alsawirisinvestment.com - Lucky Ifeanyi Nwaogbo (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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alsawirisinvestment.com - Lucky Ifeanyi Nwaogbo (Scam Website)

#1

Unread post by Pumpkin King » Wed Nov 25, 2020 1:04 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://alsawirisinvestment.com - Lucky Ifeanyi Nwaogbo (Scam Website)
Alsawiris Investment Groups (Nigerian Advance Fee Fraud)
Al Hashimi Tower Opposite Emirates Islamic Bank - Shk. Rashid Bin Saeed St - Abu Dhab
info@alsawirisinvestmentgroups.com
At Alsawiris Investment Groupss we have a firm commitment to conduct our business using best industry practices and in a transparent manner while at the same time offering an unmatched access to markets in Abu Dhabi.
We value and cultivate relationships with significant partners such as banks, brokerage houses, audit firms, investment companies, large family businesses and government entities.

Content stolen from alhosnoman.com

The latest scam served by Lucky Ifeanyi Nwaogbo (resellerhostee.com), responsible for over a hundred Nigerian 419 advance fee fraud websites.
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=11715

Scam Domain - Read Identifying Scam Websites

107.178.101.162
Domain Name: ALSAWIRISINVESTMENT.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-05T16:17:22Z
Creation Date: 2020-11-05T16:16:19Z
Registry Expiry Date: 2021-11-05T16:16:19Z
Name Server: NS1.RESELLERHOSTEE.COM
Name Server: NS2.RESELLERHOSTEE.COM
alsawirisinvestment.com IN SOA
server: ns1.resellerhostee.com
email: root@corporate.vip5.noc401.com



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