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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 9 of 15, other pages: 1 2 3 6 7 8 [9] 10 11 12 13 14 15
2009-01-14, 17:07:38
anonymous from United States  
Addendum to previous: He's probably Nigerian, hence the phrase Nigerian Scam. Anything involving clearing a check through your bank account, and sending some money back before or after you deposit. The deposited check may take up to a few weeks to be revealed as fake. Variants and narratives vary broadly in context and sophistication; new stories will always be concocted.

This guy's probably showing stolen/lost passports, then creating story around whatever he finds. There are certain 'third world' countries that do have public use computers/internet, and plenty of desperate yet creative people that utilize these resources.

Just always be naturally suspicious of unsolicited contacts, especially from foreign countries, that offer unrealistic opportunities. There's enough scammers in your own nations, too!

I avoided this problem by being naturally skeptical, but did think this one was better than most. They learn to do research, find internet pages that allow them to duplicate letterhead, and download software programs as necessary to make modifications. They do seem to lack some understanding of how Americans name their children (an English last name as a first, then a more ethnic last name in my case).

It's a numbers game to them. They send these out all day, only needing a 1% success rate to justify efforts, while facing only the tiniest risk of capture! This will continue to occur as long as the internet breathes...just adapt!
2009-03-19, 16:28:47
anonymous from United Kingdom  
rating
Another snap shot for the gallery


Keywords:
2009-03-26, 12:21:29
anonymous from United States  

I received this e-mail some time ago and decided to reply.


Date: Thu, 18 Oct 2007 11:11:58 -0700
From: cynthia_nelker_26@yahoo.com
Subject: From Cynthia Nelker
To: cynthia_nelker_26@yahoo.com


Dear sir/madam,

Good day.After going through your profile,I decided to solicitate for your help.However,it is not mandatory for you to honour my request.

I am Cynthia Nelker ,26 years old from Liberia and a university undergraduate .I am the only child of my late parents Mr.and Mrs. Gabriel Nelker .My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away after been poisoned during his last business trip,on the 8th May 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle who was also his business partner and who travelled with him at that time.

My mother died when I was just 4 years old,and since then my father took me so special(as his only child) and refused not to marry again. Few hours before his death, he(my late father) called my attention and told me that he had the sum of $7.500,000 kept in a security company in Ivory Coast.

He also said that the security company does not know the content of the box, that He decleared it as family treasure and deposited the box in my name as his only child . He also explained to me that it was because of this wealth that he was poisoned by his business associates.He strictly urged me to seek for a foreign partner in a country of my choice where I will transfer this fund and use it for investment purposes.

I'm therefore pleading you to assist me in clearing this box from the security company by stepping to the security company and presenting yourself as my business parthner and then transfering the fund inside the box into your account overseas , after which we will arrange to meet so as to go together to your country and use the fund for investments. I have made up my mind to leave my country(Liberia) as a result of political crisis.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

May God bless you.


My sincere regards,
Cynthia Nelker
____ This is my reply:

______ My poor dear miserably depressed Cynthia,
Here's what I think you should do. Take out a large life insurance policy on yourself listing me as the beneficiary. One or even two million dollars will be adequate. Then stage your suicide after the policy is in effect. Be sure to make it appear as accidental or the whole thing will just be a waste of time. After all I do have better things to do. Just have your life insurance company get a hold of me at this address and as long as you have the premium covered I will handle the rest . When you think of it this is a win- win situation. You get to be reunited with your mother and father who are probably not real happy with you already for taking so long. You also get the deep personal satisfaction of knowing that your life ,after all, did have purpose and value and that your generosity and kindness in this matter should over -shadow any bad things you've done in your previous life and pretty much guarantee you a spot right up there in heaven. Unless of course your father didn't go that direction and in that case we may want to upgrade his accommodations so to speak. In this case to be on the safe side and insure a happy reunion of your family, you had better write your life insurance policy for three million just to be sure all goes as planned.
Well, good luck and say hi to ma and pa for me and feel condfident that all on my end of the matters will be handled professionally and at no further charge to you. As a free one time added bonus I will even throw in a free hand carved memorial plaque dedicated in your honor.
Well since I won't be hearing from you again I will say good- bye now and wish you a successful trip

