Barrister Haji
One out of five!
FROM THE DESK OF
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
ASSALAMUALAIKUM
Your e-mail address came up in a random draw conducted by my law firm,HAJI SULAIMAN ABDULLAH Law Chambers in Kuala Lumpur Malaysia.
My name is Barrister HAJI SULAIMAN ABDULLAH (esq).A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist,before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) 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, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A. Rahman,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 three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.
It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my personal email address as
follows:
CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Haji Sulaiman Abdullah
Attorney-at-Law
ASSALAMUALAIKUM ENDEAVOUR TO USE FOR THE HELPLESS.
Important Notes :-
1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.
2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.
Labels: fraud
posted by James Miller | 10:57 pm
50 Comments:
I've received a mail like this, I send you a copy
FROM THE DESK OF
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE: +60176995776.
EMAIL: sasulaimanabdullah@hotmail.com
ASSALAMUALAIKUM:: Mario Bolaños
This is to acknowledge the receipt of your email, as regards the philanthropic gesture fund that was bequeathed to you by my late client Mr. Abdullah A. Rahman.
I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE HAJI SULAIMAN ABDULLAH the owner of HAJI SULAIMAN ABDULLAH CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr.Abdullah A. Rahman who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of USD$5.2million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.-
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.
Who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank AFFIN BANK Malaysia.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain your fund final release orders.
I have attached to this email, My international passport copy and My membership certificate as a Malaysian bar association member.
Regards
HAJI SULAIMAN ABDULLAH (ESQ)
Attorney-at-Law.
May the Almighty Allah Guide you and your family
AFFIDAVITE_FORM_1.jpg
HAJI_SULAIMAN_INTERNATIONAL_PASSPORT5.jpg
HAJI_SULAIMAN_MEMBERSHIP.JPG
I got the exact same mail! here is what he said....
ZAIN & CO.
DATO ZAINAL BUILDING
6TH & 7TH FLOORS
23 MELAKA STREET
KUALA LUMPUR,
MALAYSIA.
Tel; ,+60163469239.
Dear my name,
My name is Mr Haji Sulaiman Abdullah, a legal practitioner with Zain & CO in Melaka Street, Malaysia.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr. Nelson my last name, who was deceased in November, 2005, in Kuala Lumpur, malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ), The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested reply through
my personal email (barr.law.haji@sify.com).
Regards,
Barr. Haji Sulaiman A. ESQ,
Senior Advocate/Solicitor.
FROM THE DESK OF HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE: +6012-3007160.
Wa Alikom Assalam: Van,
This is to acknowledge the receipt of your email, as regards the philanthropic gesture fund that was bequeathed to you by my late client Mr.Abdullah A. Rahman.
I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE HAJI SULAIMAN ABDULLAH the owner of HAJI SULAIMAN ABDULLAH CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr.Abdullah A. Rahman who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of USD$5.2Million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.-
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.
Who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank AFFIN BANK Malaysia.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain your fund final release orders.
I have attached to this email, My late client (WILL) copy,His Death certificate,The scene of the Accident that took the life of my late client ,My international passport copy and My membership certificate as a Malaysian bar association member.
Regards,
HAJI SULAIMAN ABDULLAH (ESQ)
Attorney-at-Law.
May the Almighty Allah Guide you and your family.
I've received a mail like this, I send you a copy
Advocate Haji Sulaiman Abdullah
(HAJI SULAIMAN ABDULLAH LAW CHAMBERS).
HP: (006) 0122879869
Tel/Fax: (006) 032 178 4805
usj 10 jalan 2 subang jaya
Selangor, Kuala Lumpur
Malaysia.
karen
ps:email:advocate.hajisulaiman78@gmail.com
i have find the same comments relating this mail even in the name of court.
