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
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
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
These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers
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
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