NARHANS MALAYSIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394451
Aug 23 2017
01:42 PM
Narhans Malaysia Producer Fake Producer Kuala Lumpur Internet
 Hr has been engaging many producers to join his film projects and taking cash from them and at the end he do not produced
Entity: Internet
2, Report #270386
Aug 26 2007
01:58 PM
Alliance Finance Malaysia Defraud me out of $25,000 Kuala Lumpur, Malaysia
I was contacted as part of an inheritance scam. I was contact Mr. Benard Lee, Solictor whom indicated I had an uncle that had left an escrow account and as his heir I need to completed some steps to secure the funds after many documents and verification, website, and large sums of funds on my part. I was alerted by my daughter that this was a scam she linked me to a website that knew all about it. I was ill when i learned i had been frauded out of $25,000. I also verified with my father that I indeed had an uncle of relation by the name of Juius Guillebeaux. I have another uncle whom works and invest internationally, so it was not ususal to have an uncle whom invest and creates wealth overseas. You should see the documents and the lengths and elborations that this organization went thru to defraud me and I assisted in each detail checking and verifying all the details prior to trusting these strangers. I found out by the website, that lots of folks apparently have deceased uncled leaving them escrow dollars behind. Lynette Savannah, GeorgiaU.S.A.
Entity: Kuala Lumpur, Malaysia, Other
3, Report #1304633
May 09 2016
06:37 PM
Avalon sarees malaysia Disgusting customer service and product Malaysia
 First of all it took them 40 days to deliver not 10 days. I kept sending them mails after mails, they didn't seem to care. When i finally received the lehenga which i pais Aud 360, this was 50% off, what i received was total garbage quality lehenga. Its so cheap quality and thin. I haven't seen anyone wear this type of lehenga seriously. Spent $70 to send it back to Malaysia. They haven't replied to any of my messsages at all. Reported them to paypal, now i wonder when i will receive that money back. They shouldnt rip prople iff like this, they made me lose faith in online shopping. This is not a kind of experience anyone should get when they are shopping for their own wedding. Don't fall for the beautiful professional pics on their site. You are better off buying at a ahop where you can check the quality. This experience disturbed my wedding planning and most importantly the budget. This created such an ugly atmosphere at home when families found out. They are just after money they dont care they are not even trying to make the situation better. I wish i could file a police case on them.
Entity:
4, Report #436628
Mar 23 2009
01:18 AM
SEAWAVES CRUISELINE - MALAYSIA, SEA WAVES CRUISELINE - MALAYSIA EMPLOYMENT OFFERED ABOARD CRUISELINER Kuantan Kuala Lampur
Jimmy Lam (Head HR Dept) Sea Wave Crusie Liner Inter. offered employment provided that certain protocol was followed. The sum of US$600 for visa processing etc. The Malaysian Government then passed a ruling that South African Citizens need to deposit 50%of one months salary as a security bond in case ther are any legal problems arising and you need to be deprted back to country of origin. Thisamount was paid over and Mr Lam assured us of the necessary paperwork being delivered soonest. Contacted via email by Mr Lam suggesting that the diplomatic courier would be delivering said documentation, seamans passport, visas, tickets etc and he would then handover the tickets after a further US$1000 be paid to the courier. This was supposed to be in cash and no suddenly when the courier arrived in the country (with a local cellular phone) it suddenly has to be paid so he can get the parcel thru customs and immigration. When trying to explain what the email reads they insist they need the cash transferred into a bank account (and suddenly can provide a South African Bank Account). There is according to the Malaysian Government no company by that name, the lawyers assisting Sea Wave - Najib Bin Reasli and Associates, +6014 3679659, Tan Liew See is the partner responsible for all the dealings. The links the law website provides do not work... the law firms website is www.najibbinreasliassociates.com Curt PrimroseSouth Africa
Entity: Kuantan, Pahang Darul Makmur
5, Report #1041075
Apr 05 2013
06:21 PM
TOTO ONLINE LOTTERY MALAYSIA Lotto Scam, Internet
Dear Lucky Winner,       TOTO ONLINE LOTTERY MALAYSIA We are pleased to inform you of the result of the just concluded annual final draws of toto Annual Promotion Malaysia.  The online Toto Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data: Ref Number: TOTO/941OYI/02/SYEN Batch Number: 53/234/0689 Ticket Number: 3648/12 You as well as the other winners are therefore to receive a cash prize of 750,000 (SEVEN HUNDREND AND FIFTY THOUSAND BRITISH POUNDS ONLY) each from the total payout.  Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.  To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for SECOND category winners with the information below: You are also advised to give the following informations to the claim's agent via email  CLAIMS VERIFICATION FORM 1. Full name and address:  2. Country:  3. Tel and fax number:  4. Occupation:  5. Your Reference and Batch number at the top of this mail:  6. Age: Dr Alex Peters, CALTEX PROMO CLAIMS AGENT Email: toto.malaysia1@ymail.com  Phone: +601-667-97672  NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).  Members of the affiliate agencies are automatically not allowed to participate in this program.  Thank you and congratulations!!!  Yours faithfully, Dr Henry lee, Foreign resource officer TOTO online draws.                     www.sportstoto.com.myCopyright 2006-2012. Toto Online draw. All rights reserved
Entity: , Internet
6, Report #312802
Feb 27 2008
11:20 PM
Alliance Finance Malaysia Attorney Noordin Yee/ Ahmed Hafiz Kuala Lumpur Malaysia
They scam me $2,700.00 when they kept on asking money for the processing of the inheritance of my uncle in Malaysia. When I said I do not have money anymore they disappeared and they did not call me anymore. They used the name Chidab Alexandra Maldrid as a receipient of the money I sent throught Western Union. Watch out they use many documents and people.! Uly Seattle, WashingtonU.S.A.
