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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 21 of 21, other pages: 1 2 3 18 19 20 [21]
2013-10-17, 20:25:13
OJAS from United States  
Don't post children faces. Mask it with Micky mouse or something. remember, scammers abuse children, but this site is above that!
2014-02-04, 19:43:25
anonymous from Canada  
this guy contacted me ass well
2014-03-18, 09:31:45
anonymous from United Kingdom  
Oh well, new name - new fake ID, same story - relative dies due to a heart condition which AND lung cancer which occurred due to both his children and wife dying in a plane crash to visit him on a trip to russia... what a tosser....



'Thank for your respond to my mail which is well understood. I am sorry to bother you in this probate matter, I got your information from the relatives search engine. Apparently, I contacted you having discovered that a few of your information is related to that of my late client [Mr. XXXXXXX]. Although, he may not be your biological relative but a possible legitimate relation. I will provide all the legal papers to back you up as the legitimate next of kin to my late client's estate and funds. I have been on this search for a long time after his demise. In all my search, I have not got in a successful contact with any of his supposed relation except yourself. Though, I've made series attempt to reach some assumed relatives but all posted Official Letters, calls and mails were returned as there was no active postal numbers and email addresses found. Hence, I've successfully reached you, I am happy to proceed and deal with you in this respect.

However, I would love to expatiate 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 must employ my several working years experience to ensure that each and every steps required in this transaction is carried out legitimately, so as to protect all parties against any infraction or infringement of law. Therefore, I shall boldly say with full authority that, this business is totally legitimate and safe. I was the legal representative/adviser to 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 (relatives) over some family differences and lost contact with them long ago prior coming to live and invest in my country (Malaysia), where he lived (No. 49 Jalan Lagenda Mas 1) till he died on 14 January, 2009. 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've decided to ally with you 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 funds 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 funds ($14,725,000.00) so the bank can release the money to you hence you have some relating information with my late client, following other legal supporting documents and approval from various legitimate authorities to be provided. More so, after a successful transfer of the funds to you, you will have 45% of the whole amount and remit 45% to me. Then, 10% will be mapped out for the expenses considered while the entire 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 on 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 verification, 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 brief exact steps and procedures which are involved in this transaction and will take a maximum of ten banking days to be completed. I will only commence this process with you on the proviso that you pledge total honesty and also respect the security and confidence of this transfer/transaction and keep it as such. Based on my experience, involving of third parties in this type of probate transaction may bring complications and hazards 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 who may pick up any email, call or other information directed to my firm. I also would appreciate your best effort to only keep this transaction to yourself at least until the funds is transferred out of Malaysian Bank. Below is a copy of my Barr. Identification for mutual introduction. Please, do not CC your mail to anybody for security and confidential reasons.

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.

Remark:

For a successful delivery and receipt of emails within ourselves, and to enhance free and prompt response between each other, please add my email address to your email contact list. I do not want any interruption during this crucial communication. Please ensure you add my email address to your email contact list. Please let me know if this is done.



Thank You.
Pawai Francis Mondorusun
SABAN SAWAYAN & CO
No. 2, Block H,
SUDC Shophouse,
Pekan Tomborungus,
89058 Kudat, Sabah Malaysia
+60166249202.
2014-03-18, 09:52:35
anonymous from United Kingdom  
for the UK report scams on:

https://ssl.datamoti...fromforms
2014-04-03, 15:48:52
anonymous from Canada  
rating
Please be patient and go through the contents of this email very careful which I believe is a message that will be beneficial to the both of us. I am Barrister. Lee Singam, an attorney at law. A deceased client of mine, Late Mr. Frank Crawford. Who hereinafter shall be referred as my late client. He died as a result of heart condition.



Basically, my motive 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 US$3.7 Million 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, 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.


This is what I received in my email today.

It was sent to me 3 times and went straight to my junk mail.

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, even in your country.



Based in my years experience's, Involvement of third parties in this type of transaction may bring complication, which I don't intend to experience.However, if this business proposition offends your moral values, do accept my apology. Please contact me at your earliest convenience to indicate your interest.



Best Regards,

Barrister. Lee Singam.