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Tapelalesego Court FROM HIGH COURT OF MALAYSIA YOUR FUND TRANSFER IS APPROVED 8:01 AM
Barrister Haji FROM THE DESK OF HAJI SULAIMAN/MORE DETAILS/IT HAS SUBMITTED TODAY. 4/16/2009
Barrister Haji THE DESK OF HAJI SULAIMAN ABDULLAH LAW CHAMBERS(MORE DETAILS/FILLE OUT THE FORM) 4/13/2009
Barrister Haji ASSALAMUALAIKUM: : 4/2/2009
mushtaq hussain cv 3/16/2009
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FROM HIGH COURT OF MALAYSIA YOUR FUND TRANSFER IS APPROVED
From: Tapelalesego Court (tapelalesegocourt@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Saturday, April 18, 2009 8:01:02 AM
To: wwfastm@hotmail.com
FEDERAL MINISTRY OF JUSTICE SELANGOR
JUDICIARY MALAYSIA
HIGH COURT OF MALAYSIA
Assalamualaikum Mushtaq Hussain Haide,
As requested by the Attorney of late Mr Abdullah A. Rahman, Advocate Haji Sulaiman Abdullah of Haji Sulaiman Abdullah Chambers and Associates Kuala Lumpur Malaysia.
The office of the Attorney General this morning Approved the release order of your fund together with the high court Malaysia.
The Attorney General office has Approved you(Humaira Noman Khan) this morning as the beneficiary of late Mr. Abdullah A. Rahman philantropic gesture (WILL) fund .
The High Court of Malaysia will submitt the Original copies of the approval Certicate to AFFIN BANK and send you the copies immediately they recieve the goverments tax and vats called (STAMP DUTY AND OATH FEES, TOTAL USD$1,340 DOLLARS) from you.
You have been approved by the high court order, Authorized by the Attorney General as the true beneficiary to this fund USD$5.2MillionUSD Dollars.
Please, you are advised to send the High Court Clark ZAFIAH BINTI SHAPIE the Stamp Duty and oath Fees which is the sum of USD$1,340 DOLLARS upon the receipt of this email.
Immediately the Court Clark recieve this fees, the High Court will submitt the original copies of these certificates to AFFIN BANK MALAYSIA, and instruct and order AFFIN BANK MALAYSIA to contact you and transfer your USD$5.2MILLION (WILL) fund to any of your nominated bank account.
Please send the fees USD$1,340 DOLLARS to the Court High Clark immediately to enable the Court release the Original copy of these Certificate to AFFIN BANK for the final transfer of your fund to any of your nominated bank account.
Here is the High Court Clark Receivers Informations
RECEIVERS NAME: ZAFIAH BINTI SHAPIE
DESTINATION : KUALA LUMPUR MALAYSIA
SEND BY WESTERN UNION MONEY TRANSER FOR QUICK COLECTION
As soon as you send the money get back to me with the scan copy of the transfer slip you used in sending the money after the payment for record purpose.
I have also send a copy of this email to your Attorney Advocate Haji Sulaiman.
Here is the copy of the Court Clark I.D Card for proper indentification.
I wait for your urgent reply.
Regards
Mr Tapela Lesego
High Court Secretary.
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i have also recieved a mail like this. but i wanted to know how they operate with the mails like this. what they ask/do after getting the bank account details.
somu
so am i..somebody send me an email like the previous post. unfortunately me, i answered almost mail this haji sulaiman sent me..and unlucky me, i also gave him my personal details so i am wondering and worried about my safetiness in regards of this man.
So whatever happens to me, kill him..kill this man-Haji Sulaiman Abdullah!
FROM THE DESK OF
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
EMAIL: info@hajisulaimanabdulla.org
DIRECT LINE,+60-163627209
ASSALAMUALAIKUM:::
Your e-mail address came up in a random draw conducted by my law firm,HAJI SULAIMAN ABDULLAH Law Chambers in Kuala Lumpur Malaysia.
My name is BARRISTER HAJI SULAIMAN ABDULLAH (esq).A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with 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.cnn.com/TRANSCRIPTS/0008/23/bn.08.html Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) 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, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A. Rahman,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 three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.
