Chukwunagorom Henry Mitchell Chinedu, living in Malaysia

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Chukwunagorom Henry Mitchell Chinedu, living in Malaysia

#1

Unread postby Secret Squirrel » Tue Mar 01, 2016 8:39 pm

Chukwunagorom Henry Mitchell Chinedu, currently in Malaysia

Scammer's known aliases: Heinrich Mitchell, Chimithen, Henry Mitchell Chuks, chimithen2009, Thansneft Oil Company, transneft-ru.com, Norgin-Meyer Drilling Company, norgin-meyer.net, Russian Ministry of Energy, min-energov.ru, minenergov.ru, Gazprom Oil Company, gazprom-netf.ru, Checurov Mishakov, Linc Walker, Chamak Hawal, Sandra Santiago, John M. Anty, Al'Ahmeen Sheik, David Leo Beson, Khalid Majid, Hislat Sabila, Linc Walker,

Scammer's known email addresses: chimithen@yahoo.com, chimithen@live.com, chimithen@gmail.com, henrnit@yahoo.co.uk, macanfish@yahoo.com, supply@transneft-ru.com, chemicals@transneft-ru.com, admin@minenergov.ru, angellserg@mail.ru, ICQ 582239809, salesdepartment04@hotmail.com, salesdepartment03@gmail.com, Faqirplz@hotmail.com, electronics247ltd@hotmail.com, Electronics247@live.com, Skype : Electronics247, Chamaksales05@gmail.com, Kovicltd@hotmail.com, Hammed_electronics01@hotmail.com, Digicom_ltd@ymail.com, YM Chat : Joana_c_001, Chamaksales05@gmail.com, kmajid101@yahoo.co.nz, sands_s_002@yahoo.com, mataguruhari@yahoo.com, kareemahmeddesk@gmail.com, mondtelecom@hotmail.com, owotide@hotmail.com Sands_s_002@yahoo.com,

Scammer's known telephone numbers: 60146379718, +2348033611454, 448447741571, 447031843554, 44703184355, 448447743864, +447024057910, 234017385398, 234018190205, 447097912319, 78857575756,7635363874, +447024058996, (073) 189-58-98, (073) 189-58-98, 2063330875, 206-3330875, 206-333-0875, 775585658567

Main scammer picture:
Image

Image
http://www.facebook.com/profile.php?id=100002231405391
Chinedu Mitchell
web development/ designer, and others at FreelancerS
tudied Biochemistry at madonna university okija anambra state
Lives in Kuala Lumpur, Malaysia
From Awo, Imo, NigeriaBorn on October 2
Employers
Freelancer
web development/ designer, and others
Grad School
madonna university okija anambra state
Class of 2004 · Bachelor of Science · Biochemistry
College
Goodnews Training Institute
Class of 2005 · Computer Engineering

Contact Information
Phone
+60 146379718Mobile
Screen Names
chimithen(Windows Live Messenger)
chimithen(Yahoo! Messenger)
Website
http://apps.facebook.com/funreader/
Email
chimithen@yahoo.com
chimithen@live.com
chimithen@gmail.com


Image
http://en.netlog.com/chimithen
Name Henry Chukwunagorom
Date of birth 10/10/1979
Location Lagos (Lagos)
Nigeria Profession computer engineer (Manager)

http://taslykaslynigeria.wordpress.com/
C-TRONS INFOTECH
email: chimithen@yahoo.com
website: http://www.products4sale.page.tl
Phone: +234 8033611454
Forum: http://www.nakedminds.ning.com
CONTACT PERSON ADDRESS IN NIGERIA:
No 2, Aliu Street, off Liasu road, Egbe, Ikotun-Egbe, Lagos State.
+60146379718
chimithen@yahoo.com
chimithen@taslyproducts.co.cc
HEAD OFFICE ADDRESS IN NIGERIA:
No 1 Akin Ogunlewe street, Victoria Island, Lagos
http://www.taslyproducts.co.cc


http://www.gnaija.net/group/smallbusinesstoday
Henry: +60146379718(Malaysia)
ChandraMohan: +60176077038(Malaysia)
Patrick:0103621334(Malaysia)
Chandra Mohan:+6583083541(Singapore)
http://www.ctron.co.cc


