George Chukwuemeka Simeon

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Posts: 2579
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George Chukwuemeka Simeon

#1

Unread postby Secret Squirrel » Tue Mar 01, 2016 4:47 pm

George Chukwuemeka Simeon

scammer's known aliases : George C Simeon, George Chukwuemeka, KENEXPRESS.COM, Mark Richards, International Monetary Fund Officer, Angela Gentry, datingmadereal.com, ruggedblogger.com, weightlossreloaded.com,

Scammer's known email addresses : purewelfare@yahoo.com, georgecs@frenchmadeeasy.net, cmex222@yahoo.com, purewelfare2@gmail.com, purewelfare85@yahoo.com,

Scammer's known telephone numbers : 2348181474771, 08181474771, 2347065364494, 07065364494,

Main scammer picture

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Personal profile link

http://www.facebook.com/gcsimeon


Profile screenshot
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George C Simeon
Lives in Lagos de Moreno, JaliscoFrom Owerri, Imo
Born on April 23
Website http://www.wealthbuildersacademy.blogspo...
George Chukwuemeka Simeon (AKA: Ambassador) ,Author of French Made Easy

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http://www.facebook.com/photo.php?fbid=395214583840589&set=a.180935095268540.49190.100000561522648&type=3
LAUNCHING OF HIS FIRST ACADEMIC BOOK
Titled
"FRENCH MADE EASY"
Enquiries @
08181474771, 07065364494


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http://georgecsimeon.com/contact.html
LEARN FRENCH NIGERIA INITIATIVES
4 Samadint Avenue,
By Samadint B/stop,Off Ijegun Road,
Isheri-Oshun,
Lagos-Nigeria
Tele Phone:
+2348181474771.
+2347065364494

Emails:
purewelfare@yahoo.com
georgecs@frenchmadeeasy.net
08181474771


Domain Name: GEORGECSIMEON.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.SITELITEO.COM
Name Server: NS4.SITELITEO.COM
Name Server: NS5.SITELITEO.COM
Status: clientTransferProhibited
Updated Date: 30-mar-2012
Creation Date: 30-mar-2012
Expiration Date: 30-mar-2013
Registrant:
George Simeon ( mailto: purewelfare@yahoo.com )
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771


Artists Against 419 / Fake Bank Database / http://db.aa419.org/fakebanksview.php?key=67779
kenexpress.com
Ken Express Courier
Registrant:
N/A
George Simeon purewelfare@yahoo.com
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771
Creation Date: 07-Jul-2011
Expiration Date: 07-Jul-2012
Administrative Contact:
N/A
George Simeon ( purewelfare@yahoo.com )
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771
Technical Contact:
N/A
George Simeon ( purewelfare@yahoo.com )
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +2348181474771
Billing Contact:
N/A
George Simeon ( purewelfare@yahoo.com )
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.8181474771



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http://www.kenexpress.com/
KEN EXPRESS / Fake Courier Company / Scam Fraud
delivery@kenexpress.com
info@kenexpress.com
http://www.kenexpress.com
07024084837 / +44 7024084837 / 447024084837


Domain Name: KENEXPRESS.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SITELITEO.COM
Name Server: NS2.SITELITEO.COM
Status: clientTransferProhibited
Updated Date: 24-nov-2011
Creation Date: 07-jul-2011
Expiration Date: 07-jul-2012
Domain Name: KENEXPRESS.COM
Registrant:
N/A
George Simeon ( mailto: purewelfare@yahoo.com )
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771


Cyber criminal George Simeon not only setup the fake shipping website KENEXPRESS.COM, he was also directly involved in 419 scams as shown below in his impersonating the IMF advance fee frauds using his confirmed phone number 234 7065364494.

