Dennis Osamudiame Daniel

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
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Nigeria

Dennis Osamudiame Daniel

#1

Unread postby Secret Squirrel » Tue Mar 01, 2016 2:42 pm

Dennis Osamudiame Daniel

scammer's known aliases : dennis oiboh, Dennis Decyber, Dennis Daniel, Dnise, Daniel Nise, Salvaton Daniel, George Dyle, Gorge Timilehin, decyberhost,

Scammer's known email addresses : dnise_daniel@yahoo.com, georgedyle@gmail.com, gorgetimilehin@hotmail.com, toladeborah@yahoo.com, decyberconcepts@gmail.com, decybersms@gmail.com, billykufre@fgn.com, de.cyber@gmail.com,

Scammer's known telephone numbers : 2347030703148, 2347027614084, 2348064092317, 2348156382127, 2348139521293,

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https://www.facebook.com/decyber/about?ref=ts
Dennis Osamudiame Daniel
Dengabo Concepts GMBH
Network Engineer · Lagos, Nigeria
Birthday February 14
Gender Male
Interested In Men and Women
Relationship Status Single
Contact Information
Screen Name dennis.oiboh (Skype)


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https://www.facebook.com/decyber?ref=ts
Dennis Osamudiame Daniel;
Oga Seyi pls call me on 07030703148
February 7, 2013 at 5:39am


http://decyberhost.com/SERVICES.htm
Call us: +2347030703148, +2347027614084, +2348064092317
Or Email us at toladeborah@yahoo.com (a.k.a. Oluwatola Deborah, his associate in decyberhost who's also a registrant of fraudulent domains)
[email]support@thecompanyhost.com[/email]


thecompanyhost.com is now dead but it was used as a nameserver for a number of fake banks and fake courrier website.
2348064092317 was used directly in this scam which confirms that he's not only a webmaster to scammers, he also directly involved in advance fee fraud

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http://www.419baiter.com/_scam_emails/0-rzj/86/gorge-timilehin.shtml
From: test < billykufre@fgn.com >
Subject: **МОЖЕТ БЫТЬ СПАМОМ** ALERT!ALERT!!ALERT!!! UPDATE YOUR EMAIL ADDRESS
Date: Wed, 30 Nov 2011 10:47:52 +0000
Reply-To: gorgetimilehin@hotmail.com
X-Mailer: Kerio MailServer 6.7.3 WebMail
....................
THIS MAIL IS FROM UNITED NATION
How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed(SIC) past 7 months which ended 2 days ago, with the then
Secretary General, to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USD $850,000.00 (Eight hundred and fifty thousand United State(SIC) Dollars Only),This also includes every foreign contractor, that may have not received their contract sum, and people that have had an unfinished transaction or international businesses, that failed due to Government problems etc. We found your name in our list, and that is why we are contacting you, this has been agreed upon and has been signed.
You are advised to contact Mr. Gorge Timilehin of SPRING TRUST BANK PLC, as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United States Dollars, Only) & which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.
You are advised to get in contact with. Mr. Gorge Timilehin and provide him with below
information
Full Name:.................................
Address:...................................
Telephone Number:..........................
Country:...................................
Sex:.......................................
Person to Contact Mr. Gorge Timilehin
Email: gorgetimilehin@hotmail.com
Tel: +2348064092317
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Fund.
Making the world a better place.
Regards,
Mr. Gorge Timilehin


dnise_daniel@yahoo.com / georgedyle@gmail.com / toladeborah@yahoo.com / decyberconcepts@gmail.com / decybersms@gmail.com / 2347030703148 / 234 7030703148 sometimes obfuscated as 234.347030703148 / 234 8156382127 /
One or more of the above details where used used in the registration of these domains. They are a collection of fake companies used in commodity advance fee frauds and import/export scams, job scams, an endless list of fake banks and PHISHING scams, a fake genealogy website used in next-of-kin advance fee frauds, fake government websites, fake United Nations, fake couriers and shipping companies, fake law firms, etc.., This is the longest list of criminal domains registered by one individual (and his partner) that I've seen to date.

