1, Report:
#266069
Posted Date:
Aug 08 2007
Zakaria Yusuf claiming in need of a next of kin for $5.7M and you have the right last name Ripoff Kuala Lumpur Maylasia
If you get an email from a Zakaria Yusuf claiming to be an attorney from Kuala Lumpur, Malaysia. It is a scam.
He claims to have a deceased client who has an unaccounted for bank account with $5.7M and just needs to find a next of kin to present to the courts. All you need to do i...
Entity
Zakaria Yusuf
Categories: Internet Fraud
2, Report:
#245705
Posted Date:
Apr 26 2007
Zakaria Yusuf Claim to be next-of-kin and beneficiary to receive $5.7 million ripoff Kuala Lumpur Malaysia Internet
Zakaria Yusuf claims to be an attorney in Kuala Lumpur, Malaysia. A client of his died in 2001. He's been told by a bank that if he can't find a next-of-kin and beneficiary they will confiscate $5.7 million left in the dead man's account. He hasn't been able to find anyone related t...
Entity
Zakaria Yusuf
Categories: Con Artists