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http://www.testcompany.com/archive/January2012-04/0492.html
From: IMF OFFICE <"IMF>
Date: Sun, 22 Jan 2012 16:36:51 -0500

Headquarters:
International Monetary Fund,
700 19th Street,
N.W., Washington, D.C. 20431
Telephone Operator: (202) 623-7001
Fax: (202) 623-4662

Attention Beneficiary,

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is Mr David Deane by name while the other person is Mr Jack Morgan by name a Canadian national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $6.5 Million which it is right now lying Dormant and Unclaimed, below is the new account they have submitted:

BANK.-HSBC CANADA
VANCOUVER CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 5 working days to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 24 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

You are to call this office immediately for clarifications on this matter As we shall be available 24 Hrs to speak with you and give you the Necessary guidelines on how to ensure that your payment is wired to you Immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Mark Richards
International Monetary Fund Officer
P. O. Box 10054
10 Mirambo Street
Abuja
Nigeria
Tel: + 234 7065364494
Email: mailmarkss@yahoo.com.ph Received on Sun Jan 22 2012





http://www.lagosians.com/profile/GeorgeSimeon
George Simeon posted a blog post
Hi Friend
How are you today,I went to a blog today and i saw good stuffs there at http:// wealthbuildersacademy.blogspot.com ; go there and check.
Here i also some great site where you can meet single without paying.Just join and search for my profile at http://www. datetherussian.com and http://www. MillionaireMatch.com/i/af3105351-pr…


http://www.facebook.com/frenchmadeeasy
[url]http://www.facebook.com/frenchmadeeasy/posts
/329725913754458[/url]
Are you a Student,Graduate,Undergraduate, Pastor,Imam,School Owner and want read,write and speak French Language like the native Frenchs or you want us to groom your kids, student, community with French Language Lessons,This is the best time to do learn from the master of French, George C Simeon, the Author of the Best Selling French Book in Nigeria tittled FRENCH MADE EASY.
Contact us via facebook name: George C Simeon, email: purewelfare@yahoo.com tel:08181474771.


http://www.lagosians.com/forum/topics/the-best-online-businesscpa
THE BEST ONLINE BUSINESS(CPA MARKETING)
Posted by George Simeon on March 10, 2010
FOR MORE OF THIS SITE JUST EMAIL AT cmex222@yahoo.com with subject CPA


http://www.icanmakeyouricher.blogspot.com
For your Website Design and other online help,just email me at cmex222@yahoo.com


http://mysuccesslibrary.blogspot.co.uk/2009/12/blog-post.html (Blog has been removed)
(from cache) http://webcache.googleusercontent.com/search?q=cache:bZAWpFIzb44J:mysuccesslibrary.blogspot.com/2009/12/blog-post.html+&cd=3&hl=en&ct=clnk&client=firefox-a
Are you ready to drop those extra pounds you've been carrying around?
If yes then Get this Book
pay $12 into my paypal
cmex222@yahoo.com
Liberty Reserve Number U6249954
Or my Bank Account
Account Name;George Chukwuemeka Simeon
Account Number:2624329627
Bank Name:Bank PHB
After your payment email me at cmex222@yahoo.com
To Your Success
George


https://www.google.com/search?q=%22cmex222%40yahoo.com+with+subject+email+processing+jobs%22&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
Aren't you sick of looking for a real way to earn money online? If interested just email me at cmex222@yahoo.com with subject email processing jobs


http://www.facebook.com/permalink.php?story_fbid=10150356127945574&id=10150126592045574
George C Simeon sorry, i have not gotten the time to post here in this group.
there many way to cash out your funds fro paypal, i have an ATM master and debit card to withdraw from any ATM here. send me a mail via purewelfare@yahoo.com with subject paypal and i will send u ethe info.
February 4, 2011 at 1:37am


http://hackguide4u.blogspot.com/2010/07/contact-us.html
WORK FROM HOME said...
can someone help me with a speedyshare.com account and a bulk email harvesting software? my email is purewelfare@yahoo.com


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Scammer George Chukwuemeka Simeon

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http://epfan1.skyrock.com/profil/
Hi,
Am George,A new person in this site.
You look pretty,i care for you.Can we know each other more?
Thanks and waiting to here from you soon.
cmex222@yahoo.com
Wednesday, 21 October 2009

(Above) Scammer George Simeon targeting a victim in for a romance scam.

