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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 3 of 15, other pages: 1 2 [3] 4 5 6 12 13 14 15
2007-11-10, 21:06:00
anonymous from Dubai, United Arab Emirates  
rating

This is an e-mail recieved from Mr Umar Abdul Malik on November 09, 2007


Mutual Understanding‏
From: ABDUL MALIK (umalik57@yahoo.co.uk)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Friday, November 09, 2007 6:48:57 AM
Reply-to: umalik91@yahoo.com
To:

Dear ****** ,


Though I have not considered this medium to be the best manner to have approached you but I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail.

I am Mr. Umar Abdul Malik, a lawyer residing in Malaysia. I have been running detailed searches over the years until i finally saw your contact and profile and decided if you may cooperate with me in a certain confidential matter.

I have a client who died in November 2001 from internal bleeding as a result of motor accident 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 funds that were left in my deceased client's account which currently no one has layed legal claim upon due to the fact that there was no relative.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long. The total amount of cash in the account of my deceased client is US$ 9.2 Million ( Nine Million, Two Hundred Thousand United States dollars Only ).

The finance house had issued me a notification to contact the next of kin of my deceased client to make beneficiary claim of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the 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 account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his 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 ethic and Value, do accept my sincere apology and feel free to decline this proposal. Please contact me at once should this arrangement be acceptable to you.

Yours Sincerely,

Barr. Umar Abdul Malik
2007-11-16, 01:27:05
anonymous from United Arab Emirates  
Hi there,

I received the same thing but the bad thing is that I sent him money, to a bank actually, Affin Bank Berhard. I was seemed to be so true. Hw can I do to retrieve it, please help me.
Regards
2007-11-22, 13:02:10
anonymous from Latvia  
I also have got e-mail from this 'individual'...It was very funny for me to find out that guy which is supposenly Chezh or Polish (this is how my last name sounds) were living in Malasia..and were rich. Well...all this was very funny for me...especially after whenever I google my last name...the only person come out- its me! :)) Seems that this rich guy wasn't as popular as me, normal young girl :)
2007-11-23, 21:02:21
anonymous  
I have been speaking to 4 people I believed were from the united states on eHarmony. All have a connection to Ghana, for one reason or another. I would like to warn others of these scammers who are there only to take advantage of you.
They want your address and your cell phone numbers. They are trying to obtain money for various reasons. One claimed to be a service man needing money to send his luggage home from Iraq, $1700 no less because he was sending it through Africa by courier. Another wanted me to buy blocks of oil and sign a contract to do so. What is a block of oil anyway? they are out there and they are scheming to lure you in. Do beware of these snakes. They put up very attractive pictures of themselves and their 'children' to lure you in. Don't be fooled. The similarities were very great between all of them in their style of grammar it was as if I were talking with the same person in all of these. I almost felt as if they had been schooled to become scammers.
2007-12-02, 11:17:12
anonymous from United States  
Im Malaysian.All sim cards here are registered. Send to my email the contact no they gave to u.And 4 those who send money.Email the documents.I can report that man and caught to stop their strategies.Email smnor007@yahoo.com.my
2007-12-04, 23:10:45
anonymous from Qatar  
hai. anonymous from United Arab Emirates,

i am malaysian, i am from kuala lumpur,
i work in doha.
if you want my help send email to me
kumarbhusain@yahoo.com.my

2007-12-15, 02:11:57
[hidden] from India  
This is what i have recevied from that lady name Kate Two Mails I am sending that in this page might be halpful for other's

Thx & Regards,
Lovemeet
First One ))) From SikhMatrimony.Com Thu Dec 13 04:33:02 2007
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Dear SK-P538727,

Congrats! queen53 has sent you a Personalised Message.

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Message: (kate.garba@yahoo.com) Hello!!! My name is Kate,i saw your profile and i



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Second One)))) From Kate Garba Fri Dec 14 01:47:22 2007
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From: 'Kate Garba' <kate.garba@yahoo.com> Add to Address Book Add Mobile Alert
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Subject: I WILL LIKE TO HEAR FROM YOU
To: 'SIKH COMPUTER' <sikhcomputer@yahoo.com>
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How is everything?I know it's all good.
I am excited to read from you today.My dear as I told you in my last mail, My names are Kate Garba, an Ivorien in West Africa.Presently I am residing in the refegue camp here in Dakar Senegal , as a result of the civil war going on in my country.
I am a 22 year old girl, about 5'8' tall.My father Dr Aliyu Garba was a successful businessman he deal on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother.I'm the only one alive from the family.
By the grace of God I made my way to a nearby country where I 'm presently living as a refugee.
Dear I want to know more about you,your hobbies and what you are doing presently.
I have attached my pictures.In my next mail I will tell you more about myself.
I wait your reply with impatience.
YOUR LOVE
Kate.