accessonlinegroup.info
alcommglobal.com
almanaaco.com
bankiafinanceonline.com
bankssic.com
barclays.cz.cc
barclaysdirect.cz.cc
Bcourier.com
bestcaraxm.com
boadirect.com
ceramets.com
citibank-ny.com
Controllerofcurrency.us
craigwoodsgene.com
dhs-gov.net
diamondbankplc.info
diamondonlineplc.com
diamondplc.com
diplomaticexpressdelivery.org
Dpr.com.ng
federaldeliveryservice.com
fin-ng.com
firstbankofnigeriaplc.org
FTRCL.COM (PHISHING)
gtb-plc.com
gtbplc.info
hi-speedcourierservice.com
Ipdcourier.com
jamieingrid.com
mainstreetng.com
mainstreetsbank-ng.com
MANAGER-KOREA.COM
markwnicholsonchamber.com
meharensugar.com
nunimor.com
oceanicdirect.co.cc
Ofac-co.us
PAMRNETALIKI.COM
pamrnetaliki.com
prime-platinum.com
profillglass.com
Proteloil.com
qualityinet.net
rbcgroup.org
rbionline.in
rbsonlinegroup.co.cc
reliance-uk.org
russtimbpap.com
SEIRRAXGROUP.COM
SEPAHENDANEH.COM
SIALOREXPORTS.COM
speedy-ex.com
stb-uba.com
stbdirect.cz.cc
stbnigeriaplc.com
SunJiang.biz
SUNJIANG.IN
szjpgd.com
szpgjd.com
universalcourierexpress.com
veriupdates.info
wasirto.com
wemabank-ng.com
Worldbankauditor.us
xspeedex.com
zenitcreditunion.com
zenithbankonline.com



The Royal Bank of Scotland Group plc v. Dennis Oiboh and WhoisGuard, WhoisGuard Protected, Daniel Nise
http://www.wipo.int/amc/en/domains/decisions/word/2012/d2012-1731.doc
ARBITRATION AND MEDIATION CENTER
ADMINISTRATIVE PANEL DECISION
The Royal Bank of Scotland Group plc v. Dennis Oiboh and WhoisGuard, WhoisGuard Protected, Daniel Nise
Case No. D2012-1731
1.The Parties
- Complainant is The Royal Bank of Scotland Group plc of London, United Kingdom of Great Britain and Northern Ireland (“UK”), represented by Melbourne IT Digital Brand Services, UK.
- Respondent is Dennis Oiboh of Ijebu Ode, Nigeria and WhoisGuard, WhoisGuard Protected, Daniel Nise of Los Angeles, California, United States of America (“US”).
2. The Domain Name and Registrar
- The disputed domain name <rbsukgroup.org> is registered with eNom (the “Registrar”).
Complainant then contends that Respondent registered and used the disputed domain name in bad faith. Complainant states that the website has been shut down due to fraudulent activities of Respondent. Namely, Respondent used the disputed domain name to engage in a phishing scam. Complainant states that Respondent was using the disputed domain name to deceive Complainant’s customers and manipulate them into divulging sensitive financial information. Complainant argues that the fact that the disputed domain name is currently inactive does not prevent a finding of bad faith.




Here's an example of one of his PHISHING website currently active...
ftrcl.com is a Remax PHISHING website currently infected with a trojan enclosed in several zip files including 2013googledocs.zip, the trojan is also imbeded into some of it's php pages setup to PHISH passwords of aol, gmail,hotmail and yahoo email accounts. Numerous domain registration evidence indicate that George Dyle is another alias of Dennis Osamudiame Daniel

Domain Name: FTRCL.COM
Registrar: DYNADOT, LLC
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 22-jul-2013
Creation Date: 22-jul-2013
Expiration Date: 22-jul-2014
Registrant Name: George Dyle
Registrant Street: 12 ojo
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8156382127
Registrant Email: mailto: georgedyle@gmail.com

Victims are lured via spam emails, but also on forums where they ask that you click on an infected link such as this ad using veriupdates.info which is another PHISHING site setup by this scammer...
http://mgmgcar.sblo.jp/article/60309791.html
2012.11.26
I am interested in your products.
HELLO,
MY COMPETITOR IN BUSINESS IMPORTED A VERY DIFFERENT KIND OF SAME PRODUCT FROM CHINA,
THEY HAVE COLLECTED ALMOST ALL MY CUSTOMERS WITH THE PRODUCT,PLEASE FOLLOW THE LINK
AND LOGIN TO SEE IF YOU CAN PRODUCE EXACTLY THE SAME PRODUCT AS THEIRS, OR YOU CAN
INTRODUCE ME TO A COMPANY THAT CAN PRODUCE SAME PRODUCTS ASAP.
http://tech.veriupdates.info
I AWAIT YOUR URGENT RESPONSE.
WITH BEST REGARDS
JOSEPH CARNAHAN.
Chief Buyer.