Cordially yours,
johnny m.
____
2009-03-27, 18:30:46
mchris_ak@peoplepc.com from United States  
rating
I found this site after a long and fruitless search for 'Barrister George Siew.'
This scumbag scammed me for $3500.00.
Is there any recourse? Local police 'can't do anything.'
The IP address for this scammer is 209.131.36.158
The IP traces to: 701 First Ave., Sunnyvale, CA 94089

Any recourse to reclaim these funds or see that this guy is punished?
If you have an idea or a lead, please advise.
2009-04-07, 16:48:34   (updated: 2009-04-07, 16:50:18)
anonymous from South Africa  
rating
tHIS GUYS GOT ME,I WISH THEY COULD BE ARRESTED AND ROT IN JAIL
2009-04-08, 07:27:57
anonymous from United States  
dear anonymous from south africa,
so sorry for your loss. however, there is some solace in knowing that neither one of us was somehow singled out to be a target.

this guy ('barrister george siew') stole my identity and gained total access to my bank account, which was subsequently wiped out. of course, this all haqppened two weeks before i lost my job.

i can only hope that he needed the money more than i did. grateful for the lesson learned, even though it was a very bitter one.
2009-04-27, 21:52:51
anonymous from New Zealand  
the latest for me with Valentine Osuji, Michael Lynch...

I was contacted via tagged by a guy who's uncle was with the FBI (Agent George) huh I said...another aka for these guys...Agent George referred me to Agent Dean Llyod...both showed me pics of their badges...oh and Agent Lloyd showed me a picture of him and President Bush some other guy and a live turkey (true)....told Agent Llyod that I was very suspicious because it was so funny that Agent George had same name as one of this scammers alias'...

My lawyer and local police said play along and see if these obviously fake FBI agents would do anything....well after numerous email conversations Agent Llyod says they have caught and seized Valentine Osuji in Nigeria also seized his assets and that Osuji has admitted scamming me and is willing to repay me the $50,000 USD...but I have to get a lawyer at the cost of $2,000....said I would speak to my lawyer and he can deal with it all....in the interim I get an anonymous email saying Agent Lloyd is also a scammer (DUH) I had already figured that out in the Mr George stage.....

Agent Llyod contacts me again urging me to act urgently ... just told him that If Osuji is happy to repay me great just send me a bank cheque and no legal fees required....he reckoned it wouldn't work like that...next he tells me that the FBI has my money and I need to fill in a complaint form and prove I am me...

After losing my patience and sick of rehashing the despair that I am in I gave Agent Lloyd a written blast calling him a cheat and liar just as Osuji is if not worse as he is playing on my pain and depression...well what do you know I have not heard anything now for 2 months....

These Agents know of this site and know what we say and do so if you are reading this...try and think about those of us you are 'f***g' we are human beings that are also if not wore off than you are and because we care about people and have dreams you are abusing us in the worse possible way...

My life and my son's life are never ever going to be what they should have been thanks to you and your buddies...so 'f**k You'

So add these new names to this scammers list of aka's
2009-05-04, 08:36:38
anonymous from Philippines  
bullshit! fuck you mr. Noordin Yee!! Go to hell!hahahaha
2009-05-04, 08:42:58   (updated: 2009-05-04, 08:44:38)
anonymous from Philippines  
I dont believe this guy! stupid loser! add this name Mr. Noordin Yee

Agashi Gold Chambers & Solicitors

Main Office Tower - Level 2 Lot 19,

Lazenda Commercial Centre,

Phase 3, Labuan 87000,

Federal Territory of Labuan , Malaysia .

