Malaysia

Dororo

Administrator
Staff member
#1
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
 

Jessica

Administrator
Staff member
#2
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
 
#4
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
 

Dororo

Administrator
Staff member
#6
Certificate of death
For Tan Sri Lim Goh Tong, deceased
Father; Srilam Leo. from Anxi, China
Informant: Advocate Yusuf Mustafa

my Srilam Leo.jpg
 
#9
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
 
D

Dr. Who :)

Guest
#12
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
 

Central Scrutinizer

Administrator
Staff member
#16
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
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:
#18
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