It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank account.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my personal email address as follows: info@hajisulaimanabdulla.org
CONGRATULATIONS ONCE AGAIN.
Regards,
Advocate Haji Sulaiman Abdullah
Attorney-at-Law
FROM THE DESK OF HAJI
SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE: +60-163627209.
ASSALAMUALAIKUM
This is to acknowledge the receipt of your email, as regards the philanthropic gesture fund that was bequeathed to you by my late client Mr.Abdullah A. Rahman.
I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is ADVOCATE HAJI SULAIMAN ABDULLAH the owner of HAJI SULAIMAN ABDULLAH CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr.Abdullah A. Rahman who used to work with shell oil serving company in my country when he was alive, before he died, he made a will of USD$5.2million dollars with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc who donate yearly millions of dollars to these same aforementioned people and institutions?
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Kuala Lumpur High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank AFFIN BANK Malaysia.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Kuala Lumpur High court and Ministry of Justice to obtain your fund final release orders.
Regards
HAJI SULAIMAN ABDULLAH (ESQ)
Attorney-at-Law.
May the Almighty Allah Guide.
FROM DESK OF HAJI SULAIMAN
ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE,+60-163627209
ATTENTION,
ATTACHED TO THIS EMAIL IS MY LATE CLIENT DEATH CERTIFICATE, THE PERSONAL WILL COPY OF MY LATE CLIENT.
THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR INFORMATION. MEANWHILE, I WILL SUBMIT YOUR INFORMATION TO THE MINISTRY OF JUSTICE KUALA LUMPUR TOMORROW MORNING SO THAT YOUR FUND APPROVAL DOCUMENTS AND RELEASE ORDER CAN BE OBTAINED FROM THE HIGH COURT AND MINISTRY OF JUSTICE.
ACCORDINGLY TO MY MEETING WITH THE ATTORNEY GENERAL (CHIEF JUSTICE) OF MALAYSIA TODAY REGARDING THIS, HE TOLD ME IN CONFIDENCE THAT THE APPROVAL PROCESS WILL TAKE ONE TO TWO WORKING DAYS.
AS SOON AS THEY MINISTRY OF JUSTICE AND ATTORNEY GENERAL APPROVES YOUR FUND RELEASE ORDER, I WILL SEND YOU ALL THE APPROVAL DOCUMENTS COPIES, THE SAME TIME, THE MINISTRY OF JUSTICE AND KUALA LUMPUR HIGH COURT WILL GIVE ORDER TO THE HOLDING BANK (AFFIN BANK MALAYSIA) TO CONTACT YOU AND TRANSFER YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT WITH IMMEDIATE EFFECT.
HOWEVER, I AM PROMISSING YOU THAT THIS PHILANTROPIC GESTURE FUND (WILL) IS LEGITIMATE,LEGAL AND 100% RISK FREE,I WILL GET BACK TO YOU AS SOON AS YOU HAVE BEEN APPROVED BY THE HIGH COURT.
KINDLY COMFIRM THE RECEIPT OF THIS EMAIL. KEEP THIS TO YOUR SELF UNTILL THE FUND TRANSFER IS COMPLETED.
REGARDS
BARRISTER HAJI SULAIMAN ESQ
BARRISTER-AT-LAW
CALL ME AFTER READING THIS MESSAGE
FROM THE DESK OF HAJI
SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DIRECT LINE: +60-163627209.
ASSALAMUALAIKUM
The High Court Magistreat is not arround on friday thats why the court did not hold and i talk with him and he promise me that by tomorrow your approval will be out and they will get intouch with you,
Congratulations once again
Haji Sulaiman.
FEDRAL HIGH COURT KUALA LUMPUR MALAYSIA
ADDRESS: KOMPLEKS MAHKAMAH KUALA LUMPUR
JALAN DUTA,50592 KUALA LUMPUR
MALAYSIA.
