Scammer's known aliases: Joseph Chuks, Rasheed Fuhad, Khalid Majid, Adedayo James, Mrs. Carl Stone, Rev Mark Dunn, Phone Plaza Ltd, nelscoinc, Joseph minstry, Pilgrim Uniting Church, MOBILE WORLD, Mobile Telecomm, alienmarket.co.cc, Andrea Malmis, King Traders, Rubbie Naomi, Canada Musical Instrument products, Cart Communication INc, Leena Market, kingstrade.webs.com, Checurov Mishakov, Linc Walker, Chamak Hawal, Hislat Sabila, Linc Walker,
Scammer's known email addresses: ddestiny2002@yahoo.com, rasheed_10900@yahoo.com, josephministry@inbox.com, garfaru101@hotmail.com, k.majid@live.com, info@alienmarket.co.cc, instant_sales@hotmail.com, alienmarket@hotmail.com, alienmarket2@gmail.com, nelscoinc@netzero.net, d.dilard@hushmail.me, kingjone@live.com, kmajid@ovi.com, kmajid101@yahoo.co.nz, ICQ 582239809, salesdepartment04@hotmail.com, salesdepartment03@gmail.com, Faqirplz@hotmail.com, Electronics247@live.com, Skype : Electronics247, Chamaksales05@gmail.com, Kovicltd@hotmail.com, Hammed_electronics01@hotmail.com, Digicom_ltd@ymail.com, YM Chat : Joana_c_001, Chamaksales05@gmail.com, kareemahmeddesk@gmail.com, Sands_s_002@yahoo.com,
Scammer's known telephone numbers: 2348094379688, 2348036993707, 447036317956, 447024082329, 2063330875, 447097912319, 78857575756,7635363874, +447024058996, (073) 189-58-98, (073) 189-58-98, 775585658567
Main scammer picture:
http://www.facebook.com/profile.php?id= ... 46&sk=info
http://www.123nigeria.com/ad/2379/4mont ... rsale.htmlJoseph Chukwunagorom
Studied at lagos state universityLives in Lagos, NigeriaMarriedBorn on November 29, 1984
About Joseph I am using this medium to reach out to you about TASLY, the best multi-level
marketing company in Nigeria.
Reason why you should join TASLY
(1) Their bonus is being collected faster.
Student now married with to a beautiful woman
Relationship Status Married
Sex Male
Contact Information
Phone
+234 8094379688Mobile
Address
1 Nik chuks street egbe
23401
Screen Name
ddestiny2002(Yahoo! Messenger)
ddestiny2002@yahoo.com
http://www.nairaland.com/95774/why-should-join-taslyAd is posted: 2011-07-15
I have a 4month old boer bull forsale interested buyers only 08094379688
Name: Joseph Ejiofor
Email: ddestiny2002@yahoo.com
http://souqweb.com/item.php?id=59Distributor’s Name: Joseph Chukwunagorom
Distributor’s Registration Number: 23055770
Phone Number: 08036993707 / 2348036993707
Address: 43 Nnadi street Egbe
Email: ddestiny2002@yahoo.com
http://www.nairaland.com/nigeria/topic-155821.0.html
http://www.snapnews.co.uk/worldnews/whe ... pple-ipad/nelscoinc
Dealers In All Kinds Of China Phones At A Very Cheap Price
« on: July 30, 2008, 09:32 PM »
we are dealers in all kinds of china mobiles at a very cheap price and we sell consumers and as
well for wholsallers.
