Chukwunagorom Richard Chijioke, living in Russia

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Chukwunagorom Richard Chijioke, living in Russia

#1

Unread postby Secret Squirrel » Wed Mar 02, 2016 7:59 pm

Scammer's name : Chukwunagorom Richard Chijioke, scamming from Russia

Scammer's known aliases: reachardtheroux, richard theroux, Richard Chinagorom, Chukwunagorom Rich, Natalia Shalaeva, GIOREL TATIANA SERGEEVNA, Tatyana Yurievna, MINENEGO ENERGY, ANNUAL MOSCOW OIL & GAS MEETING (AMOGM), Vladimir Vladimirvich, vladmir VLADMIRVICH, voronezh, Scott Lipschutz, Alexa Schulman, Adam Zachary, Jehn Joseph, Dean Del Vecchio, David Mason, Jennifer Lanza, Neal D. williams, Carl David, Patricia Gatto, Margaret Tracey, Ian Weston, Jonathan Waterman, Leah Anderson, Vladmirphones Inc, Swine Flu Appeal Foundation, Annual Moscow Oil & Gas Summit, TRANSNEFT CHEMICALS, transneft-ru.com, ANNUAL MOSCOW OIL & GAS MEETING 2011, Ministry Of Energy - Russian Federation, MINENEGO ENERGY, minenergov.ru, Norgin-Meyer Drilling Company, norgin-meyer.net, Russian Ministry of Energy, min-energov.ru, Accredited and Official Agent of Rosneft Oil and Gas, gazprom-netf.ru, Checurov Mishakov, Linc Walker, Chamak Hawal, Hislat Sabila, Linc Walker,

Scammer's known email addresses: reachardtheroux@mail.ru, reachardtheroux@yahoo.co.uk, saverussia@mail2russia.com, info.swine@rambler.ru, russoil@russiamail.com, giorel-tatiana@mail.ru, waizcom10@hotmail.com, waizcom10@gmail.com, Vladmirphones@gmail.com, Vladmirphones@mail.ru, russoil@russiamail.com, macanfish@yahoo.com, supply@transneft-ru.com, chemicals@transneft-ru.com, supply@transneft-ru.com, admin@minenergov.ru, angellserg@mail.ru, kingjone@live.com, kmajid@ovi.com, nelscoinc@netzero.net, nicolasola@hotmail.com, ICQ 582239809, salesdepartment04@hotmail.com, salesdepartment03@gmail.com, Faqirplz@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, kareemahmeddesk@gmail.com, Sands_s_002@yahoo.com,

Scammer's known telephone numbers: 7989765456, 79515643645, 79257555490, 89515643645, 447031843554, 448447743864, 79515424285, 44703184355, 79601133397, 74959968524, 7904331978, 447097912319, 78857575756,7635363874, +447024058996, (073) 189-58-98, (073) 189-58-98, 775585658567

Main scammer picture:
Image

personal profile link : http://my.mail.ru/mail/reachardtheroux/

Image

Profile information :
Richard Chukwunagorom


http://mypdfsearch.info/2008-POSTGRADUATE-ENTRANCE-EXAMINATION-RESULT.html
LAGOS STATE UNIVERSITY
2008 POSTGRADUATE ENTRANCE EXAMINATION RESULT
S_N -------------- NAME ---------------- SCORE (100%)
1086 --- CHUKWUNAGOROM RICHARD C ----- 54


Scam text/format

http://www.travelpapa.com/classifieds/detail/453/
December 3, 2009 22:36 | saverussia
It is no longer news how fatal and devastating in Russia the epidemic spread of the deadly Swine Flu has perished a lot of lives, kept many quarantined and many more hanging in fear and hopelessness. So far 600 Russians has died from this terrible illness. After a week of contracting the flu; they suffer excruciating spinal and rib pains, break-down of the immune system, terrible cold and heart-breaking cough.

The government of the Russian Federation has done all within its ability to combat this epidemic and save the precious lives of its citizens, by setting up quarantine centers, vaccination centers, and drug dispensation centers across all states and republics.

But the epidemic has posed too recalcitrant and fiercely multiplying its spread and dread, that is why the Russian Organisation(R.O.C.F) of Christian Fellowship recently established the Swine Flu Appeal Foundation(S.F.A.F) to seek support, aid and relief from the world at large in massively suppressing this disaster before it gets out of control.

Please we seek your financial support, nothing is too small to save a dying world. Remember that it is an air-borne viral disease, and if not totally eradicated will spread to other parts of the globe.

