Chukwunagorom Nicholas Ifeanyi

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Chukwunagorom Nicholas Ifeanyi

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 6:18 am

Chukwunagorom Nicholas Ifeanyi

Scammer's known aliases: Ifeanyi Nicholas, Nikko Ifeanyi, Nikko Ifeco, Khalid Majid, nelscoinc, Mobile Telecomm, alienmarket.co.cc, Andrea Malmis, King Traders, Rubbie Naomi, Canada Musical Instrument products, Cart Communication INc, Sandra Santiago, John M. Anty, Al'Ahmeen Sheik, David Leo Beson, Leena Market, Checurov Mishakov, Linc Walker, Chamak Hawal, Hislat Sabila, Linc Walker,

Scammer's known email addresses: nikko_ifeco@yahoo.com, love_loyal911@yahoo.com, k.majid@live.com, info@alienmarket.co.cc, instant_sales@hotmail.com, alienmarket@hotmail.com, alienmarket2@gmail.com, nelscoinc@netzero.net, d.dilard@hushmail.me, kingjone@live.com, kmajid@ovi.com, kmajid101@yahoo.co.nz, ICQ 582239809, salesdepartment04@hotmail.com, salesdepartment03@gmail.com, Faqirplz@hotmail.com, Electronics247@live.com, Skype : Electronics247, Chamaksales05@gmail.com, Kovicltd@hotmail.com, owotide@hotmail.com, sands _s_002@yahoo.com, electronics247ltd@hotmail.com, Hammed_electronics01@hotmail.com, Digicom_ltd@ymail.com, YM Chat : Joana_c_001, Chamaksales05@gmail.com, mondtelecom@hotmail.com, medallion_inc@yahoo.com, kareemahmeddesk@gmail.com, Sands_s_002@yahoo.com,

Scammer's known telephone numbers: 2347081649577, 2348162019103, 447036317956, 447024082329, 2063330875, 447097912319, +447024057910, 78857575756,7635363874, +447024058996, (073) 189-58-98, (073) 189-58-98, 775585658567

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http://facebook.com/nikkoif
Nicholas Cool
Lives in LagosFrom Owerri, ImoBorn on April 4


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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. Ifeanyi Nicholas who is in fact "Chukwunagorom Nicholas Ifeanyi" - Richard Theroux who is in fact scammer "Chukwunagorom Richard Chijioke" presently in Russia - and Henry Mitchell Chuks is in fact his scamming brother "Chukwunagorom Henry Mitchell Chinedu" who is in Malaysia.

http://www.bridgat.com/u9545
Products/Service: we deal on phones and more and our products are authentic.
Corporate Website: http://www.alienmarket.co.cc
Year Established: 1990
Number of Employees: 1-50
Total Annual Sales Volume: $500,000 - $1 Million
Contact Person: Mr Andrea Malmis
Phone Number: +2347081649577
Country: Nigeria
City: egbe
Zip Code: 23401
Street Address: 31 liasu rd


http://www.myspace.com/482437212
Chukwunagorom N. Ifeanyi (Chukwunagorom N.) on Myspace


http://www.nijafriends.com/profile.php?user=nikko
NIKKO
Chukwunagorom N. Ifeanyi
Location Lagos
First Name Chukwunagorom
Last Name N. Ifeanyi
Gender Male
Marital Status Single
Religion Christian
Profession student
Interested In Friendship


http://products4sale.page.tl/Guestbook.htm?PHPSESSID=bc78cfa818b30198b6cc90a5e5fcbb5e
Name: Ifeanyi Chukwunagorom
E-Mail: love_loyal911yahoo.com
Homepage: -
Time: 03/05/2009, 10:40 pm
Message: I want to say, you have done a great thing here and i appreciate so much, keep it going
Ifeanyi


http://www.nigerianbestforum.com/index.php?action=printpage;topic=27335.0
my contact number and web page is listed before more details. (234) 8033611454 hxxp: www. products4sale. page. tl


This criminal uses Nigeria IP 41.155.84.180
http://120.136.41.208/u9545
Alien Market
Products/Service: we deal on phones and more and our products are authentic.
Corporate Website: http://www.alienmarket.co.cc
Contact Person: Mr Andrea Malmis
Phone Number: +12063330875 & +[B]2347081649577[/B]