TEL: +601-46674690
FROM THE OFFICE OF THE CHIEF REGISTERER:
Assalamualaikum
As requested by the Attorney of late Mr. Abdullah A. Rahman, Barrister Haji Sulaiman Abdullah of Haji Sulaiman Abdullah Chambers and Associates Kuala Lumpur Malaysia.
The office of the Attorney General this morning approved the release order of your fund.
The Attorney General and The Oath Commissoner has approved and
sign your fund transfer and release papers this morning as the beneficiary of late Mr. Abdullah A. Rahman philanthropic gesture (WILL) fund.
The High Court of Malaysia will submit the Original copies of the approval Certificate to AFFIN BANK and send you the copies immediately they receive the governments tax and vats called (STAMP DUTY AND OATH FEES, TOTAL USD$650 DOLLARS) from you.
You have been approved by the high court order, Authorized by the Attorney General and The Oath Commissioner as the true beneficiary to this fund USD$5.2MillionUSD Dollars.
Please, you are advised to send the High Court Cashier Mrs. RANJETHAM A/P JEGANATHAN the Stamp Duty and oath Fees which is the sum of usd$650 dollars upon the receipt of this email.
Immediately the High Court Cashier receive this fees, the High Court will submit the original copies of these certificates to AFFIN BANK MALAYSIA, and instruct and order AFFIN BANK MALAYSIA to contact you and transfer your USD$5.2MILLION (WILL) fund to any of your nominated bank account.
Please send the fees USD$650 Dollars to the High Court Cashier immediately via Bank transfer to enable the Court release the Original copy of these Certificate to AFFIN BANK for the final transfer of your fund to any of your nominated bank account.
Here is The Court Cashiers Account Information’s
Account Name: RANJETHAM A/P JEGANATHAN
Account Number: 179-50-01141-0
Bank Address: BCV HONG LEONG BANK BERHD MALAYSIA.
Swift Code: HLBBMYKL
As soon as you send the money get back to me with the scan copy of the transfer slip you used in sending the money after the payment for record purpose.
I have also sent a copy of this email to your Attorney Barrister Haji Sulaiman Abdullah.
I wait for your urgent reply immediately you send the fees.
Yours Faithfully,
Chief Registrar
Ahmad Terirudin Mohd Salleh
these are the documents attached to the emails:
1. a personal will signed by the federal high courts of justice of malaysia
2. sworn affidavit/benefeciary form.federal ministry of justice selangor judiciary malaysia
3. death of certificate signed by the officials
4. affidavit of claim federal ministry of justice selangoe judiciary malaysia signed by the officials attorney general secretary named DATO TAN SRI ABDUL SANI and before commisioner of oath HON MRS ROHANA RAJ
5. release order of will fund case no 0019/09 signed by CC: AFFIN BANK OVERSEA PAYMENT CENTER BARRISTER ISMAEL AHMED AZIZ foreign transfer department.
BE AWARE OF THIS ONLINE FRAUD
I received the same mail. Unbelievable how people take other peoples dead to make money. Is there any possibility to stop such people?
i got the same exact message, is there anyway to stop it?
FEDRAL HIGH COURT KUALA LUMPUR MALAYSIA .
ADDRESS: KOMPLEKS MAHKAMAH KUALA LUMPUR
JALAN DUTA, 50592 KUALA LUMPUR
MALAYSIA.
TEL: +601-46674690
FROM THE OFFICE OF THE CHIEF REGISTERER:
Asalam Alaikum
This is to officially acknowledge the receive of your information’s from the Attorney of our Late Brother Barrister Haji Sulaiman Abdullah as the Winner/Beneficiary to our late Brother WILL FUND Mr. Abdullah A Rahman.
Barrister Haji Sulaiman Abdullah is the Attorney of our Late Brother Mr. Abdullah A. Rahman who made a WILL of this Charity work.
Barrister Haji Sulaiman has brought your information’s to this honorable High Court as the Beneficiary/Winner of the Random Draw Conducted in his Chambers in respect of the 5.2 million usd WILL made by Late Abdullah A. Rahman in which the Ministry of Justice sent a Representatives for upright and fairness.
