Che Collins Fru, presently living in Malaysia

Exposures for 419 Scammers in Cameroon
Secret Squirrel
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Che Collins Fru, presently living in Malaysia

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 3:31 pm

Name of Scammer: Che Collins Fru, presently living in Malaysia

Scammer's known aliases: Don Collins, Thoman More, Bryan Smith, Siddiq Hakim, Mohamed Karem, Abdul Hakeem, Ahmed Kumar, Nelson Sang, MOHAMAD REHAZ, Pacific Edible Oil Sdn Bhd, Jenny Than Enterprise, Mohamed Kareem, C.M.YAP Group, Wilmar International Limited, Sai Kumar Snd Bhd

Scammer's known email addresses: doncollins9@yahoo.com, akci.farmerhouse@asia-mail.com, ibrahimhusen@rediffmail.com, ibrahimhusen3@gmail.com, enquiry@amardagroup.com, mvp@mpv-my.com, akcishas.inc@gmail.com, mktsb@cmyap-corporate.com, managment@cmyap-corporate.com, mizra.baliq@cmyap-corporate.com, mohamedkareem98@yahoo.com, teknoriatenguhsdnbhd@yahoo.com

Scammer's known telephone numbers: 60123477438, 60163775892, 60132128937, 60192950942, 60147087993, 60687598520, 60102720149, 60132250728, 60333268889, 60166176869, 60147323743, 6012342961, 60146238032, 60166433995, 60196798184, 60153178953, 60173721705, 60172719674, 60192258962, 60322890747, 1-504-218-0777, 1-504-218-0191

Main scammer picture:
Image

Personal profile link: http://www.facebook.com/doncoll

Profile screenshot: Image

Profile information: About Me
Basic Info Sex: Male
Birthday: November 23
________________________________________
Relationship Status: Single
________________________________________
Interested In: Women
Looking For: Friendship
Dating
A Relationship
Networking
________________________________________
Current City: Kuala Lumpur, Malaysia
Political Views: none
Religious Views: Christian
_______________________________________
Bio DOING WHAT I DOES!!!!
________________________________________
Favorite Quotations Parmi les Grand et a les plus!plus!plus! de Grand!!!
Contact Information
Contact Info Email: doncollins9@yahoo.com
Mobile Number: +60123477438
Current Address: 1st street
Kuala Lumpur, Malaysia
Facebook Profile: http://www.facebook.com/doncoll
Western Union / Moneygram information: From chat between the young lady and Abomo;

Che Collins Fru
Link to real ID: http://www.braincollege.com/files/Ca...005_Result.pdf
Real ID info: (28) CHE COLLINS FRU:- ACC-C,ENG-C,MAT-C,REL-C,.


Scam link: http://sub68f7b9df448212b858d2c85b914.e ... /About-Us/
Scam text/format: AKCI AGRICULTURE GROUP
Country/Region :
Malaysia
Telephone:
00601-234-77438
Scam text/format: Although the link has disappeared and the story isn't there anymore, we had a backup of this, as it leads to another phone for the gang; Image


Links to these other two threads;

viewtopic.php?f=7&t=208&p=230

viewtopic.php?f=7&t=209&p=233

Now for an updated list of their scams (Abomo Christian Serge, Matou Elvis Ngando, Che Collins Fru);

http://farmershouse.en.ec21.com/

When they were first exposed, the link above showed this;
Contact us
AKCI Agriculture Group
[Malaysia]
Address:
JALAN TEMBAGA DUA KAWASAN PERINDUSTRIAN PASIR GUDANG JOHOR DARUL TAKZIM Malaysia
Phone: 60-1234-77438
Contact name:
Farmers House


Now it shows this;
Contact us
AKCI Agriculture Group
[Malaysia]
Address:
JALAN TEMBAGA DUA KAWASAN PERINDUSTRIAN PASIR GUDANG JOHOR DARUL TAKZIM Malaysia
Phone: 60-6875-98520


http://thomass.en.ec21.com/

This link used to show;
Contact us
Akci Enterprise Sdn Bhd
[Malaysia]
Address:
81707 PASIR,JOHOR DARUL jahor darul jahor 81707 Malaysia
Phone: 60-0166-176869
Contact name: THOMAN MORE


