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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 4 of 15, other pages: 1 2 3 [4] 5 6 7 12 13 14 15
2008-02-26, 05:45:09
anonymous from Malaysia  
Oh and another thing, all lawyers has to be registered and need to have license to practice. I think you can find name of lawyers and lawyer firm here and their contact no. You can call them to verify.

http://www.lawyerme..irectory/

or here

http://www.mycen.co..wyer.html

Oh and i think i remember I saw someone posted a certificate or letter comes from something-Institute Bank Malaysia Sdn Bhd? LOL! For your information ALL BANKS IN MALAYSIA IS A PUBLIC LISTED COMPANY. So you can check on our Share Market Listing at
www.klse.com.my

But again, even if the company is listed, it doesn't mean it is true because sometimes they are just using the name to gain your trust.
2008-02-26, 05:46:39
anonymous from Malaysia  
And the address given doesn't exist here in Malaysia.

ABDUL MALIK & CO LAW FIRM
11321, Mukim Batu, Daerah
Kuala Lumpur , MALAYSIA
2008-03-07, 18:38:15
anonymous from Canada  

I HAVE ALSO BEEN IN CONTACT WITH A MAN I MET ON MATE1 HE CLAIMS TO BE IN MALAYSIA ON A MINING CONTRACT AND NEEDS MONEY TO OPEN A NON-RESIDENTIAL ACCOUNT THERE AS HE CANT ACCESS HIS ACCOUNT IN THE US. HE CLAIMS TO BE A SPANISH AMERICAN. HE SAYS HE NEEDS TO PAY HIS WORKERS AND CANNOT ACCESS HIS ACCOUNT FROM MALAYSIA AND HE IS ASKING FOR 1200.00 TO HELP HIM PAY FOR MONEY TO BE TRANSFERED TO MALASIA RHB BANK IN SEREMBAN. HE IS ALSO WANTING GIVE HIM MY ACCOUNT # SO HE CAN TRANSFER FUNDS TO ME AND I IN TURN TRANSFER THE FUNDS TO HIM. HE IS VERY GOOD AND. HE CLAIMS TO HAVE BEEN SCAMMED BY A FRAUDULENT MAN, A BANK AGENT BY THE NAME OF VALENTINE OSUJI. HE IS A REAL GOOD SWEET TALKER AND SEEMS TO BE VERY SINCERE, WANTING THE INTERNET BRIDE. I WILL KEEP U ALL UP TO DATE ON MY DEALING WITH HIM. i SURE WOULD LIKE TO KNOW HOW TO CATCH THIS GUY. I DID GET A US ADDRESS FROM HIM BUT IT HASNT PANNED OUT.
SINCERELY,FRUSTRATED
2008-03-07, 19:27:11
anonymous from Canada  
Sorry, forgot to put the malaysia mining contractor's name that i met on mate1
GEORGE WORTHINGTON from Alameda California. I've attached the pic he sent me.


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2008-03-23, 22:14:57
tanguay13@yahoo.com from United States  
rating
I also was scammed big time by a man using the Name of Csgrant101@yahoo.com, and michaelgrant001@gmail.com , He told me he was working for the Government in Iraq in the oil fields, When he started off he was so sweet and kind as as time went on where he had my trust and to tell the truth my heart. He also told me he had a daughter and sent me a pic if him and her , He told me she had anemia very bad due to his ex wife's drug habit.Then one night he came on line to me all crying and asking me if i could loan him some money because his daughter was sick and needed to be airlifted to Boston to a childrens hospital, , in all i lost $1850. the also had numerous people sending me western union money orders and i in turn (like a damn fool)went to Walmart and sent the cash to him thru Money Gram ,but i sent it to an accomplice using the Name Sue Evols,, who was supposed to be the care taker for his daughter while he was away, this went on until i told him i wouldn't do it anymore and he ask my daughter if she would help him and thats how we caught him, He tried to scam a women in Hawaii who had some lamps for sale ,He emailed her and they made a deal for the lamps at $125. but he wrote her and told her that he was hearing impared and after reading over what they had agreed on for price that he had made a mistake and sent her a check for $2125, and ask her to take the check to the bank and cash it and take her money and send him back the rest which she almost did but took a double take when he ask her to send the money to my daughter who was his fiance and gave her my name as his moving company, as he was in the process of moving there and i would forward it on to him,, When she contacted my son who's address is also my Daughters addy that is when we found him out . I have since turned everything i have on him into the FBI and our county sheriff's Dept, and they are investigating, He Uses the first name of Seth. I also met him on Book of Matches, Attached is a picture of him ,, i will not post the childs picture because she may be someone's daughter and be totally innocent in this .
s


