Onwukwalu Uche Joseph - heroicuniversal.com
Posted: Tue Jul 27, 2021 3:25 pm
Onwukwalu Uche Joseph a.k.a. Uche Joe
.
+234 803 774 7461 +2348037747461
uchejoe1985@gmail.com heroicuniversal.com,
Below are all the websites we found setup by Uche Onwukwalu and every single one is an advance fee fraud.
offshorebv.com - Russian Oil Scam
omnigenousconsult.com - Crypto Ponzi Scam
nmtmarineterminal.com - Russian Oil Scam
rtransferdirect.com - Fake Bank
bolsabritishonline.com - Fake Bank
bakerlaw-firm.com - Fake Law Firm
rapidtransfer-online.com - Fake Bank
.
.
HEROIC UNIVERSAL CONCEPT INT'L
Phone: +234-803-774-7461
Email: admin@heroiconcept.com
Website: www.heroiconcept.com
ACCOUNT DETAILS
UBA: 1022126420
Heroic Universal Concept Int'l
.
Forsage SEC Fraud Warning: https://badmlm.com/forsage-sec-warning/
https://badmlm.com/forsage-scam-decentr ... zi-scheme/
....
+1 331 207 0534 is also used on Fake Bank rapidtransfer-online.com : https://dodgydialers.online/viewtopic.php?t=11502
+234 803 774 7461 +2348037747461
uchejoe1985@gmail.com heroicuniversal.com,
Below are all the websites we found setup by Uche Onwukwalu and every single one is an advance fee fraud.
offshorebv.com - Russian Oil Scam
omnigenousconsult.com - Crypto Ponzi Scam
nmtmarineterminal.com - Russian Oil Scam
rtransferdirect.com - Fake Bank
bolsabritishonline.com - Fake Bank
bakerlaw-firm.com - Fake Law Firm
rapidtransfer-online.com - Fake Bank
.
HEROIC UNIVERSAL CONCEPT INT'L
Phone: +234-803-774-7461
Email: admin@heroiconcept.com
Website: www.heroiconcept.com
ACCOUNT DETAILS
UBA: 1022126420
Heroic Universal Concept Int'l
.http://www.offshorebv.com - Uche Onwukwalu (Russian Oil Tank)
Offshore Oil Terminal B.V (Nigerian Advance Fee Fraud)
Russian Terminal: 298107, Republic of Crimea, City of Feodosia, Russia.
Rotterdam Terminal: W5PC+4J Europoort Rotterdam, Netherlands.
Tel: +79262429137, +31635259740, +31635250411 (All anonymous mobiles)
Email: admin@offshorebv.com
...
66.147.239.119
Domain Name: OFFSHOREBV.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-07-28T09:15:35Z
Creation Date: 2020-07-28T09:15:35Z
Registry Expiry Date: 2021-07-28T09:15:35Z
Name Server: NS29.HOSTNOWNOW.COM
Name Server: NS30.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
offshorebv.com IN SOA
server: ns29.hostnownow.com
email: hnnservers@gmail.com
Forsage SEC Fraud Warning: https://badmlm.com/forsage-sec-warning/
https://badmlm.com/forsage-scam-decentr ... zi-scheme/
ww.omnigenousconsult.com
Omnigenious Consulting
Cryptocurrency
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Contact +2349032374307
domorehavemorebemore@gmail.com
99.59.242.153
Domain Name: OMNIGENOUSCONSULT.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-07-17T07:44:48Z
Creation Date: 2020-07-16T23:05:47Z
Registry Expiry Date: 2022-07-16T23:05:47Z
Name Server: NS1.CR25.MANAGEDNS.ORG
Name Server: NS2.CR25.MANAGEDNS.ORG
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
https://www.rtransferdirect.com - Uche Onwukwalu (Fake Bank)
Rapid Transfer Bank (Nigerian Advance Fee Fraud)
+1 331 207 0534
admin@rtransferdirect.com
62 W Grangeville Blvd, Hanford, CA 93230, United States.
104.194.10.93
Domain Name: RTRANSFERDIRECT.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-14T05:43:10Z
Creation Date: 2020-10-14T05:43:10Z
Registry Expiry Date: 2021-10-14T05:43:10Z
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
rtransferdirect.com IN SOA
server: ns23.hostnownow.com
email: hnnservers@gmail.com
+1 331 207 0534 is also used on bakerlaw-firm.com : https://db.aa419.org/fakebanksview.php?key=150779http://bolsabritishonline.com - Uche Onwukwalu (Fake Bank)
Bolsa British Online (Nigerian Advance Fee Fraud)
+1 331 207 0534
admin@bolsabritishonline.com
62 W Grangeville Blvd, Hanford, CA 93230, United States.
66.147.238.208
Domain Name: BOLSABRITISHONLINE.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-07-13T16:32:22Z
Creation Date: 2021-07-13T16:32:22Z
Registry Expiry Date: 2022-07-13T16:32:22Z
Name Server: NS19.HOSTNOWNOW.COM
Name Server: NS20.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Phone Ext: 234
Registrant Email: uchejoe1985@gmail.com
bolsabritishonline.com IN SOA
server: ns19.hostnownow.com
email: contact@prodigitconsulting.com
....
+1 331 207 0534 is also used on Fake Bank rapidtransfer-online.com : https://dodgydialers.online/viewtopic.php?t=11502
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com