Malaysia

[Dororo]

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.

 

[Jessica]

Anti terrorist Certificate

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

Best/Wurst Fake Document, 2009

 

[Cold War Kid]

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

 

[malaysianlimlamscam]

Supreme Court of Selangor
Abdu Sahah Badu, Lim Ram Associates

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

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

 

[Cold War Kid]

affidavit form
Malaysian High Court of Justice

 

[Dororo]

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

 

[Cold War Kid]

Man, they like this guy. See http://antifraudintl.org/threads/malaysia-fake-passports.26443/
Mustafa Yousf
Hon. Abdul Sahah Badu, Supreme Court of Selangor

 

[Cold War Kid]

If he dies he's gotta have a will eh? Tan Sri Lim Goh Tong and Advocate Yousf Mustafa. This guy can't even spell his name. He should check his passport: http://antifraudintl.org/threads/malaysia-fake-passports.26443/

 

[Niseag]

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

 

[jkmaro]

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

 

[Cold War Kid]

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

 

[Dr. Who :)]

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

 

[Spidey]

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

 

[Nanook]

Death certificate

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

 

[Naruto]

Membership certificate
Malaysian Bar Council
Barrister Attiq Ur Rehman

 

[Central Scrutinizer]

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

 

[Pelleman Jensen]

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!!

 

[vovangva]

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/

 

[Hua Mulan]

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

 

[Dororo]

Senior Advocate Abdul Hakim, Abdul Rahman Law Chambers
Hom Kareem Mustapha, Malaysian Bar Council