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2008-03-23, 22:21:14
[hidden] from United States  
Also on the above Seth Grant , He has not been caught yet ,, and uses Gladstone Missouri as the place where he lives, along with Soho Ny, and Boston ,, and uses the name Seth Garcia and will tell you he is Italian.
2008-03-23, 22:21:23
[hidden] from United States  
Also on the above Seth Grant , He has not been caught yet ,, and uses Gladstone Missouri as the place where he lives, along with Soho Ny, and Boston ,, and uses the name Seth Garcia and will tell you he is Italian.
2008-04-17, 09:42:51
anonymous from United States  
it is so funny, it is test humanity greed.I received this letter also.
2008-04-21, 02:10:26
anonymous  
rating
this guy is trying to scam anyone he can. I was so close to believing him. I wanted to so badly. We sent emails back and forth. I gave him my phone number, we even talked on the phone for 15 minutes. To even think that my husband and I were all ready thinking about spending the money. BEWARE....




-----Original Message-----
From: John Hong <hongjohn36@yahoo.com>
To: MY ADDRESS
Sent: Thu, 17 Apr 2008 9:56 am
Subject: READ CAREFULLY


Dear (NAME),

My name is Mr. John Hong, an attorney at law 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 by Name Mr. Mike(LAST NAME), who was deceased in November, 2006, 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$ 6.7 Million (Six Million, Seven 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 (baristerjohnhong@fsmail.net)

Regards,
Barr. John Hong.ESQ,
Senior Advocate/Solicitor.
2008-04-21, 02:20:28
anonymous  
rating
another email I recieved after writing back look at the name on the passport...You can tell its been changed...

-----Original Message-----
From: John Hong <hongjohn36@yahoo.com>
To:
Sent: Sat, 19 Apr 2008 6:46 pm
Subject: LET'S COMMENCE.


Dear,

I got your response to my email.l will be happy if you can give me your honesty and trust. We must have a letter of memorandum of understanding for this business,so that there will be no dis-agreement of sharing after the money is transfered to you, You are the only person I have sent this believing I will be able to entrust this money into your care.

I want you to know that this money is expected to be in your account within the next few banking days by your carefully following my instructions.I must re-assure you once more that this transaction is 100% risk free to you before and after it is completed so I need your maximum co-operation.

Concerning the legal aspects of this inheritance claim,you have nothing to worry about based on my years of experience as a legal practictioner and also on the facts available to me,my deceased client,had no next of kin to inherit the money he left behind . Right now the bank is asking for the next of kin of my late client for claims of the fund otherewise the money will be confiscated .

But due to the fact that I am the only one who is awear that my client had no next of kin, I decided to carry out a research to find someone with similar last name as my late client. This is actually my reason for contacting you.


It is important to equally let you know that all legal aspect of this transaction has been carefully examined before I contacted you , so that both parties can be legally protected as this transaction will be legally documented in your name.

All the formal documentation of this fund in your name will be done with the court here in Malaysia,the origin of the fund. Upon your favorable response, the Death certificate of my late client and other related documents backing this transaction will be forwarded to you.

I am prepared to offer you 40% of the total funds for your assistance input to claim and keeping this money safe in your country while 60% will be for me.

After the transfer has be made to you, I will fly down to your country to meet you for the sharing of the fund on the percentages above.If you are okay with what I am offering you, then you can also advise me on the possible areas to invest my share of the fund in your country.