Image
http://webcache.googleusercontent.com/search?q=cache:QhST9Ff8MGMJ:chimithen.ads4blog.net/contact-us/+%22reachardtheroux%40yahoo%22&cd=1&hl=en&ct=clnk&client=firefox-a&source=www.google.com
Contact Us
Is there a reason for doubts with all we have shared with you here on this web pages. Well we sure are willing to fight any reason for doubts and that is why we have chosen to make available to you in diverse country contacts as much as we can and hoping that soon, you will be a point of contact to the region around you. Well for further details we can be reached via mobiles…
Henry Mitchell Chuks +60146379718 chimithen@yahoo.com (Malaysia)
R. Chandra Mohan +6583083541 mohankamali@yahoo.com.sg (Singapore)
Ifeanyi Nicholas +2347081649577 nikko_ifeco@yahoo.com (Nigeria)
Richard Theroux +79515643645 reachardtheroux@yahoo.co.uk (Russia)


In the post above, 3 out of the 4 names are scammers. Henry Mitchell Chuks = "Chukwunagorom Henry Mitchell Chinedu", "Ifeanyi Nicholas is in fact his scamming brother "Chukwunagorom Nicholas Ifeanyi" in Nigeria, and Richard Theroux is his other brother "Chukwunagorom Richard Chijioke" who's scamming from Russia.

Below are a string of fraudulent domains of fake Russian oil companies and Russian Government ministry setup by "Chukwunagorom Henry Mitchell Chinedu" in Malaysia, setup specifically for his brother in Russia "Chukwunagorom Richard Chijioke" who in turn is using them along with various fake Russian names to ripoff off international traders with so-called "Russian Oil frauds".

[SIZE="4"]All fraud domains setup by Henry Chukwunagorom[/SIZE] http://www.cybercrimeops.com/forums/showthread.php?t=43259&page=6
http://www.transneft-ru.com
Transneft Services Chemical Suppliers of Standardized Testing Solutions & Chemicals
TRANSNEFT CHEMICALS
Location: Siberia, Russia
+79515424285
Tel: 00979515424285 (Hot Line)
TRANSNEFT CHEMICAL SUPPLIERS.
Location: Crompton Rd, Horwich, Lancashire, Uk
Postcode: BL6 6JW
Tel: 009 44-703-184-3554 / 44-70-31843554 / 44-7031843554 / 447031843554
Fax: 009 44-844-774-3864
RED BIRD SERVICES (Sub sidiary Allignment).
Location: USA subsidiary Branch
mailto: macanfish@yahoo.com
Skype:transneft.ru_chemicals
Hq :+79515424285
Uk :+447031843554
supply@transneft-ru.com
chemicals@transneft-ru.com
supply@transneft-ru.com
PAYMENT TER MS :
By Irrevocable, Operative, Assignable, Transferable, Confirmed,LETTER OF CREDIT the value quantity 25.000 MT.payable 100% at sight documents,after Inspection at loading and presentation of shipping documents, and confirmed byone of the Top 50 Prime Banks.
INSURANCE :
110% of Letter of Credit value at Seller charge
DOCUMENTS :
as per Incoterms 2000.
INSPECTION :
by Company SGS or others for Seller's Account at Loading Port.
OUTLINE PROCEDURE
Buyer send a LOI or ICPO with permission to execute a soft probe of funds.
Seller sends FCO to Buyer after having received his LOI
Buyer signs and seals FCO to show his approval
Seller sends draft contract for negotiation
Seller/Buyer approve the Final Draft and sign the electronic version
Seller prepares original copies to be sent by courier (DHL or equivalent) to Buyer
Buyer registers contract.
Buyer issues the Pre-advice Letter of Credit to Seller's bank within 5 working days.
Seller check the Pre-advice Letter of Credit and confirm to buyer within 5 working days .
Buyer issues the non operative Letter of Credit to Seller's bank within 7 banking days.
Seller issues the 2% PB within 10 banking days maximum, that activates automatically and immediately the L/C that becomes operative, and issue the P.O.P. Bank to bank.
Shipment commences in accordance with the agreed schedule.
.....................................
Domain name: TRANSNEFT-RU.COM
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto: henrnit@yahoo.co.uk