Now it shows;
Contact us
Mjm Resources
[Malaysia]
Address:
30 Jalan Sultan Ismail ,Kuala Lumpur kuala lumpur kuala lumpur 50250 Malaysia
Phone: 60-1922-58962


http://www.alibaba.com/member/my110277420/contactinfo.html

Here we found;
Company Name: AKCI ENTERPRISE SDN BHD
Street Address: PLO 338, jalan Tembaga Dua Kawasan
City: jagor darul takzim
Province/State: PERINDUSTRIAN PASIR GUDANG
Country/Region: Malaysia
Zip: 81707
Telephone: 60-166-176869


Now we have;
Contact Information
Contact Person: Mr. Mohamad Rahaz
Company Name: Desire corporation
Street Address: Jalan Timah
City: pasir Gudang
Province/State: JAHOR DARUL
Country/Region: Malaysia
Zip: 81707
Telephone: 60-192-258962
Fax: 60-322-890747


http://shasenterprise.en.ecplaza.net/1/profile.asp
Contact Information
Akci Shas Enterprise sdn bhd
51 Gaya Street, 88000 Kota Kinabalu, Sabah.
Kota Kinabalu, Sabah
Malaysia 88000
# Tel : 60-123-429-61


http://my110998595.en.gongchang.com/contact
AKCI SHAS ENTERPRISE SDN BHD
* Contact Name: Mr. Hakeem
* Tel: 60-123-142961
* Address: 51 Gaya Street
* Province/State: Sabah
* Country/Region: Malaysia
* Postcode: 5500


http://www.ec51.com/mohamedkareem98/contact.html
PGEO AKCI ENTERPRISE
Refined Sunflower Oil and other edible oil Malaysian Origin
Post Time:04/02/2010
Company Name:
PGEO AKCI ENTERPRISE
( Malaysia)
Company Address: 11123 Tazim Johor bahru
Postal Code: 56001
Company Phone: 601-462-38032
Company Fax: 156-453-65754
Contact Person: Mr. Mohamed Karem (Manager)
Mobile Phone: 601-46238032


http://www.ec51.com/siddiq2/contact.html
akci shas enterprise
Post Time:04/16/2010
WE SELL CHICKEN PAW FEET Inner Fillet
Chicken Wing Tip Chicken Drumstick
Chicken Thigh Meat Skinless, Boneless
chicken Saddle Chicken Back
Chicken Wing 3 Joint Chicken 2 Joint Wing Ex-Tip
Chicken Thigh Oyster Cut Chicken Thigh With Backbone
Chicken Heart Chicken Paws Chicken Prime Joint Wing Chicken Leg Quarter
With Tail De-skinned, De-fatted Chicken Double Breast Fillet Skinless Bonel
Company Name:
akci shas enterprise
( Malaysia)
Company Address: 23/s34 johur bahru
Postal Code: 67433
Company Phone: 60-1967-98184
Company Fax: 60-153-178953
Contact Person: Mr. SIDDIQ HAKIM ()
Mobile Phone: 601-96798184


Same company name used in this scam site

http://glomidril.webs.com - (Text copied from legitimate fcx.com)
GLOMIDRIL & AKCI SHAS Sdn Bhd
ManagerAhmed Kumar +60173721705
Operations Manager : Nelson Sang +60172719674


Same Malaysian phone number used in this other fraud;
http://www.egyptsons.com/misr/thread92487-156.html
From: Ibrahim Hussen (ibrahimhusen@rediffmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, May 30, 2010 5:45:56 AM
To: nelsontony67@yahoo.com

Greetings,
I am Ibrahim Hussein, a born Senegalese presently in Malaysia where I was circumstantially advised to stay for a while in order to save my life.
My late father was a well known goldsmith in my country before he met his untimely death. He was killed by my community opposition leader over a piece of land where my late father was mining gold locally.
I had to leave my country because of this incident with my two inherited locker box of gold which my father left for me. See attached photo.
I am not writing you because I want to tell you stories. I write because I want to sell this bars of gold.
I dont know the cost price here in Malaysia but a friend told me the market value is not less than twenty million US Dollars. The price is not the issue now, but how do I get a buyer? The two locker box are here with me in Malaysia, if you are interested or have any idea on how to trade the gold please contact me through this email address or call me by phone so we can arrange a meeting for you to see the gold an negotiate prize. Call me on +60172719674 begin_of_the_skype_highlighting +60126357127 end_of_the_skype_highlighting.

