2011-10-24, 15:46:56
OJAS from United States  
2011-10-24, 10:46:37 anonymous from United Kingdom, change sensitive info like bank account №; Block his emails; Some things may be too late. E.g. Scammer may steal your pix for scamming opposite gender ☠; Follow any practical suggestions you find on this site; However NEVER be afraid of scammer threats, blackmail etc.
2011-10-27, 16:28:28
anonymous from Denmark  
hi i met this guy on a dating site. he should be from australia and his name is proper dennis and his email is prosper1@live.co.uk
does anyone know him
2011-10-29, 03:37:49
anonymous  
I did receive the same email is clearly an scam
2011-10-29, 10:52:38
anonymous  
rating
Dear Andre,

With due maximum respect, I crave your indulgence knowing that this
proposal is a surprise to you. My name is K.C Vohrah, an attorney at law.
A deceased client of mine (Damian Norval), who hereinafter shall be
referred to as my client died as a result of heart-related condition on
the 11Th February, 2007.

I have contacted you to assist in distributing the money left behind by my
late client to escape confiscation by the bank in which the Fifteen
Million, Seven Hundred and Twenty Five Thousand United States Dollars
[USD$15,725,000.00] is deposited. The bank in which this huge amount is
lodged has issued me a notice to contact the next-of-kin to this funds
otherwise the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my so named client. Besides, you have the
same last name as my late client, the proceeds of this account can be paid
to you. Then we can share the amount on a mutual agreed percentages. All
legal documents to back up your claim as my late client's next of kin will
be gradually provided.

All I require is your honest co-operation to enable us see this
transaction through. This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If this business
proposition offends your moral values, do accept my apology. I must use
this opportunity to implore you to exercise the utmost indulgence to keep
this matter extra-ordinary confidential whatever your decision while I
await your prompt response. Please contact me at once to indicate your
interest. I will like you to acknowledge the receipt of this message as
soon as possible via email.

This transaction will be treated private with absolute confidentiality and
sincerity. Please, do not contact me through my company details for
confidential reason. I look forward to your quick indication.

Best Regards,
K.C Vohra.
[Principal Attorney]

No.189, Jalan Tun Razak
50400 KuaLumpur
Malaysia
***********************************************************************************************
NOTE: This email and any attachments contain privileged and confidential
Information intended only for the use of the addressee(s). If you are not
the intended recipient of this e-mail, you are hereby notified that any
dissemination, copying or use of information within this message is
strictly prohibited. If you received this e- mail in error or without
authorization, please notify me immediately by a reply e-mail and delete
the e-mail from your system. For confirmation, please send a message to
(kcvohrah69@blum. org)
**************************************************************************************************


this is a scam
2011-11-08, 02:15:16
anonymous  
I received the same scam, exactly the same letter,
Dear xxxxxx,

With due maximum respect, I crave your indulgence knowing that this
proposal is a surprise to you. My name is K.C Vohrah, an attorney at law.
A deceased client of mine (Damian xxxxxx), who hereinafter shall be
referred to as my client died as a result of heart-related condition on
the 11Th February, 2007.

I have contacted you to assist in distributing the money left behind by my
late client to escape confiscation by the bank in which the Fifteen
Million, Seven Hundred and Twenty Five Thousand United States Dollars
[USD$15,725,000.00] is deposited. The bank in which this huge amount is
lodged has issued me a notice to contact the next-of-kin to this funds
otherwise the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my so named client. Besides, you have the
same last name as my late client, the proceeds of this account can be paid
to you. Then we can share the amount on a mutual agreed percentages. All
legal documents to back up your claim as my late client's next of kin will
be gradually provided.

All I require is your honest co-operation to enable us see this
transaction through. This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If this business
proposition offends your moral values, do accept my apology. I must use
this opportunity to implore you to exercise the utmost indulgence to keep
this matter extra-ordinary confidential whatever your decision while I
await your prompt response. Please contact me at once to indicate your
interest. I will like you to acknowledge the receipt of this message as
soon as possible via email.

This transaction will be treated private with absolute confidentiality and
sincerity. Please, do not contact me through my company details for
confidential reason. I look forward to your quick indication.

Best Regards,
K.C Vohra.
[Principal Attorney]

No.189, Jalan Tun Razak
50400 Kuala Lumpur
Malaysia

Second email

Dear xxx

Thank for your urgent response to my mail which it's content was well comprehended. I got your contact from the people search engine. Firstly, I contacted you purely based on the fact that your surname tallies with that of my late client not that he is a relative of yours. I will provide all the legal papers to back you up as the legitimate next of kin to my late client's estate. I have been on this search for a long time. In all my searches, I have not gotten in a successful communication/contact with anyone who has the same last name as my late client except yourself.

However, I will also like to explain everything to you clearly the process required in this objective so as to acquit your mind from every possible worries. As far as this inheritance claim is concerned, I will employ my several working years experience to ensure that every modality required in this transaction is carried out legitimately, so as to protect you against any infraction of the law.
Therefore, I shall boldly say with full authority, that this business is totally legitimate and safe. I was the legal representative/adviser of the deceased and according to law, this entails that I am mandated to take care of all legal aspects of his business even though he is no longer alive.

Meanwhile, he sojourned to my country in the late 90's and had vast business interests, though his major concern was on importations. Based on the stories he confided to me, I come to understand that he disentangled himself from his people (relative) over some family differences and lost contact with them long ago before coming to live and invest in my country (Malaysia), where he lived (No. 6 Jalan Ipoh) till he died in 11Th February, 2007. He never contacted his relatives when he was still alive, as a result, I am assuring you that no one whatsoever will come now and afterwards to lay claims on this fund, hence I decided to find you to assist me in getting this funds out of the bank which I will consider as a waste if it is confiscated by the bank officials. As his legal representative/adviser, I am the only one who can confirm to the bank the claim by anyone as his next of kin/beneficiary of this fund and also authorize payment of this fund to such a person.

This is my proposal. I want you to put up a claim to this fund so the bank can release the money to you since you have the same last name with my late client. More so, after the money is transferred to you, then you will take 40% of the whole amount and remit 50% to me. Then, 10% will be mapped out for the expenses considered while the transaction.

As a matter of fact, we shall proceed. I will provide all the relevant documents of the deceased upon request. As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds and I will then proceed to confirm and authenticate your status as a relative of my late client and also the true beneficiary of the fund, subsequently make recommendations in your favor. Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer which will only take some banking days to be completed.

All I have explained above are the exact steps and procedures which this transaction involves and will take a maximum of ten banking days. I will only commence this process with you on the proviso that you pledge total honesty and also respect the confidentiality of this transfer and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience. For absolute confidentiality, I have chosen not to use my Firm's Email, Postal, Tel. and Fax addresses. Behold, there are other younger colleagues in my company. Below is a copy of my Bar. Identification for mutual introduction. Please, do not CC your mail to anybody for confidential reason.

Indicate your interest in this proposal that you are ready to proceed confidentially, then give me a confirmation to initiate the process and send you an Affidavit Form for you to fill in the required information to enable me file for the documents in your favor as the next of kin to my late client.

He also send me a fake ID




Keywords:
2011-11-08, 12:32:55
anonymous from United Kingdom  
Have just received one, second one like this different relatives.
You are on page 15 of 15, other pages: 1 2 3 12 13 14 [15]

 

 

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