(Principal Attorney)
2014-04-10, 02:35:28
anonymous from Qatar  
Here come the scammer again, same guy or same kind of breed trying to fool innocent people. Do we have some hackers friends here who can reveal them and teach them a good lesson.


here is the email I received:

How are you? In or about Oct. 2008, a client of mine (Arnold Kakkar)
made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. Arnold
died after a brief illness as an effect of Lung Cancer on the 14th January
2009. I humbly apologize for the means through which you are been contacted
about this. My name is Mr. Pawai Francis Mondorusun, a legal representative
to the deceased. The late Mr. Arnold, who hereinafter shall be referred to as my
client died leaving the said deposit unclaimed.

I wish to plead for your assistance in securing the said funds to avoid
confiscation by the Malaysian Bank. The bank has issued a the third time
Legal Notification Letter to contact and provide the Next-of-Kin to this
funds otherwise have the funds confiscated and converted into the Malaysian
Government Treasury.

My proposition is to seek your consent to present you as the next-of-kin or
heir of the funds. Hence, you have a relating information with the late Mr.
Arnold, the proceeds of this account can possibly be paid to you,
thereafter, we could share the amount on mutual agreed percentage. All legal
documents to back up your claim as my late client's next of kin will be
gradually provided by myself.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate arrangement
that will secure you and myself from any breach of law. If this business
proposition offends your moral values, please do accept my apology. I must
use this occasion to implore you to exercise the utmost indulgence to keep
this matter absolute secrecy whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest and
more details shall be provided.

Note: This transaction will be treated personal with absolute discretion and
sincerity. Meanwhile, the transaction is a secret and confidential deal
between both of us as third parties must not be involved for a successful
and perfect completion.


Thank You.

Pawai Francis Mondorusun
SABAN SAWAYAN & CO (KDT)
No. 2, Block H,
SUDC Shophouse,
Pekan Tomborungus,
89058 Kudat, Sabah Malaysia.
2014-04-10, 02:39:14
anonymous  
Here is the scammer email address:

from:     Pawai Francis Mondorusun pawaifrancismondorusun@hotmail.com
reply-to:     f.mondorusun@yahoo.com
2014-04-10, 14:40:45
anonymous from Doha, Qatar  
Just for fun I asked this muppet 'I don't know this person, how can I get money'. Now this guy sent me more information. I don't understand how much dedicated this person is on this scamming business. If he could have use all this big email strategy in some marketing job he could have live a normal life with proud. Here is the email and the fake id he sent me:

Thank for your respond to my mail which is well understood, I am sorry to bother you in this probate matter, I got your information from the relatives search engine. Apparently, I contacted you having discovered that a few of your information is related to that of my late client [Mr. Arnold Kakkar]. Although, he may not be your biological relative but a possible legitimate relation. I will provide all the legal papers to back you up as the legitimate next of kin to my late client's estate and funds. I have been on this search for a long time after his demise. In all my search, I have not got in a successful contact with any of his supposed relation except yourself. Though, I've made series attempt to reach some assumed relatives but all posted Official Letters, calls and mails were returned as there was no active postal numbers and email addresses found. Hence, I've successfully reached you, I am happy to proceed and deal with you in this respect.

However, I would love to expatiate 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 must employ my several working years experience to ensure that each and every steps required in this transaction is carried out legitimately, so as to protect all parties against any infraction or infringement of law. Therefore, I shall boldly say with full authority that, this business is totally legitimate and safe. I was the legal representative/adviser to 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 (relatives) over some family differences and lost contact with them long ago prior coming to live and invest in my country (Malaysia), where he lived (No. 49 Jalan Lagenda Mas 1) till he died on 14 January, 2009. 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've decided to ally with you 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 funds 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 funds ($14,725,000.00) so the bank can release the money to you hence you have some relating information with my late client, following other legal supporting documents and approval from various legitimate authorities to be provided. More so, after a successful transfer of the funds to you, you will have 45% of the whole amount and remit 45% to me. Then, 10% will be mapped out for the expenses considered while the entire 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 on 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 verification, 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 brief exact steps and procedures which are involved in this transaction and will take a maximum of ten banking days to be completed. I will only commence this process with you on the proviso that you pledge total honesty and also respect the security and confidence of this transfer/transaction and keep it as such. Based on my experience, involving of third parties in this type of probate transaction may bring complications and hazards 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 who may pick up any email, call or other information directed to my firm. I also would appreciate your best effort to only keep this transaction to yourself at least until the funds is transferred out of Malaysian Bank. Below is a copy of my Barr. Identification for mutual introduction. Please, do not CC your mail to anybody for security and confidential reasons.

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.

Remark:

For a successful delivery and receipt of emails within ourselves, and to enhance free and prompt response between each other, please add my email address to your email contact list. I do not want any interruption during this crucial communication. Please ensure you add my email address to your email contact list. Please let me know if this is done.


