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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 14 of 15, other pages: 1 2 3 11 12 13 [14] 15
2010-01-12, 06:58:14
anonymous from South Africa  
rating
HAHA THE JACKASS TRIED TO SCAM ME TO AND ALMOST DID. HE CONTACTED ME ABOUT THREE DAYS AGO WITH THIS EMAIL.

Agashi Gold Chambers & Solicitors
Main Office Tower - Level 2 Lot 19,
Lazenda Commercial Centre,
Phase 3, Labuan 87000,
Federal Territory of Labuan , Malaysia .
Email: lawyersfirm_1@yahoo.com

Dear ***********

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.

I THEN TOLD HIM TO GIVE ME MORE INFO REGARDING THIS BUSINESS PROPOSITION. AND HE REPLIED WITH THIS EMAIL

ATTENTION *************

THANKS FOR YOUR REPLY TO MY EMAIL. FIRST, I WANT YOU TO UNDERSTAND THAT YOU WERE CONTACTED JUST FOR THE FACT THAT YOU HAVE THE SAME LAST NAME AS MY LATE CLIENT, NOT THAT YOU ARE NECESSARILY RELATED TO HIM.

I WILL ALSO LIKE TO CLEARLY MAKE YOU UNDERSTAND, THAT LEGALLY, YOU HAVE NOTHING TO WORRY ABOUT. AS FAR AS THIS INHERITANCE CLAIM IS CONCERNED. AS A LAWYER WITH SO MANY YEARS OF EXPERIENCE, I MAKE BOLD TO SAY WITH FULL AUTHORITY, THAT THIS BUSINESS IS TOTALLY LEGAL AND SAFE. I WAS THE DECEASED CLIENT'S ATTORNEY. THIS LEGALLY MEANS, THAT I AM MANDATED TO CARRY OUT ANY BUSINESS DEALINGS ON HIS BEHALF, AS IF HE WERE PRESENT. I WAS HIS ATTORNEY FOR SEVERAL YEARS, UNTIL HIS DEATH. I WAS HIS CLOSEST CONFIDANT.

MY DECEASED CLIENT, HAD NO NEXT OF KIN TO INHERIT THE MENTIONED AMOUNT. HE SO- JOURNED INTO MY COUNTRY IN THE LATE 90'S AND HAD VAST BUSINESS INTERESTS, THOUGH HIS MAJOR CONCERN WAS IMPORT.

BEING HIS ATTORNEY, I AM THE ONLY PERSON WHO CAN CONFIRM TO THE BANK, THE CLAIM OF ANY NEXT OF KIN, AND ALSO ADVICE THE BANK TO EFFECT PAYMENT TO SUCH A BENEFICIARY. SO, I AM ASSURING YOU THAT NOBODY WILL COME UP TO LAY CLAIMS TO THIS FUND. I WANT YOU TO PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. WHEN I AUTHORISE THE PAYMENT TO YOU, AND THE MONEY GETS INTO YOUR ACCOUNT, YOU WILL TAKE 40% WHILE I TAKE 60%.

IF YOU AGREE WITH THIS, THEN THIS IS HOW WE ARE GOING TO PROGRESS WITH THIS TRANSACTION:

(A).I WILL PROVIDE YOU WITH SOME DOCUMENTS OF THE DECEASED WHEN REQUIRED.

(B).WHEN THE BANK RECEIVES YOUR CLAIMS APPLICATION;THEY WILL IMMEDIATELY DRAW MY ATTENTION TO IT, NOTIFYING ME THAT SOME ONE HAS PUT UP A CLAIM AS THE NEXT OF KIN TO THE DECEASED. I WILL BE ASKED BY THE BANK TO VERIFY THE GENUINENESS OF THE SAID CLAIM, AND RECOMMEND TO THEM, WHAT ACTION THEY SHOULD TAKE.

(C).THE BANK ON THE RECEIPT OF MY CONFIRMATION WILL NOW GET IN TOUCH WITH YOU, ASKING THAT YOU PRESENT THEM WITH YOUR BANKING COORDINATES, SO THAT THEY CAN TRANSFER THE MONEY INTO YOUR NOMINATED ACCOUNT. WHEN THE BANK RECEIVES YOUR BANKING INFORMATION, THEY WILL RELEASE THE MONEY INTO YOUR NOMINATED ACCOUNT.

THE ABOVE IS A VERY CONCISE EXPLANATION OF THE ENTIRE PROCESS OF THIS BUSINESS TRANSACTION. THIS MENTIONED PROCESS, WILL ONLY TAKE FOURTHEEN BANKING DAYS TO COMPLETE. NOW, I WILL ONLY DO THIS BUSINESS WITH YOU, ON THE CONDITION THAT YOU WILL PROMISE TO BE ABSOLUTELY HONEST WITH ME, AND THAT YOU WILL RESPECT THE CONFIDENTIALITY OF THIS BUSINESS TRANSACTION, AND KEEP IT AS SUCH. AND IMMEADIATLY WE COMMENCE I WILL BE SENDING YOU MY LATE CLIENT DEATH CERIFICATE

AGAIN WE WILL HAVE TO FAMILIARISE OURSELVES, BY PROVIDING A PASSPORT/ID OF OURSELVES OR DRIVING LICENCE, SO THAT WE CAN BOTH KNOW WHOM WE ARE DEALING WITH, AND ALSO FOR ME TO CONFIRM IF REALLY YOU HAVE THE SAME LAST NAME WITH THE DECEASED PERSON.

