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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 674, newest first.
<< < 1 2 3 4 5 ... 66 67 68 > >>
Sandile
Fri, 18 Jul 2014 04:17 EDT
Please someone put a stop to this imposter and i'm glad i didnt send my details to her because from all the comments i read, i see identity fraud and money laundering written all over this
Leon Andre Botha
Fri, 18 Jul 2014 02:26 EDT
Ms Aini Mumi Binti Abdel Hamed
I got the same letter and i went straight on to google to see what is going on and read all the letter thanks people many thanks , Leon.
CTT
Thu, 17 Jul 2014 16:14 EDT
DIFFERENT NAME SAME SCAM(anybody with this money would have a heir)
First, let me introduce myself once more. I am Barrister Lina El Cheikh, a single mother, and senior advocate with MCL Team in Middle East District.



I got your contact in a research Company, Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) 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.



Like 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 went to Qatar 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, and 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. We will have 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 of Justice, which you will fill and resend to me, for me to swear under oath in High Court of Justice Doha Qatar 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 this 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 Qatar. Honesty and Confidentiality of this transaction is very important.



Here is my private mobile number here in Qatar to finish up this matter (+97470974275) you can reach me at any time of the day, except when am in Court. I await for your immediate response.



Best Regards,
Barrister Lina El Cheikh {ESQ}

Senior Advocate/Solicitor.
Business Law, Real Estate Law,

Succession and wills.
hleki
Thu, 17 Jul 2014 09:12 EDT
Beneficiary scam
I've just received the Email now with her proposal,I just knew it's a scam, thank you guys for an alert
Farieda
Wed, 16 Jul 2014 12:36 EDT
Thanx for opening my eyes
Thanx google i aso gt tat same email by barrister aini i snd my id yoh how stupid i ddnt snd the affidavit yet they need t b dealt wit asap trickn people who has emotions
ilse
Tue, 15 Jul 2014 08:21 EDT
Got the same mail ....
I am Ms. Aini Murni Binti Abdel Hamid, a legal practitioner with Mariadass Lock & Ainuddin, No, 2-1, Jalan Putra Mahkota 7/4B Sek 7, Putra Heights Subang Jaya, 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 Meyer, who was deceased in November, 2013, 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 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 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.

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 (abdelhamidainimurnibinti@yandex.com)
shonisani
Sun, 13 Jul 2014 23:26 EDT
esther so called
damn people i jst got the email about this woman , i almost fell for it thank god i decided to google her only to find your comments thank u people .beware people , many people they are gonna loose
anonymous South Africa
Sun, 13 Jul 2014 03:02 EDT
12million. for a deceased client {SCAM-SCAM}
People please be aware ,from the word go I was reading the email I smell fish out of this thing,I went to google immediately and I saw people's comments about the very same story!!God forbid ...May be she wants us to to drug trafficking there,or prostitution ..I wonder how many of our people fell into the trap...{Pissed for days}
Eng Chigs
Sat, 12 Jul 2014 06:36 EDT
Esther Tan Siew Choo an agent of satan
I'm one of the targeted victims of this she-devil .I received an email similar to those emails am seeing on this chat most of my fellow victims claim to have received from her. I never believed it a single bit though she sounded highly professional .Some people are real idiots
Dumazile Dlungwane
Sat, 12 Jul 2014 01:53 EDT
got scam Email
i also received same scam email 3 times on 3 and 4 July i ignored. then on 10 July i received the same story its when i started to page her and phoned her responded well with turner voice promised to come back to me on Monday 14 July. so i made no promise with her. thanks guys we must know the important of personal details and your rights and access to free legal aids in south africa

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