Entity: Kuala Lumpur, Nationwide
7, Report #50383
Mar 24 2003
04:33 PM
Malaysia Airlines RIP-OFF bad customer service denial of responsibility El Segundo California
This is a copy of a letter I sent to the company: Administration Manager Malaysia Airlines, North American Office 100 N. Sepulveda Boulevard, Suite 400 El Segundo, CA 90245 To whom it may concern: I am writing to voice my displeasure at your company, its responsibility to its customers, and your overall customer service. My friends and I (3 passengers) recently flew with your airlines, Malaysia Airlines, on a 4-city Asian itinerary covering 8 different flights that we bought on your Access Asia Pass promotion. We flew from December 25, 2002 to January 13, 2003. We did not run to any significant problems with your airlines until the last flight on our itinerary. We were told that our flight reservations were cancelled because of some no shows in our itinerary. We showed your airlines personnel at Kuala Lumpur International Airport our complete set of boarding passes that we saved from all of our legs. We showed up at all of our flights, but we were nevertheless cancelled on our return trip to Los Angeles. The airlines personnel and management at KLIA would not do anything and seemed to care less what would happen to us. We were forced to stay at an airport hotel overnight wherein it was a struggle just to reschedule our flight for the next day. Getting back to the states, the customer service we received was nearly non-existent when your sales agents hear that we were placing a complaint and asking for a reimbursement. One agent in particular, Veronica To of the San Francisco office, was particularly frustrating, since she seemed to care more about proper procedure and busy paperwork than helping us out. She never once tried to extend herself in our predicament. On the phone and in person, she seemed to be indifferent and had the why are you bothering me look and tone. We were not sure if she actually followed up with any our requests. It got to a point where we were not sure if our messages to her managers were even forwarded, so it took more effort from us to try to get a hold of the a manager, any manager to look into our problem. It takes a lot for me to get angry since I used to work in a client-contact position myself and I can understand the pressures of the position, but I can honestly say that this is the first complaint letter that I took the time to write, which shows the extent of my frustration with your company. Anyway, after discussion and research by the SF office manager, Ruth Esparsa, it was determined that there had been duplicate reservations (two separate ones) and because one of the reservations had no shows (since we followed the other itinerary), they cancelled our last flight. The travel agent that booked our itinerary was blamed for the error and the SF manager basically would not claim any responsibility. I was quite appalled that Malaysia Airlines would not even share any responsibility for this problem. It is true that the travel agent might have made an error, but I question why Malaysia Airlines is taking no responsibility at all. I was quite puzzled why the only cancelled flight was the last one, when we supposedly no-showed since the third flight. Apparently, nobody at Malaysia Airlines checked on any subsequent flights until the eighth and last one, which just tells me that you either do not apply your no-show policies evenly or you dont have computer systems sophisticated enough to catch duplications. Or worse yet, you have airlines personnel who are lazy and do not check passenger reservations and ticketing. Anyway, we were and still are only asking for a reimbursement of $297.00 USD for the inconvenience of booking an airport hotel and changing our connecting flight on another airlines, which I would assume for Malaysia Airlines is a relatively small amount. But your airlines, for all your supposed sophistication and customer service did not even want to partially reimburse us, just a sorry and goodbye letter from Ms. Ruth Esparsa. If you need to see our whole file to look into this complaint, you can probably find it in the San Francisco office, unless you run into Ms. Veronica To, which might delay everything for another month (if you are lucky). Sincerely and regretfully, John San Leandro, CaliforniaU.S.A.
Entity: El Segundo, California
8, Report #663285
Nov 17 2010
07:31 PM
Deleum Berhad Malaysia EMPLOYMENT OFFICIAL LETTER Kuala Lumpur, Internet
Deleum Berhad MalaysiaNo 2,Jalan Bangsar Utama 9,Bangsar Utama 59000Kuala Lumpur, MalaysiaTel:+(601)6269-1099Attn Applicant,With the approval  of the Board of Directors of Deleum Berhad Malaysia,weare delighted to formally offer you the Appointment to work with us inDeleum Berhad Malaysia for the provision of Expatriates Relation Servicesfor the period duly specified in your Offer Letter,please find attachedSoft Copy of your Contract Terms of Employment for your perusal andimmediate action if the terms of work is acceptable to you. Upon thoroughreview and acceptance of this Contract Package, dot your signature in thespace indicated in the last page of the Offer Letter and return same backto us via email attachment within a period of 14 working days.You are to immediately make contact with Azariah Chambers & Associateswith the below details to secure your Affidavit of Guarantee and Letter ofAttestation from the Malaysian High Court of Justice to enable us processyour Residence and Work permit / Visa and also legalize your contractengagement with Deleum Berhad Malaysia.This Affidavit covers for yourtotal contract acceptance with duration terms and allegiance to the lawsguiding the Aliens/Expatriates Registration Quota under the Ministry ofInternal Affairs which empowers us to procure your works/residence permitwith the Malaysian Immigration Services here in Malaysia.AZARIAH CHAMBERS & ASSOCIATESNo. 12A, Lorong Menalu, Taman Chi Liung, 41200 Klang.Selangor Darul Ehsan,MALAYSIAE-mail: azariahchambers@khamalay.comWebsite: http://www.azariahchambers.eu.pnDesignation: Solicitor and Advocate in LawContact Person: Barrister Mustapha Bin ZulfikarTel: +60162769615On getting the Affidavit make available to us the below documents for theprocessing of your Residence and Work permit / Visa:1. Scan copy of your affidavit of Guarantee and letter of attestation fromthe Malaysian High Court of Justice2. Scan copy of your duly Signed Job Offer Letter (Enclosures: 6 below)3. Scanned Copy of International Passport (Data Page)4. Scanned Copy of Passport Photograph (Colored)Should you require more information, please feel free to contact usimmediately; we await your prompt reply.Congratulations!Thanks and best regards,Regards,Mr Lee TerenceRecruiting ManagerDeleum Berhad MalaysiaTel:+(601)6269-1099E-mail: deleumgroup@hbncasia.comWebsite:http://www.deleum.hes78.com/
Entity: Kuala Lumpur, Internet
9, Report #625840
Jul 21 2010
08:19 PM
Marcus Evans Malaysia ME Group Lying, Bullying, Unethical & Cheating Employees & Clients Kuala Lumpur, Internet
Hi Everyone,I have left Marcus Evans for nearly 4-5 years, but I have made it my life's mission to tell the truth about them and try to give them sh* as much as they have given me, or forced me to give to my clients and speakers.I used to be a producer there, ending up as a conference manager( took me roughly 2 and half years as everyone left in my team). When a company is based upon lying, cheating, turning the other way when blatant cheating is occuring, shady deals, fake job titles, fake sponsors, fake urgency, drunk and drug addicts for colleagues.. you will know something is deeply wrong.I started out as a producer and I can say producer's jobs are much better than their sales of course, but not any better. You see Marcus Evans is a toxic environment, and it changes the nicest people into savages and they become sluts, drunks and are generally very unhappy and low esteemed. My personal experience is listening to how this GM snorted cocaine in the board room, how he's sleeping with a senior producer, how the lesbian conference director only hires pretty producers when she can, how she is a bloody drunk and does crude things like picking fights at the pub, and lifting her skirt up at Xmas parties... of some of these I witnesses myself.about 8 months into the job I knew I had to go. Everything there is about profit.. and it doesnt matter how you cheat or lie to your speakers and clients, as long as you can shortchange a speaker..pay him 50 % of the original fees promised, or give him a budget airline when promised something else.. or how you managed to sign up unware sponsors. you get praised and most of the time promoted. The ends justifies the means in this lousy company.I've personally witnessed blatant orders to lie about events, not tell the sales teams or my other clients that my speakers have dropped( your managers will say - don't tell them first .. wait till 1-2 weeks to the event date then mention that he/she had to pull out due to emergency ... this is to ensure sponsor $$$ is received.. more delegates etc.. Refunds??? Forget it. Not the conference that you thought it was?? Too bad. Didn't meet the delegates that was promised? Sorry we don't have control over that. More than half the speakers dropped out? I don't have control over them, please contact our CRM manager ...so on and so forth. It is a mickey mouse company set up for the short term to lie and cheat their way without an ounce of ethics and integrity.Please spread the word.. in fact a friend of mine asked me about this job recently.. I told her stay far away!!
Entity: Kuala Lumpur, Internet
10, Report #665117
Nov 24 2010
06:51 AM
Malaysia Airlines MAS baggage allowance ripoff, customer support is terrible Kuala Lumpur, Other
I purchased my Malaysia Airline tickets on Sep 30th 2010. I made a call to customer support the day before, and the day after the purchase. I explained that I was flying from North America to Singapore on ANA, then using Malaysia Airlines to fly from Singapore to Malaysia. I asked about airline partnerships, and baggage agreements, and I was told that since my travel originated in North America, and my connections were under 12 hours that I should be able to book my baggage all the way through without any problem. I was advised to email support to have my ticket changed so I would have the piece concept with larger allowance. Then all the problems started.It took over 5 weeks to get any reply, when they finally did, I got a flat out NO. I asked for a supervisor to review the matter, and got another NO. I got my final NO today, and I fly in under a week. I will be in Malaysia for 3 months and I need to bring a lot of things, so I face a huge baggage fee for this.I believe I was lied to! Phone support told me I could get the baggage upgrade, I bought my ticket, and now I am being told I can't have it. Its deceptive to say the least, but now they have my fare money and I have no time to make other arrangements or dispute the charge for this fare.5 years ago, I flew for the first time, with Malaysia airlines and they were wonderful. Now Malaysia Airlines (customer support) has become the coldest, most unreasonable, and outright deceptive company I have ever experienced. I will never fly with them again!