You are advised to make sure that the reason of this WILL is achieved immediately this fund is transferred to your account in your country.
We shall get back to you by tomorrow or next tomorrow as soon as the Attorney General and the Oath Commissioner sign and approve your fund transfer and release order documents.
Congratulations.
Kindly confirm the receipt of this email by replying back to us.
Yours Faithfully,
Chief Registrar
Ahmad Terirudin Mohd Salleh
It is still going on! I received a mail like the others on monday july, 13 2009 from 'BARRISTER Haji Abdul Rahman'. Lucky for me I did find this blog on the internet before doing something stupid.
Sophie from Lebanon
I got the same male on july 15 2009 I ususally don't answer mails like this, but this time I got curious, I told him I have no money to pay, just want to see how far he wants to go, will tell you guys if anything new appears. By the way, the crash did happen, but there were no Malaysian citizens on board.
I received a mail like the others on july to august from barister haji sulaiman.almost trapped me but lucky I find this blog on internet.his man do prefect trick..people must take carefully.
it's a scam! Don't do it!
Missouri
they are just bastards,i dn't beleive that they are the muslims,we should protest againts them and also the govt of MALAYSIA should take the action against them they are realy.....yyyyy
Malaysian govt have to take strict action against them,otherwise they will make others fool as much as they can just for money which has no worth in this world...
This haji Sulaiman is not a barristar but he is a 'BASTARD'. Why is the Malaysian Govt. not taking a serious step to stop this crime? May God save us from such bastard people.
The people who send the scam probably aren't in Malaysia. If they are, they're probably only visitors using as a base for the scam.
hi
I also have the same problem,i received the same mail and when i was about to send my details i founded out that it was all scam,this Mr Barrister is a dog,he play with ppls life,why are you not locking him up.he has to pay together with Harilal BIN Hambali.im a south African and i wanna know how they get our information.
I also recieved an email like this from Malaysia recently in Australia
He had my name which is scarey...see below as they are getting targeted to individuals that they can see online. Then they followed up with more legal scanned documents once I engaged them....be very careful everyone
see attached original email...many more followed with phone calls, which I engaged. I wanted to see how far they go.
---------------------------------
From: Datuk Daniel Ghazaly [mailto:bddbglawchambers@yahoo.com.my]
Sent: Tuesday, 15 September 2009 9:06 PM
FROM THE DESK OF
DATUK DANIEL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
DIRECT LINE:+60166842469
Treat Urgent: Mr Michael Jones
I am Barrister Datuk Daniel Bin Ghazaly, a legal practitioner with Saleem & Co. This involves a foreign client of mine Late Mr. James D Jones,who died as the result of a heart-related condition in April 11th 2005, His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Malaysia which took the lives of thousands of every Nationalities, as being documented page on:
I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of fund that were left in my deceased client's bank account. This fund is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the fund in the bank account.
My client had an investment on fixed deposit of value USD$12.5 (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.
I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within 7 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of 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.
I will start the processing of all the legal documents to back up this claim immediately you send all the required information. I will give you further details on the entire process when I receive your positive response. On your readiness for us to proceed.
Kindly understand that this transaction is been arranged for finalization within couple of days.
Your sincerely cooperation is been required in this regard.
Best regards,
Datuk Daniel Bin Ghazaly Esq.
Attorney-at-Law
Bloody dog HAJI SULEIMAN
We got to know that you are an international fraud. we are not that
much fools to get cheated by you, and your fraudness. but i cannot understand your self, being a real Muslim & introducing your self, your family
members, & your profile in a decent manner, & cheating the people around
the that world but it s Very true that your family will suffer a lot in future.
exceptional your wife, & 2daughters i was able to see in one of your letter that you ask of us to sale/sell one of our valuable but you will be able to gain
more than 650dollars if you sell/hire your doctorate wife & lovable daughters
having given birth to 2 dog daughters why can't you earn money by them but
by having hutted much we pray god to grant you an Unsuccessful life & ins ha ALLAH once in future you will be cheated by some one since you' cheating people like us don't you feel ashame of living with luxuries
by earing people's scolds & money we got to know your state through
the internet Do you feel is this a decent job, most probably i think this cheating & earning money with public is you gained from your
Prostitute mum at birth itself
this foolish man must be in jail for life coz its like he is sending the mails worldwide. he is even faking the website for SIFY. HE IS REAL FOOL.
