Philippine scams and con artists

asiascams

I just started visiting Manila on a regular basis for business. One of my Muslim Partners informed me recently of something that happened some time ago. Several South African citizens got away with killing a Muslim girl in Manila, Philippines. If you read the Newspaper articles it is clear that a bribe was paid so that the witness would not testify. I was told that a Fatwa was issued in Mindanao against South Africans Cristo Daniel Daniels, Roland Terence, and Mike Halgreen who killed a muslim girl in a love triangle. If anyone knows where these Muslim Haters and killers are please post it to the appropriate Web Site. We Muslims can not allow people to get away with speaking bad about our Faith and killing innocent Muslim girls.

Here are several of the articles in the Manila Newspaper and ABS/CBN television station regarding this murder.

S. Africans held for murder of GRO in Valle Verde

abs-cbnNEWS.com | 11/04/2008 8:50 PM

Police filed murder raps against the two South African nationals who were linked to the killing of a 22-year-old guest relations officer (GRO) in Valle Verde III, Barangay Ugong, Pasig City.

Investigators filed the complaints before the Pasig City Fiscal’s Office against Cristo Daniel Daniels and Roland Terence.

Police tagged the two as the main suspects in the murder of Shahahi Imran Maongco alias Jennifer de los Reyes, whose body was found wrapped in a trash bag at the basement of Daniels’ residence on October 20.

The two suspects were also accused of violating R.A. 9262 or the Anti-Violence Against Women and their Children Act of 2004.

Fiscal Pedro Oribe is expected to file formal charges at the Pasig City Court on Wednesday.

The murder victim, who was a Muslim, was reportedly a girlfriend of Daniels, a Philippine-based businessman. She worked as a GRO of Heartbeat KTV in Quezon City.

Daniel’s maid Daisy Grace Libuna, who was earlier tagged as a suspect in the killing, became a primary witness in the murder case.

Libuna said she actually saw Maongco’s body after she heard a loud crashing sound from her master’s bedroom.

“Nakita ko iyong si Jennifer nakabulgata at sa tabi iyong Daniels at si Terence at iyong driver. Natatakot ako kaya kaagd umalis,” she said.

Four days later, Maongco’s body was “found” by Daniels’ driver Andrew Manabat at the basement of the suspect’s house.

Manabat is currently being investigated over his alleged role in the murder case.

This is another article:

http://www.abs-cbnnews.com/nation/metro-manila/11/03/08/police-arrest-3-suspects-valle-verde-murder-case

Authorities now have in their custody the three suspects in the murder of a guest relations officer (GRO) in Valle Verde III, Barangay Ugong, Pasig City.

Police are now investigating South African nationals Cristo Daniels and Roland Terence for their alleged roles in the murder of Shahahi Imran Maongco alias Jennifer de los Reyes.

Maongco’s body was found wrapped in a trash bag at the basement of Daniel’s residence in Valle Verde on October 20.

The murder victim, who was a Muslim, was reportedly a girlfriend of Daniels, a Philippine-based businessman. She worked as a GRO of Heartbeat KTV in Quezon City.

Daniel’s house maid Daisy Grace Libuna is also in police custody.

Investigators suspected her involvement in the murder after she fled to Iloilo shortly before the victim’s body was found.

Police said they will file appropriate complaints against the three suspects at the fiscal’s office on Tuesday. — With a report from Gus Abelgas, ABS-CBN News

If you want to know how the two South Africans got out of the murder, this news article explains in quitle well. I do not know how Mike Halgreen did not get
charged also as another post at a Newspaper site notes that Cristo Daniels was his partner in everything they did, and raised the money for their bribe. Mike Halgreen may still in the Philippines to scam people and get the money to his partners. He may kill another Muslim again.

2 S. Africans in GRO murder case in Valle Verde leave RP

http://www.abs-cbnnews.com/nation/metro-manila/11/24/08/2-s-africans-valle-verde-murder-case-leave-rp

abs-cbnNEWS.com | 11/24/2008 5:45 PM

The two South African nationals accused of killing a 22-year-old guest relations officer (GRO) in Valle Verde, Pasig City hurriedly left the country shortly after the victim’s relatives withdrew their case against the suspects.

South Africans Cristo Daniel Daniels and Roland Terence immediately left the country after being released from detention last Friday.

The Eastern Police District was forced to release the two after the parents of murder victim Shahahi Imran Maongco alias Jennifer de los Reyes filed an affidavit of desistance last Friday, withdrawing their case against the suspects.

“Lumabas na raw ng bansa ang dalawa… ‘di rin namin inaasahan iyon,” said Superintendent Eduardo Villena, chief investigator of the case.

Maongco’s body was found wrapped in a trash bag at the basement of Daniels’ residence on October 20. Police believe the two South Africans have something to do with the victim’s death.

Police were also surprised with Pasig City Fiscal Pedro Oribe’s decision to immediately dismiss the murder case which led to the release of the South Africans.

“Positibo namang kinilala ng witness ang suspect natin, at ito ang malaking pruweba na nandoon sa krimen ang mga suspek… Bakit dinismiss ito? At in case of doubt, dapat ang piskal ay pinag-aralan muna ito,” said Villena.

It was not also clear what made the victim’s relatives decide to dismiss the case.

Parents of Maongco were earlier seen crying for justice after a witness positively identified the two South Africans as the ones reportedly responsible for de los Reyes’ death.

