Kalu Nnanna and Vicky Ude / kcwebdesign.tg from Cameroon
Posted: Tue Oct 23, 2018 4:46 pm
9 scam TOGO websites connected to Kalu Nnanna and Vicky Ude from Cameroon
Most of these Togo scam websites are setup by Kcwebdesign.Tg@Gmail.Com which leads to the names Kalu Nnanna and Vicky Ude from Cameroon
http://23755384948.numinfo.net/
Phone : 23755384948
Name : Vicky Ude
Street : 4520, Boulevard De La Liberte, Akwa, Douala, Cameroon
City : Douala
State : Littoral
Postalcode : 00237
Country : Cameroon
Email : Kcwebdesign.Tg@Gmail.Com
============================
(Fake Bank)
ora-online.com / Kalu Nnanna (Kalu Nnanna / Vicky Ude from Cameroon)
redirects to legitimate orabank.net
37.187.76.99
Domain Name: ORA-ONLINE.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-04-29T09:51:19Z
Creation Date: 2018-04-11T18:19:15Z
Registry Expiry Date: 2019-04-11T18:19:15Z
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
ora-online.com IN SOA
server: windows1.futuresouls.com
email: kcwebdesign.tg@gmail.com (Kalu Nnanna / Vicky Ude from Cameroon)
=================
(Non-shipping scam)
http://ipdexpress.com (Kalu Nnanna / Vicky Ude from Cameroon)
Interlink Parcel Distribution Logistics
17/19 Ludgate Hill,
London EC4M 7JN, UK
Email: info@ipdexpress.com
delivery@ipdexpress.com
Interlink Logistics Europe
Çayirbasi CAD. No: 120 Sariyer
Istanbul-Turkey
Interlink Africa
Avenue Nicolas Grunitzky 01 BP 2626
Lome- Togo
Interlink Asia
Abu Dhabi - United Arab Emirates
Interlink USA
10802 Cross Creek Blvd,
Tampa, FL 33647,
USA
37.187.76.99
Domain Name: IPDEXPRESS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-04-06T11:06:34Z
Creation Date: 2018-04-06T10:51:17Z
Registry Expiry Date: 2019-04-06T10:51:17Z
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
ipdexpress.com IN SOA
server: windows1.futuresouls.com
email: kcwebdesign.tg@gmail.com (Kalu Nnanna from Cameroon)
=========================
(Fake shipper / Non-delivery scam)
http://excelinterglobalcourier.com (Kalu Nnanna / Vicky Ude from Cameroon)
xcel InterGlobal Courier (EIGC)
4712 Lillie Rd, Earls Court, London SW6 1UD
United Kingdom
Phone: +447759477385
Email: info@excelinterglobalcourier.com
delivery@excelinterglobalcourier.com
Excel InterGlobal Courier (EIGC) Africa
Bd. du 13 janvier - Nyekonakpoe BP 5864
Lome- Togo Phone: +22897068426
103.235.105.82
Domain Name: EXCELINTERGLOBALCOURIER.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-28T14:22:10Z
Creation Date: 2018-08-28T07:14:29Z
Registry Expiry Date: 2019-08-28T07:14:29Z
Name Server: NS11.DNSBREEZE.COM
Name Server: NS12.DNSBREEZE.COM
excelinterglobalcourier.com IN SOA
server: ns12.dnsbreeze.com
email: kcwebdesign.tg@gmail.com
=======================
ALLFUNDS-UK.COM (Fake bank)
https://www.allfundsbank.com (Fake bank)
Allfunds Bank
50.28.67.11
Domain Name: ALLFUNDS-UK.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-12T13:53:06Z
Creation Date: 2018-08-12T13:53:05Z
Registry Expiry Date: 2019-08-12T13:53:05Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
allfunds-uk.com IN SOA
server: ns9.dnsrain.com
email: intercontinentalbancafrica@gmail.com
==========================
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++
No website (Also connected to Kalu Nnanna / Vicky Ude from Cameroon)
50.28.67.11
Domain Name: TOGOCOURTS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-28T07:14:25Z
Creation Date: 2018-08-28T07:14:25Z
Registry Expiry Date: 2019-08-28T07:14:25Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
togocourts.com IN SOA
server: ns9.dnsrain.com
email: kcwebdesign.tg@gmail.com
50.28.67.11
Domain Name: TOGOTRADEOFFICEABROAD.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-24T03:49:09Z
