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Dead man scamming in Ajman

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Hayyab Arif sitting in his Ajman Freezone, left, and him faking his death.
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Ajman: Halloween is round the corner. The Celts who lived across the lands we now know as Britain, Ireland and northern France believed that it is this time when the soul of the departed return to Earth and become visible to mankind.

But for Pakistani businessman Chaudhary Hayyab Arif Kamboh, the worlds of the living and the dead have remain blurred since July 19, 2017. That’s the day he ‘died’ in a road accident in Sharjah only to spring back to life in Ajman two years later.

MQM mourns death

Hayyab’s untimely death was even mourned by Pakistani political party Muttahida Qaumi Movement (MQM) which described him as an ‘ideological worker.’

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MQM television announcing the death of their ideological worker Hayyab Arif on their official Facebook page on July 21, 2017

“RIP Chaudhary Hayyab Arif Kamboh bhai. Our deepest condolences to the family of this ideological worker of MQM from Lahore who passed away on July 19th in a tragic road accident in UAE,” MQM Television said its official Facebook page on July 21, 2017. “May Allah grant him highest level in heaven and give his grieved family enough courage to bear their loss,” added the social media post. It was accompanied by a photo collage of the deceased. One picture showed Hayyab Arif lying dead with cotton balls plugged in his nostrils and a white burial shroud wrapped around his body.

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H&MZ owner Hayyab Arif, faking his death with cotton balls plugged in his nostrils and a white burial shroud wrapped around his body

A subsequent Facebook post by Hayyab Arif’s younger brother Mian Zaryab, 20, talked about his struggle to come to terms with the tragedy.

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Mian Zaryab mouring the death of his elder brother Hayyab Arif in a Facebook post dated August 7, 2017

“Travelling to Bahrain for a project… Initiative of this project was taken by my elder brother Chaudhary Arif Hayyab Kamboh. I’m missing him a lot today because today I have to handle all of these things on my own… after his death I feel alone in my life…” Mian Zaryab wrote on August 7, 2017.

Both posts elicited an outpouring of grief with scores paying glowing tributes to the departed.

Return of the evil dead

The mourners would be happy to know that Hayyab Arif is not dead. He’s alive and kicking. In fact, if those who dealt with him are to be believed, he’s currently busy making a killing by scamming overseas companies.

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Hayyab Arif sitting in his Ajman Freezone office in 2019

In recent weeks, several Indian and Indonesian exporters have contacted Gulf News detailing how they were duped out of millions of dirhams worth of fruits, vegetables and grains by H&MZ Global Worldwide, a foodstuff trading company launched by Hayyab Arif in Ajman Free Zone almost 14 months after his purported death.

Long list

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Trade licence of Ajman Free Zone company H&MZ Global Worldwide launched by Hayyab Arif nearly 14 months after his purported death

Shri Siddhininayak (rice: $93,000); JK Export (coconut: $39,000); Dakshah Overseas (bananas: $18,071) Mahakal (onions: $20,034); Bintang Persaka (wood charcoal: $31,041) K. International (red chillies: $35,700); CV Tri Mitra Persaka (coconut: $12,375) and Bhavya Enterprises (rice: $17,750). It’s a long list and it’s getting longer with each passing day as more victims come forward.

None of them have been paid. Exporters said they were tricked into shipping tonnes of food material to H&MZ by its owner Hayyab Arif after being promised payment within 24 hours of delivery.

It’s not that the exporters didn’t do any due diligence. Some like Mumbai-based Vijay Ruparen, who supplied dried red chillies worth Dh130,000, even flew to the UAE last month to verify the antecedents of the company.

Meticulous planning

“Hayyab Arif sent his manager with a bouquet of roses to pick me from the airport. He drove me to Ajman and put me up in a fancy hotel… I was impressed. The following day, I met Hayyab Arif at his office. There was nothing remotely to suggest all of this was a charade,” he recalled.

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H&MZ owner Hayyab Arif receiving a shipment of onions in Ajman
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“Secure in the belief that I was dealing with a reputed company, I handed the bill of lading to Hayyab Arif which enabled him to release the shipment from Jebel Ali Port. He promised to pay the same evening. That day never came. I spent days chasing him but he refused to see me or respond to my calls,” added Ruparen who returned to Ajman recently and apprised the police about the case.