Note that Russian 79515424285 used with Henry Chukwunagorom's transneft-ru.com (above) was also used in this fake conference that has been identified as belonging to his scamming brother Richard Chukwunagorom in Russia. Proof that Henry setup his fake Russian domains for his accomplice brother in Russia

http://www.mytransportads.com/business-to-business/exporters-importers/annual-moscow-oil-gas-meeting-2011
ANNUAL MOSCOW OIL & GAS MEETING 2011
Logo: Ministry Of Energy - Russian Federation
Name / Company name: Energy Ministry
Country: Russia
City: Moscow
Street: 42 Shepkina Street
Postcode: 100192
Email: Email
Website: Website
Add Phone: +79515424285
Description:
Interested,Co-operated and Independent Petroleum & Gas Companies,organizations,agents and firms are specially invited
to attend the ANNUAL MOSCOW OIL & GAS MEETING WITH OPEC.
For more details, kindly contact:
Registrar: Tatyana Yurievna - admin@minenergov.ru
http://www.minenergov.ru/
Energy Ministry, Russian Federation.
Regards,
Yelena Khardashova
Energy Ministry
Russian Federation


The above scam ad links Henry to yet another fraud domain, a second fake Russian Ministry of Energy
minenergov.ru
Владелец домена: CJSC "CJSC "CJSC "CJSC "Minenergo""""
Тел.: +7 904 331978
Факс: +7 495 558568
Email: angellserg@mail.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.06.04
Домен оплачен до: 2011.06.04


Scam ad: http://www.chemicalforums.com/index.php?topic=47663.0
Company Name: Transneft
Website: http://www.transneft-ru.com/Chemicals
Our address: 119180, Moscow, st. Big Glade, 57
Company phone: +7(495) 950 81 78
Company Fax: +7(495) 950 89 00,
Email Company: chemicals@transneft-ru.com, supply@transneft-ru.com
Department of Public Relations and
public authorities: +7(495) 950 88 83
Press office: +7(495) 950 87 94
Export:
HQ: :+7(951) 542 4285, Uk :+4(470) 318 4355


Same thief
http://www.norgin-meyer.net/
Norgin-Meyer Drilling Company
..................
Domain name: NORGIN-MEYER.NET
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto:henrnit@yahoo.co.uk


Image
The same scammer previously setup fake Russian Government Ministry of Energy domain min-energov.ru
http://www.ableo.ru/min-energov.ru
min-energov.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.05.22
Домен оплачен до: 2011.05.22

http://webcache.googleusercontent.com/search?q=cache:NAPpwPJ-buMJ:www.nomina.ru/search/alternatives_by_value.php%3Fcreated%3D2010-05-22%26nserver%3Dns1.eu5.org.+%22min-energov.ru%22+448447741571+%22henrnit%40yahoo.co.uk%22&cd=3&hl=en&ct=clnk&client=firefox-a&source=www.google.com
min-energov.ru
Е-мейл: henrnit@yahoo.co.uk
Телефон: +448447741571

Image
http://www.faniq.com/profile.php?id=10134482
henrnit - Henry C. - Male

http://www.faniq.com/user/chimithen
chimithen - Henry M. - Male, 31 - Malaysia



Fake Gazprom domain
gazprom-netf.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.10.22
Домен оплачен до: 2011.10.22
.............................
Accredited and Official Agent of Rosneft Oil and Gas
26/1 Sofiyskaya Embankment,1, GSP 8 ,
117997, Moscow Russia.
Telephone: +79601133397 / +79515424285 /+74959968524
Fax: +7495-7274881 / +7495-585-3955


ELECTRONICS247 LTD
http://electronics247ltd.media.officelive.com
owotide@hotmail.com
+447024057910
sands _s_002@yahoo.com
electronics247ltd@hotmail.com
Sandra Santiago
Chamak Hawal
John M. Anty
Al'Ahmeen Sheik.
David Leo Beson


Although amynasaacademy.com is not a scam, it's registration is further confirmation that Henry Mitchell Chinedu Chukwunagorom owns +448447741571 and henrnit@yahoo.co.uk used in registering these criminal domains, Fake Russian Company norgin-meyer.net, and Fake Russian oil company TRANSNEFT-RU.COM
http://whois.domaintools.com/amynasaacademy.com
Domain name: AMYNASAACADEMY.COM
Name Server: ns01.000webhost.com
Name Server: ns02.000webhost.com
Creation Date: 2011.04.19
Updated Date: 2011.04.19
Expiration Date: 2012.04.19
Status: DELEGATED
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: henrnit@yahoo.co.uk


Here's a video from Henry Chukwunagorom's youtube account , it's self-explanatory.
Maga = is a deragory term used by Nigerian scammers to describe their victims. It translates into "sucker" or "pigeon".
Oga = is what a Nigerian scammer calls his criminal boss.

https://www.youtube.com/watch?feature=player_embedded&v=7z7sDfGVvP8
[YouTube=Scammer Henry Chukwunagorom entertaining himself]7z7sDfGVvP8[/YouTube]



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Here are the links to the others...