If you are ready to do this business with me, I advice you to call me,to indicate your interest. Also send me your phone number where you can be reached.
Call me if possible once you get this email for more explaination on Phone no:0060-146632485.Attached is my identification just to clear your doubts.

Best Regards

Barrister Andrew Khoo { Esq }
Phon0060- 146632485






-----------------------------------------------------------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
2008-04-21, 02:28:26
anonymous  
rating

HE CHANGED NAMES AND EMAILS
another email I recieved after writing back look at the name on the passport...You can tell its been changed...

-----Original Message-----
From: John Hong <hongjohn36@yahoo.com>
To:
Sent: Sat, 19 Apr 2008 6:46 pm
Subject: LET'S COMMENCE.


Dear,

I got your response to my email.l will be happy if you can give me your honesty and trust. We must have a letter of memorandum of understanding for this business,so that there will be no dis-agreement of sharing after the money is transfered to you, You are the only person I have sent this believing I will be able to entrust this money into your care.

I want you to know that this money is expected to be in your account within the next few banking days by your carefully following my instructions.I must re-assure you once more that this transaction is 100% risk free to you before and after it is completed so I need your maximum co-operation.

Concerning the legal aspects of this inheritance claim,you have nothing to worry about based on my years of experience as a legal practictioner and also on the facts available to me,my deceased client,had no next of kin to inherit the money he left behind . Right now the bank is asking for the next of kin of my late client for claims of the fund otherewise the money will be confiscated .

But due to the fact that I am the only one who is awear that my client had no next of kin, I decided to carry out a research to find someone with similar last name as my late client. This is actually my reason for contacting you.


It is important to equally let you know that all legal aspect of this transaction has been carefully examined before I contacted you , so that both parties can be legally protected as this transaction will be legally documented in your name.

All the formal documentation of this fund in your name will be done with the court here in Malaysia,the origin of the fund. Upon your favorable response, the Death certificate of my late client and other related documents backing this transaction will be forwarded to you.

I am prepared to offer you 40% of the total funds for your assistance input to claim and keeping this money safe in your country while 60% will be for me.

After the transfer has be made to you, I will fly down to your country to meet you for the sharing of the fund on the percentages above.If you are okay with what I am offering you, then you can also advise me on the possible areas to invest my share of the fund in your country.

If you are ready to do this business with me, I advice you to call me,to indicate your interest. Also send me your phone number where you can be reached.
Call me if possible once you get this email for more explaination on Phone no:0060-146632485.Attached is my identification just to clear your doubts.

Best Regards

Barrister Andrew Khoo { Esq }
Phon0060- 146632485






-----------------------------------------------------------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.



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2008-04-21, 06:17:47
cristi from United Arab Emirates  
rating
i can not believe this .
i recieved the seme email or 70% from it was same and i also received a certificate and i have a picture. i hope others will do the same like me and make a research before.
i exchanged with him few emails and i give him my mobile nr and my full name but i was thinking that this is too good to be true.
PLEASE PEOPLE TAKE CARE OF YOU AND OF YOUR MONEY.

I ALSO HAVE HIS PHONE NR:

BARRISTER, HALIZAH BINTI ABDULLAH AZLINA. [Esq.]
+60173997514
Fax: 60321784925

IF YOU KNOW WERE CAN WE FIND HIM JUST EMAIL ME WE CAN TRY
tina_nastase@yahoo.com


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2008-04-21, 07:11:20
anonymous from United Arab Emirates  
u will see if you zoom on it that is fake. check the company name and the distance that its untill the next word and that the black from the name is darker


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2008-04-21, 09:53:52
anonymous  
rating
guy asked me to fill out this form so the bank can secure the funds in my name....




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2008-04-22, 00:42:35
cristina from Dubai, United Arab Emirates  
rating
he put me to fill this form.
althow he comes with a diferent picture and name you can see the similarity
can anybody stop him


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You are on page 4 of 15, other pages: 1 2 3 [4] 5 6 7 12 13 14 15

 

 

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