Please, kindly reply to info.swine@rambler.ru to send us notification of your donation and contribution.
Send your contribution to our accountant via money gram or western union money transfer with the details below:

Receiver's name: Natalia Shalaeva
Receiver's Address: Russia Federation
text question:
text answer:
amount sent:
mtcn/reference number:
sender's name:
sender's location
sender's country:

You are to fill in the information in which you made the payment and also scan the western union payment details to us for documentation and account

transparency. You can notify us if you need our bank account for bank transfer.

For more information click http://en.rian.ru/russia/20091125/156985241.html or copy and paste in the web-browser.

Thank you, and anticipating your philantropic support.

REGARDS,

GIOREL TATIANA SERGEEVNA
Save Russia, save the world,
Swine Flu Appeal Foundation,
(S.F.A.F)

Web site: http://en.rian.ru/russia/20091125/156985241.html
E-mail: saverussia@mail2russia.com
Contact phone: +79515643645


http://bvf.ru/forum/archive/index.php/t-486030.html
Image
reachardtheroux
05.12.2009, 10:37
у меня есть 3000 руб за купить ето HP телефоне
+79515643645


http://marriageagencyscams.com/Bank.html
Name of Beneficiary: Chukwunagorom Richard Chijioke
Beneficiary account number: 40820840400510000316
Beneficiary Bank: Bank VTB 24 (closed joint stock company)
Beneficiary Address: 35 Myasnitskaya st Moscow ,101000
Swift Code: CBGURUMM


http://forums.dpreview.com/forums/readflat.asp?forum=1021&message=34903226&changemode=1
3/27/2010
No website, just waizcom10@hotmail.com, waizcom10 as Skype name and, now it gets even worse, a Russian bank:
Beneficiary Bank: Bank VTB24 (JSC)
Branch 3652, Voronezh, Russia
SWIFT: CBGURUMMVOR
Bank VTB24 (closed joint-stock company),
Moscow, Russia
SWIFT: CBGURUMM.
Intermediary Bank UBS AG, Zurich, Switzerland
SWIFT: UBSWCHZH80A
Corresponding account in intermediary bank: 0230-35985.72G
Beneficiary: Chukwunagorom Richard Chijioke
Account number: 40820826400510000000.


http://www.satbol.co.za/classified/view_print.asp?id=50186358957101764
Ad Posted: 29 October 2009
Posted by: vladmirphones
Country: Russian Federation
Province (SA Only): Not Applicable
Phone: +79515643645
User Location: voronezh
Ad Information: http://www.vladmirphones.webs.com


http://vladmirphones.webs.com/aboutus.htm
Mr Vladimir Vladimirvich (CEO Vlad Electronics)

Vladmirphones Inc., was established under the business act and license 2007 of the Russian Commerce And Trading Laws(RCTL//3374//21//09//2007) Under the investment of the sole owner of the Vlad Electronics Company in Moscow Mr Vladimir Vladimirvich.

Located in 20-24 Tverskaya Street, Moscow, Russia, Vladmirphones Inc., has grown so large within and outside the Russian Federation with recognitions from companies within the European and Asian regions of the world, with major branches spanning across the Russia Federation, Belarus and Ukraine.

Vladmirphones Inc., company has developed a strong trade ties and partnership with foreign phone/computer companies.

Vlad Electronics company, still stands out as a standard electronic dealer, known for its satisfying products and services rendered to various customers around the globe. All products are been certified and checked by the ISO before and after importations. To ensure efficiency, all products imported are guaranteed for optimum usage.

Mr. Alexandr Medvedev (Sales Manager)
921-434-3672
Vladmirphones@mail.ru

Ms SHALAEVA NATALIA (Regional Sales Accountant)
921-412-8582
Vladmirphones@gmail.com


http://www.trieudo.com/cho-mobile/43199-apple-iphone-3gs-32gb-nokia-n97-htc-shift-htc-shift-blackberrybold-sale.html
03-03-2010
Apple Iphone 3GS 32GB ,Nokia N97 ,Htc Shift ,Htc Shift ,Blackberrybold FOR SALE
We are wholesaler & distributors of all kinds of mobile phones and Digital Cameras, such as Nokia , samsung , Toshiba , Htc , Sony Ericsson and many more.we are using this opportunity to show you what we have in stock at a very affordable /fair price as our goal is to provide excellent quality to our customers at a fair price.

