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STOP SCAMMERS. com
   
First name: Coonie
Last name: Crouse
Age: 30
Scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
Address(es):
Casa Subang B 17 05, Subang Jaya, Selangor, 47400, Malaysia
E-mail address(es):
cooniecrouse@yahoo.com
Operates on site(s):
Be 2
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on February, 22, 2011)
Bruno (Belgium)


Testament and COTFRAUD scammer.
Her ip points at Nigeria Laos.
Nigerian FRAUD SCHEME.
False pass, identities, Coonie Crouse from South Africa (South-African pass) picks the money up from Western Union in Salangor Malaysia.

Scam Letters

Emails from Coonie Crouse to Bruno (Belgium)
Secetary account
NAME...........OMIZIAZEE OMAR
BANK NAME.......

HSBC BANK
No 43/45 jalan metro
padana 7, taman usahawan
kepong,
kepong utara
postal code 52100
kuala lumpur

ACCOUNT NUMBER....M Y HBMB-203 023098025
SWIFTCODE........HBMBMYKL

LAWYER INFO

NAME..........JAMES BARRY
OFFICE ADDRESS...... Level 10, Uptown 2 2 Jalan SS21/37. Damansara Uptown Selangor Darul Ehsan Selangor 47400, Malaysia
EMAIL ADDRESS........... barrryandcochamber@lawyer.com
TEL...........+60169261769
Created: 2011-02-22    Last updated: 2011-02-22    Views: 1207