Daniel’s maid Daisy Grace Libuna claimed seeing Maongco’s body after she heard a loud crashing sound from her master’s bedroom shortly before the victim’s death.

“Nakita ko iyong si Jennifer nakabulgata at sa tabi iyong Daniels, at si Terence at iyong driver. Natatakot ako kaya kaagad umalis,” she said. With a report from Gus Abelgas, ABS-CBN News

Here is a video about the murder:

http://www.abs-cbnnews.com/video/nation/metro-manila/11/04/08/murder-charges-filed-vs-2-s-africans-gruesome-valle-verde-slay

This is asia scam alert for Dean Mills and Mike Halgreen.
This blog was set up to help gather information of the where abouts and activities of Dean Aaron Mills travelling on an Australian Passport Number E3059112 born 23rd March 1972 in Sydney.

We are also in association with ‘Frauds Beware Thailand’ an organisation set up by Company Owners, Managers, and staff at Hotels and Resorts to help stop Fraud in Asia.
Frauds Beware Thailand

Frauds Beware Thailand

This man is a total fraud and is living the highlife somewhere in Asia. He is using money conned out of individuals supposedly invested in phoney business deals or money borrowed on cast iron guarantees.

Hotels beware!, you will be left with unpaid bills and your staff will be approached to invest what little money they may have.

Dean Arron Mills is a con man and thief, who may try to find employment with hotels and resorts. He has lived and worked in China, Thailand and was last working on Ko Samui and his father owns Boput Diving.

Mr Mills is at this present wanted by various hotels, companies and individuals for fraud, and unpaid accounts.

Khun Ak-karadej, MD of JB Hotel Had Yai, where Mr Mills worked as General Manager has said that Mr. Dean Mills is a liar and professional con man, JB Had Yai lost business about 50 Million Baht also in other companies, all together approximately a hundred million bahtlost. They have tried to catch him for 2 years.

Mr Jonathan Feaver of Pacific Partners Delaware, EX business partners of Mr Mills, says “he is a full time con man, he took me in using fake emails he sent to companies that did not exist, mixing the truth and lies, using contacts that he knew years ago when he did have his own company. He has not had a company or any deals in the last three years that i know and sure it is longer.

He was fired from his last position,after drugs and other items to make fake contracts and were found in his villa. Also emails, with profits, payment details and fake off shore banking accounts, which all have turned out to be fake,nothing has ever been paid. I have contracts witnessed by lawyer and am more that willing to send you copies to prove that he is a liar and thief. I am owed over 800,000 USD and 600,000 Thai Baht.” – He has now fled Thailand (Sept 08)

He has set up many fake companies, failure to pay accounts, fake land deals, fake hotel bookings and fake hotel sales deals. He does not have any company at present or any contacts in the hotel world and makes a living using his past contacts to make his deals sound true and asking for free flights, he was hiding in Bangkok to escape his debts to the following companies. He use to have his own airline, but lost it all through drink, drugs and gambling and has lived for over five years using his past to make fake deals and get free flights and accommodation.

All the companies below have had dealings with him and can confirm to you that he is a con man and a thief.

We leave it up to you what you wish to do with this matter, but feel we should warn you about him, however if you have any information of his whereabouts and present activities, we would like to know.

Please feel free to contact any of the following.

JB Hotel Hadyai, Thailand
Contact Managing Director, Amount 50 million Baht + 50 million Baht to other companies rsvnbkk@hatyai.loxinfo.co.th

Oriental Imperial/Mandarin Oriental Hotel Hong Kong, amount over 23,000 HKD
Contact General Manager

The Abloom Serviced Apartments, Bangkok, you may contact the General Manager
GM@Abloombangkok.com
Amount Not yet Known.

Le Paradis Resort and Spa, Ko Samui
contact GM@leparadisresort.com
Amount not yet known

TDH Hotel Brokers
contact Owner Vichavin@yahoo.com
500,000 USD +600,000 Baht

Pacific Partners Delaware LLC
contact Jonfeaver@gmail.com
800,000 USD +500,000 Baht

Out of Africa Group,Koh Samui
contact owner Mr Michael Halgreen, over 2 million lost in fines and 33,000 Baht michael.halgreen@gmail.com

Westin Grand Hotel Bangkok,
contact GM info@westin.com
99,000 Baht,

There are many other companies and individuals we are still contacting, including hotels in China, Thailand and Hong kong, If you are one of them, please contact Frauds.beware.Thailand@gmail.com or webmaster@deanmillsconman.com

We would ask you once you have checked this information to forward this to all other companies or contacts of his that you know in Thailand, Hong Kong, Singapore and other Asian countries, so if possible also forward it to them.

We had complaints from individuals and resorts while he was working here in Ko Samui, but he was very clever and lied his way out of them by using a bit of truth and a lot of lies and using the names of people he use to know when he did own his own company. He now does NOT own any company, no private plane nothing and has been fired from his last position after all his work was found out to be fake.

We have now since been informed that his account at the Westin Grand has been paid by his father, even though he knew how much he son owed. so that he was able to recover his passport from the hotel, which was being held for Non payment and he has fled Thailand.

New information is now being received about his actions in Hotels in China that he has robbed. All information on this site is checked, before being updated.

Frauds.Beware.Thailand@gmail.com

webmaster@deanmillsconman.com
con man thailand, dean mills

Tags: Cebu, Franchise, Mike Halgreen, Out of Africa, Philippines, Restaurant, South Africa, Thailand