Also on a China website...
http://sourcing.korean.alibaba.com/detail/%EB%B0%B1%ED%8D%BC%EC%84%BC%ED%8A%B8-%EC%B2%98%EB%85%80-%EB%B8%8C%EB%9D%BC%EC%A7%88-%EB%A8%B8%EB%A6%AC-%EC%83%9D-%EC%B2%98%EB%85%80-%EB%A8%B8%EB%A6%AC-natrual-%EB%8A%90%EC%8A%A8%ED%95%9C-%EC%9B%A8%EC%9D%B4%EB%B8%8C-%EC%A7%81%EB%AC%BC-wholsale-tck%EC%9D%98_230608032.html
Translation...
Please send me your quotation, including in different sizes, colors, and the amount, if the discount for bulk purchase, let me know if you have plans to also free shipping, if you do not, or what will be the preferred method of delivery and payment method will accept your company regards Dennis Skype (skype): Dennis. Yahoo oiboh: dnise_daniel
Post by date: 07/06/2013



Dennis Osamudiame Daniel's own personal site decyberconcepts.com (Dengabo Creative Solutions) was setup using content stolen from this legitimate IT company. An alert collaborator was kind enough to inform us and the owner of the original content who in turn had the host promptly eliminate decyberconcepts.com for copyright violation.

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http://decyberconcepts.com/
Dengabo Creative Solutions
. . . Bringing Info Technology Solutions to your Doorstep...
Dengabo Creative Solutions is a Multimedia Development Outfit in Nigeria that specializes in e-Commerce Website Development, Website Design and Development, Graphic Design, Print and Publication, Animation, and e-Learning Portal Solutions, Search Engine Optimisation (SEO), Corporate Logos Designs.


Domain Name: DECYBERCONCEPTS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 27-nov-2013
Creation Date: 24-nov-2011
Expiration Date: 24-nov-2014
Registrant Name: WHOIS GUARD

Domain Name: DECYBERHOST.COM
Registrar: WEB4AFRICA INC
Updated Date: 17-nov-2013
Creation Date: 24-aug-2010
Expiration Date: 24-aug-2014
Registry Registrant ID: DI_10607680
Registrant Name: Dennis Decyber
Registrant Organization: None
Registrant Street: 14 babudu street
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234000
Registrant Country: NG
Registrant Phone: +234.347030703148
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mailto: dnise_daniel@yahoo.com


Domain Name: DENGABO.BIZ
Expires On March 25, 2014
Registered On March 26, 2013
Updated On November 08, 2013
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: ok
Registrant ID: DI_10607680
Registrant Name: Dennis Decyber
Registrant Organization: None
Registrant Address1: 14 babudu street
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234000
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.347030703148
Registrant Email: mailto: dnise_daniel@yahoo.com

Domain Name:DENGABO.INFO
Created On:06-Nov-2013 13:48:13 UTC
Last Updated On:05-Jan-2014 20:30:43 UTC
Expiration Date:06-Nov-2014 13:48:13 UTC
Sponsoring Registrar:Dynadot, LLC (R259-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:C-169188
Registrant Name:George Dyle
Registrant Organization:
Registrant Street1:12 ojo
Registrant City:lagos
Registrant State/Province:lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8156382127
Registrant Email: mailto: georgedyle@gmail.com

Some more examples of his fraudulent domains...

Domain Name: BOADIRECT.COM
Registrar: DYNADOT, LLC
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 13-sep-2013
Creation Date: 13-sep-2013
Expiration Date: 13-sep-2014
Registrant Name: George Dyle
Registrant Street: 12 ojo
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8156382127
Registrant Email: georgedyle@gmail.com


