wilfred sazili scam artist. beware

I was recently the victim of a scam.
The name of the principal scammer is Wifred sazili and pretend to have a law firm in Ipoh Malaysia. he is nowhere to be a lawyer but a con artist that only purpose in life is to scam people from their belonging. If you know the guy , please refer to the police. Thank you

DERVAL wrote:

I was recently the victim of a scam.
The name of the principal scammer is Wifred sazili and pretend to have a law firm in Ipoh Malaysia. he is nowhere to be a lawyer but a con artist that only purpose in life is to scam people from their belonging. If you know the guy , please refer to the police. Thank you

I received a contact also of the same name wilfred sazili. He pretended to be a lawyer too and asking money from me to pay taxes of an alleged death claim.

I just received a similar email from Sazili... I figured it was s scam, but I'm glad I looked up his name... thanks

I also received an email from Wilfred Sazili claiming that I could pose as a beneficiary for a person who had the same last name as me. What a joke

Same scam here, pretending he had a former client with the same last name as me, wanted $3,000 to pay for fees associated with having me named as rightful beneficiary. Thank god for google.

DERVAL wrote:

I was recently the victim of a scam.
The name of the principal scammer is Wifred sazili and pretend to have a law firm in Ipoh Malaysia. he is nowhere to be a lawyer but a con artist that only purpose in life is to scam people from their belonging. If you know the guy , please refer to the police. Thank you

I am Barr Gafari Kadiri, Barrister at law. A deceased client of mine,by name
Mr. Michael Martinez, who here in after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon:http://transcripts. cnn.com/TRANSCRIPTS/0008/23/bn .08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $5.5million US dollars is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honesty, cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values, do accept my apology. Please contact me at my private email (barrgafarikadiri@gmail.com) once to indicate your interest.
Regards,
Barr Gafari Kadiri .ESQ.
Senior Advocate/Solicitor.
----------

Check This one out!!!!I am Barr Gafari Kadiri, Barrister at law. A deceased client of mine,by name
Mr. Michael Martinez, who here in after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon:http://transcripts. cnn.com/TRANSCRIPTS/0008/23/bn .08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $5.5million US dollars is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honesty, cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values, do accept my apology. Please contact me at my private email (barrgafarikadiri@gmail.com) once to indicate your interest.
Regards,
Barr Gafari Kadiri .ESQ.
Senior Advocate/Solicitor.

I recieved a mail from the man - whomever he may be. I actually went as far as phoning him (I have worked in fraud for many years, so this intrigues me). He answers his phone - so he is set up ready to slaughter little lambs that come his way!! Unbelievable!

I just got the scam too...only its from "Muhamed Shaadiya" I can't believe he'd think i'd be so stupid as to contact him just because this guy has the same last name as me....although I guess some people are...

I am Shaadiya Binti Mohamad, barrister at law.A deceased client of mine,by name Mr.Charles Littlefield, who here in after shall be referred to as my client,died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/2...
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19million dollars is lodged.

This bank has issued me a notice to contact the next of kin,or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest via my private e-mail. smbinti1@yahoo.com

Regards,
Barr.Shaadiya Binti Mohamad.
Senior Advocate/Solicitor.

Gafari Kadiri.Esq ,+60169497587 I am Barr.Gafari Kadiri.Esq, A legal practitioner with Gafari Law Chambers in Kuala Lumpur,Malaysia

I received an email from him. Maybe someone can go after this guy if that is his real phone number

Different Transcript but, exact same scam message from Mr. Shaadiya Binti Mohamad. Message Attached:
I am Shaadiya Binti Mohamad, barrister at law.A deceased client of mine,by name Mr.Charles Firenzea, who here in after shall be referred to as my client,died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/2...
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19million dollars is lodged.
This bank has issued me a notice to contact the next of kin,or the account will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values,do accept my apology.Please contact me at once to indicate your interest via my private e-mail. smbinti1@yahoo.com
Regards,
Barr.Shaadiya Binti Mohamad.
Senior Advocate/Solicitor.
__________
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Hope v all r the victims of the same mail.....Let me remind u all a proverb..."LOOK BEFORE U LEAP"

I have been e-mailing Barr Gafari Kadiri for months now. Playing with him until I found proof one way or another, obviously I have my answer now. Does anyone have a website to help search them out and prosecute?