Email ( waizcom10@gmail.com / waizcom10@hotmail.com )
MSN Messenger : waizcom10@hotmail.com
Skype : waizcom10

Check out our below Mobile phone prices list :
Apple iPhone 3G S 32GB--$350usd
Apple iPhone 3G 16GB--$260usd
Apple iPhone 3G 8GB--$220usd
Nikon D700 Digital camera ..700usd
Nikon D40 Digital Camera with GII 18-55mm Lens $300usd
Nikon D80 Digital Camera 400usd
Nikon D90 Digital camera 500usd
Nikon D3 12.1MP DSLR Camera..$1200.00USD
Nikon D60 $230.00USD
Nikon D300 Camera .$600USD
Nikon D200 Digital Camera 550usd

For more enquires on our product do contact via Email:
MSN Contact : waizcom10@hotmail.com
Skype : waizcom10
Email Contact : waizcom10@gmail.com
Thanks.


In addition to scamming Russian Swine Flu victims, he's scamming Ukranians abroad
http://www.ukrainians.ca/listings/ukrainian-classifieds.html?page=show_ad&adid=1223&catid=5
Apple Iphone 3GS 32GB,Nokia X6,Blackberr
We are wholesaler & distributors of all kinds of mobile phones and Digital Cameras, such as Nokia , samsung , Toshiba , Htc , Sony Ericsson and many more.we are using this opportunity to show you what we have in stock at a very affordable /fair price as our goal is to provide excellent quality to our customers at a fair pric
Our BONANZA are:
Buy 2 units and get 1 unit FREE.
Buy 5 units and get 2 unit FREE including shipping

Email ( waizcom10@gmail.com / waizcom10@hotmail.com )
MSN Messenger : waizcom10@hotmail.com
Skype : waizcom10
For more enquires on our product do contact via Email:
MSN Contact : waizcom10@hotmail.com
Skype : waizcom10
Email Contact : waizcom10@gmail.com
Thanks.
Price: $ 350
Contact:
WAIZ


http://www.adpost.com/my/phones/2610/
Category: Cellular / Mobile
Date Posted: 10/14/2009
Model: Advantage X7500
Condition: New
Price: $400 Best Offer
Posted By vladmirphones
Name: vladmir VLADMIRVICH
Company: vladmirphones inc
Address: kolzovkaya street, voronezh
Postal Code: 394000
Country: Russian Federation
Phone: 89515643645


Image
Russian apartment rental scam http://www.holidayworlddirect.com/data/holiday-home.php?Objekt_ID=1259912141
The Price for the vacation rental starts by 500.00 € / .
When hiring is a deposit of 999.99 € to be deposited.
Contact address in Moscow
Objekt-ID: 1259912141
Objectname: Apartment in Moscow

Company: vladmirestate
Contact person: vladmir vladmirvich
Telephone: +79515643645


And scamming Bulgarians. He targets all of Eastern Europe. Typical of these thieves who "infiltrate" other countries so they can be more effective in stealing from it's citizens
http://webcache.googleusercontent.com/search?q=cache:NDWNIT8_32kJ:bezplatniobyavi.com/webcatalog/view.php%3Fcategory%3D11%26offset%3D100+%22%D0%9A%D0%B0%D1%82%D0%B5%D0%B3%D0%BE%D1%80%D0%B8%D1%8F:+%D0%9C%D0%B5%D0%B1%D0%B5%D0%BB%D0%B8%22+%22waizcom10%40hotmail.com+%29+Apple+iPhone+%22&cd=1&hl=en&ct=clnk&client=firefox-a&source=www.google.com
Категория: Мебели - Обзавеждане
Email ( waizcom10@gmail.com / waizcom10@hotmail.com ) Apple iPhone 3G S 32GB--$350usd Apple iPhone 3G 16GB--$260usd Apple iPhone 3G 8GB--$220usd
Уебсайт: http://waizcom.page.tl
E-mail: waizcom10@hotmail.com Дата на добавяне: 2010-01-16


http://www.goingtomeet.com/59550
Annual Moscow Oil & Gas Summit
MEMBERSHIP FEE: 28,988.40 Руб(Russian Rubles)
Equivalent:$999.60 USD (plus free E-VISA to all applicants )
Please contact: Mrs. Giorel Tatiana Sergeevna,
russoil@russiamail.com
giorel-tatiana@mail.ru
Phone: 79515643645
Fax: 79257555490


http://www.golyetelki.mirtesen.ru/people/578336790/wall
Birthday: 22/07/1986
Age: '24


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. Richard Theroux / "Chukwunagorom Richard Chijioke", Ifeanyi Nicholas who is in fact thieving brother "Chukwunagorom Nicholas Ifeanyi" involved in a string of iPhone non-delivery frauds. And Henry Mitchell Chuks is his other scamming brother "Chukwunagorom Henry Mitchell Chinedu" who is in Malaysia.

