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NIK ABDULLAH HAJI NIK MOHAMED


Country Malaysia
City Selangor
Address Jalan PJU 1A/32C Petaling Jaya
Phone 601 790 17919

NIK ABDULLAH HAJI NIK MOHAMED Reviews

Most Useful Comment
  • Apr 8, 2019

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.

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