A similar experience was recounted by Akshay Laljibhai from the Bhavnanagar in Gujarat who supplied two containers of red onions worth nearly Dh65,000. “He treated me like a royalty but once he got the shipment he discarded me like a used teabag. When I ask for my payment, he mocks me,” said Laljibhai, sharing profanity-laced WhatsApp voice messages where Hayyab Arif can be heard ridiculing, abusing and even intimidating him.

Audacity

“Yes, I scam people… this is my business.. A bigger crook than me is yet to be born. I cherry pick my victims and prey on greedy dogs like you. This is what I do for a living. You were a fool to fall for meme,” he’s heard telling Laljibhai in the audio.

He also says that he doesn’t even remember how many cases he has against him in Pakistan. “Why do you think I don’t go back there?”

Gulf News cannot verify the authenticity of the messages although Hayyab Arif himself told this journalist that the voice in the audio is indeed his.

Hayyab Arif responds

He claimed that he did not fake his death and has no clue why MQM posted an obituary about him.

But what about the picture of him lying dead?

“That’s from my theatre days in Pakistan where I played a dead man in a stage show,” he said, declining to reveal the name of the play or when it was staged. “It’s my personal matter,” he said.

If this were the case then why has his younger brother posted the fake news about this death on his Facebook page?” Gulf News asked.

“Oh, that was not him. Someone hacked his Facebook account and posted it,” he replied.

Hayyab Arif could not provide any evidence to prove if he or his brother contacted MQM or Facebook in this regard.

He denied allegations that he has cheated exporters. He said all of them were lying and that he did not pay them as the foodstuff, veggies and fruits supplied by each one of them were of poor quality.

“I have documents to prove it,” he said.

When asked why he has stopped taking calls of exporters, Hayyab said that he has lost his cellphone and could not get a replacement SIM card as there’s an outstanding bill against it. “It’s my personal matter why I don’t want to clear my dues and get a replacement SIM,” he said responding to a call made by Gulf News on his new cellphone number.

Meanwhile, H&MZ, Hayyab Arif’s second company Saya International FZE, and Soha Arif Foodstuff Trading owned by his brother Miyan Zaryab continue to solicit customers in different parts of the world.

Companies which dispatched goods to Soha Arif Foodstuff said they have been similarly duped. Best Zest Agro which supplied coconuts, pegged its losses at $97,412 while Shri Siddhivinyayak reported losing rice valued at $93,000.

Caught in a limbo

Exporters said their efforts to lodge a police complaint have drawn a blank as the authorities have directed them to the courts.

“It’s not feasible to pursue a court case from abroad. If losing money to a scam is not bad enough, we have to now front high legal costs to fight a protracted legal battle,” said one of them.

So far, only Sharjah-based 10X has approached courts. It supplied onions worth $110,000 to Soha Arif Foodstuff.

In an email to Gulf News, Soha Arif’s owner Mian Zaryab categorically denied links with H&MZ Global Worldwide but a Gulf News investigation proved otherwise.

Mian Zaryab is mentioned as Import Manager on a business card of H&MZ Global Worldwide. Zaryab insists he does not know how his name appeared on the business card of a third party. “It’s a conspiracy against me,” he said. However that doesn’t seem to be the case as the email printed on the H&MZ card alongside his name is the same he gave while registering the domain name of Soha Arif Foodstuff.

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Business card showing Hayyab Arif's younger brother Mian Zaryab as the company's import manager. The email listed on the card is the same which Zaryab gave while registering the domain name of his firm Soha Arif Foodstuff FZE.

Despite persistent questioning, Zaryab refused to confirm or deny if he’s related to Hayyab. For most questions his standard response was no different than his elder brother. “It’s my personal matter.”

This is the second time in recent months when exporters have been hit by a multi-million dollar trading scam. In July, Gulf News reported how over 20 exporters were left devastated after losing 6,000 tonnes of rice worth Dh15.3 million to Dubai-based Al Rawnaq Al Thahbhi whose owner has since run away.

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