Ikemba Nuel

Exposures for 419 Scammers in Nigeria
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Caped Crusader
Site Admin
Posts: 5818
Joined: Tue Feb 23, 2016 12:14 pm
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Ikemba Nuel

#1

Unread post by Caped Crusader » Sun Aug 16, 2020 12:44 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia)

https://nlngl.com / Ikemba Nuel (Gold Scam)
Net Long Logistics (Advance Fee Fraud from Nigeria)
5185 Campus Dr #1112 Plymouth Meeting, PA 19462
Contact Fax No: +1 9152292022 / 915-229-2022
Email: onlineservices@nlngl.com

The fraudulent content is hidden in this sub-folder: https://nlngl.com/netlonglogistics.asp/
Content stolen from Malca-Amit's website

A Google Search of "915-229-2022" results in Google Cache:
www.facebook.com › ikembanuel
https://www.facebook.com/ikembanuel/
Wisdom overflow
CONTACT INFO. Call (915) 229-2022. ikembanuel@gmail.com
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915-229-2022.jpg
IP address "105.112.101.101"
+234 901 104 4576 +2349011044576
.
This is the latest fake site connected to a West African Gold scamming gang operating from various countries including Nigeria, Sierra Leone and Kenya. As of a couple of weeks ago these were all similar gold scam websites using content stolen from Malca-Amit
duafinternational.com
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com
Scam Domain - Read Identifying Scam Websites
68.65.121.196
Domain Name: NLNGL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-07T07:48:47Z
Creation Date: 2019-05-07T20:11:30Z
Registry Expiry Date: 2021-05-07T20:11:30Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
nlngl.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com



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Garrett
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Posts: 216
Joined: Sat Feb 27, 2016 1:03 pm
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Re: Ikemba Nuel

#2

Unread post by Garrett » Tue Nov 23, 2021 9:53 am

Also using +1(915) 229-2022
https://www.excelcourierex.com / Ikemba Nuel (Fake Shipper)
Excel Courier Express (Nigerian Advance Fee Fraud)
2101 L Street Northwest, Suite 800 Washington, DC 20037
(202) 211-0000
info.us@excelcourierex.com
delivery@excelcourierex.com
excelcourierexpress@gmail.com

This is Google's cache of https://excelcourierex.com as it appeared on 18 Nov 2021
Excel Courier Express
info.us@excelcourierex.com
Call Support +1(915) 229-2022
https://hsbgroup-online.com / Ikemba Nuel (Fake Bank)
Heritage State Bank (Nigerian Advance Fee Fraud)
HSB Head Office
2001 Ross Ave # 2700,
Dallas, TX 75201
customerservice@hsbgroup-online.com
Contact Lines: +1 (915) 229-2022
Corporate Affairs Dept.
Head Office +1 (915) 229-2022
Email: corporateaffairs@hsbgroup-online.com
.
915-229-2022.jpg
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