Below is a string of fraudulent domains/web sites of fake Russian oil companies setup by "Chukwunagorom Henry Mitchell Chinedu" in Malaysia specifically for Richard.
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 +79515424285 used with transneft-ru.com (domain setup by Henry Chukwunagorom) was also used in this fake conference belonging to Richard Chukwunagorom. Proof that Henry setup his fake Russian domains for his accomplice brother Richard 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


http://www.419scam.org/emails/2011-05/03/00154227.24.htm
From: "Ministerstvo Energie (Amogm 2011 - Conference)"< mailings@minenergov.ru >
Reply-To: <admin@minenergov.ru>
Date: Tue, 3 May 2011 15:31:40 +0400
Subject: ANNUAL MOSCOW OIL & GAS MEETING 2011

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.
Meeting is organized by the Government of the Russian Federation and Ministry of Energy & Gas in collaboration with the
Russian Petroleum Company OAO Rosneft and Gas Sector.

There will also be Conference and Exhibitions for interested Companies in the Oil & Gas Sectors

BENEFITS:
-At meeting closure, BROKERS CERTIFICATE and LICENSE will be awarded to participants.
-Business Investments and Partnership Opportunity.
-Plus free E-Visa to meeting participants to the Russian Federation.

TOPIC: "HOW TO BECOME A BROKER IN THE RUSSIAN PETROLEUM & GAS ECONOMY": Acquiring trade affiliations, orders
and mandates"

Date: 25th-28th June, 2011.
Time: 10:30 GMT (+3)
Venue: Renaissance Moscow Hotel and Convention Center.
Address: Olympiski prospect, 18/1,
Moscow, 129110 Russian Federation

For more details, kindly contact:
Registrar: Tatyana Yurievna - admin@minenergov.ru

http://www.minenergov.ru/
Energy Ministry, Russian Federation.

Request for registration forms and information for interested companies/persons wishing to participate at the upcoming meeting.

Delegates and exhibitors hail from Angola, Canada, China, Egypt, France, Ghana, India, Italy, Korea, Madagascar, Malta,
Monaco, Mozambique, Namibia, Netherlands, Panama, Portugal, Russia , South Africa, UAE, UK, USA and Zimbabwe.

National Sponsors:
-Gasprom LTD.
-Russ oil & Gas.
-Neft 21.
-Chevron.
-Siberineft
-Exxon.
-Mobil.
-TNK-BP.
-Lukoil.

Regards,

Yelena Khardashova
Energy Ministry
Russian Federation

For more inquiries visit http://amogm2011.webs.com/


http://forum.aa419.org/viewtopic.php?t=53931&sid=39879ba0f463109bf035c9a90b0cd1ec
http://www.amogm2011.webs.com (Fake Russian NGO)
ANNUAL MOSCOW OIL & GAS MEETING (AMOGM) 2011
International Registration Fees: All are in (USD) - Applicable for Non Russian/Russian nationals based outside Russia.
OPEC Mem ber
Early Bird by 30 May 2011
USD 1,650.40
After 30 May 2011 and Onsite
USD 1,895.40

Non M ember
USD 1,200.00
USD 1,999.60
Author/Presenter/Comm ittee/Panelist/Session
Chairperson (Please Select)
USD 1,550.80
USD 1,900.00

SUPERIOR ROOM
USD 450
DELUXE ROOM
USD 1000
CONCIERGE ROOM
USD 1300

All Payment by Bank Transfer
IMPORTANT: TRANSFER REFERENCE MUST QUOTE ‘AMOGM 2011’ AND YOUR ORGANISATION’S NAME
Please make payments to the Energy Ministry:

Beneficiary Bank: OJSC BANK ZENIT
Bank Address: 9,BANNY PEREULOK,MOSCOW, RUSSIA.
Account Number: 40820978600001000004
Beneficiary: MINENEGO ENERGY
Swift Code: ZENIRUMM
Correspondent Bank: VTB BANK DEUTSCHLAND AG,FRANKFURT.
Correspondent Account: 0103571014