I RECEVE THE EMAIL ON0 01/10/2009 THE SAME EMAIL TO OTHERS HE SAID MY SURNAME IS SIMILAR TO THE ONE OF HIS DECEASED CLIENT SO I MUST CLAIM FOR HIM. I REPLIED TO HIM THAT FOOL YOUR FAMILY NOT ME. HE A REAL BUSTARD AND HE MUST GO TO HELL FOR THAT. WE R NOT STUPID LIKE HIM.
GO TO HELL YOU FUCKEN BUSTARD. SON OF A BITCH. YOU INHERIT THIS FROM YOUR MOM'S WOMB. GO TO HELL YOU CHEAP MAN. STOP WASTING YOUR TIME SPENDING URSELF USELESS TIME WITH THIS SCAM. YOU R WASTING URTIME GOING FOR HOUR SESSION TO INTERNET CAFE. ACORDING TO MY RESEARCH HE IS NOW IN SOUTH AFRICA THIS BOO SHIT
SO Disgusting! Oh and yes this person has started his scamming in South Africa. You know I have to share this. In the past two weeks alone I have won billions of money. I've won lotto's I have never entered. People just want to give me money. Hell I am having a great 2010.
These BASTARDS should be caught and put in jail.. Please tell me WHO can and will do something about this???????????? INTERPOL????????? WHO? Someone please tell me because this has to be reported and stopped.
i got the same kind of mail two days ago and it looks real at the first time..i searched more on google as looks fraud only at first..due to this blog, i know the reality and these guys must be caught..
I have been receiving the same type of emails for the last 2 weeks and have finally found this site and am so glad other individual have provided their comments. A female lawyer was very convincing and when it came to the last $2000.00 the pressure was on for me to send the money.
From: Maryam AbdulHamid [barrister.maryamabdulhamid@gmail.com]
Sent: Sunday, February 14, 2010 8:46 PM
To: Dorothy Lutzak
Subject: Re: Barrister Maryam Binti Abdul Hamid
Attention:
I appreciate your response to my mail.
All I need now is your cooperation to file in your name as the next of kin because in the record there is no known successor to this deposit of the deceased who died without a will and based on the situation at hand due to time constraint, if this fund is not claimed the government will seize this fund. I have been searching for the heir of my client immediate family for close to four years now without success, until again; the Bank has threaten to declare the deposit to the Government in compliance with Malaysian Central bank policy.
To enable us start the process and file in your claim at the court which is the first step; I shall require from you, your FULL NAME and CONTACT ADDRESS, to start the process of claim in this regard. This is what I need to file in your name as next of kin status at the court.
The fund will be transferred to you by the holding institution 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.
As I also made you to understand in my first mail, the Bank asked me to contact his beneficiary/ his next of kin. As his Lawyer, he did not leave any beneficiary name or next of kin with me. Facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client that will suite as his/her next of kin/bona fide beneficiary.
I want this done so that I can use a good part of my share for helping the poor and the needy and for charity works. You shall receive 45% for your assistance.
Fill free to ask any question you want to ask for better understanding of the transaction. If I can count on your honesty, cooperation and confidence, reply positively for me to start the paper work.
Note: Here is my private number, (+60146372659) you can reach me at any time of the day, except when I have a case to defend in court. I will also like to have a phone number to reach you.
Bless you.