Entity: Kuala Lumpur, Select State/Province
11, Report #634862
Aug 27 2010
08:08 AM
JFPS Group Malaysia Lousy work experience, totally misrepresent the job description during interview Kuala Lumpur Internet
I believe im the 1000th person whom have joined this small firm in Kuala Lumpur and left, and to a way that the interviewer has perfected her recruitment pitch to me.Everything seems so glamorous and high income potential but reality is that its a total dump. I must state that its not a mismatch between what was offered and what i perceived. Its a clear cut situation of misrepresentation.The interviewer can even guarantee your income stating that as long as you follow the process, you will succeed, just like her. What a waste of my time. There isn't any process to follow with at all. If picking up a phone, reading out from a script, sending an email, all these constitute a process, then cold calling is a better description.No offence being made to phone sales, but it could have been better represented during the interview.To made things worse, a senior asked me why did i join this firm, just on my 2nd week on the job! Everyone that i know are just looking for another job everyday. A very negative environment. And they claims to have a very vibrant work environment.Please make sure you know what company you are joining before deciding. I have to push aside the other job offers just because of a well delivered recruitment pitch...regretted, and now i can't chase back my previous job offers.
Entity: Kuala Lumpur, Internet
12, Report #994011
Jan 09 2013
12:06 PM
Expedia (Expedia Malaysia) Delays resolution of case, not provide services, no refund Internet
I booked flight trough Expedia web site. THe flight was booked from Malaysia Arline, route Kuala Lumpur - Bangkok. After one hour of booking (and charging my credit card), I had e-mail from Expedia, about my booking cancelled by airline. Trying to contact Expedia is useless - they not allow any changes online. only with speaking consultants. All my calls was routed somewhere to nowhere in India, where consultants, spoke broken English and not helpfyl at last. After several hours trying to contact them, I was booked flight from airline directly. They have seats and booking was smart. 3 days later I board flight and while at airport, had thorough investigation with airline stuff. 1. Booking was cancelled either payment not received or ticket cost slightly changed. 2. Expedia try to book Business class ticket without my permission on this short 1 hour flight, and new booking was active at the time I come to airport. 3. Airline cancels business class booking, and provide all original documents regarding issue. I (not Expedia) do all investigation and sent documents to Expedia. 4. Since 19 nov 2012 Expedia do loop talks about nothing and not refund anything.  5. Airline confirm to me, they will not able to refund anything to me directly, because this is travel agent (Expedia) holds my money. And this right. Conclusion: Expedia steals money and not provide services.  Action: Opening lawsuit against (amount of loss is not important), and will enforce law against them.
Entity: , Internet
13, Report #1076291
Aug 16 2013
12:03 PM
Malaysia Airlines MAS Web-booking overcharging error not being corrected or refunded Kuala Lumpur Other
In June 2013 I booked a flight from Kuala Lumpur, Malaysia to Colombo, Sri Lanka using the Malaysia Airlines web-site, booking reference K0VMM. At the booking/price stage the cost was shown as MYR892, that included surcharges of MYR394. When it got to the payment page the surcharges had been increased to MYR804 for no apparent reason. I called customer care and they were indicating it may be an error but gave me an e-mail address to write to to query before booking. But as there was a very short time between booking and flying I proceeded with the booking telling the agent that I would write to get the refund of the difference. I followed up with e-mail and screen shots but got no response. Several e-mails and calls to the call centre still did not get a response and no refund paid. Several promises were made to respond but nothing came through. I suspect that a lot of customers may have paid the full amount that incorporated the error on the surcharges and did not notice, and this is probably why Malaysia Airlines are not responding for fear of letting the cat out of the bag and creating a tidal wave of refund requests.So, as Malaysia Airlines are being so poor at customer service, and is clearly hiding something, I encourage all customers who booked flights in June (or any other time) to check the surcharges paid and whether these are correct. And if not, claim a refund. I will continue to pursue to get my money back but the complete apathy demonstrated by their staff is a great indicator as to why the airline is not doing that well. Terrible customer service and clearly some faults that cause customers to pay more than they should which are not being addressed.
Entity: Kuala Lumpur, Other
14, Report #736984
Jun 05 2011
07:14 AM
Sea Wave Cruise Line (Malaysia) Sea Wave Cruise Liner (Malaysia) Employment scam, Pahang, Internet
Seawave seem to be operating the standard employment contact rip-off. They have a reasonable looking website at www.swsjob.net, and even respond to an initial application with more questions.However, it's when the appointment letter arrives that things look a bit strange.Firstly, you are told to contact an immigration lawyer, and you will have to foot the bill for the Malaysian work permit. Only then will the plane ticket be sent to you.You are also given a ridiculously short period of time - in my case 2 weeks - to pack up your life, in preparation for a 2-year contract abroad.It's also what they don't say in the appointment letter that's illuminating: After the training camp in Malaysia, you're supposed to go and work in Canada, yet there's no mention of any Canadian work permits, or visa requirements. There's vague references to accommodation is provided, but no mention of uniforms, or what should be taken along. Any queries are met with a deafening silence, and I'm sure I won't hear from them again. All they want is your money (some $665) to process your working permit and that's the last you'll hear of them.
Entity: Pahang, Internet
15, Report #729001
May 13 2011
02:31 PM
rapidxhtml.com Ben and Jason Nolan Malaysia Selangor, Malaysia
Ben at rapidxhtml.com is a worthless scammer.  He's a liar and a thief.  After completing an initial round of PSD-to-XHTML coding for me, I trusted him enough to pay him, in advance, for many more home page design codings.  That was a mistake.  The thief has not delivered ANYTHING and has ignored all of my many direct emails and message board posts at rapidxhtml.com over the last 2 months!  I have instructed my attorney to file a shut-down demand with the host and registrar of rapidxhtml.com.  Ben seems to think that he is safe just because he's in Malaysia.  That's fine--I will shut down his site(s), which are bound by American law and controlled by ICANN (also bound by US law and responsible for all .com, .net, and .org domains).  I encourage other victims to do the same.
Entity: Selangor, Select State/Province
16, Report #1268159
Nov 16 2015
09:16 AM
Avalon sarees Discrepancy in product sold & received Malaysia Malaysia
 I ordered a lehenga online. The colour scheme was black and coral, colours which I liked. When I received the product , to my amazement, the color scheme was dark blue and very light pink. There are stains everywhere on the skirt. I was not happy as it was clearly overpriced for the quality and not matching my order. As the Company has a refund policy, I contacted them for a refund in accordance with their T&Cs. It's been 2 weeks now but they have not bothered to reply to any of my emails. I tried to reach out on their page on Facebook but still no reply. I cannot accept such a thing to happen. It's like I've been conned. I need my money back please!