Creation Date: 2018-07-25T18:59:15Z
Registry Expiry Date: 2019-07-25T18:59:15Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
togotradeofficeabroad.org IN SOA
server: ns9.dnsrain.com
email: afriwaytogo@gmail.com
103.235.105.76
Domain Name: FBTOGO.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-05T04:31:09Z
Creation Date: 2018-06-03T07:34:25Z
Registry Expiry Date: 2019-06-03T07:34:25Z
Name Server: NS15.DNSRAIN.COM
Name Server: NS16.DNSRAIN.COM
fbtogo.net IN SOA
server: ns15.dnsrain.com
email: afriwaytogo@gmail.com
50.28.67.11
Domain Name: HAMPSHIRETRUSTBK.COM (Re-directs to a real bank website, domain used for sending scam emails and fake documents)
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-10T19:37:36Z
Creation Date: 2018-08-10T19:37:36Z
Registry Expiry Date: 2019-08-10T19:37:36Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
hampshiretrustbk.com IN SOA
server: ns9.dnsrain.com
email: afriwaytogo@gmail.com
https://interaccesscourier.com.cutestat.com/
interaccesscourier.com A 86400 IP: 37.187.76.99
Domain Name: INTERACCESSCOURIER.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2017-11-17T12:09:22Z
Creation Date: 2017-11-17T08:28:16Z
Registry Expiry Date: 2018-11-17T08:28:16Z
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
RNAME: kcwebdesign\.tg.gmail.com
Serial: 2017112206
103.235.104.91
Domain Name: PPOA-TG.ORG
Updated Date: 2015-11-03T03:48:02Z
Creation Date: 2015-09-03T05:41:36Z
Registry Expiry Date: 2016-09-03T05:41:36Z
Registrant Name: Kalu Nnanna
Registrant Organization: KC WEB
Registrant Street: 4520, Boulevard de la Liberte, Akwa
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 1100
Registrant Country: CM
Registrant Phone: +237.696740164
Registrant Email: kcwebdesign.tg@gmail.com
Name Server: NS7.INDIANDNS.COM
Name Server: NS8.INDIANDNS.COM
Most of these Togo scam websites are setup by Kcwebdesign.Tg@Gmail.Com which leads to the names Kalu Nnanna and Vicky Ude from Cameroon
http://23755384948.numinfo.net/
Phone : 23755384948
Name : Vicky Ude
Street : 4520, Boulevard De La Liberte, Akwa, Douala, Cameroon
City : Douala
State : Littoral
Postalcode : 00237
Country : Cameroon
Email : Kcwebdesign.Tg@Gmail.Com
============================
(Fake Bank)
ora-online.com / Kalu Nnanna (Kalu Nnanna / Vicky Ude from Cameroon)
redirects to legitimate orabank.net
37.187.76.99
Domain Name: ORA-ONLINE.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-04-29T09:51:19Z
Creation Date: 2018-04-11T18:19:15Z
Registry Expiry Date: 2019-04-11T18:19:15Z
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
ora-online.com IN SOA
server: windows1.futuresouls.com
email: kcwebdesign.tg@gmail.com (Kalu Nnanna / Vicky Ude from Cameroon)
=================
(Non-shipping scam)
http://ipdexpress.com (Kalu Nnanna / Vicky Ude from Cameroon)
Interlink Parcel Distribution Logistics
17/19 Ludgate Hill,
London EC4M 7JN, UK
Email: info@ipdexpress.com
delivery@ipdexpress.com
Interlink Logistics Europe
Çayirbasi CAD. No: 120 Sariyer
Istanbul-Turkey
Interlink Africa
Avenue Nicolas Grunitzky 01 BP 2626
Lome- Togo
Interlink Asia
Abu Dhabi - United Arab Emirates
Interlink USA
10802 Cross Creek Blvd,
Tampa, FL 33647,
USA
37.187.76.99
Domain Name: IPDEXPRESS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-04-06T11:06:34Z
Creation Date: 2018-04-06T10:51:17Z
Registry Expiry Date: 2019-04-06T10:51:17Z
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
ipdexpress.com IN SOA
server: windows1.futuresouls.com
email: kcwebdesign.tg@gmail.com (Kalu Nnanna from Cameroon)
=========================
(Fake shipper / Non-delivery scam)