interested customers should call on 08036993707 or ddestiny2002@yahoo.com
http://www.cybercrimeops.com/forums/sho ... hp?t=38478ddestiny2002 on July 3rd, 2010
http://kingstrade.webs.com
http://josephministry.tripod.com/id2.htmlSCAM ALERT
kingstrade.webs.com
Here's a Facebook comment from "Pastor" Joseph Chukwunagorom a.k.a. Rev Mark DunnJoseph minstry
Global Volunteer Network
Worship Schedule
Sunday 8:30am - 9:30am
Sunday 10:45am - 12:00pm
Sunday 6:00pm - 7:00pm
Joseph Ministry * Aliu street * Lagos * NIGERIA * 2
Joseph minstry Calendar of Events
July 2006
Spain National Convention 12/6/2006 - 12/7/2006
Madrid, Spain email:josephministry@inbox.com
EME Times of Refreshing 12/5/2006 - 12/7/2006
Madrid, Spain email:josephministry@inbox.com
Welcome to the Pilgrim Uniting Church
A parish of the Uniting Church in Australia
A place of care and belonging for families, singles, the young and the wise
Location: 20 Westfield Drive
Doncaster, Victoria, Australia
Click here for location map
Contact Details:
Rev Mark Dunn -Tel-2348036993707
Email -josephministry@inbox.com
September 2006
Mission to South Africa
september 17-26
Visit to Brith’ Kodesh
Prayer Group
Worship
Sunday School
josephministry@inbox.com
Or you can reach us at:
Joseph Ministry
2 Aliu street
Lagos, Nigeria
Phone: (234)8036993707
http://messages.yahoo.com/Games/Compute ... rt=2&off=1
http://phonesnetwork.tripod.com/id4.htmlF/S NOkia N93...$300,Motorola Q...$200,Qtek9600...$280 7-Oct-06 09:31 am
WE ARE SELLING ALL KINDS OF MOBILE PHONES LIKE:
SONY VAIO A217S-- 100GB-- 512MB RAM-- XP HOME-----------$300
SONY VAIO B1VP-- 40GB HD-- 512MB RAM-- XP PRO-----------$330
SONY VAIO T370P/L-- 60GB HD-- 512MB RAM-- XP------------$200
SONY VAIO A215Z 60GB HD-- 512MB RAM-- XP----------------$2450
SONY VAIO A397XP-- 80GB HD-- 512MB RAM--XP--------------$300
SONY VAIO B100B08 60GB HD-- 512MB RAM-- XP--------------$250
SONY VAIO B100B08 60GB HD-- 512MB RAM-- XP--------------$400
SONY VAIO FS295VP 80GB HD-- 512MB RAM--XP---------------$350
SONY VAIO FS215Z 100GB HD-- 512MB RAM-- XP--------------$350
SONY VAIO A417M 80GB HD-- 512MB RAM-- XP----------------$450
SONY VAIO B1VP-- 40GB HD-- 512MB RAM-- XPPRO------------$200
SONY VAIO T370P/L-- 60GB HD-- 512MB RAM-- XP PRO--------$400
SONY VAIO LAPTOP-- VGN-A117S---------------$300
NOKIA 7600(UNLOCK)--US$170
NOKIA 8910 Titanium-- US$100
NOKIA 8850 SPECIAL EDITION-- US$105
NOKIA 8850 GOLD EDITION-- US$100
NOKIA 8910 Black-- US$110
NOKIA 9210 Communicator-- US$110
NOKIA 9210i Communicator-- US$110
NOKIA 8910i-- US$150
NOKIA 9500 AT JUST $195usd,
NOKIA 8850 GOLD EDITION-- US$120,
NOKIA 9300 AT JUST $160usd,
Nokia N70 At JUST $140usd
NOKIA N80 AT JUST $180usd
NOKIA N90 AT JUST $200usd
NOKIA N91 AT JUST $220usd
NOKIA N92 AT JUST $245usd
NOKIA E61 AT JUST $300USD
NOKIA N93 AT JUST $3000USD
NOKIA 8800 AT JUST $190USD
NOKIA N71 AT JUST $175usd
NOKIA N72 AT JUST $170usd
Sony Ericsson K310....$145
Sony Ericsson K510....$165
Sony Ericsson K610....$165
Sony Ericsson K790....$200
Sony Ericsson K800....$190
Sony Ericsson M600....$175
Sony Ericsson P990i...$400
Sony Ericsson W700i ..$150
Sony Ericsson W810....$155
Sony Ericsson W850....$250
Sony Ericsson W900i...$230
Sony Ericsson W950....$240
Sony Ericsson Z710....$250
Sony Ericsson p910i...$185
Motorola A1200...$190