YOURS TRULY,
BARR. JALIL ALI MOHAMED.
PRINCIPAL ATTORNEY

AJASHI GOLD CHAMBERS AND SOLICITORS

I READ THE EMAIL AND THOUGHT THIS IS A BUNCH OF BULLSHIT SO I SEARCHED AGASHI GOLD CHAMBERS AND SOLICITORS AND FOUND THIS PAGE. HE SOUNDED REAL PROFESSIONAL!! THANK GOD I FOUND THIS PAGE

2010-01-21, 08:31:24
anonymous from South Africa  
This idiot has tried the same with me just today!
NORDIN ABDULLAH & PARTNERS.
TINGKAT 2, BANGUNAN BANK
PERTANIAN 123, JALAN SULTAN
ABDUL SAMAD BANTING MALAYSIA.

Dear xxxx,

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. Adams xxxxxxx, 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

Regards,
Barrister Nordin A/L Abdullah.ESQ
Senior Advocate/Solicitor.
2010-01-22, 03:10:27
anonymous from South Africa  
after receiving this email yesterday I mailed him back asking for hsi contact details for us to communicate telephonically and this is the re.

*****************************************************
A
Attn; xxxx xxxxxx,

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.
Shall We Proceed............ Shall We Proceed............
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.
2010-01-28, 10:19:56   (updated: 2010-01-28, 10:20:22)
anonymous from United States  
I got a similar email--see below:
From: barr.alexotti4@gmail.com
You may not know this sender.Mark as safe
Mark as junk
Sent: Thu 1/28/10 3:35 AM
To:
If you have trouble viewing or submitting this form, you can fill it out online:
http://spreadsheets..NHlpaHc6MA
Good Day, Please acknowledge the receipt of this letter immediately.
ALEX OTTI & ASSOCIATES
(Will, Finance & Probate Solicitors)
Good Day,
I hope this letter finds you in good health. We act as solicitors and our services have been retained by our late client, and herein referred to as our client. On behalf of our late client, I write to notify you that our late client has made you a beneficiary to the bequest sum of US$28,000,000.00 in the codicil to his will and last testament. You were recommended by his mentor.
my late client died on the 8th of February 2008 after a brief illness at the age of 65. Until his death, he was a consultant to several Oil and Gas companies. He had lived in the United States of America and a host of other countries before he came to Cairn Energy PLC, an oil and gas exploration and production company based in the Africa. He was a knight in the Church and also belonged to several non-governmental and scientific organizations. Also he was a great philanthropist and a Paul Harris Fellow of the Rotary Club International.
This bequest is to support his activities, humanitarian services and help to the less privileged. In accordance with our inheritance laws, you are required to apply for Claims through this law firm to secure the release of the fund from where it is deposited. We are perfecting arrangements to complete the transfer of this inheritance to you.
You are required to forward the following details of yours for verification and re-confirmation. They are as follows:
1. Full names.
2. Address.
3. Occupation.
4. Age.
5. Telephone and Fax Numbers.
Please acknowledge the receipt of this letter immediately.
Congratulations,
Yours Faithfully,
ALEX OTTI ESQ.
2010-02-10, 07:13:44
anonymous from Charleston, United States  

This is the email that I received!!!




I am Ronald Tan,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 (ronaldtan@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,

Ronald Tan.
(Attorney at Law).
2010-02-26, 12:16:43
anonymous  
This is definitely a scam because i was hit with the same thing a while back, using a different name of course.
And my name is actually Renauldo Coakley.
And so far as i know of to date, the only person who spells the first name like that esspecially in combination with that first name. They might have gotten a hold of my profile info and decided to use my name now in the front.
2010-03-06, 03:17:43
anonymous from United States  
rating
i was scammed by the same guy and i realy thought it was going to happen thank god for this website and for all you pple that posted all of this some one needs to do something about this guy
2010-03-27, 04:50:35
anonymous from Australia  
hey there I have had the same thing happen only more different and beievable.
I recieved an email from thompson phillips form the high court of malasia saying the same story. i researched his web address and a law firm site came up its very believable he is even listed as working lawyers so istarted to believe it. I downloaded the affidavit form and decided to research the real forms on the internet and noticed there was a weird picture in the background of the of the form. and the real one has many more pages all the acts. i suggest to be very carful because of the website that has been made up it is very believable with even job enquires and everything .
2010-03-27, 04:50:37
anonymous from Australia  
hey there I have had the same thing happen only more different and beievable.
I recieved an email from thompson phillips form the high court of malasia saying the same story. i researched his web address and a law firm site came up its very believable he is even listed as working lawyers so istarted to believe it. I downloaded the affidavit form and decided to research the real forms on the internet and noticed there was a weird picture in the background of the of the form. and the real one has many more pages all the acts. i suggest to be very carful because of the website that has been made up it is very believable with even job enquires and everything .
2010-04-17, 04:58:12
anonymous from Netherlands  
This is also from him.
I am humbly writing this risk free message to you, regardless that we have not known each other, but I believe that this could be an avenue to know each other. Please may this letter serve as a notice, and as a proposal to you.