Thank You.
Pawai Francis Mondorusun
SABAN SAWAYAN & CO (KDT)
No. 2, Block H,
SUDC Shophouse,
Pekan Tomborungus,
89058 Kudat, Sabah Malaysia
+60166249202.
On Thursday, 10 April 2014 3:38 PM, Himanshu Kakkar <kakkarhimanshu@gmail.com> wrote:
Thanks for contacting, I don't know any Arnold Kakkar, how can I get the money?

R. Himanshu


On Thu, Apr 10, 2014 at 10:18 AM, Pawai Francis Mondorusun <pawaifrancismondorusun@hotmail.com> wrote:


Dear Mr Himanshu Kakkar,

How are you? In or about Oct. 2008, a client of mine (Arnold Kakkar)
made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. Arnold
died after a brief illness as an effect of Lung Cancer on the 14th January
2009. I humbly apologize for the means through which you are been contacted
about this. My name is Mr. Pawai Francis Mondorusun, a legal representative
to the deceased. The late Mr. Arnold, who hereinafter shall be referred to as my
client died leaving the said deposit unclaimed.

I wish to plead for your assistance in securing the said funds to avoid
confiscation by the Malaysian Bank. The bank has issued a the third time
Legal Notification Letter to contact and provide the Next-of-Kin to this
funds otherwise have the funds confiscated and converted into the Malaysian
Government Treasury.

My proposition is to seek your consent to present you as the next-of-kin or
heir of the funds. Hence, you have a relating information with the late Mr.
Arnold, the proceeds of this account can possibly be paid to you,
thereafter, we could share the amount on mutual agreed percentage. All legal
documents to back up your claim as my late client's next of kin will be
gradually provided by myself.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate arrangement
that will secure you and myself from any breach of law. If this business
proposition offends your moral values, please do accept my apology. I must
use this occasion to implore you to exercise the utmost indulgence to keep
this matter absolute secrecy whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest and
more details shall be provided.

Note: This transaction will be treated personal with absolute discretion and
sincerity. Meanwhile, the transaction is a secret and confidential deal
between both of us as third parties must not be involved for a successful
and perfect completion.


Thank You.
Pawai Francis Mondorusun
SABAN SAWAYAN & CO (KDT)
No. 2, Block H,
SUDC Shophouse,
Pekan Tomborungus,
89058 Kudat, Sabah Malaysia.
This image was also posted here:
Maylaysian scammer Umar Abdul Malik



Keywords:
2014-05-06, 05:37:18
anonymous  
Dear xxxx,

Sorry to get back to you late. I understand your condition as well as mine. Yes, a likely case was executed in my chamber while working with Zico Law. Unfortunately, the Bank involved as at then was CIMB Bank Malaysia and not Bank Simpanan Nasional, and the account involved was not dormant, we didn't do any reactivation as the account was still active during the claim. It didn't take much space to get a beneficiary unlike this case that has taken much time which led to the account being dormant/inactive. Please tell your to watch her tongue, let her stop having pessimistic mind on this matter. Your Wife mention that I am fraud, if she refuge to a letter of Apology to me I will personally Sue her to Court for saying that I am Fraud Man.

Secondly, the beneficiary was not a foreigner, the heir to the funds was a local (Malay). As I understand, all Banks in Malaysia has its own principle concerning Inheritance Case as this. According to Bank Simpanan Nasional, the account needed to be reactivated and a new NRDDA, to enable any further transaction involving the account, and such can be done with a minimum of $10,000 based on the amount concerned. Malaysia laws are not like the other parts of the Western World. We are very Islamic. It's not mainly about the account opening but to REACTIVATE the Mr. Arnolds DORMANT account to enable further transaction involving the account.

Yes, I was aware of the procedures involved in this case, including the expenses and other legal arrangements as I have handled a likely case in the past, and as a result, I have already made available all the funds to cover the cost involved, I went as far as borrowing money from friends and colleagues at emergency. I took loan from my bank, presented my house as collateral. I promised to accommodate all the expenses to attract approval from the High Court and Bank, which I have diligently fulfilled. I didn't fail in my promise. I didn't know that we would be required to set up NRDDA and activate the account as I didn't experience such in my previous likely case concluded. I am really sorry, this is an accident as I wasn't expecting anything of such. Please, I am not the one requesting for this minimum deposit, the order is from the Bank. From what I understood, the NRDDA is dormant and need to be reactivated to proceed.