For more details, kindly contact:
Registrar: Tatyana Yurievna
admin@minenergov.ru
http://www.minenergov.ru/
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


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


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


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
................
Телефон: +448447741571
Е-мейл: henrnit@yahoo.co.uk


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


Scammers frequently like to brag about their scamming business to their buddies back home, hence the video (below) where Chukwunagorom Richard Chijioke shows his Moscow apartment, his stolen money, his multiple cell phones and his laptop which has as wallpaper, a photo of a U.S. Dollar with the caption, "Thank you Sucker! I Win, You Lose". You can see a close-up photo of it below. Included as "sucker" would be the Russian H1N1 victims he ripped off.
https://www.youtube.com/watch?v=z6_XTlW_5oY

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Here are the links to the others...

Chukwunagorom Henry Mitchell Chinedu in Malaysia

Chukwunagorom Joseph in Nigeria

Chukwunagorom Nicholas Ifeanyi in Nigeria and Chukwunagorom Eze Martins in Cyprus

Nigerian scammer Chukwunagorom Richard Chijioke, presently in Russia

Chukwunagorom Richard Chijioke, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

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Caped Crusader
Site Admin
Posts: 1300
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Re: Chukwunagorom Richard Chijioke

#2

Unread postby Caped Crusader » Mon Mar 07, 2016 12:48 am

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 [url="http://egyptianapple.com/?page_id=2"]statement[/url] 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: 1300
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Re: Chukwunagorom Richard Chijioke

#3

Unread postby Caped Crusader » Mon Mar 07, 2016 12:50 am

Here's slime bag criminal Chukwunagorom Richard Chijioke living in Russia and stealing once again from Russian citizens.
Нигерийского уголовного Chukwunagorom Ричард Chijioke, проживающих в России и крадет у граждан России.

http://www.raskleischik.ru/stolb_456390.html
Selling new 2x pioneer cdj-1000mk3 & 1x djm-800 dj mixer + 1x dj coffin case + 1x hdj 2000 headphones and others
ГАРАНТИЯ
===============
Мы предоставляем 1 год гарантии на каждый товар продан для наших клиентов, наши продукты компании класса 1 проверен и одобрен Глобальной
стандарт организации беспроводных промышленности.
Контактное лицо:Hislat Sabila
Контактный адрес электронной почты: Faqirplz@hotmail.com
Связаться MSN чат: Electronics247@live.com
Skype Контакты: Electronics247
ICQ номер: 582239809
Selling new 2x pioneer cdj-1000mk3 & 1x djm-800 dj mixer + 1x dj coffin case + 1x hdj 2000 headphones and others
Цена: 1 500 $
Город: Москва м. Белорусская
Компания: Electronics247 ltd
Контактное лицо: Hislat Sabila
ICQ: 582239809
Столб № 456390
Размещено: 24.12.2010
Просмотров: 177


http://mediarynok.ru/page.php?id=mediarynok456390
Selling New 2x Pioneer CDJ-1000MK3 & 1x DJM-800 DJ Mixer + 1x DJ Coffin Case + 1x HDJ 2000 headphones and Others
ГАРАНТИЯ
===============
Мы предоставляем 1 год гарантии на каждый товар продан для наших клиентов, наши продукты компании класса 1 проверен и одобрен Глобальной
стандарт организации беспроводных промышленности.
Контактное лицо:Hislat Sabila
Контактный адрес электронной почты: Faqirplz@hotmail.com
Связаться MSN чат: Electronics247@live.com
Skype Контакты: Electronics247
ICQ номер: 582239809
Регион: Москва м. Белорусская
Компания: Electronics247 ltd
Контактное лицо: Hislat Sabila
ICQ: 582239809


http://www.united-board.ru/374/116215.html
Объявление № 116215
Продажа Brand New Apple iPhone открыл 5 Телефон (SIM бесплатно)
We give 1 year warranty for every product sold out to our customers, our products are company class 1 tested and approved by global standard organization of wireless industries.
Contact: Link Walker
Contact email: electronics247@live.com
Contact MSN IM: Electronics247@live.com
Skype: Electronics247
ICQ number: 582239809
ICQ: 582239809
E-Mail: Написать письмо автору
Отправить объявление на E-Mail
Дата добавления: 11 мая 2011 13:43


Image
Richard Chukwunagorom in Russia scamming Russians
This may be his address in Russia
Chukwunagorom Richard Chijioke
Address: 124 St Mathew ave pristong
City: Voronezh
State: Voronezh
Country: Russia


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