http://excelinterglobalcourier.com (Kalu Nnanna / Vicky Ude from Cameroon)
xcel InterGlobal Courier (EIGC)
4712 Lillie Rd, Earls Court, London SW6 1UD
United Kingdom
Phone: +447759477385
Email: info@excelinterglobalcourier.com
delivery@excelinterglobalcourier.com
Excel InterGlobal Courier (EIGC) Africa
Bd. du 13 janvier - Nyekonakpoe BP 5864
Lome- Togo Phone: +22897068426
103.235.105.82
Domain Name: EXCELINTERGLOBALCOURIER.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-28T14:22:10Z
Creation Date: 2018-08-28T07:14:29Z
Registry Expiry Date: 2019-08-28T07:14:29Z
Name Server: NS11.DNSBREEZE.COM
Name Server: NS12.DNSBREEZE.COM
excelinterglobalcourier.com IN SOA
server: ns12.dnsbreeze.com
email: kcwebdesign.tg@gmail.com
=======================
ALLFUNDS-UK.COM (Fake bank)
https://www.allfundsbank.com (Fake bank)
Allfunds Bank
50.28.67.11
Domain Name: ALLFUNDS-UK.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-12T13:53:06Z
Creation Date: 2018-08-12T13:53:05Z
Registry Expiry Date: 2019-08-12T13:53:05Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
allfunds-uk.com IN SOA
server: ns9.dnsrain.com
email: intercontinentalbancafrica@gmail.com
==========================
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++
No website (Also connected to Kalu Nnanna / Vicky Ude from Cameroon)
50.28.67.11
Domain Name: TOGOCOURTS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-28T07:14:25Z
Creation Date: 2018-08-28T07:14:25Z
Registry Expiry Date: 2019-08-28T07:14:25Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
togocourts.com IN SOA
server: ns9.dnsrain.com
email: kcwebdesign.tg@gmail.com
50.28.67.11
Domain Name: TOGOTRADEOFFICEABROAD.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-24T03:49:09Z
Creation Date: 2018-07-25T18:59:15Z
Registry Expiry Date: 2019-07-25T18:59:15Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
togotradeofficeabroad.org IN SOA
server: ns9.dnsrain.com
email: afriwaytogo@gmail.com
103.235.105.76
Domain Name: FBTOGO.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-05T04:31:09Z
Creation Date: 2018-06-03T07:34:25Z
Registry Expiry Date: 2019-06-03T07:34:25Z
Name Server: NS15.DNSRAIN.COM
Name Server: NS16.DNSRAIN.COM
fbtogo.net IN SOA
server: ns15.dnsrain.com
email: afriwaytogo@gmail.com
50.28.67.11
Domain Name: HAMPSHIRETRUSTBK.COM (Re-directs to a real bank website, domain used for sending scam emails and fake documents)
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-08-10T19:37:36Z
Creation Date: 2018-08-10T19:37:36Z
Registry Expiry Date: 2019-08-10T19:37:36Z
Name Server: NS10.DNSRAIN.COM
Name Server: NS9.DNSRAIN.COM
hampshiretrustbk.com IN SOA
server: ns9.dnsrain.com
email: afriwaytogo@gmail.com
https://interaccesscourier.com.cutestat.com/
interaccesscourier.com A 86400 IP: 37.187.76.99
Domain Name: INTERACCESSCOURIER.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2017-11-17T12:09:22Z
Creation Date: 2017-11-17T08:28:16Z
Registry Expiry Date: 2018-11-17T08:28:16Z
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: WINDOWS1.FUTURESOULS.COM
Name Server: WINDOWS2.FUTURESOULS.COM
RNAME: kcwebdesign\.tg.gmail.com
Serial: 2017112206
103.235.104.91
Domain Name: PPOA-TG.ORG
Updated Date: 2015-11-03T03:48:02Z
Creation Date: 2015-09-03T05:41:36Z
Registry Expiry Date: 2016-09-03T05:41:36Z
Registrant Name: Kalu Nnanna
Registrant Organization: KC WEB
Registrant Street: 4520, Boulevard de la Liberte, Akwa
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 1100
Registrant Country: CM
Registrant Phone: +237.696740164
Registrant Email: kcwebdesign.tg@gmail.com
Name Server: NS7.INDIANDNS.COM
Name Server: NS8.INDIANDNS.COM