Chukwunagorom Richard Chijioke in Russia

Chukwunagorom Joseph in Nigeria

Chukwunagorom Nicholas Ifeanyi in Nigeria and Chukwunagorom Eze Martins in Cyprus

Nigerian scammer Chukwunagorom Henry Mitchell Chinedu, presently in Malaysia
Image

Caped Crusader
Site Admin
Posts: 1304
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Re: Chukwunagorom Henry Mitchell Chinedu

#2

Unread postby Caped Crusader » Mon Mar 07, 2016 12:57 am

Here's further evidence on this scammer... The alienmarket fraud was operated by Ola Nicolas, Chukwunagorom Nicholas Ifeanyi and Chukwunagorom Joseph Ejiofor, all in Nigeria.
Here is evidence that Henry Chukwunagorom and Richard Chukwunagorom where also implicated in that fraud, just one more confirmation that the 4 brothers in the Chukwunagorom criminal gang are working in unison
Many of these ads where targeting Malaysia, the same country where Henry Chukwunagorom resides, just like his brother Richard living in Russia who scammed Russian Swine Flu victims.

http://www.buyandsellcorner.com/brand-new-canon-1d-mark-iii-camera%E2%80%94-500/
Brand New Canon 1D Mark III camera—-$500
USM lens—$300
Brand New NIkon D700 camera—-$450
Brand New Nikon D3X camera—$900
Brand New Nikon AF-SVR zoom 24-120mm f/3.5-5.6 IF ED lens–$250
Brand New Nikon AF-S NIkkor 24-70 f/2.8 G ED lens—$300
Contact us as below :
MSN CHAT: kingjone@live.com
Email: kmajid@ovi.com
nelscoinc@netzero.net
URL: http://iphonelimited.webs.com


http://yiippee.com/classifieds/-4/posts/9_For_Sale/36_Home_Appliances/18649_Sony_KLV_32S200A_42_quot_Multi_System_HDTV_LCD_TV_cost_550.html
Sony KLV-32S200A 42" Multi-System HDTV LCD TV cost $550 (Russia)
Posted on: Thursday, 06 May, 2010 06:31
Updated On: Thursday, 04 August, 2011 08:06
Expires On: Wednesday, 30 January, 2013 05:31
Reply to: kingjone@live.com
Contact us as below :
MSN CHAT: kingjone@live.com
Email: kmajid@ovi.com
nelscoinc@netzero.net http://iphonelimited.webs.com


http://webcache.googleusercontent.com/search?q=cache:WX3983MzE2wJ:www.avisos-clasificados.net/gratis/index.php%3Foption%3Dcom_adsmanager%26page%3Dshow_category%26catid%3D5%26text_search%3D%26order%3D10%26expand%3D1%26Itemid%3D9%26limit%3D15%26limitstart%3D585+%22iphonelimited.webs.com%22&cd=12&hl=en&ct=clnk&client=firefox-a&source=www.google.com
Apple iphone 4 32GB cost $600,Blackberry Storm 9500 cost $30
Note : If you buy two you will get one for free.
If interested contact : nicolasola@hotmail.com
iphonelimited.webs.com
Nicolas Ola
0989765456
Russia

http://iphonelimited.webs.com
IPHONE LIMITED WEB STORE
Alien Computer Store
Buy 2 get 1 free
We do effective shipping with delivery all over the world for order purchase using FEDEX,D.H.L and U.P.S.
For your protection and ours, orders are only delivered to the address that verifies with your financial institution. Orders will not be held at any freight company station or hub for customer pick-up or will-call.
When you place an order with Alien , you will see shipping and delivery dates, based on the availability of your items and the shipping options you choose.
Shipping costs for orders from Alien depend on the options you choose.