Email: noordinyee@counsellor.com



Dear XXXXXXXXXXXX

I am Mr. Noordin Yee, a legal practitioner. 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 the legal representative to Late Mr. XXXXXXX,. Who herein after shall be referred to as my late client. He died in June 2004 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$4.8million 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 (since you have the same last name), 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.

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. However, if this business proposition offends your moral values, do accept my apology. Please contact me at your earliest convenient to indicate your interest.

Best Regards,
Mr. Noordin Yee, Esq
2009-05-05, 18:12:20
anonymous from United States  
anybody heard of abdul harris
2009-05-12, 09:08:21
anonymous from United States  
He just tried to scam me.... didn't work... thank god for you guys reporting Seth or i'd be fuckd right now... but yea for all of you who got scammed I'm sorry and to make you feel better I made him look like a fool by copying this page and sending it to him... which he called to yell at me and hung up... well done guys I owe ya for saving me alot of trouble...
2009-05-12, 14:15:56
Agent,86 from Salem, United States  
rating
Anonymous from the USA

I am glad this site helped, You avoid being scammed.
I am however concerned about, Your sending a page from here.
Some basic guidelines to remember in the future.
Never post your e mail address on this site.
Never Tell a scammer anything about this site.
Scammers watch this site already.
Be ready to be scammed again.
Scammers don't just go away they have your information.
The very same scammer can come after, You using another fake name
and more stolen photo's, plus a different e mail address.
It also helps others if, You post photo's and give detailed information.
Never post nude photo's or photo's with children.
Thanks for posting what, You did.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//


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Keywords:
2009-05-28, 21:29:57
anonymous  
am gald i found this site look guys what i found today in my mail box

FROM THE DESK OF BAHARUDDIN & PARTNERS
NO 325-B, SUITE NO. 1, 2ND FLOOR
MELAWATI SQUARE 53100
KUALA LUMPUR MALAYSIA.
+60146391395.


Attention my name


Your e-mail address came up in a random draw conducted by my law firm; BAHARUDDIN & PARTNERS in Kuala Lumpur Malaysia.


My name is BARR. RUDDIN BIN MOHD SALLEH [Esq.]. A personal attorney to our late client Mr. ABDUL SAAZ who worked with an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist died along wit his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts...n.08.html


Before his death, he made a Will in our law firm stating that (Two Million United States Dollars) (US$2000,000.00) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)


My chambers conducted a random draw which was supervised by the ministry of justice and the Holding Bank where the fund is deposited and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.


It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.


I wait to read from you once you receive this very message.


CONGRATULATIONS



Regards
BARR. BAHARUDDIN BIN MOHD SALLEH [Esq.]



2009-06-17, 03:35:48
anonymous from South Africa  
Dear Kasssie Smith,

Thanks for your response, for which i am glad. You maybe surprised by my mail to you but it is as result of almost two years of my effort, basically your name was find by a internet search company here in Malaysia whom i employed their service to find someone with a matching surname to my late client, they provided me with threematching surnames but i finally decided to do this transaction with you. If you will be honest, trustworthy and confidential in this transaction then we can commence at once.

Firstly, I contacted you purely based on the fact that I require your assistance, so this my late client's funds can be wired into your account, not that he is a relative of yours.
Concerning the legal aspects of this inheritance (claim), you have nothing to worry about. With all my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and has no hazard of whatsoever.

I was the legal representative/adviser of 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. For several years before his demise, Mr Dian Smith was a close confidant of mine. He came into Malaysia in the late 90's and built an import business. His main article of trade was textiles which he imported from Hong Kong and China.