(Below) pretending to be in Laurel, Maryland (USA) in other lovescams:

http://www.classifiedads.com/men_seeking_women-ad31297473.htm
http://www.migente.com/cmex222/
http://www.lovepersy.com/viewprofile.php?sel=1&id=8755&search_type=q_all
http://webcache.googleusercontent.com/search?q=cache:hYRJdzVUTykJ:filmyradio.com/misc/indexPersonals.php%3Fstart%3D670%26p_f%3D650%26regionURL%3Dbaltimore%26cURL%3Dpersonals/men_seeking_women%26cName%3DMen%2520Seeking%2520Women+&cd=27&hl=en&ct=clnk&gl=uk&client=firefox-a
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cmex222: LOVE IS REAL
Location :usa:md:laurel
George Chukwuemeka Simeon (AKA: Ambassador) ;Author of French Made Easy;Ceo of Learn french Nigeria Initiatives;a Columnist of Voice of Revival Magazine; is a Minister in training with the Church of the 1st Born Revival Mission;and also a pioneer student of the Acts Of The Apostles Bible University.He was born born and brought up in Ivory Coast;where he had his primary and secondary education. During his school days;George was a successful representative of his school in several french speaking competitions;which warranted him an honorary diploma award while in primary school.The french Guru as fondly called;is a teacher of God's world;skilled instructor;interpreter;translator.In his book;French Made Easy;George C Simeon makes the pieces of work more interesting to both scholars and novice in his graphic presentation of the main facts;key point by key point;as each follows the order
Age: 33 Ethnicity: African American Looking 4: Marriage
Marital Stat: Single religion: Other Zodiac: Taurus


Scammer George Simeon promoting datingmadereal.com using fake name "Angela Gentry"

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http://www.marketpressrelease.com/Dating-Made-Real-Reveals-Secrets-of-Getting-a-Dating-Partner-in-Just-a-Week-s-Time-1373374291.html
Dating Made Real Reveals Secrets of Getting a Dating Partner in Just a Week’s Time
People who don’t have any idea how to find a dating partner in this vast world can now take the help of a practical guide presented by Dating Made Real, which ensures people to get their dating partner in just a week’s time.
Market Press Release – July 9, 2013
Contact Information
Angela Gentry
+2348181474771
purewelfare2@gmail.com
...
Dating Made Real, a free online dating tips and guidance site, makes it possible for people to find their perfect date in just a week’s time. Not only young people but people of any age can take advantage of these helpful tips to find their soul mates and lead a happy life together.


datingmadereal.com was setup by romance scammer George Simeon.

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Domain Name: DATINGMADEREAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: DDNS1.SITELITEO.COM
Name Server: DDNS2.SITELITEO.COM
Status: clientTransferProhibited
Updated Date: 05-jun-2013
Creation Date: 05-jun-2013
Expiration Date: 05-jun-2014
Registrant Contact Details:
George Simeon ( mailto:purewelfare@yahoo.com)
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771
Administrative Contact Details:
George Simeon ( mailto:purewelfare@yahoo.com)
80 i lamoye street
ijeshatedo
surulere
lagos,23401
NG
Tel. +234.08181474771


http://www.abnewswire.com/pressreleases/the-new-website-teaching-internet-marketing-and-accepting-guestbloggers-from-all-over-the-world_3055.html
Company Name: Rugged Blogger
Contact Person: George C Simeon Snr
Email: Send Email
Phone: +2348181474771
City: Los Angeles
State: CA
Country: United States
Website: http://www.ruggedblogger.com/


http://www.briefingwire.com/pr/now-new-customized-how-to-lose-weight-solutions-by-weight-loss-reloaded
For Media Contact:
Contact Person: George C Simeon Snr
Email: purewelfare2@gmail.com
Mobile: +2348181474771
Website: http://weightlossreloaded.com/
Facebook page: https://www.facebook.com/pages/Weight-Loss-Reloaded/430616817046377


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Scammer (escroc) George Chukwuemeka Simeon



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