We sell all kinds of electronics products

Apple iPad 3G 64GB cost $950
Apple iPad 3G 32GB cost $700
Apple iPad 3G 16GB cost $550

Blackberry Bold 9000....$200
Blackberry Bold 9700...$250
Blackberry Storm 9500...$250
Blackberry Storm 2 9550...$300

Apple Iphone 4G 32GB $450
Apple Iphone 3G S 32GB $350
Apple Iphone 3G S 16GB $300
Nokia N97 32Gb mini.$250
Nokia N900...$400
Nokia X6 32gb....$200
Nokia 5330 Mobile TV Edition-$250
Nokia E52 golden aluminium cost $200

SIDEKICK PHONES:
Sidekick ID……$120
Sidekick 3……$140
Sidekick LX 3G 2009...$200

GAMES:
Playstation 3 120GB....$300
Sony PSP Value Pack...$100
Sony PSP GO...$150
Nintendo Wii..........$155
Nintendo DSi...$110
Xbox 360 Core System-----$160
Xbox 360 Premium pack--$170
Xbox 360 Platinum Bundle Console-- $155
Xbox 360 Elite--------$180

TV

Sony KLV-32S200A 42" Multi-System HDTV LCD TV cost $550
Sony - KDL-40S4100 - 40" LCD TV - 1080p cost $520
Sony - KDL-52W4100 - 52" LCD TV - 1080p cost $600
Sony - KDL-32XBR6 - 32" LCD TV - 1080p cost $500
Sony - KDL-26M4000 - 26" LCD TV - 720p cost $350
Sony - KDL-46W4100 - 46" LCD TV - 1080p cost 580
Samsung LN40A550 40 inch Series 5 LCD 1080p HDTV cost $500
Samsung Series 5 LN37B550 37" LCD TV cost $450
SAMSUNG 63" Black Flat Panel Series 5 Plasma HDTV cost $700
Samsung 46" Series 5 LCD 1080p HDTV cost $550
Samsung LN32A550 32 inch Series 5 LCD 1080p HDTV cost $400
SAMSUNG PN50B550 50" Black Flat Panel Series 5 Plasma HDTV cost $550
Samsung Ln52a550 52" Inch Series 5 Lcd 1080p Hdtv cost $520
Samsung LN26B460. 26 black 720p B460-Series LCD HDTV cost $350

LAPTOP

Apple Macbook Pro 14/2GHZ,1GB RAM Intel Core 2 Duo $350
Apple macbook pro 15/2.33/2G Intel core duo 2 $450
Apple Macbook Pro 17/2.33/2G Intel Core 2 Duo $600
Apple Macbook Pro 17/2.4Ghz/160 Intel Core 2 Duo $700
Apple Macbook Pro 17" 2.16GHZ Intel core duo $550
Apple Macbook Pro 15.4/2.4Ghz Intel Core 2 Duo $350
Apple Macbook pro 15.4"ICD 2GHZ 1/100GB $450
Apple Macbook Core Duo 2 Ghz-13.3" TFT-MA472LL/A $300
Apple Macbook Pro Core 2 Duo 2.16ghz-15.4" $400
Apple Macbook Pro 15"2.16Ghz,1gb,160HD $450
Apple Macbook Pro 17" 3GB RAM,160GB HD $500 - text, photos, videos, addons, whatever you want!


http://iphonelimited.webs.com/payment.htm
Here is the details you will need to make payment through Western Union or Money Gram:

Name: Chukwunagorom Henry Mitchell Chinedu
Address: C-15-20 Bagus Condominium Jalan Delima 5 Taman Delima
State: Kuala Lumpur
city: kuala lumpur
zipcode: 53300

Here is the details you will need to make payment through Western Union or Money Gram:

Name: Chukwunagorom Richard Chijioke
Address: 124 St Mathew ave pristong
City: Voronezh
State: Voronezh
Country: Russia

Beneficiary Name: Chukwunagorom Richard Chijioke
Beneficiary account number: 40820840400510000316
Beneficiary Bank: Bank VTB 24(closed joint stock company)
Beneficiary Bank Address: 35, Myasnitskaya st. Moscow,101000, Russia
Swiftcode: CBGURUMM
Purpose of payment: upkeep.