I really do not have an available means to obtain such amount at the moment. Please, I have become indebted to so many friends. I borrowed from my local banks which my house is used as a collateral. I took all mine and wife's savings. I borrowed from a lot of friends who are now asking for a payback. I really do not know what else to do. I am perplexed and lost of ideas at the moment. Please, you can borrow from your friends, parents, relations and well-wishers or even take a loan from your bank. But always remember not to disclose the details of the transaction to any third party including your bank, at least until the funds are out of the shores of Malaysia. This is to maintain the confidential and security terms/policy of this transaction which may lead to complications and loss of this project and our long nursed efforts. As I said, Malaysia Financial Islamic laws are quite different from all other parts of the world and I really do not want this to have any negative effect to this transaction.

In reference to the above, please, do not present any relating document to your bank or third party, you could provide any available collateral to your bank for loan or come up with any other reasonable and good purpose for taking the loan or overdraft. If I still have an available funds, I wouldn't have asked for your financial support as I have been the financial source from the onset. I have already talked to some friends (no details given) in respect to this minimum deposit but failed. I wish you could understand my present financial status. Please, we must do our best to complete this transaction.

Nevertheless, Please let me know how much you can be able to come up with to help in this transaction especially at this final stage. Can you be able to come up with at least half ($5,000 or $6,000) of the proceed so I can try to raise the rest. Your financial support is highly needed at this stage irrespective of size and quantity. I mean, your financial help is needed at the moment to get this transaction through please.

Mr. Rodrigo, I wish you can understand my present condition and try your best to help out especially this my present incapable situation. Yes, of course, you can proceed and send an email to the bank requesting for the account Opening Application Form and every other necessary information to proceed further, this can be done only when we found a solution to this Minimum Deposit. I hope the bank will provide more information if requested. Please let us join hand together to get this transaction concluded.

Note: The $10,000 is for reactivating the Late Mr. Arnold's DORMANT account and to open new Account in your Name. The amount to reactivate NRDDA in Malaysia is determined by the amount of funds involved. The amount involved ($17,025,000) is quite huge amount of Money which requires $10,000 minimum reactivation fee. This fee is for the account opening and account reactivation. Confirm the receipt of this email. Do have blessed Sunday.


Thanks
Francis.
This image was also posted here:
Maylaysian scammer Umar Abdul Malik



Keywords:
2014-06-30, 03:18:08
anonymous from United Kingdom  
Well for the last few days i been getting same emails but the sender is HANANI BINTI SIDEK working as a BARRISTER for ABDUL MALIK & LAWRENCE TAN different name but basically same emails.Oh well at least i was NEARLY a millionaire lol.
2015-02-01, 00:16:29
anonymous from Netherlands  
Keep it coming, wrsiert, this is good stuff.
2015-02-01, 00:27:44
anonymous from Venezuela  
Please keep thiworng these posts up they help tons.
2015-02-01, 05:22:09
anonymous from France  
Imspisreve brain power at work! Great answer!
2015-11-19, 06:27:49
anonymous from South Africa  
Hi there I think that this is a scam as well from what I have read on this site I think I'm in the same position!

AHMAD FARID & ASSOCIATES
                                                          NO. 1554, 2ND FLOORJALAN KOTA
                                                                        05000 ALOR SETAR 
                                                                               KEDAH 
Dear 
MR adams,
Assalamualaikum,
 
First, I’m Barrister AHMAD FARID B HJ ZAKARIA, a married father of three. I am a senior advocate in Kuala Lumpur Malaysia. I got your data from a research company hence I contacted you..
A deceased client of mine Mr. Adams 
adams, who herein after shall be referred to as my client died with all the members of his family in the tsunami disaster on the 11th March 2011 in Tohoku Japan. I have tried many times to locate/trace his foreign relatives but I can’t get them.
 
I have contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at $9 million dollars is lodged.
The bearing bank has issued me a notice to contact the next of kin/beneficiary before the account is confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, 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 secured gradually and forwarded to you. 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 any breach of the law.
If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.
 
Regards
AHMAD FARID B HJ ZAKARIA
ESQ

2015-11-19, 06:30:25
anonymous from South Africa  
And yes I see they trying all over even in south africa now ay so close to millions yet soooo far!
How do we nail these guys or isint there sumthing we can do about it?
You are on page 21 of 21, other pages: 1 2 3 18 19 20 [21]

 

 

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