NIK ABDULLAH HAJI NIK MOHAMED Maybank Kuala Lumpur documents are fraud i.e Bank Proof of Fund,Bank Statement and Bank Tear Sheet dated February 01,2019. Petaling Jaya Selangor
I am Dato Dr Nik Abdullah Haji Nik Mohamed was approch by Mr Romulo C Guiyab of Philippine.He showed me 3 Maybank documents i.e Bank Proof of Fund, Bank Statement and Bank Tear Sheet.After gather of the 3 documents I prepare Statuatory Declaration document to be signed n front of Notary Public.Upon signing the SD he gave me an Irrevocable Power of Attorny to unfreez the fund amounting to RM10B with accrued interest of RM1.2 B.and a liabilty to Maybank for Rm15M.
I brought Mr Romulo to Maybank to verify and autenticate his documents against his passport.But unfortunate his name and account not in the bank data meaning is fake.
I lost money to pay his hotel bills when he is in Malaysia.