Base on my personal experience, I would like to make a database for the fraud number and email :
1. 016 3179629 / 0132780306 firstname.lastname@example.org (Targeting mudah user, fraud buyer)
2. 016 9931854 / 011 26140675 email@example.com (Cheated my Taiwan friend. He is Nigerian in Malaysia)
3. 013 2674966 firstname.lastname@example.org (He is accompliced to suspect No.2)
4. email@example.com (received this via gmail. Spam email)
Fraud Bank account in Malaysia
(Although i reported police, many reasons by police that won't follow up the cases. Perhaps in sharing here people will google and found this info)
1. Cimb Bank 12590009018520 JOSHUA TURAY (At suspect No. 2)
2. Public Bank 4498878124 SRI PROWANTI (At suspect No. 2)
May refer to the screen shot of sms below.
Anyone has bad experience, may share it out the number to let others know.
List to be continued~