Entity: Internet
17, Report #301857
Jan 20 2008
03:15 PM
Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz Inheritance Scam- A very very indepth and creative scam. Uncle moved to Malaysia and pasted away leaving 4.2 million US$ Kuala Lumpur Malaysia Internet
I was contacted by e-mail and asked to help claim funds at a 60/40 split with Bernard Lee of Lee & Co. (Barristers And Solicitors) Kuala Lumpur, Malaysia. He was very convincing. He produced documents that appeared to be legal and was constantly asking for funds for said documents. Once he obtained the fake documents he continued to ask for funds to give the bank in order to transfer the funds to me. Shane Montgomery, AlabamaU.S.A.
Entity: Kuala Lumpur, Malaysia
18, Report #466405
Jun 30 2009
12:03 PM
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear, I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all there is. The doctor says that I will be moved to the Intensive care unit soon. Just make me a promise that you will use the funds judiciously and for the charity projects in Asia,and Europe. You can utilize the funds to help the poor there and support the Voluntary organization. I don't know much about Africa but I do know there a lot people there who need help. You are also allowed to take another continent. It is up to you as long you touch lives of people. Below is my lawyer's contact. Make correspondence with him officially I have discussed with him in a brief. He will guide you through the process. My strength is really failing me and I can't talk much. The doctor advised me to reduce my use of the computer in the ward. Below are the details of my lawyer, contact him as soon as possible. Barrister Yahya Othman ZAMAN & ASSOCIATES Suite 12-01 & 12-02 Level 12 Menara Tjb No. 9 Jalan Syed Mohd. Mufti, Johor Bahru 80000, Johor - Malaysia. Tel: 0060 136939387 Website: www.zamanchambers.com E-mail: yahyathmn56@gmail.com Phone Number: +60149209715 The doctor says am going in for a surgery tomorrow. Please pray for me. At your convenience, you can contact me by phone: +60 12 924 9650. Don't be angry If I don't pick up immediately because I might be sleeping and also I will not answer it when the nurse or doctor is around.. This is because they asked me not to use the phone because of my health. But what do a dying woman care about anymore. If I use the phone I will die, if I don't I will still die. Get back to me as soon as possible. Best regards, Mrs . Adara Dahab Baraka. Hello dear, Like I told you, I don't have anybody to help me out on this now. I came on the internet on the doctor's advice to me. I understand that it is very rare to come by projects like mine but we have to face reality here which is my will. I have always wanted to help in the fight against the eradication childhood problems but I failed because of my procrastinations. Life has a way of making things happen. I bet God is showing me some signs that it is high time i helped the poor kids of the world. I am very ill at the moment and I have accepted my faith. If death is the price then so be it. But I don't want my child care project does not die with me. I need you to get my hard earned life money out of the bank and then engage in serious developmental projects that will go a long way to assist kids in need. Any project of your choice, there are no limitations but let it be beneficial to the welfare of the suffering kids. This is what I need you to do. I have spoken with my attorney, he will assist you where need be to make sure that the aims of the project are actualized. Please get back to me on your willingness to take up this great challenge. Best regards, Mrs . Adara Dahab Baraka. Hello dear, I got all you said in your message to me. Thank you for your concerns. I am a widow, My husband died many years back. We had a kid died during birth due to the carelessness of the doctor. I have lived my life with all these pain hoping that someday things will turn out to be better. With so much money in my account, I can not truly find happiness because I was not able to achieve alot. Helping the kids is my priority because of the death of my son at birth. Actually, the funds am giving up for charity is from my husband's company which I took over after his death. Like I told you earlier, I have severe case of cancer and the doctor says I will not be able to survive looking at the extent of damage it has done to my body system. I am currently admitted at the Lee Francis Memorial Cancer Hospital for my treatment.. The diagnosis shows that I have Esophageal Cancer which has resulted to the growth of tumor in the lining of my esophagus. The doctor says it has grown through the walls of my esophagus although I don't really understand all these medical terms. He says it has spread to all the organs of my body through my blood system. I have been experiencing heartburns, difficulty in swallowing solid foods. It is really painful for me to swallow food. Sometimes, the food sticks to my esophagus.. I have lost weight. You need to see how slim I have become. There are times I Vomit blood when I cough. It is really painful living my life like this. I have made up my mind to give up everything so that the poor kids of the world will benefit from the funds which I have saved up all my life. I grew up an orphan and I know what It was to get here. There is no need to feel pity for me now. All I need is your support to make a difference in the lives of suffering children of the world. Lets concentrate and make the world a place for the kids. I came on online because the doctor told me that I can make friends there. truly, I have seen a lot good profiles of people here. And is very difficult to decide on who is better to help me out. I sound pessimistic about my health because from the look of things here in the hospital, I know I will surely die anytime. All my hairs are falling off. I am also finding it a difficult to breath freely because of the internal injuries. I don't want to entrust this great challenge with my friends so that the intention of the project would actualized as My attorney will enforce that. But If I use friends, it will be difficult to curtail them. The devil you know is better than the angel you don't know besides every friend today was a stranger yesterday. As a great business woman specialized in the sales of Gold and Diamond Jeweleries and also in possession of the account of late husband's company (CSH INTL), I have saved up a lot of cash that can be used to cater for the less privileged children of the world looking at my inability to spend the money which I have labored 23 years to save up. The amount in question is about 3.5 Million in cash and stocks worth over over 5 Million. I want you to take charge of all these estate for me looking at your credibility and age. I don't have any relations which I trust to handover this wealth to but I believe there is someone good out there with good spirit and heart to manage these funds without wasting it. I don't know why I trust you so much but the truth is that my heart is made up that you can handle this looking at your profile. Get back to me immediately if you are willing to take up this challenge. I will then introduce you to my personal attorney who will perform the legal and official handover of the wealth to you as my Next of kin. Waiting to read your message. I have limited internet access in the hospital. So I am still stuck to the laptop to read your message. Best regards, Mrs . Adara Dahab Baraka. I have read your email and acknowledged the forwarded information therein. Once more I appreciate your seriousness and commitment to this transaction. We have a situation at hand now. The doctor called me now that Madam's condition is very critical at the moment and she has been moved to the intensive care unit for close watch. At this stage, she will be under oxygen support as her breadth are ceasing. I must say am really confused at this point because everything is happening so fast and her health is really deteriorating. She is scheduled for a surgery tonight. Hopefully she bounce back. As the legal counsel, it is my onus to present to the bank, the next of kin and beneficiary to the inheritance of my client as per request. So you need not to worry or be afraid because the whole procedure involved for the application of this claim will be carried out within the ambit of the law and non of us will get into any form of trouble. PROCEDURES 1. Procurement of affidavit of claim. With the submitted information, I would go to the probate registry of the crown high Court to procure the prerequisite documents and an Affidavit of claim in your favour as the next of kin to my Client. This affidavit of claim is a legal paper work that will confer on you, the constitutional right to lay this claim on the inheritance. Judging by the way things are, I believe that within the shortest possible time, we would have concluded the transfer. But the bulk of the whole thing depends on how seriously you take the whole processes and your compliance. 