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Malaysian flag High Commission of Malaysia in Pretoria

AddressNO.1007, SCHOEMAN STREET
Arcadia, Pretoria 0083
South Africa
PostalP.O.BOX 11673, HATFIELD 0028
Phonelocal: (012) 342.5990
international: +27.12.342.5990
Faxlocal: (012) 430.7773
international: +27.12.430.7773
Emailmalprtoria@kln.gov.my
Web sitehttp://www.kln.gov.my/perwakilan/pretoria
HoursMonday - Friday
8.00am - 4.30pm

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Comments on this High Commission

Showing comments 21–30 of 661, newest first.
<< < 1 2 3 4 5 ... 65 66 67 > >>
Zinhle Thwala
Tue, 8 Jul 2014 06:53 EDT
Beneficiary
I do not believe that some people are so cruel!! I asked her an beg her to come clean with me. She promised me that she is legit. I have sent some documents to her now I am scared what is going to happen to me. She has got me. Please advise me if I should lead her on,maybe to be arrested because she is goin to need my bankinking details to claim the money!!! Pls,help.
Elizabeth
Sat, 5 Jul 2014 07:52 EDT
Scam! But how is she getting away with this??



Barrister Esther Tan Siew Choo
To Me



Jul 4 at 5:49 AM











No.395, Jalan SS2/2,
47300 Petaling Jaya,
Selangor, Malaysia.

Dear xxxxxxxxxxxxxx Trindade,

My name is Ms. Esther Tan Siew Choo, a legal practitioner with Esther Tan & Associates in No.395,Jalan SS2/2,47300 Petaling Jaya, Selangor, 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. Jabari Trindade, who was deceased in November, 2009, 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 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. 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 (barristeresthertanchoo@yandex.com)

Regards,

Bar. Esther Tan Siew Choo.
Advocate.
amir
Fri, 4 Jul 2014 04:33 EDT
then that's the begining
My Dear,

I received your email and I understood the content. My dear, this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, I have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client funds.

After all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Funds to you and I will fly to your Country to protect you from the law of your Country if any case arise but am very sure that no case will come up since we will be having all the legal documents that will back up the claim from the high court.



I will fly to your country after the bank has released the funds to you to celebrate with you and receive my percentage as agreed, when is time for that I will let you know on how to contact the Bank because, we are going to take the procedure one after the other. All the documents concerning my late client and the bank notification letter which the bank gave to me to search the beneficiary will be sent to you after you have finally agreed to work with me by sending me any of your identification documents.

Let me trust you in this transaction, all I require from you is cooperation, honesty and confidentiality in particular. Immediately we have all the legal documents in our hands, I will then advice you on how to contact the Bank for the transfer of the Funds, so there is nothing to worry about.



If you work according to my instructions, the Funds will be under our possession within 14 working days. Attached to this email is my international passport, you have to scan and send me any of your identification document such as international passport, driving license or ID card to enable us commence this great transaction.



I await for your urgent response.

Best Regards,
Barrister.
amir ibrahim
Fri, 4 Jul 2014 04:27 EDT
scam scam
Attention......Amir Ibrahim.

First, let me introduce myself once more. I am Barrister Saridah Binti Johar, I am a single mother, aged 40. I am advocate in Kuala Lumpur Malaysia.

I got your contact in a research Company, Chamber of Commerce the last time I went to China for research of someone bearing the same last name with my late client, so I decided to give you a trial. And I must let you know that this transaction is 100% risk free now till everything is completed by your name, though is not by force to work on a transaction like this because we are going to benefit mutually from this transaction.

As I told you in my proposal mail, I choose you because of your last name, which is exactly the same as my late client's 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 2012 at the age of 43 and since then all the efforts of the Bank to locate his beneficiary failed, this is the reason they contacted me to trace his origin.

The fund will be transferred to your account by the holding bank 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 relative, actually my client was born by two migrant workers that came to Malaysia in 50's.

In this transaction we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. 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. For the legal ramifications, be rest assured on that.

This is my operational field, for I do know all the loop holes involved and 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, all I need from you is to cooperate with me and be honest in our agreement, if 55%/45%. 55 for me and 45 for you, Is OK by you.

I will send you a beneficiary affidavit form from the High Court, which you will fill and resend it to me, for me to swear under oath in High Court of Malaysia that you are truly the bona fide beneficiary of my late client and from here we will commence. Feel 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. It is situated here in Malaysia. Honesty and Confidentiality of this transaction is very important.

Note: Here is my private mobile number (0060166793492) you can reach me at any time of the day, except when I have a case to defend in Court. I await for your urgent response.

Best Regards.
Barrister Saridah Binti Johar.
Sarah
Thu, 3 Jul 2014 16:16 EDT
Scam
No. 20, 1st Floor
Jalan Sayang 84000 Muar
Kuala Lumpur Malaysia.
Mobile +60166793492

Dear Miss **** Comfort.

My name is Ms. Saridah Binti Johar, a legal practitioner with Yong Chen Lim & Saridah Associates.
No. 20, 1st Floor, Jalan Sayang 84000 Muar Kuala Lumpur 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. Jabari Salman Comfort, who was deceased in November, 2012, 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) 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 55% to me and 45% to your kind self. All the
legal documents to back up your claim as my client's next-of-kin would be provided from high court
of Selangor Malaysia. 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.

Contact me at once if you are interested, reply through my Personal email
(saridahbinti.johar@yandex.com)

Regards,
Barrister Saridah Binti Johar.
Luyanda Gwadela
Thu, 3 Jul 2014 00:25 EDT
I thank ppl who share th scam, to create awareness.
I also had the same email from ths Bar. Esther Tan Sien Choo. Beware ppl of being scamed by sweet talkers like Esther
elmah nkomo
Wed, 2 Jul 2014 18:22 EDT
same here about esther!
She emailed me the same letter about sharing money of Mr nkomo,how could a confidential massage be placed on an email just like that!!she's a scam that lady!!!
abner
Wed, 2 Jul 2014 12:29 EDT
No. 20, 1st Floor
Jalan Sayang 84000 Muar
Kuala Lumpur Malaysia.
Mobile +60166793492

Dear Mr Abner Maggonga.

My name is Ms. Saridah Binti Johar, a legal practitioner with Yong Chen Lim & Saridah Associates.
No. 20, 1st Floor, Jalan Sayang 84000 Muar Kuala Lumpur 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. Jabari Salman Maggonga, who was deceased in November, 2012, 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) 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 55% to me and 45% to your kind self. All the
legal documents to back up your claim as my client's next-of-kin would be provided from high court
of Selangor Malaysia. 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.

Contact me at once if you are interested, reply through my Personal email
(saridahbinti.johar@yandex.com)

Regards,
Barrister Saridah Binti Johar.
razak
Wed, 2 Jul 2014 10:35 EDT
lucky me
Please could some one arrestest dis lady. I got a I'd document an she tried to scam me wid the same story and it sounds to good lucky I chEckd out this site
I got her on my e mail at dis time she waiting for me tto fill the benificary forms could somE one advice me my email is razak2@cellc.blackberry.com tx urgent
razak
Wed, 2 Jul 2014 10:31 EDT
lucky me
Please could some one arrestest dis lady. I got a I'd document an she tried to scam me wid the same story and it sounds to good lucky I chEckd out this site

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