My names are Mr. Glyn Trevor Novak, of the United Kingdom . I am a British citizen by birth, my father is originally from the UAE and my Mother is a British citizen. I am presently working with an international delivery/financial service company, as the head of department, Consignment and Luggage Security unit.

There was an amazing thing that happened in my office. For quit sometime now, I have been checking on a particular consignment under my unit. Since 2008 to date, which is very unusual. No one has come for the collection of this consignment. I managed to open it, and found out a hug sum of money (2.1 Million American Dollars) covered with Gold Dust worth of eighty three thousand American Dollars. And after much consideration, I decide to keep it to myself.

The only way to take out this consignment is to get someone who will stand for it. I know that life is all about risk, so I decide to take the risk of contacting you, to stand and make claim on this consignment. You need not to worry, as I will be guiding you on the proccedures to follow, and provide you with the relevant documents which will be needed to claim the consignment from our office.

I can assure you that this is a risk free deal, and I am 100% ready to compensate you, if your co-oporation is fully applied. Please if you need more clearifications and ready to assist with the best of your interest, kindly write back, so we can get to know each other.

I shall wait for your response, so I could furnish you with more details relating to my proposal. Till then, I remain my humble self.


Mr. Glyn Trevor Novak
00447045716795
2010-04-17, 17:55:40
anonymous from United States  
2010-04-17, 18:28:16
anonymous from United States  



Keywords:
2010-04-17, 18:30:54
anonymous from United States  



Keywords:
2010-04-20, 02:45:37
anonymous from United Arab Emirates  
FROM THE DESK OF BARRISTER
MOHAMMED SAID ABDULLA LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW, 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
PHONE: +60102903716



Attn: Habib,



This is to acknowledge the receipt of your email, as regards your philanthropic gesture fund that was bequeathed to you by my late client Engr. ABDULLAH A.RAHMAN. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE MOHAMMED SAID ABDULLA the owner of MOHAMMED SAID ABDULLA CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber.

I have been in the legal field for more than 24yrs now. I am married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.



I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.



Having said this, let me give you the picture of what this philanthropic gesture means, my late client Engr. ABDULLAH A.RAHMAN who worked with an oil firm here in Malaysia when he was alive, before he died, he made a will of $950,000 Nine Hundred and Fifty Thousand Dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick email addresses extracted from net, chamber of commerce and out of the wholesome of people whose email addresses appeared that you came out as the luckiest person whose email was picked.



As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.



Though, the (WILL) stated that you will take 60% of these funds as the beneficiary of these philanthropic gesture , the remaining 40% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 60% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 60% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.



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.



I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.



And I don’t think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc. Who donate yearly millions of dollars to these same aforementioned people and institutions?



Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank Malaysia.



Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information’s in Kuala Lumpur High court and Ministry of Justice to obtain final release order of your fund to enable the Holding Bank contact you for your fund final transfer to your nominated account.



I have as well attached my call to bar certificate and international passport for you to know whom you are dealing with. I would want you too to enclose your ID for proper identification. Call me after going through this mail for more clarification.



Kind regards
ADVOCATE MOHAMMED SAID ABDULLA (ESQ)
Attorney-at-Law




Keywords:
2010-05-13, 17:36:38
anonymous from Philippines  

I received the same e-mail from Glyn Trevor Novak!!! Beware of the person...



[I am humbly writing this risk free message to you, and asking you for a
small part of your time in reading this message. My names are Mr. Glyn
Trevor Novak, of the United Kingdom. I am a British citizen by birth. I am
presently working with an international delivery/financial service
company, as the head of department, Consignment and Luggage Security unit.

There was an amazing thing that happened in my office. For quit sometime
now, I have been checking on a particular consignment under my unit. Since
2008 to date, which is very unusual. No one has come for the collection of
this consignment. I managed to open it, and found out a hug sum of money
(2.1 Million American Dollars) covered with Gold Dust worth of eighty
three thousand American Dollars. And after much consideration, I decide to
keep it to myself.

The only way to take out this consignment is to get someone who will stand
for it. I know that life is all about risk, so I decide to take the risk
of contacting you, to stand and make claim on this consignment. You need
not to worry, as I will lead you to the proccedures to follow, and
provide you with the relevant papers which will be needed to claim the
consignment from our office.

I can assure you that this is a risk free deal, and I am 100% ready to
compensate you, if your co-oporation is fully applied. Please if you need
more clearifications and ready to assist with the best of your interest,
kindly write back, so we can get to know each other.

I shall wait for your response, so I could furnish you with more details
relating to my proposal. Till then, I remain my humble self.]


Mr. Glyn Trevor Novak
00447045716795

You are on page 14 of 15, other pages: 1 2 3 11 12 13 [14] 15

 

 

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