2. Formal application to the bank. The moment I procure the affidavit, I would proceed to the bank and forward every necessary documents to the legal department of the bank(were the said fund is deposited) to put claims for the transfer of the said fund into your account. Once I file this application, the bank will approve the inheritance and transfer it to an account that you would nominate to the bank. I know all these might be alien to you, but as a renowned attorney, I know what to do and how to go about the procedure. All what I need is your full cooperation and understanding. Finally,to avoid misunderstanding at the end of the claims,I want you to confirm to me, your acceptance of a 20% share of the total fund, while 80% will be set aside for the for the charity projects. In anticipation of your most wonderful cooperation and understanding, I wish you all the best. Please get back to me as soon as possible. Best regards! Barr. Yahya. RE: Mrs. Adara Dahab Baraka's Estate My client ( Mrs. Adara Dahab Baraka ), told me of her intention to leave her entire estate to you. My client is in a very bad shape so we need to act fast.I do not know her reasons but I am in no position to question her authority,I have to respect her decision. I must say here that you must have a credible profile to gain favor from Mrs Adara Dahab Baraka. All my service days to her, I have never seen her have so much belief in a person looking at all the life experiences which she has gone through. It is obvious that her health is failing her and the decision to will her wealth to you, I think is the best option looking at the lots of suffering across the globe and all over the world that needs urgent help. Her health condition this afternoon is not encouraging. I doubt if she will survive the sickness. She told me her decision to put you in charge of her funds and her proposed charity works. All I can say to you is to try your best to respect her wishes and NOT deviate from the purpose of the funds when they get to you. Attached to this message is the license of my honorable office. Firstly, I need to establish a relationship between you and my chamber. Attached to this letter is a legal representation form. Scan , fill and return back as soon as possible by email. This will help me apply for to the bank for fund release. Best Regards, Barr. Yahya Othman. How are you today and your family? I hope everything is all right, as per my end everything is under control. Well, I was able to procure the affidavit and had forwarded the original copies to the bank, I am forwarding herewith, the scanned copy of the sworn affidavit of claim from the Crown Court and deposit reconfirmation letter from the bank. It was not really easy for me to procure the affidavit, I succeeded in getting it done. I believe that this is an indication that we would have a hitch free transaction. I have submitted the original copies of the documents to the bank. As a matter of fact, you are the only person the bank knows as the beneficiary/inheritor to their Customer's estate. No other person(s) would be able to claim this money a part from you because of this affidavit that I have sworn in your names. So you equally have to assure me of your fullest cooperation. Mind you, any moment from now the bank will contact you and the moment they do, do not hesitate to get me informed for us to know the next line of action. Finally, the bank has commenced somewhat investigation. So any email that is strange to you should be forwarded to me to peruse, then I will direct you on how to reply such emails. This is to avoid any forms of mistake in this transaction,because the bank's investigation is very strict and requires professional advice. Meanwhile you have to assure me that you will be cooperative and transparent till the end of this project, and that you will not deny me access to the projects which you undertake. Do confirm the receipt of this document ASAP. Best regards! Yahya Othman. Sorry for the late response, I have been running around to give Mrs. Adara Dahab Baraka all the attention she deserved but it all came to nothing. Am sorry to hit with this sad news. The doctor just announced the death of Mrs. Adara Dahab Baraka to me. She could not make it through the surgery. Her body has been severely affected coupled with the internal bleeding she had when she was sown up. Her body has been moved to the morgue. At the moment, I'm making arrangement for her funeral today as she has no nearby relative which I know as she never talked about any. Are you coming over for her funeral. She has no family because she was an orphan and adopted. Her husband died 4 years back. He was the founder of CSH Plantation which late Mrs Adara Dahab Baraka was managing until the sickness weighed her down. Most of her funds came from this plantation apart from her other chain of Jewelery businesses. She chose an independent life and that is the more reason I told you earlier that you must have a great profile or magic to have gotten favour from her. At the moment, I'm making arrangement for her funeral today as she has no nearby relative which I know as she never talked about any. She was a great woman with great vision. A lady of honour. A woman who always knew what she wanted. Words can not describe her attitude towards humanity. May her gentle rest in peace. Please get back to me. lets work on the forward. Best regards, Yahya Othman. The funeral has been completed amidst the problems which my chamber encountered. She was buried at the Kuching cemetery as she requested a quiet burial. Due to the sudden death and the Islamic rites, we had problem securing the burial site, coffin and other necessary logistics. But Isha Allah, we were able to weather the storm. She has been buried and the price we owe her now is to make sure that her dying wish was actualized. We took up the burial expenses even though we are yet to receive our service charge from her because once a client always a client even in death. We treat every client's request kindly. Right now, we have to proceed with the job that brought you to my chamber which is getting the funds for Late Mrs Adara Dahab out of the bank and then helping you plan the projects to execute. I have carefully gone through the Document (Identification form), from the Bank, which you forwarded to me. In fact I very much appreciate your endeavors and compliance. For the bank to have sent you this form, means that they received the application which I sent in on your behalf. By the time we are ok with this, you would have seen the need in expanding your horizon of connections and I do hope that you will retain my services in the course of your charity project. The journey of a thousand miles begins with a step. That is exactly what we are just doing. Contextually the two families (yours and mine) are friends and will have a lot of good things to do together in future. We will just pray and hand over everything to God to take control and see us through. Above all, I pray God to give madam a peaceful rest. You are to fill the payment validation form and send back to the bank's email address ok. I am going to give you a guide to completing the form. Make sure you fill it out correctly to avoid any form of mistake and forward it to the bank's email address. Upon completion of the form, scan, attach and send to the bank through their email. Sending it through email will be cheap for you, as I want us to minimize expenses in this transaction. Surname. ------------------------------ Your Surname First Name. ------------------------Your Name Address. -----------------------------Your Address Sex--------------------- ---------------- Male / Female Nationality.------------------------------Yours Tel. -----------------------Your Telephone Number Email. --------------------Your E-Mail Address Form Of Payment Preferred. ----------Bank Telegraphic Transfer (Or Any Option Which Is Better For You) Choice Of Currency. -----------------$USD (The Deposit Was Made In Dollars.) Name Of Bank And Address. -----------Your Choice Bank (The Bank Where You Will Like The Fund To Be Paid Into.) Account Number. -----------------The Bank Acct Number. Swift Code. -------------------------For The Bank Finally, we have to work hand in gloves so as to get to the logically conclusion of this project without making any form of mistake. Any careless mistake might be detrimental to the successful conclusion of this project. So you have to be very careful and serious. Once again, I appreciate all your efforts, cooperation and consistency to see to the successful conclusion of this project. In line with this development, I have drafted a letter, which you will send to the Bank alongside the form to acknowledge the receipt of their mail and notifying of your readiness to comply. ==================================================================================== ==================================================================================== ==================================================================================== Dear Sir, Acknowledgment Letter. I do hereby acknowledge the receipt of your mail, acknowledging the receipt of my application of claim to the inheritance of late Mrs Adara Dahab Baraka. Whom I am the next of kin. I appreciate all your efforts. I await further correspondence from you to enable me be acquainted with the whole modalities. I appreciate and recommend your financial institution as worthy. Thanks. Yours customer, ====================================================================================== ====================================================================================== ====================================================================================== I strongly believe that you are sincere and honest and trustworthy and that you will prove yourself. As far as you are all these above, we will surely make it. Best Regards, Yahya Othman. On Fri, May 29, 2009 at 9:02 PM, Dahlia Lieberman wrote: ============= From: info@unicorn-my.com To: dahlial@charter.net Subject: CLAIMS FOR TRANSFER OF $3,500,000.00 USD MILLION TO NEXT OF KIN Date: Fri, 29 May 2009 03:13:07 -0400 ATTN DAHLIA LIEBERMAN RE: CLAIMS FOR TRANSFER OF $3,500,000.00 USD MILLION TO NEXT OF KIN This is to inform you that the above office has received a letter of claim from barrister Yahya Othman of Zaman and Associates, Johor Malaysia, that you are the next of kin and beneficiary to inheritance/estate of our customer Mrs. Adara Dahab Baraka. We have started processing and investigating over this matter as we have noted an affidavit from the high court and a letter of administration /authorization. We will contact you as soon as we are through with the vetting. Meanwhile find attached to this message, The Payment Validation form. Fill this form and return back to us by e-mail or fax not later than 72 hours upon receipt of this message. Thanks in anticipation. It is our concern to serve you better. yours in service, Lee Feng Hu Inheritance Claims RE: PAYMENT APPROVAL OF USD$ 3,500,000 TO BENEFICIARY / DOCUMENTATIONS This is an important update sequel to the acknowledgment of the receipt of your completed Next of Kin payment Validation Form and all your information as required by the legal department of this office as submitted by your attorney. We wish to inform you that after careful scrutiny and verification of your claim that approval has been granted for your immediate payment release as the Beneficiary to the Inheritance of our late customer, late Mrs. Adara Dahab Baraka. However, we wish to bring to your knowledge, that before access will be allowed to the account or before we can effect the change of ownership, we need the following documents / Legal order as required by the financial laws of Malaysia from the high court as Mrs. Adara Dahab Baraka did not sign any instruction for the bank specifically before her death apart from the original will / testament sent to us by your attorney, Barr. Yahya Othman and other supporting documents. These documents must be procured from the Malaysian high court. Before any approval is formally granted, the law requires these documents to be submitted to us for security purposes. So contact your attorney on the procedure. 