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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 22 of 22, other pages: 1 2 3 19 20 21 [22]
2016-09-16, 10:37:14   (updated: 2016-09-16, 10:38:13)
anonymous from Austria  
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 [Harrison xxxxxxxxxx]. 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 24 January, 2008. 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 (USD$8,000,000.00) 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 50% of the whole amount and remit 50% to me.

As a matter of fact, we shall proceed. I will provide all the relevant documents of the deceased. 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 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.


Best Regards,
Azmi Bin Tan Sri Dr Moh Rais
[Principal Attorney]
+60102930054

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



Keywords:
2016-09-16, 10:54:17
anonymous from Austria  
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 [Harrison xxxxxxxxxxx]. 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 24 January, 2008. 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 (USD$8,000,000.00) 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 50% of the whole amount and remit 50% to me.

As a matter of fact, we shall proceed. I will provide all the relevant documents of the deceased. 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 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.


Best Regards,
Azmi Bin Tan Sri Dr Moh Rais
[Principal Attorney]
+60102930054

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



Keywords:
2018-04-02, 11:11:55
anonymous from Malaysia  
My name is Mr chong am a chinese but live in malaysia. i have been scammed by 6 different Internet Sugar Mummies Agent, they all promise to give me a connection after making me pay several fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of Rm23, 000. One day as i was browsing through the internet with tears on my eyes i came across a testimony of a man who was also scammed Mr Mohd and eventually got linked to a legit Sugar mummy Agent called Mrs Sara where he finally got his own sugar mummy, so i decided to contact the same Agent and then told he my story on how i have been scammed by 6 different Agents who did nothing but to cause me more pain. I explain to the Agent by WHATSAPP and all she told me was to cry no more because i will get my Sugar Mummy in their company also i have made the right choice of contacting he. i filled the Registration form and proceeded with all that was requested of mean I was given a VIP EXECUTIVE Sugar Mummy who paid me an amount of RM4, 000 for a start and here i am today happy because Mrs Sara has given me a Sugar mummy connection so i made a vow to my self that i will keep testifying on the internet on how i got my own sugar mummy. Do you need a Sugar Mummy urgently kindly and quickly contact Mrs Sara now for your own Sugar Mummy Connection via WHATSAPP +601160962954 and don't forget to testify about him too once you are hookup mummy. Do you need a Sugar Mummy urgently kindly and quickly contact Mrs Sara now for your own Sugar Mummy Connection via WHATSAPP +601160962954 and don't forget to testify about him too once you are hookup the only money i pay to hookup is just 1250rm no hiden fee


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You are on page 22 of 22, other pages: 1 2 3 19 20 21 [22]

 

 

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