Malaysia: Scam documents

Discussion in 'Documents' started by Dororo, May 27, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    Scammer: Dr. Mr. Ibaa.
    Business consultant contract.
    Fake name: Grace Miammi, of Malaysia
    Dr. Sami Al-Jichi Miammi, dead husband
    Real Exchange Security Co, Madrid, Spain.

    my Miammi.jpg
     
  2. Jessica

    Jessica Administrator Staff Member

    Anti terrorist Certificate

    United Nations, Dept. of Security Services, Asia Zonal Command, Anti-Terriost Board, Kuala Lumpur, Malaysia

    my un malay.jpg

    Natural award.jpg Best/Wurst Fake Document, 2009
     
  3. Cold War Kid

    Cold War Kid Ninja

    Transfer confirmation slip
    Unity Solutions Bank
    Block 3B, Unity Building Josco kapone
    Kuala Lumpur, Malaysia

    my unity bank.jpg
     
  4. malaysianlimlamscam

    malaysianlimlamscam New Member

    Supreme Court of Selangor
    Abdu Sahah Badu, Lim Ram Associates

    my sc abdu.jpg

    Malaysian Bar Council
    Barrister Lim Ram of Lim Ram & Associates
    Hon. Kareem Mustapha, President Malaysian Bar Council

    my bar lim lam.jpg


    Federal Ministry of Justice, Selangor
    Sworn Affidavit/ Bone-fide Beneficiary Form

    my bona fide.jpg
     
  5. Cold War Kid

    Cold War Kid Ninja

    affidavit form
    Malaysian High Court of Justice

    my high court.jpg
     
  6. Dororo

    Dororo Administrator Staff Member

    Certificate of death
    For Tan Sri Lim Goh Tong, deceased
    Father; Srilam Leo. from Anxi, China
    Informant: Advocate Yusuf Mustafa

    my Srilam Leo.jpg
     
  7. Cold War Kid

    Cold War Kid Ninja

  8. Cold War Kid

    Cold War Kid Ninja

  9. Niseag

    Niseag Samurai

    ah

    the question from my side after looking at the documents: How did they think they can work with these fakes they are pretty obvious, did they scam a lot of people? doubt it
     
  10. jkmaro

    jkmaro New Member

    Need Help
    Hi All
    could any one help me to know if this is a real certificate or not
    thanks in advance

    my afeez.jpg
     
  11. Cold War Kid

    Cold War Kid Ninja

    Federal Ministry of Justice...thinking like a Nigerian.

    my fed min jus.jpg
     
  12. Dr. Who :)

    Dr. Who :) Guest

    Green S. Allen. Global Security Company.
    And even better, certificates about the deposit. Even worst looking PS job. I really like that pre-printed Of at the certificate. This company most probably store only for Princes OF some country :)

    my cd bolkiah.jpg my global bolkiah.jpg
     
  13. Spidey

    Spidey Ninja

    Malaysia Maritime Enforcement Agency, result of re -inspection
    Mr. Wei Yim

    my maritime.jpg
     
  14. Nanook

    Nanook Administrator Staff Member

    Death certificate

    Maria Chong
    Barrister Attiq Ur Rehman, informant
    Barrister Zaharman Abidin,
    I. G. Ahmad, registrar

    maria death certificate.JPG
     
  15. Naruto

    Naruto Administrator Staff Member

    Membership certificate
    Malaysian Bar Council
    Barrister Attiq Ur Rehman

    my rehman.jpg
     
  16. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Affidavit
    Federal Constitutional Monarchy of Malaysia. I have no idea if that's the real name of Malaysia.
    Mrs. Maria Chong, deposit beneficiary
    Mr. Attuq ur Rehman, Mr. Law Chamber
    Pacific Finance International Bank Berhad

    my fed con mon.jpg
     
  17. Pelleman Jensen

    Pelleman Jensen New Member

    Melissa AFIDAVIT CERT.jpg Fake affidavit from Malaysia

    Hi,

    I got this sent to me from a person calling herself "Melissa William". I got a confirmation from the Chief Justice of the Federal Court, Malaysia that it's a fake!
    She claims to be from Denmark (Koge), but is presently in Malaysia to sell off her late fathers properties. She'll send you lot's of pictures, a very pretty girl, but I doubt that it's the person behind the scam who is on those....I've checked the ip-number on mails, and it shows the scam might be controlled from Nigeria. BEWARE!!
     
    Last edited: Nov 3, 2011
  18. svedok

    svedok New Member

    They try to deceive the whole world ...
     
  19. vovangva

    vovangva New Member

    Could you check that
    Omar Hazman & CO (Advocates & Solicitors)
    NO. 44-1, Jalan Manis 1
    Taman Segar, Cheras
    56000 Kuala Lumpur,Malaysia.
    Tel:+601116334029
    Fax:+603-41491389.

    This man had sent to me a certificate and affidavit, his proposition to me is 40% from $10 millions. Why are they doing this/

    Certificate_Omar Hazman.JPG AFFIDAVITE_FORM.JPG
     
  20. Hua Mulan

    Hua Mulan Administrator Staff Member

    It is advanced fee fraud. They want to steal your money. You should not respond to their email.
     

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