Third One ))) From Kate Garba Fri Dec 14 11:07:42 2007
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Subject: MY FULL LIFE STORY
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Hello Darling ,
how are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Thomas Ba who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-763-43-80-11) if you call, tell him that you want to speak with me he will send for me in the hostel.

As a refugee, i don't have any right or privilege to any thing pertaining money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's Deposit certificate and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $7.5(Seven Million Five Hundred Thousand US Dollars).

So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your
Names ........................................
Age .........................................
Address ........................................
Telephone ........................................
Bank Info ........................................

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, this is the email address of the Reverend (rev_thomas_ba@yahoo.com). l hope to hear from you soonest. l love you.
Yours for ever in love.
Miss Kate.
2008-01-09, 03:16:28
anonymous from India  
I was contacted by Raul Retana <raul.retana88@yahoo.com>. He sent me the following email.

Subject: Mutual trust...

My name is Barrister Raul Retana, a legal practitioner with Retana Law Firm 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 who was deceased in November 2004,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 funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 5.2 Million (Five Million, Two Hundred Thousand United States Dollars Only).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the 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 account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his 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 Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Yours faithfully
Raul Retana Esq.
2008-01-17, 03:56:57
anonymous from South Africa  
Attn: Kunene,

First,let me introduce my self once more. I amBarrister Abdul Aziz Abdul Rahman,I am a married father offour, aged 62. I am a senior advocate in Kuala LumpurMalaysia. 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 becauseof your last name, which is exactly the same as mylate client's name,which is similar to that of my lateclient. Is not that you are his relative, I only wantto present you based on your last name.My client died in 2005 at the age of 43 and since thenall the efforts of the Bank to locate his beneficiaryfailed, this is the reason they contacted me to tracehis origin. The fund will be transferred to your account by theholding bank here after a successful claim has beenmade.There is no risk to this transaction as we willprocess all the required documents by law for abeneficiary claim.There are no other living relative,actually my client was born by two migrant workersthat came to Malaysia in 50's. In this transaction we will go step by step, firstwith the legal documents to back up the claim andsecondly, the monetary documents for the transfer.As I also made you to understand in my first mail, thebank asked me to contact his beneficiary/ his next ofkin, as his Lawyer he did not leave any beneficiaryname or next of kin with me, facing the situation, Idecided to search for a good person of trust and onewho bears the same last name as my late client, thatwill 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 theloop holes involved and will handle them with greatprofessionalism.I will provide all the necessary legaldocuments that will back you up as the bona fidebeneficiary of my late client, all I need from you isto 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 fromthe high court, which you will fill and resend tome, for me to swear under oath in high court ofMalaysia that you are truly the bona fide beneficiaryof my late client and from here we will commence.Fill free to ask any question you want to ask forbetter understanding of the transaction. If I can count on your honesty, cooperation andconfidence, reply positively for me to start the paperwork.It is situated here in Malaysia.Honesty andConfidentiality of this transaction is very important. Note: Here is my private number,+60169645069,you canreach me at any time of the day, except when i have acase to defend in court. I wait your urgent response with your phone numbers for more discussion. Yours Sincerely,Barrister Abdul Aziz Abdul Rahman M.ESQ,Senior Advocate/Solicitor.
2008-01-18, 20:23:18
anonymous from United States  
rating
i have been contacted by a man claiming to be into mining as a profesion, he calls himself George Worthington who says he just traveled to Malaysia but lives in Alameda California I don't know yet what he is after but he sure is coming on REAL strong, he claims he is soo in love with me after just chatting for a couple of weeks, I am just playing him right now until he tells me what he wants but I will do so only on mate1, I will not give him any real personal info just fake info, has anyone been contacted by this man? Apparently he was talking to someone on mate1 dating site named Cody and then contacted me and got me confused with Cody t I guess he doe'nt remember what Cody looks like, because I am claiming to be Cody with my own pic posted up, what a dumb ass!! I am just playing along to see what he is up to, two can play this game and someone needs to teach these scumbags a lesson.