Yours faithfully,
Barrister Maryam Binti Abdul Hamid Esq.
anonymous said:this mother fucker inherited this idea from that bitch mom of his,fucken whore who dont know how to give birth.abdul raman saad watch out you are next to the grave,you messed around with the wrong guy,pray to your god that i dont touch you with my hands bcos u'll hate your mom's poes for bringing you onto this world of crazy guys like myself.I heard you are in south africa,you are on the wrong place boet,fuck you "bok ny" we will meet mother fucker.
TODAY I ALSO GOT THIS TYPE MAIL TODAY HIS NAME "Mohamed Asif Bin |AND HE IS TELLING ME SAME AS A STORY YOU PEOPLE TOLD THESE TYPE PEOPLE MUST BE COUGHT AND HAVE BE PANISHED
this mothefucker is a mothefucker i need to find him and fuck him and then kill him ,he is not a muslime he is the devel , hi guys i need some people to cach this mothefucker , if you are interested then tell me , mothefucker, by the way i stil playing with him to see haw far he can go , i need to cach this mothefuker ohhhh shit help me
so am i..somebody send me an email like the previous post. unfortunately me, i answered almost mail this haji sulaiman sent me..and unlucky me, i also gave him my personal details so i am wondering and worried about my safetiness in regards of this man.
So whatever happens to me, kill him..kill this man-Haji Sulaiman Abdullah!
before you doing this bring him a dokey to fuck him first
okey
I got the same email and have recieved it like 4 times now my fiance clicked into the email and replyed back lucky i told him it was fake before he gave any details it makes me sick to think he can get away with this: copy of the email below:
FROM THE DESK OF
DATUK DANIEL LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
DIRECT LINE: 0060166842469
Treat Urgent:Nathan Barber
I am Barrister Datuk Daniel Bin Ghazaly, a legal practitioner with Saleem
& Co. This involves a foreign client of mine Late Mr.Benedetti M
Barber,who died as the result of a heart-related condition in April 11th
2005, His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Malaysia which
took the lives of thousands of every Nationalities, as being documented
page on:
I am contacting you because you have the same surname as my deceased
client and I felt that you could help me in the distribution of fund that
were left in my deceased client's bank account. This fund is closed to be
declared un-serviceable by the bank as there were no indicated next of kin
or next of beneficiary of the fund in the bank account.
My client had an investment on fixed deposit of value USD$12.5 (Twelve
Million Five Hundred Thousand (United States Dollars) deposited in a
private bank here with no nominated successor in title over this
investment. This bank has issued me a notice to contact the next of Kin,
or the account will be confiscated and I want you to assist in
distributing the money left behind, otherwise it will be sent to the
treasury by the bank.
I have already developed a full proof, legal and totally risk free means
through which the fund can be released to you within a very short time
after due documentation and authentication process. The strategy is to use
my position and influence as the lawyer of the deceased to present you as
the next of Kin and beneficiary of the deposit so that the proceeds of
this account can be paid to you.
I want to assure you that I have concluded all local modalities for the
successful completion of this within 7 banking days of your agreement to
proceed with me as the required assistance are perfected to be safe and
without any breach of 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.
I will start the processing of all the legal documents to back up this
claim immediately you send all the required information. I will give you
further details on the entire process when I receive your positive
response. On your readiness for us to proceed.
Kindly understand that this transaction is been arranged for finalization
within couple of days.
Your sincerely cooperation is been required in this regard.
Best regards,
Datuk Daniel Bin Ghazaly Esq.
Attorney-at-Law
i've got the same message on my yahoo account with another name barister Vazeer Alam Mydin.Lucky to search this blog before I proceed on doing stupid things.Actually I have already reply to him twice.but still my couriosity is there.so i tried to search till I found this blog.Thanks God..I just wonder,how could they used malaysian government to do scam like this.why still they were free to do the same for so many years??Well,still Allah is there to punish them...