Domain Name: RUSSTIMBPAP.COM
Registrant:
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria
Administrative Contact:
Oiboh, Dennis dnise_daniel@yahoo.com
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria
+234.7030703148


http://db.aa419.org/fakebanksview.php?key=45560
stbnigeriaplc.com
Spring Trust Bank Plc
Registrant: Oluwatola Olaniyi toladeborah@yahoo.com +234.07030703148

http://db.aa419.org/fakebanksview.php?key=57539
stbdirect.cz.cc
Spring Trust Bank
Registrant:
Name: tola deborah
Email: toladeborah@yahoo.com

http://forum.aa419.org/viewtopic.php?p=235835&sid=36c03dee3f9f8cc18f4f21d2ddc07095
barclaysdirect.cz.cc
Barclays Bank
Registrant:
Name: tola deborah
Email:toladeborah@yahoo.com

Domain Name: UNIVERSALCOURIEREXPRESS.COM
Registrar: 101DOMAIN, INC.
Whois Server: whois.101domain.com
Referral URL: http://www.101domain.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-jul-2013
Creation Date: 10-apr-2013
Expiration Date: 10-apr-2014
Registrant Name: Salvaton Daniel
Registrant Organization: Salvaton Daniel
Registrant Street: 23 aiyegun
Registrant City: ijebu-ode
Registrant State/Province:
Registrant Postal Code: 23437
Registrant Country: NG
Registrant Phone: +234.8156382127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mailto: dnise_daniel@yahoo.com

http://whois.polodomains.com/domain/BOAtvVSLqjPebiUo0SA3_Q.._info.html
Domain name: XSPEEDEX.COM
Registrant Contact:
dennis oiboh ()
Fax:
23 aiyegun str
ijebu- ode, ogun 234037
NG
Administrative Contact:
dennis oiboh dnise_daniel@yahoo.com
+234.7030703148
Fax: +1.5555555555
23 aiyegun str
ijebu- ode, ogun 234037
NG

Another one of his scam website that is currently active...
http://craigwoodsgene.com/services.htm
logo stolen from here...
Pathetic photoshop work on fake building name http://www.craigwoodsgene.com/sitemap.htm
Craig and Woods Genealogy
We locate missing heirs and beneficiaries to estates in the world generally accross different tribe and race

Domain Name: CRAIGWOODSGENE.COM
Registrar: DYNADOT, LLC
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientTransferProhibited
Updated Date: 03-nov-2013
Creation Date: 03-nov-2013
Expiration Date: 03-nov-2014
Registrant Name: George Dyle c/o Dynadot Privacy

http://db.aa419.org/fakebanksview.php?key=74742
wemabank-ng.com
Registrant Contact: Dennis Oiboh
Dennis Oiboh dnise_daniel@yahoo.com
+234.7030703148 ext
Fax: +1. ext
23 aiyegun
ijebu-ode,
NG

http://www.naijahotjobs.com/f35/ikeja-boys-trouble-26551/
To Order Now,Do Make Your Payments To
Bank: GTB
Account Name:Oiboh Dennis
Account No.: 9044438631590
Bank:Skye Bank
Account Name:Oiboh Dennis
Account No.:2031010048750
Or Pay $15 to my
Liberty Reserve Account
Account no: U0984321
After payment do send your payment details to de.cyber@gmail.com


http://forum.aa419.org/viewtopic.php?p=235835&sid=36c03dee3f9f8cc18f4f21d2ddc07095
http://www.barclaysdirect.cz.cc redirected to
http://kingfishers-ng.tv/home/
Barclays
support@barclaysdirect.cz.cc
Telephone: +447415517533
.................
Domainname: barclaysdirect.cz.cc
Valid until: 2012-03-16 11:52:54
Created on: 2011-03-16 11:52:54
Registrant:
Organization:
Name: tola deborah
Address: 139 abobi
City: ago-iwoye
Country: Nigeria
Postcode: 234037
Email: toladeborah@yahoo.com

addresses 69.167.177.156
Domain Name: KINGFISHERS-NG.TV
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Status: ACTIVE
Updated Date: 22-nov-2010
Creation Date: 22-nov-2010
Expiration Date: 22-nov-2011

DOMAIN: KINGFISHERS-NG.TV
RSP: Registeram.com - Domain Registrar
URL: http://www.registeram.com

created-date: 2010-11-22 19:15:06
updated-date: 2010-11-22 19:15:06
registration-expiration-date: 2011-11-22 19:15:07

owner-name: oiboh dennis
owner-street: 2/4 iyana isashi
owner-city: OJO
owner-state: Lagos
owner-zip: 023401
owner-country: NG
owner-phone: +234703703148
owner-email: de.cyber@gmail.com



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