The above is solid evidence that this thief Chukwunagorom Nicholas Ifeanyi and his accomplice Chukwunagorom Joseph are the two criminals behind the alienmarket scam, an extensive iphone fraud that targeted victims in Eastern and Western Europe as well as North and South america.

http://www.asiafinest.com/forum/index.php?showtopic=211328
Payment: Western Union, Money gram
Location: PERU
Minimum unit: 1
http://www.alienmarket.co.cc
Email: info@alienmarket.co.cc
chat: k.majid@live.com


Note the incredible number of fraudulent ads ------ -k.majid@live.com- ----- "2063330875"

http://www.happyads.ch/Nintendo-Wii-Console-----$155,playstation-3---$250-9642-Sacramento-United-States-ads-videogame-5428.html
Note : If you buy two you will get one for free.

if interested contact us at k.majid@live.com
Samsung i900 Omnia 16GB...$300USD
Mr. Khalid Majid
11 Nbroad Street 9642
Sacramento
United States
Tel. 447024082329


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


http://local.yahoo.com/info-60080967-leena-market-brick-twp
Leena Market
(206) 333-0875
Brick Twp, NJ 08723
Electronics Retailers


http://dcarter.en.busytrade.com/link_buy.html
Cart Communication INc
Mrs. David Carter
T: 1-206-3330875
F: 12063330875
Address: 11 Broad Street Ave, Sacramento, United States [US]
Jan 03, 2008


http://www.tradezz.com/corp_12262_Trading-INC.htm
Trading INC is an exporter of Canada Musical Instrument products. Our products have been sold well in Western Europe! Our company firmly insists on that product quality is the life source of an enterprise. To pursue high quality and meet customers' demands are our perpetual promises. We sincerely invite you as our good friends to visit us.
Business Type : Trading Company, Distributor/Wholesaler
No. of Total Staff : Fewer than 5 People
Products/Services : Guitar, Larrivee, Taylor,
Main Markets : Western Europe
Company Address : 11 broadband ave
Postal Code : A1A1A1
Company Phone : 1-206-3330875
Company Fax : 1
Contact Person : Mr. Rubbie Naomi
Contact Person : 1-2063330875

http://kingjone.okbiz.co.uk/company_contact.php?id=801&file=Contacts&prod=&uid=kingjone
Company Name: King Traders
Contact Person: King Jone
Street Address: 234 broad street ave
City: Brick
Country/Region : USA
Zip: 08723
Telephone : 1-206-333-0875


http://www.robbik.com/anuncio/1332_Apple+Iphone+3G+S+32GB
Vendedor: Rashid
Teléfono 1: (206) 3330875
kingjone@live.com


http://www.d3ayat.com/classified/detail.php?id=26
Contact Name: Rashid
Contact Phone: 2063330875
Contact E-mail: kingjone@live.com


Phone: 2063330875. Location Durban Views: 13. Price: ZAR 500.00. if interested contact : kmajid101@yahoo.co.nz. Apple iphone 4 32GB Product


http://www.iloveqatar.net/classifieds/item/744
MSN CHAT: kingjone@live.com
Email: kmajid@ovi.com
Contact 2063330875


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Here are the links to the others...

Chukwunagorom Henry Mitchell Chinedu in Malaysia

Chukwunagorom Richard Chijioke in Russia

Chukwunagorom Joseph in Nigeria

Nigerian scammer Chukwunagorom Nicholas Ifeanyi

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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 5 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!


Using Nigerian IP 41.155.78.35
http://www.kenwoodelectronicscompany.page.tl


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.


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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


Nigerian scammer in Cyprus Chukwunagorom Eze Martins

Well Garrett I have a little addition for your Chukwunagorom collection. The Chukwunagorom brothers/accomplices repeatedly used locations where one of these thieves lived so that any of them could receive the stolen money via Western Union. Aside from Malaysia and Russia, Cyprus keeps popping up.

Here are some examples, UK is there because they use free 4470 UK numbers and the USA number belongs to the Hilton Hotel.
That leaves a single valid country where this Chukwunagorom could be located to receive WU payments...Cyprus
http://telephonestoreltd.webs.com
We would welcome the opportunity to earn your trust and deliver you the best service in the industry.
Location:
United Kingdom,Cyprus
Hours:
Mon - Fri: 9AM - 6PM
Sat: 10AM - 5PM
Sun: Closed
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.