Based on my confidential discussions with him before his demise, i was absolutely aware that he has lost all his biological families during the Tsunami of december 2004, which left him lonely, misery and heart broken. We have also discussed about leaving most of this fund to Tsunami charity foundations shortly before he died.
Based on this, I am assuring you that no one whatsoever will come now or afterwards to lay claims on this fund, hence I decided to find someone to assist me 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 fund, 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 fund and when I confirm and authorize payment of the fund to you, and the money is transferred to you, then you will take 30% of the whole amount and remit 70% to me.
If you are interested in my proposal, then we shall proceed. I will source and provide all the relevant documents of the deceased needed for the claim. As soon as the bank receives your claim, they will notify me that someone is laying claims to 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, and also make recommendations in your favor.
Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer.

All I have explained above are the exact steps and procedures which this transaction involves, and will take a maximum of ten banking days.I will only commence this process with you on the proviso that you pledgetotal honesty and also respect the confidentiality of this transfer and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience..

To know you more, i sugest you provide copies of valid identification. Also, for our correspondence to be easier, please send me your contact details such as the following:

1. Your accessible telephone and Fax number.
2. Your residential Contact and Postal address.
3. Your photo id.(driver's license or international passport)

The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name. Thanks for your patience, reading through this volumnious correspondence.


Kindest Regards,

Barr. Andrew Erickson

Dear Kasssie Smith,

Thanks for your response, for which i am glad. You maybe surprised by my mail to you but it is as result of almost two years of my effort, basically your name was find by a internet search company here in Malaysia whom i employed their service to find someone with a matching surname to my late client, they provided me with threematching surnames but i finally decided to do this transaction with you. If you will be honest, trustworthy and confidential in this transaction then we can commence at once.

Firstly, I contacted you purely based on the fact that I require your assistance, so this my late client's funds can be wired into your account, not that he is a relative of yours.
Concerning the legal aspects of this inheritance (claim), you have nothing to worry about. With all my years of experience as a legal practitioner, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe and has no hazard of whatsoever.

I was the legal representative/adviser of 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. For several years before his demise, Mr Dian Smith was a close confidant of mine. He came into Malaysia in the late 90's and built an import business. His main article of trade was textiles which he imported from Hong Kong and China.

Based on my confidential discussions with him before his demise, i was absolutely aware that he has lost all his biological families during the Tsunami of december 2004, which left him lonely, misery and heart broken. We have also discussed about leaving most of this fund to Tsunami charity foundations shortly before he died.
Based on this, I am assuring you that no one whatsoever will come now or afterwards to lay claims on this fund, hence I decided to find someone to assist me 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 fund, 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 fund and when I confirm and authorize payment of the fund to you, and the money is transferred to you, then you will take 30% of the whole amount and remit 70% to me.
If you are interested in my proposal, then we shall proceed. I will source and provide all the relevant documents of the deceased needed for the claim. As soon as the bank receives your claim, they will notify me that someone is laying claims to 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, and also make recommendations in your favor.
Once the bank completes their verifications they will open up correspondence with you and initiate the process of the transfer.

All I have explained above are the exact steps and procedures which this transaction involves, and will take a maximum of ten banking days.I will only commence this process with you on the proviso that you pledgetotal honesty and also respect the confidentiality of this transfer and keep it as such. Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience..

To know you more, i sugest you provide copies of valid identification. Also, for our correspondence to be easier, please send me your contact details such as the following:

1. Your accessible telephone and Fax number.
2. Your residential Contact and Postal address.
3. Your photo id.(driver's license or international passport)

The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name. Thanks for your patience, reading through this volumnious correspondence.


Kindest Regards,

Barr. Andrew Erickson


I got this letter from an Andrew Erickson, he even gave me a phone call. On one of his previous mails i checked on his address on Google Earth and found that the location was an empty stand.

He has not ask me for money up to today, but i am waiting for the request. i have played along and have send him my particulars. Please anyone advice.
2009-06-19, 22:19:31
anonymous  
I been scammed from Malaysian person online, i was stupid to give him my personal information, what kind of action should i take to prevent from anyone using my name, please anyone help me???
You are on page 9 of 15, other pages: 1 2 3 6 7 8 [9] 10 11 12 13 14 15

 

 

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