1. Fund Release Order 2. Notarized Title Deed This is in line with our new radical private banking strategy to make banking more private, convenient and effective. And to avert the cumbersomeness of the stringent monetary policies.As soon as we receive the above documents, an account will be opened in your name so that transfers can be made. yours in service, Lee Feng Hu Inheritance Claims How are you today? I have read your mail together with the mail from the bank which you forwarded to me, wherein they demanded for Documentations from any Malaysian high court. After reading the mails, I became very happy that this transaction has finally reached this stage. At least all my time, money and energy spent did not go in vain. However, I appreciate all your efforts, seriousness, time and endeavors in this transaction so far. More power to your elbow. As it is now, the bank has requested that you have to send the required documents before they finally activate your new account and transfer the money to your nominated account. In view of this, I have gone to the court to see the requirements for the listed bank documents. The steps are complicated because you are not a Malaysian citizen and also because you are not resident here. Looking at this requirements, one would understand or perceive that the bank wants to establish if you exist or not and also ensure security in the transaction. The way you handle this part of the transaction would go a long way to justify this claim. On that note, I visited the high court earlier this morning to verify the cost of getting the documents even if you were to do it yourself. Below are the breakdown of the fees which I gathered from the court clerk; 1. Fund Release Order : 8520 Malaysian Ringgits which is $2,379.00 USD 2. Notarized Title Deed : 2575 Malaysian Ringgits which is $721.00 usd Total will be 11,096.49 Malaysian Ringgits which is $3100.00 usd All these exchange is according to the present xe exchange rate I would have undertaken the expenses on your behalf but they are off my limits for now because of the unplanned expenses which my chamber incurred during the affidavit and the burial rites of our late Madam. Moreover, we have not been paid by Madam for our expenses. But we do hope that at the end of the transfer when our full logistics have ascertained, you will be able to pay us. But right now, you will have to send the documentation charges to our chamber as soon as possible so that we can get the requested documents and send to the bank to enable them process your transfer. You will agree with us that we at Zaman Chambers, have really rendered a great assistance to this point in the transaction amidst the problems we encountered and urgency to deliver. I assure you that whatever money you spend would be reimbursed first and foremost as soon as the money is transferred into your account before you start up the charity project. So do not feel reluctant to make any financial commitment in this transaction. Ordinarily, I know it will not be easy for you to send the $3,100, but I urge you to try your best possible to see that you send this money so that we can do the needful. The project ahead is very vital and beneficial to the people, so I urge to sacrifice your time, energy and now your funds to ensure a better place for the less priviledge. You are already doing a great job and I believe that very soon you will realize the magnitude of your sacrifice today. If I could do this now, I would have done it on your behalf. Let me know when you are ready to get this document and I will assign a colleague who will handle the documents from the court. In anticipation of your most wonderful cooperation and understanding, I wish you all the best. Best regards, Yahya Othman. Why the silence after my last mail to you? What is really going on? What do we do? I took my time to explain things to you. I pledged to help you against all odds before the death Madam but the situation is above my limit. I swear by Allah, i will serve you without any bridge. I am all out to give my professional service on this because I believe in selfless service. I obliged to help you because I think I understand your reasons but if that help is not good enough or will arise suspicion, i will humbly withdraw the offer and await you when you are fully ready to take off the project. Get back to me ASAP. Best Regards, Yahya Othman. I took my time to explain things to you in my earlier message to you. There was no provision made by Madam. The expenses I made in the past was motivated by the fact she is our client even in death. But the situation has changed. We have not had any relations in the past. I am dealing with you and trying my best to deliver results because I want to establish a lasting relationship with you. I can not actualize if you are not supportive. I can not do much if you don't show any true commitment. You are the one the bank knows, you are the one managing the funds and you are still the one getting the 20% of the funds. So when you say I should continue spending it raise some doubt in me. I know that it is not a small amount to bear, but what baffles me is why you don't see this a priority and a task what going the extra mile for. There is a global economic recession which has affected every business including ours. Don't get it twisted, if we keep paying the legal expenses of our client who may not leave up to their promises, how do we stay in business. We are a business and that fact should always be respected and treated squarely so if you tell me it is my duty, then you have not been following up the whole procedure and reading the messages I sent to you. Moreover, If I bear expenses for any client that visits my chamber, how do we keep the firm running? These are issues that must be put into consideration. I pledged to help you against all odds before the death of Madam but the situation is above my limit. I can support you but you really have to source for funds because you are the beneficiary of the estate not me. I am all out to give my professional service on this because I believe in selfless service.I obliged to help you because I think I understand your reasons but if that help is not good enough or will arise suspicion, i will humbly withdraw the offer and await you when you are fully ready to take off the project. An initial commitment from your end will really go a long way to support my efforts here. Check on yourself and tell mme how much you have so that i will know how to help you. Try your best to raise the required funds. We can accept part payment. Then balance will be paid upon transfer of funds to you. This is bending the modus operandi to show that we truly care. Best regards. Yahya Othman. called you earlier today so that we can discuss on the way forward but i met your absence. I must say here that I appreciate all your efforts to make this project a reality. And God willing, we will get their soon. Below are the chambers banking details if you will be using telegraphic wire transfer, this takes about three to five working days to get to our Bank Account. Name of account holder: Attiq Ur Rehman Account Number: 05110015090528 Name of Bank: Cimb Bank Berhad Malaysia Swift Code: CIBBMYKL Address: Jalan Bandar Baru Nilai 1/1A Putra Point, Bandar Baru Nilai, 71800 Nilai. Negeri Sembilan, Malaysia. On payment, I need the scanned copy of the payment slip so that the account department will verify your payment and issue payment receipt.I regret any inconvenience this expense will cost you as they are the demands of the bank in order to transfer the money to you. Please get back to me as soon as possible. Best regards, Yahya Othman I got your mail and noted the content therein. Like you said earlier to us that you will be unable to produce the whole amount for the document. We understand because of the global economic recession. I have tried to reach you on phone but all to no avail. You can go ahead to make the payment of $1500, i will complete it for you but once the bank transfers your fund to you, you will pay me back. Below are the chambers banking details if you will be using telegraphic wire transfer, this takes about three to five working days to get to our Bank Account. Name of account holder: Attiq Ur Rehman Account Number: 05110015090528 Name of Bank: Cimb Bank Berhad Malaysia Swift Code: CIBBMYKL Address: Jalan Bandar Baru Nilai 1/1A Putra Point, Bandar Baru Nilai, 71800 Nilai. Negeri Sembilan, Malaysia. For swift transfer of the fee to us, you can use the Western union money in minutes transfer system. It is reliable, secure and the fastest. Use the below details for transfer via Western union; Name of Receiver: Mohammad Mofazzal Hoque Address: NO. 20B, JALAN SS 22/21, DAMANSARA JAYA-47400 PETALING JAYA-MALAYSIA. On payment, I need the scanned copy of the payment slip so that the account department will verify your payment and issue payment receipt. Best Regards, Yahya Othman. Dahlia Ellenwood, GeorgiaU.S.A.