Mr. Gafari even begged me to go to Malaysia and used the exact same wording in his original letter, but used my last name. He always seems to use the first name Michael. He told me I needed to follow my heart, not my head! I think I will continue e-mailing him back until we figure out a way to catch him. Pleeeeease, anyone who can stop this guy, speak up!!!

BE AWARE --- SCAM SOLICITATION
Dear....
I crave your indulgence knowing, that this my letter will be a surprise to you I am Edward, an attorney at law. A deceased client of mine, by name Mr. Richard ......., who here in after shall be referred to as my client, he died as the result of a heart-related condition on the 11th November, 2001. His heart condition was due to the death of all the members of his company in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/2...
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at US5.3million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.
RESPECTEFULY,
LEE EDWARD(ESQ)

First, let me introduce my self once more, I am Barrister Ahmad Zaki Ismail.A legal practitioner with Ahmad Zaki & Co.I am a married father of four,aged 54.I am a senior advocate in Kuala Lumpur,Malaysia.

As I told you in my proposal email,I choose you because of your last name,which is exactly the same as my late client's name (Mr Michael Madau) who died in Kuala Lumpur,hospital of heart related disease.

Remember,I choose you because of your last 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 2001 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed,this is the reason finance House contacted me to trace his origin.He is international business man,base in Kuala Lumpur,Malaysia.
The fund will be transferred to your account by the holding institution 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 relatives.Actually,my client was born by two migrant workers that came to Malaysia,in the 50's.

In this transaction,we will go step by step.First,the legal documents to back up the claim and secondly,the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up.Since there is no other criteria for choosing any of you,I blindly picked your name.

As i made you to understand in my first email,the Finance house 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.I need you to co-operate with me and be honest in our agreement,which is 60/40,60 for me and 40 for you.

If this is OK by you,I will send you a beneficiary affidavit form from the high court, which you will fill and resend 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 concerning this transaction.If I can count on your honesty,co-operation and confidence,reply
positively for me to start the paper work.

Note:Here is my private number,0060162447357, you can reach me at any time of the day,except when i have a case to defend in court.And again (my certificate of practice and ID)Shall we proceed?


Best Regards,
Barr.Ahmad Zaki Ismail.

One scam letter from Ahmad Zaki Ismail to Miss zhuang, he said he has a dead client named *** zhuang, and has a same surname with Miss zhuang,....... other content just as everybody know, Miss Zhuang has sent him the affidavit form and find everything is a scam, if anybod do this, that man would be committing several felonies, so she has sent that Ahmad Zaki Ismail a letter for serious statement, ask him stop everything from now on, and Miss zhuang doesn't want to do anything wrong,but who knows if he will do other thing to hurt Miss zhuang or another people, so I want open this thing to everyone. please care .

the content of letter from Ahmad Zaki Ismail is:
Though I have not considered this medium to be the best manner to have approached you on this issue.Being that the Internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.I have decided to take the chance seeing that no other means could have been faster and more efficient than via the E-mail.

My name is Mr.Ahmad Zaki Ismail, a legal practitioner with Ahmad Zaki & Co Law Firm,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 2001,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 funds that were left in my deceased client's account.

This fund is close to been declared UN-serviceable by the finance house as there were no indicated next of kin of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 4.2 Million (Four Million,Two Hundred Thousand United State Dollars Only).

The Bank had issued me, a notification to contact the"Next Of Kin"of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the 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 account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his 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 Value,feel free to decline this proposal.Please contact me at once if you feel interested by replying the e-mail.

Best Regards,
Barr.Ahmad Zaki Ismail Eqs.

that's these temporarily.
Please everyone do care about this kind of thing.

i got a similar mail of some 13 million dollar thing. he says i got same last name as the person who died leaving that money..joke of the century

PEOPLE DEMOGRATIC OF MY wrote:

DERVAL JEAN NOEL IS ALSO A SCAMMER ARTIST

whomever wrote this know that soon or later they will get caught.......