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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 1–10 of 884, newest first.
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Lizzy
Wed, 14 Sep 2016 15:55 EDT
I just received the same email
Ahmed Ali Hussain & Associate
No.122A Jalan Kota Raya,
Kuala Lumpur,
Malaysia.

My name is Barrister Ahmed Ali Hussain, a legal practitioner in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client, 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 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$ 11.3 Million ( Say, Eleven Million, three 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 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation 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.

Regards,
Barrister Ahmed Ali Hussain. M.ESQ,
Senior Advocate/Solicitor.
KWENA
Tue, 6 Sep 2016 23:25 EDT
received scam email
I received same email but the person is Barrister claiming to be a lawyer and could help to get dunds of deceased person whom we share same surname
anonymous
Wed, 31 Aug 2016 04:47 EDT
Scam
Hi Also got same e-mail last week:

My name is Barrister Ahmed Ali Hussain, a legal practitioner in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client, 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 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$ 11.3 Million ( Say, Eleven Million, three 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 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation 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
poppy
Mon, 15 Aug 2016 20:04 EDT
scam
this is a scam, i have received the same email. people do not send any of your information to this guy.
stephan
Tue, 9 Aug 2016 15:56 EDT
scamsters
Greetings! I am Barrister Ms Jamiah Binti Samad, a legal practitioner with Abu Hassan & Assoc. No. 1, (3rd Floor), Wisma Hup Tai, Lorong Raja Bot, Klang 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. Cebile Andre pienaar, he died in June, 2015, 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 bank account. This funds 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$ 10.7 Million (Ten Million, Seven Hundred Thousand United States dollars) The bank appointed me as the legal representative with 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 funds, as the 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 these claim as my client 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 my email (lawfirmjamiah@yandex.com)

Best Wish,
Barr, Jamiah Binti Samad
Senior Advocate-Solicitor,
Abu Hassan & Assoc.
Annonymous
Fri, 5 Aug 2016 10:28 EDT
Scam
Guys watch out this world is coming to an end .People are trying by all means to get money. Instead of them trying to find a job they are finding ways to get money from other people. Watch out nothing come for free. Wherever there is upfront money just know is a scam.I also received the very same email and is a scam PERIOD.

Thanks for sharing , keep well guys.
siyabonga
Mon, 1 Aug 2016 17:03 EDT
Confused
I just face-booked Ahmed Ali Muhamed, his profile exists, family, photos and legal qualifications to verify. Even the legal firm he claims to work for has a portfolio.
lionel
Mon, 25 Jul 2016 11:17 EDT
scam
Hi I also got a mail.
ATTN: 

I want you to understand that i am a man of my word and i do maintain every words i say and keep by it. This transaction will only take few banking working days, once you contact the bank and you don't have to worry about the back up documents as i have clearly stated on my previous email to you, every document process will done legitimately And nobody will ever come up as the next of kin to my late client, i know him very well before i enter into this transaction. And also take note that the 40% mentioned  will be your own share immediately after all the total funds is been transferred and confirm in your account and i will come down to your country of residence to meet you one on one for my own share.

Secondly i want you to have this at the back of your mind that you must open  non_resident account with the bank here in Malaysia, that will enable the security department of the bank to cancel my late client  name and relodged this funds  into your account own here as the beneficiary and the next of kin to my late client ,before we proceed for the onward transfer to your account in your country,and which will also help us for risk free transaction and legal process , i went to federal ministry of justice Malaysia to obtain sworn affidavit form which I'm sending to you via email attachment. We must commence this transaction immediately as delay will not be good for us.
 
This stands for  acknowledgment of legal procedure, then all you need to do is to  fill the form and send it back to me, this  will assist me more to get hold on other necessary documents which you will be used to contact the bank for claim. These are the documents i will send to you, (1) INTERNATIONAL REMITTANCE APPROVAL,(2)FOREIGN TRANSFER CERTIFICATE,(3)POWER OF ATTORNEY 1&2, (4) SWORN OATH ,(5) THE DEATH CERTIFICATE OF MY LATE CLIENT, AND THE CERTIFICATE OF THE DEPOSITED FUND.

All this documents will empower you to contact the bank as the sole beneficiary to my late client. Note that you are going to deal directly with the bank once i get all the documents needed and send to you. I will take care of the expenses to obtain this documents but that does not mean that i will not ask for your assistance if necessary. Attached are sworn affidavit which you will fill and send back to me immediately. If there is any question on how to fill the form, do not hesitate to contact me through my cell phone. Waiting to see your id copy as well.
 
Yours Truly.
Ahmed Ali Hussain
+60146180236.
Ofentse
Tue, 12 Jul 2016 20:18 EDT
Scam
Thank you for tha alert. I received the same email from Ahmed Ali, unfortunately i sent him the filled affidavit and ID copy on his request. Still waiting for some documents to claim. Can they use my documents for other fraud?
huimin
Sat, 28 May 2016 08:52 EDT
Rosmawati Binti Ismail
I received something similar, saying that her client is deceased and there is no next-of-kin. Me being a foreigner, should not ring any alarms because I can just act as a distant relative; and her being a private banker, knows how things work?
She claimed that she is the only one with the account details; but seriously, If the bank needs the details, she cannot NOT give the account details for investigation right?

To be really honest, when there is a huge sum of money with no one to claim, its either the government or the bank who will take in the money.

People who receive such emails should be wary. Even if all of these is true, do not accept it. I learnt that safer and stricter countries can even track down the funds, unless you remit it to so many different banks and accounts all over the world that each transaction cost is so little to track.

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