Image

Here is a statement from a victim of these four scumbags
BE AWARE “KAREEM AHMED” kareemahmeddesk@gmail.com is a SCAMMER, don’t buy from him. He robbed $500 from me and didn’t send any iphones, he’s claiming that Fedex is refusing to ship the iphone to me unless I buy more iphones!!! I discovered also that the bank account number which I sent him the money to is listed as scammer. Here is the bank account details he sent me (Beneficiary Bank: Bank VTB24, SWIFT: CBGURUMM, Beneficiary: Chijoke Chvkwunagorom, Account number: 40820840400510000316). And here is the link of the scammer bank accounts where you will find his http://marriageagencyscams.com/Bank.html I don’t know about the others on this forum, but may be he’s using different names. I warned you, don’t buy from strangers.


Current active web sites of these Chukwunagorom career criminals:
http://electronics247limited.media.officelive.com/default.aspx
ELECTRONICS247 LIMITED
In God we Trust
Contact Name : Chamak Hawal
Contact Email : Chamaksales05@gmail.com
Contact MSN chat : Electronics247@live.com
Skype : Electronics247
ICQ number : 582239809


http://telephonestoreltd.webs.com/
TELEPHONE STORE (US) LIMITED®
Registered No. 01773962
VAT NO: 01824190
Incorporation Date: 1987
Email : telephonestores@yahoo.com
Email :telephonestore_ltd@hotmail.com
Netzero Account : boss_telephonestore@netzero.net
IM US : telephonestore@ohio.usa.com
Skype : telephonestoreltd
Address : 280 West 3rd Street Dayton,Ohio US 45402-1814,United State of American +1-614-414-5100
Branch office : 20 strovolos Avenue,Nicosia ,Nicosia,Cyprus,1424
Branch office : 30 Leicester Square,London,England,WC2H 7LA,UK,+44 (70)24 057-910.
For more product information call us on: +447024057910 OR VOICE CHAT on: telephonestore_ltd@hotmail.com OR telephonestores@yahoo.com & speak to a representative directly.
INQUIRY: +44 {702} 4057 910 - 693 Ext.


http://mondtelecom.shopping.officelive.com/default.aspx
MOND TELECOM STORE as we have become to be known as has grown to one of the largest and most respected sources of Mobile Phones and in the We are located in MALAYSIA,DAYTON! Our goal at MOND TELECOM STORE is to exceed our customer’s expectations at every point of contact.
We would welcome the opportunity to earn your trust and deliver you the best service in the industry.
Location: Malaysia,Cyprus
Contact Name : Hank Brain
SKYPE Contact: mondtelecom
COMPANY ADDRESS: 2035 Solok Perusahaan Satu
13600 Prai
Malaysia
mondtelecom@hotmail.com

Caped Crusader
Site Admin
Posts: 1304
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
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Re: Chukwunagorom Henry Mitchell Chinedu

#3

Unread postby Caped Crusader » Mon Mar 07, 2016 12:59 am

Here's this criminal's current ad on a Kuala Lumpur site scamming Malaysians, the very people who have accepted this sleazeball thief into their country.
http://www.klclassifieds.com/detail.php?id=13696
Kuala Lumpur Classifieds - 31/07/2011
Apple Iphone 4G 32GB
Description:
Apple Iphone 4G 32GB cost $500
Product Identifiers
Brand Apple
Family Line Apple iPhone
Model 4
Carrier Unlocked
MPN MC605B/A
Type Smartphone
Key Features
Capacity 32GB
Colour Black
Network Technology GSM / WCDMA (UMTS)
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kmajid101@yahoo.co.nz
Advertised By: Khalid Majid
Email: kmajid101@yahoo.co.nz
Telephone: 2063330875
City/Town: Brick


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Henry Chukwunagorom in Malaysia scamming Malaysians

Chukwunagorom Henry Mitchell Chinedu
Address: C-15-20 Bagus Condominium Jalan Delima 5 Taman Delima
State: Kuala Lumpur
city: kuala lumpur
zipcode: 53300


Scammer CHUKWUNAGOROM CHINEDU MITCHELL uses Malaysia I.P. address 175.143.190.208 from ISP: Telekom Malaysia Berhad

CHUKWUNAGOROM CHINEDU MITCHELL HENRY
BLK A-11-17, Menara Alpha Condominium,
Seksyen 2, Wangsa Maju, 53300 Setapak,
Kuala Lumpur, Malaysia


CHUKWUNAGOROM CHINEDU MITCHELL is one of those criminal who freely praises God and quotes the Bible in a show of fake piety in an effort to give himself an appearance of respectability, not uncommon with scammers. In fact this scammer is particularly skilled at profusely copying and pasting Bible quotes.


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