2008-01-21, 06:16:40
anonymous from South Africa  
rating
This guy is good, I saw a program last night '60 sec' on our tv and started to think. I know him as Abdul Aziz Abdul Rahma.Say THANKS for google els I would'nt have goten onto this site.
2008-01-25, 09:16:49   (updated: 2008-01-25, 09:19:39)
anonymous from United States  
rating
I have received notes from Noordin Yee claiming the same as the notes listed here. Not sure if this is another person trying this same scam or if the same person is changing tactics. I was even provided an image of an ID card as well as a Malaysian Bar Certificate. Has anyone determined an official source to report this to?

2008-02-05, 11:19:10
anonymous from United States  
He seems to going by a new name. BEWARE. Someone please get this guy in jail.

Attn: ***** ******,

First, let me introduce my self once more, I am Barrister Mathew Veloso, a legal practitioner with Veloso Law Firm. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia.

As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name (Mr. ***** * *****), who died in Kuala Lumpur hospital of heart related disease.

Remember, I chose you because of your last 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 2004 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.

The fund will be transferred to your account by the holding insititution 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 relatives.Actually, my client was born by two migrant workers that came to Malaysia in the 50's.

In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name.

As I also made you to understand in my first mail, the Finance house 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 i 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. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.

If this 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.

Feel 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.

Note: Here is my private number,+60133057794,you can reach me at any time of the day, except when i have a case to defend in court.I will also like to have a phone number to reach you.

Yours faithfully
Mathew Veloso Esq.
2008-02-09, 01:37:49
anonymous from United States  
rating
2/8/08- Los Angeles CALIFORNIA


Hi -

I have also rec'd the following, but decided to Google and I found you guys.. !

Someone has to, Plz help catch this guy.. and don't forget if it sounds too good to be true, It probably is....thank you for the infomation..

I didn't act on it, thank God, but might have if I didn't find you..!! lol. (Just Kidding)!!

=====================================

1st email

Dear (MY ACTUAL NAME)

My name is Barrister Mathew Veloso, a legal practitioner with Veloso Law Firm 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 who was deceased in November 2004,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 funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 5.2 Million (Five Million, Two Hundred Thousand United States Dollars Only).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the 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 account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his 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 Value,feel free to decline this proposal.Please contact me at once if you're interested by replying the mail.

Yours faithfully
Mathew Veloso .



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SECOND EMAIL

Dear (My actual NAME)

First, let me introduce my self once more, I am Barrister Mathew Veloso, a legal practitioner with Veloso's Law Firm. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia.

As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name (Mr. Jose T. Hernandez), who died in Kuala Lumpur hospital of heart related disease.

Remember, I chose you because of your last 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 2004 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.

The fund will be transferred to your account by the holding insititution 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 relatives.Actually, my client was born by two migrant workers that came to Malaysia in the 50's.

In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name.

As I also made you to understand in my first mail, the Finance house 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 i 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. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.

If this 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.

Feel 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.

Note: Here is my private number, +60129133842, you can reach me at any time of the day, except when i have a case to defend in court.I will also like to have a phone number to reach you.

Yours faithfully
Mathew Veloso .



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2008-02-26, 05:37:04
anonymous from Malaysia  
Tsk tsk tsk... I can't believe you guys fell for this guy. I am malaysian, and never have I come across with another Malaysian by the name of Barrister Mathew Veloso, or Umar Abdul Malik or etc. Those name were made up by a foreigner - my suspect are those nigerians who are currently studying here. You may find plenty of them loafing around famous shopping mall like KLCC, or any area that has Private Colleges. Most of them are students that is studying in UIA too. I am just assuming here, my assumptions.

I have been dealing with malaysia's goverment for businesses and also for personal stuff, never have I seen such certificates and I saw the first image stated at the certificate as Court of Selangor? There is no such court named here. And yes, all Sim cards has been registered. If you want to know whether he is a malaysian or not, why dont you ask him questions about Malaysia that only the locals would know the answer - like local news and etc.

Oh and another thing, Lawyers here in Malaysia, they earn a lot of money. They would never require help for such thing because they always know how to work with the LAW.

My advice is never trust these sort of thing. When it is too good to be true, then it is too good to be true.
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