Regards,
Ibrahim Hussein
email:ibrahimhusen3@gmail.com


http://en.cnlinfo.net/company/CompanyFile.aspx?co_id=20010690
Membership grade: Ordinary Member contact:
Company name: Pacific Edible Oil Sdn Bhd[Malaysia] Telephone: 60-1922-58962
The company type: 企业单位 Fax:
Management mode: 生产加工 Email:
registered capital: 1Thousand Company website:
legal representative: MOHAMAD REHAZ Contact QQ:
Number of employees: NO! mobile:
In time: 2 Address: 81707 pasir Gudang jahor darul jahor 81707 Malay


http://www.sectordirectory.com/mohamed-kareem-contact.html
Mohamed Kareem
Villel De Mesa, BARCELONA 08032
p: +60192258962
Tenemos diferentes tipos de productos químicos para la venta, incluido el mercurio para la venta en contacto con nosotros con


http://www.21food.com/showroom/65300/aboutus/sai-kumar-snd-bhd.html
Company Name : Sai Kumar Snd Bhd
Address : Block 9, MCLD Miri Waterfront, Jalan Permaisuri
Miri Sarawak Malawi
Zip : 1173
Tel : 60- 019- 2258962
Mobile Phone : 60192258962
Fax : 60- 019- 2258962
Contact Person (ceo) : sai kumar


http://www.biodieselspain.com/anuncios_listado.php?pag=8
VENDO 2011-04-02 07:11:56
Somos una empresa de producción directa de aceite de girasol refinado, aceite de amigo, el aceite de jatrofa, aceite de soja, aceite de maíz y aceite comestible, estamos listos y dispuestos a enviar a cualquier puerto del mundo, por favor envíenos un correo electrónico para fotos y especificaciones ción

Contactar: +60192258962 - Enviar Email teknoriatenguhsdnbhd@yahoo.com


http://my.countrysearch.tradekey.com/cashew-nuts-kernel.htm
Cashew nuts and kernel
Tel:+60192258962 WE ARE A SELLER OF: cashew nut in shell Minimum Contract/Order: 0023 Soft Price FOB : 630 USD : MT Origin: Malaysia Speci...
FOB Price
Get Latest Price
Jenny Than Enterprise | Jalan Bendahara, Miri, Malaysia


http://kotabelud.olx.com.my/excellent-italian-restored-vespa-bikes-iid-181748646
Description
Condition: Used
excellent Italian restored Vespa bikes available black in color PX200E from
1980 and Vespa VLB Sprint 150 from 1968 (both restored) 125cc upgraded engine
capacity. Nice color, tires, great seat for stability, runs good, never had
accident, no rust. Start with just one kick, All parts inside are original, No
Asian parts in these rides. They are just perfect in style for a great ride.
Please if interested contact for more info
Kareem says: April 8 you can contact me through this email, mohamedkareem98yahoo.com


http://www.allusedmachines.com/allads1.php?pid=1490
Title :For Sale
REF ID : 1490
BRAND NAME : KOMORI LITRONE L440
MACHINE MODEL : LITRONE L440
AGE : 1991
SIZE :
PRICE : DOLLAR 95000
TERMS : FOB
MACHINE DETAILS : 1991 KOMORI L440 FOUR COLOUR PRINTING MACHINE
YEAR -1991
IMP-98MILLION
PQC CONSOLE
QUICK ACTION PLATE CLAMPS

SELLER : SAGA WEALTH MANAGEMENT
CONTACT PERSON: KAREEM
ADDRESS: DESIRED CORPORATION SDN BHD 3RD FLOOR,WISMA RKT, NO. 2, JALAN RAJA ABDULLAH, OFF JALAN SULTAN ISMAIL, 50300 KUALA LUMPUR, MALAYSIA.
CITY : PETALING JAYA
STATE : KUALA LUMPUR
COUNTRY : MALAYSIA
PHONE : 60192258962
MOBILE :
EMAIL : mohamedkareem98@yahoo.com


FAKE/SCAM website;

http://cmyap-corporate.com/
For enquiries, please contact:
Office address :

Ground Floor,Blok 4,
Jln Utara Batu 4, 90000 Sandakan,
Sabah Sandakan,Sabah Malaysia
Tel: +(60) 132128937
+(60) 192950942
+(60) 147087993

E-mail : mktsb@cmyap-corporate.com
managment@cmyap-corporate.com
mizra.baliq@cmyap-corporate.com

The corporate office of C.M.YAP Group Sdn. Bhd. is located at:

Ground Floor,Blok 4,
Jln Utara Batu 4, 90000 Sandakan,
Sabah Sandakan,Sabah Malaysia
Tel: +60163775892
+60192258962

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