Entity: Johor Bahru, Malaysia
19, Report #266822
Aug 11 2007
01:42 PM
Barrister Raymond Pratt, Pratts Law Firm To use my bank account to move money through a suggested legal loop hole. Ripoff Kuala Lumpar Malaysia Other
Barrister Raymond Pratt, of Pratts law firm has sent me 3 emails and an Affidavit form. He said he has a deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account. He also said This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 4.7 Million ( Four Million, Seven 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 Raymond Pratts Esq. This was the main contence of the first email. He then went on to reasure me that this was legitimate, and asked if we should proceed? First, let me introduce my self once more, I am Barrister Raymond Pratts, a legal practitioner with Pratt'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 (Alex Zotinca Hesmer), 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 2001 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. Again this was the main content of the second email. The last email was sent with the Affidavit form, to print out then send to him although he has not yet sent me a full postal address. I replied to his emails asking why he chose me and what are the risks of proceeding? I had an idea all along it was a scam so i decided to check it out on the net, and this warning came up explaining the exact story Barrister Raymond Pratt has told me. I have not mentioned to him that i know this is a scam. Kez MaidstoneUnited Kingdom
Entity: Kuala Lumpar, Malaysia, Malaysia
20, Report #826897
Jan 22 2012
09:30 PM
RUSD Bank in Malaysia Hussain Biyari Tried to get vital information about my identity, Internet
This man wrote and said that a man named Adam Stiles died in a car accident with millions in his bank and he was his personal bank manager for the RUSD bank in Malaysia. He said that he wanted to know if I was the next of kin to this man so that we could split the money. He copntinues to send them and I Googled him to find that i am not the only one. He has sent them out to numerous people stealing their identity and causing them many problems. Two emails they use are request@rusdonlinebk.com, hussainbiya@info.com
Entity: , Internet
21, Report #460594
Jun 11 2009
03:02 AM
Adara Dahab Baraka ZAMAN & ASSOCIATES ZAMAN & ASSOCIATES MALAYSIAJohor - Malaysia. OtherMALAYSIAJohor - Malaysia.
Hello dear, I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I made The doctor says that I will be moved to the Intensive care unit soon and i have accepted my faith now if death is the price then so be it. But I hope my child care project does not die with me.Just make me a promise that you will use the funds judiciously and for the charity projects in Asia,and Europe. You can utilize the funds to help the poor there and support the Voluntary organization. I don't know much about Africa but I do know there are a lot of people there who need help. You can do it anywhere,but make sure it touches peoples live,especially children in the orphanage and the less privileged. It is up to you as long you touch lives of people. The doctor advised me to reduce my use of the computer in the ward and that i will be going in for a surgery this week. Please pray for me.We see after my surgery. But in the main time below is my lawyer's contact.I have discussed with him in a brief.He will guide you through the process.My strength is really failing me and I can't talk much. Barrister Yahya Othman ZAMAN & ASSOCIATES Suite 12-01 & 12-02 Level 12 Menara Tjb No. 9 Jalan Syed Mohd. Mufti, Johor Bahru 80000, Johor - Malaysia. Tel: 0060 136939387 E-mail: yahya_othman@live.com yahyaothman11@yahoo.com Phone Number: +60136939387 Best regards, Mrs Adara D Baraka My client (Mrs Adara Dahab Baraka ), told me of her intention to leave her entire estate to you. My client is in a very bad shape so we need to act fast.I do not know her reasons but I am in no position to question her authority,I have to respect her decision. I must say here that you must have a credible profile to gain favor from Mrs Adara Dahab Baraka . All my service days to her, I have never seen her have so much belief in a person looking at all the life experiences which she has gone through. It is obvious that her health is failing her and the decision to will her wealth to you, I think is the best option looking at the lots of suffering across the globe and all over the world that needs urgent help. Her health condition this afternoon is not encouraging. I doubt if she will survive the sickness. She told me her decision to put you in charge of her funds and her proposed charity works. All I can say to you is to try your best to respect her wishes and NOT deviate from the purpose of the funds when they get to you. Attached to this message is the license of my honorable office. Firstly, I need to establish a relationship between you and my chamber. Attached to this letter is a legal representation form. Scan , fill and return back as soon as possible by email. This will help me apply for to the bank for fund release. Please confirm receipt of this mail and let me know if you can understand English Best Regards, Barr. Yahya Othman. Hello, I understand how you feel ok.I chose to communicate with you through my personal email because Mrs Adara is a respected client so i want to give personal and urgent attention ok.I have written you through my chambers email. I want you to be rest assured that all is well.I shall be going to the court today with the forwarded informations to get an affidavit that will help us in applying to the bank for the fund release. Regards Yahya Othman ???: inquiry@zamanchambers.com ??? ??: irena99@abv.bg ???: irena d ???: ???, 2009, ??? 10 09:55:51 EEST Hello' How are you. I got your e-mail.I understand how you felt.I chosed to be writing you through my personal email because you are a special client. Mrs Adara is our respected client.This is why i chose to deal with with special preference. Feel free to communicate me through my hotmail box, because i want to give you special attention ok. Regards Yahya Othman ????: Barrister Yahya Othman ? ?????? ??: ???: RE: Mrs Adara Dahab Baraka Charity Project ????: ??, 2009, ??? 10 10:02:15 EEST Hello, I understand how you feel ok.I chose to communicate with you through my personal email because Mrs Adara is a respected client so i want to give personal and urgent attention ok.I have written you through my chambers email. I want you to be rest assured that all is well.I shall be going to the court today with the forwarded informations to get an affidavit that will help us in applying to the bank for the fund release. Regards Yahya Othman Irena Santa Maria del CamiSpain
Entity: Johor - Malaysia., Other
