Kalu Nnanna and Vicky Ude / kcwebdesign.tg from Cameroon

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
User avatar
Caped Crusader
Site Admin
Posts: 5801
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

Kalu Nnanna and Vicky Ude / kcwebdesign.tg from Cameroon

#1

Unread post by Caped Crusader » 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



Post Reply
Stop 419 Scams and Scammers : Disclaimer