Here's another one of their site, this time a collaboration Malaysia/Cyprus
http://mondtelecom.shopping.officelive.com/default.aspx
Contact Name : Hank Brain, Malaysia
SKYPE Contact: mondtelecom
We would welcome the opportunity to earn your trust and deliver you the best service in the industry.
Location:
Malaysia,Cyprus
Hours:
Mon - Fri: 9AM - 6PM
Sat: 10AM - 5PM
Sun: Closed
mondtelecom@hotmail.com


Here is one of their classic ads...note the unusual fake name
http://www.singaporefreelisting.com/index.php?option=com_marketplace&page=show_ad&catid=1&adid=2517&Itemid=10
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Buy & Sell Private Id: 2517 24.09.2010 By: marcus664
WTS: iPhone 3Gs 32Gb
Brand new:Apple iphone 3gs 32gb
Please note: This phone is unlocked
and can be used with any SIM card
No activation required.
Product Includes:
Apple iPhone 3G S 32GB Unlocked
Apple Earphones with Remote and Mic
Dock Connector to USB Cable
USB Power Adapter
Documentation
SIM eject tool
Feature: 3+ Megapixel Camera,
Bluetooth, Calendar, Camera,
Candy Bar Form, Edge, Email Client, GPS / Location,
High-Speed Data GPRS, Megapixel Camera, MP3,
Smartphone, Speaker Phone, Touch Screen,
Video Capture, Video Clip, Voice Dialing, Wi-Fi Click image to enlarge
Price: 550
Contact:
marcus motaz
Email: marcus664@singapore-11.com


Here is so-called Marcus Motaz
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http://www.facebook.com/kpef.master
Marcus Motaz Martins
Studied at Cyprus International University
Lives in Lefkosia, Nicosia, Cyprus
From Owerri, Imo
College
Cyprus International University
Class of 2011
http://facebook.com/kpef.master


Previous name of that FB profile... Eze Kpef-master Martins

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http://www.naijapals.com/?L=users.profile&id=166225
[kpef-master]
Chukwunagorom Eze
19,male
Lagos, Nigeria.
Last logged in on Jul. 24th '09 12:49 AM


Here is further confirmation that he's now in Cyprus
http://webcache.googleusercontent.com/search?q=cache:o5QpeUlk-moJ:www.lavaplace.com/Personals/Cyprus/CY/403/+cyprus+kpefmaster&cd=2&hl=en&ct=clnk&client=firefox-a&source=www.google.com
kpefmaster (Active within more than 3 months)
21-year-old man seeking women 21-31; Single - never married
Lefkosa, Cyprus personals
My Name is Eze Martins and i am from Nigeria and am looking for a beautiful girl to be my friend in north Cyprus i school in cyprus international school, i am new on this island i am about 6 ft tall and have a slim


http://www.lavaplace.com/kpefmaster/
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kpefmaster K2444788
I am a: 21-year-old man
zodiac sign: Aquarius Aquarius
located in: Lefkosa, Cyprus
looking for: 21 - 31-year-old woman
relationship: Friendship
Long-term relationship
race: African
marital status: Single - never married
children: None
eye color: Black
hair color: Black
body type: Slim
height: 6' 1'' (185cm)
religion: Christian / Catholic
drinking: I'll tell you later
smoking: I'll tell you later
food: Non Vegetarian
occupation: Other
education: I'll tell you later
languages: English (Fluent)
interests: Football
General information:
My Name is Eze Martins and i am from Nigeria and am looking for a beautiful girl to be my friend in north Cyprus i school in cyprus international school, i am new on this island
Appearance:
i am about 6 ft tall and have a slim body i like looking modern
Looking for:
I need a lady who is willing to love me as i am. When i meet the any girl we will talk


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Scammer's name: Chukwunagorom Eze, A.K.A. Eze Martins, Marcus Motaz Martins, kpefmaster, kpef master, marcus664, telephonestoreltd.webs.com,
Location: Cyprus International University, Lefkosia, Cyprus


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Nigerian scammer in Cyprus Chukwunagorom Eze Martins

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