PLss dear any one tell me its right or not becoz i recev this type email days ago So PLSSS any parson tell me how this posible ??????????
amazing how ling 3 weeks can be stretched - hahahahahaha. I just received this on 22-09-2010 and I notice the first post here was from 19-09-2008 already
i have received this kind of mail weak ago and i was really confused but thanks God i have seen this blong
i have received a similar e mail but the mistake i did is to fill up the beneficiary form.dont know what will be the effect
I was a victim of this super barrister from Malaysia, but I wonder how the Malaysian government can stand due to so many people as this bastard's victims, today might be he used yahoo account tomorrow is
google on so on, he always use Moslem as his mask, and the question now on how we can located, this bastard, so we will kill him..
hello my name is Dino Agustin I was scam by suzanawati barrister ismail she was very liar hope GOD will punished him he will die and goto the hell and met with satan which is like her hope sh will be punished like the devil hope she will die thanks.
She is very bad suzanawati ismail
Be careful everyone, I was a victim of SuzanaWati Ismail from the high court of Malaysia telling me to send dollars through western union. May God Help her to open her mind to stop fooling people around the world.
I've also received a same email my all Legal Documents are complete regarding the Funds($950,000) Transfer and "Barrister Zain Bahari" has Paid all the required processing Fees(i.e around $10,000) so nice of him now Im just waiting for Bank to Contact me for transfer of Funds($950,000) :)) LoL.
I'll inform as soon as Funds are Transfered.
1st Email.
Assalamualaikum Anonymous
Your name and e-mail address came up in a random draw conducted by our Law firm, Bahari Zain & Co. in Kuala Lumpur Malaysia.
My name is Barrister Bahari Zain (ESQ). A personal Attorney to our late client Engr. Azman Mohamad who used to work with Shell Oil Servicing Company in my country, Engr. Azman Mohamad a well known Philanthropist, before he died, he made a Will in our law firm stating that $950,000.00 (Nine Hundred and Fifty Thousand US Dollars Only) should be donated to any Philanthropist of our choice Overseas.
We have made a random draw 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 us 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 via my personal Email: (ahmadzainco3@gmail.com ) immediately for further details bearing in mind that the Bank has given us a date limit.
CONGRATULATIONS,
Best regards
Barrister Bahari Zain
Attorney-at-Law
Direct Line: Tel: +601-7256- 5291.
Hey everyone..I also recived this mail bout four days ago...I thought that cnt be rite that am I the only person wiv the same last name in this entire world...secondly I thought that this guy culdnt find anyone from Malaysia wiv the similar last name how come he finds me from million miles away...
any way I wanted to move forward so I ask him lets proceed. ? He sent me an affidavit form by malasian high court..but as soon I look at the form I thought its fake..just to clear my mind I search on Google for the real form and j find out that I was right, its just a fake form...ang way I get back to him and said ok I, ll fill the form but I aint gona pay you any fee..
he said I can trust you to cintect wiv you than why cnt you corporate. .coz I was aware that hes tryn to cheet me just to get hold of some cash bh me..so I said to him that I dnt ave any money to support the process of transection you are one of the biggest barister in Malaysia so you should ave few thousend dollles to get the transection go through so you pay all the fees and deduct from my share of 4.5 millions later or even you can get intrust on wot ever you spent...
later that day he got back to me and said you need to co operate why you been like this..
I ONLY SAID COS I GOT YA...HAHAHAHA
since that day my millions disappeared. ? Haha...his bame was barister qasin bin osman and the funny thibg is the no he gave me when I try to trace that on google that contect no was belonged to a import&export company called C&C...
so dear friends you only can get dollars wiv hard work plz dnt trust these so called barister
Wat kind of sick ppl are these they are going to burn in HELL these stupid idiots
Ohhh my gosh way back as 2009 we r in 2019 already still doing the same crap ohhh lord i cant believe these idiots how did they get our details coz im also in south africa
Oghh yes he is imagine hes an idiot for real this guy
Ohhh my gosh way back as 2009 we r in 2019 already still doing the same crap ohhh lord i cant believe these idiots how did they get our details coz im also in south africa
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