22, Report #991439
Jan 04 2013
04:28 PM
TOTO ONLINE LOTTERY MALAYSIA Dr. Alex Peters. tell me my email won a lottery , Internet
TOTO ONLINE LOTTERY MALAYSIA We are pleased to inform you of the result of the just concluded annual final draws of toto Annual Promotion Malaysia. The online Toto Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data: Ref Number: TOTO/941OYI/02/SYEN Batch Number: 53/234/0689 Ticket Number: 3648/12 You as well as the other winners are therefore to receive a cash prize of 750,000 (SEVEN HUNDREND AND FIFTY THOUSAND BRITISH POUNDS ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for SECOND category winners with the information below: You are also advised to give the following information?s to the claim's agent via email     
Entity: Internet, Internet
23, Report #17349
Mar 23 2002
12:00 AM
Americian Express ripoff Penang Malaysia
Hi Fellow Amex card holders and also those contemplating to be a member, please take a moment to share my experience with Amex, before making your decision. I live in Penang,West Malaysia and has been Amex Gold card member since 1998, and every time I met someone they will always have some bad experience to share about Amex, and also at times I face merchants who refuse to accept Amex for purchases, but I was still tolerance and was excepting this conditions until recently.......... on the 21st March 2002 My father was diagnosed and was recommended for a heart bypass in one of our local Hospital ( Lam Wah Ee) and since it was critical and surgery was required immediately I was requested to pay a initial deposit of RM20,000( about US$5263) to get admission, and due to it was already late in the evening ( almost 5.20pm) and knowing that I won't be able to make it to the bank until next morning, with confident I pulled out my Amex for the deposit,( at this time my outstanding balance to Amex was only about RM 543.57(US$143) which wasn't due for payment till the 4th of April 2002, So I was very confident that I should not have any problem charging my Amex for this Amount. But sad to say, a few minutes later the Admission clerk, gave me my card back and told me that my request was rejected and the Amex Credit control officer( a Jamil Din) is on the phone and wants to speak to me, picking up the phone I was told by the officer that my request was denied, based on my spending pattern which does not allowed such a big amount..... I tried to explain to him that, I don't normally spent such big amount, and this was an emergency and the merchant is a hospital, I even gave him the merchant's code for ID, but to no anvil. I was still refused the request... by now I was in an embarrassing situation with the admission clerk and the people around me giving me the know look... Thank goodness My friend who earns much less than me, wipe out his bank credit card and was able to pay the deposit, leaving me looking like a fool with my Amex Gold. And apart from this when I called in Customer service, for clerification,it was of no help either and I was told to write in my complaint So Folks, Please don't get carried away by the Amex advertisement that claims about their service to assist you in times of trouble........................... and membership has its privilege...................... and of no spending limit.............................,and Don't leave home without it................................ believe me its pure Amex Crap, don't get fooled............. Amex Gold Card member since 1998 but not any more. Rama Penang, Other
Entity: Penang, Nationwide
24, Report #424938
Feb 17 2009
06:27 AM
Diplomatic Haulage & Hand Delivery Services Courier Frauds Sabah Malaysia
The person named as Mike Jhonson sent me the same emails as mentioned above that we have a parcel from Richmond Pederson which is stuck at the malaysian airport cuz of the cash in the parcel............... Gary delhiIndia
Entity: Sabah, Malaysia
25, Report #881154
May 11 2012
06:38 AM
EXPRESS LOGISTICS DELIVERY SERVICES Parcel Delivery malaysia, Internet
MY NAME IS SYLVIA BASILIO FROM THE PHILIPPINES AND CURRENTLY WORKING HONGKONG. I MET A GUY ONLINE AND WE BACAME FRIENDS UNTIL SUCH TIME THAT WE FALL INLOVE WITH EACH OTHER. SINCE WE LOVE EACH OTHER HE SUGGESTED THAT WE WILL HAVE OUR MARRIAGE IN MY COUNTRY AND I AGREED BUT AFTER I WILL FINISH MY CONTRACT HERE HONGKONG. HE SAID HE ALREADY ORDERED MY BRIDAL GOWN AND WEDDING RINGS IN ONE OF THE BRIDAL COMPANY IN ENGLAND. AFTER THAT HE MENTIONED THAT HE WENT TO DUBLIN FOR THERE MEETING SCHEDUES FOR HIS CONTRACT ON THE SHIP IN THE MIDDLE OF THE SEA IN VENEZUELA. BEFORE HE TRAVEL HE SENT A PARCEL THRU EXPRESS LOGISTICS DELIVERY SERVICES IN ENGLAND. THE COMPANY IN ENGLAND SEND ME EMAIL THAT I HAVE A PACKAGE FROM MY BF NAME MICHAEL WILLIAMS. THE NEXTDAY THERE ASIAN REGIONAL QUARTERS CALLED ME FROM MY PHONE AND SENT EMAIL THAT MY PARCEL ARRIVED IN THERE OFFICE BUT I NEED TO PAY THE ASIAN CHARGE WHICH IS 560 USD BEFORE THEY ARE GOING TO SEND HERE HONGKONG. I PAID IT THRU WESTERN UNION BY THE NAME OF EFAN BODE NASIR WITH HIS ADDRESS AT # 56 JALAN PUDU, KUALA LUMPUR MALAYSIA. AFTER WHICH THE COMPANY AGAIN CALLED ME STATING THAT THEY HAVE RECEIVED A STOP ORDER LETTER WHICH THEY FORWARDED TO MY EMAIL THAT THE CUSTOM DETECTED MONEY INSIDE THE PARCEL. AGAIN THEY REQUEST ME TO PAY ADMINISTRATIVE           RM 3, 140:23 COMMISION                   RM 4, 550:14 TOTAL AMOUNT              RM  7, 690:37 THE MONEY IN THE UNITED STATES DOLLAR IS US$ 2,515. THE LETTER CAME AND SIGNED BY MARK KARIM, HEAD, CUSTOMER PROPOSITIONS. WITH THIS I PAID THE USD 1,000 JUST FOR THE RELEASE OF THE PARCEL. I TALK TO THEM IF I COULD SEND THE 1000 USD THEN THE REMAINING I WILL PAY AS SOON AS I RECIEVE THE PACKAGE AND THEY SAID OK. THEN AFTER THAT THE OFFICER INCHARGE AGAIN TOLD ME THAT THE CUSTOM WANT ME TO PAY IN FULL BEFORE THEY RELEASE THE PACKAGE SO UNTIL NOW I DID NOT YET PAY THE BALANCE BECAUSE I HAVE NO MORE MONEY. I JUST BORROWED FROM THE BANK THE MONEY I SENT TO THE COMPANY. MY PROBLEM NOW IS I WANT YOU TO HELP ME IN VERIFYING IF I HAVE REALLY PARCEL FROM MICHAEL WILLIAMS WHICH IS ON HOLD LAST APRIL 20, 2012 UNTIL NOW. I REALLY DONT KNOW WHAT TO DO NOW, EVERYDAY IM CALLING MICHAEL THRU HIS PHONE IN VENEZUELA TELLING THAT I HAVE NO MORE MONEY TO PAY FOR THE BALANCE AND HE INSISTING ME TO PAY IT. FOR HIS REASON HE CANNOT PAY FOR IT BECAUSE HE IS IN THE MIDDLE OF THE SEA IN VENEZUELA AND HE CANNOT SENT MONEY. IM REALLY EMOTIONALLY STRESS NOW AND I DONT KNOW WHAT TO DO SO I DECIDED TO REPORT IT. PLEASE HELP ME. I LOOK FORWARD FOR YOUR HELP AND PLEASE NOTIFY ME THRU MY EMAIL OR CALL MY PHONE. THANK YOU VERY MUCH AND GODBLESS....  RESPECTFULLY YOURS, SYLVIA BASILIO
Entity: malaysia, Internet

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