Motorola A910....$150
Motorola E1070...$160
Motorola L2......$130
Motorola Q.......$250
Motorola RokrE2..$210
Motorola V1050...$175
Motorola V195....$165
Motorola V3(Gold) Edition......$150
Motorola V3c RAZR for Verizon..$145
Motorola V3i Dolce & Gabbana...$185
MOTOROLA V3x (PINK)............$170
Motorola W220....$200
Samsung P920....$300
Samsung I830....$250
Samsung Serene SGH-E910.....$500
Samsung S401i...$200
Samsung D870....$230
Samsung Z710....$270
Samsung p900....$285
Samsung p860....$255
NEXTEL i930 JUST FOR...$120USD
NEXTEL i870at JUST FOR ..$140usd
NEXTEL i450 JUST FOR ..90usd
NEXTEL i860 JUST FOR ..$110USD
SIDEKICK 2 JUST FOR..$120USD
SIDEKICK 3 JUST FOR ..$150USD
Qtek 8100....$125
QTEK 8300....$145
Qtek 8310....$165
Qtek 8500....$155
Qtek 8600....$225
Qtek 9000....$320
Qtek 9100....$190
Qtek 9600....$280
Qtek G100....$175
QTEK S200....$185
rasheed_10900@yahoo.com
+234 8036993707
http://phoneinc.en.wdtrade.com/Who to contact about what...
We want to know what you think about our web site and our company. Use the e-mail addresses on this
page to offer comments, ask questions, or request a quote.
Thanks for visiting and let us know how we can help your telecommunications needs.
For general information or comments contact
Rashee Fuhad
rasheed_10900@yahoo.com
+447024034673
for more information please contact:
rasheed_10900@yahoo.com
To get a price quote:
rasheed_10900@yahoo.com
Or you can reach us:
MOBILE WORLD
34 Melroad avenue fulham United Kingdom
Phone: (44)7024034673
http://rosinstrument.com/pb/m/1640.htmRegistered Company Name: Phone Plaza Ltd
Year Established: 2002
Contactor: Mr. Rasheed Fuhad
Business Type: Manufacturer, Exporter
Industry: Mobile Phones
Main Product or Service: Nokia, 8801.....$200, E50, ......$190, E70.....$175, N70, .....$165,
N71, .....$175, N72, ....$170, N80, .....$200, N90....$200, N91.....$210, N92....$230, N93.....$300
contact, :, rasheed_10900@yahoo.com, 447036317956
Main Market: Worldwide
Number of Employees: 51 - 100 People
Annual Sales: US$ 3000K - US$ 5000K
Contact Us
Contact Person: Mr. Rasheed Fuhad
Phone Number: 44 70363 17956
Fax Number:
Address: 34 Melroad avenue ,Fulham,London,United Kingdom
Country: United Kingdom
http://www.jaipurplus.com/product/698/nokia-n93.html
Product Name : Nokia N93
Brand Name : Nokia N93
Model Number : N93
Place Of Origin : Finland
Other Price Terms : Cash Transfer
Payment Terms :
Delivery Time : 2Days
Product Description : The products is brand new and unlocked and it comes with all accessories and
the products comes along 1year international warranty
Contact Information
Company Name: Mobile Telecomm
Contact Person: Mr. Rasheed Fuhad
Job Title : Marketing
Address: 345 Broad Street Victoria Island V/island, Lagos Nigeria-23401
Zip: 23401
Telephone: 234 - 80 - 36993707
http://www.exportimportforum.com/viewto ... 969a5989d1Posted by Rasheed Fuhad 196.3.63.252 October 14, 2006
We are legit company from West Africa,we have all brands of Mobile Phones such as;Sidekicks,Nextels phone,for sale at cheap and affordable prices,they ranges from Nokia/Samsung/LG/SonyEricsson/Motorola/Alcatel/panasonic With Bluetooth, all Brands and Models of Nextel Phones
We want you to get back to us with your quote so that we can begin a good business relationship.
Note they are all Brand New T2 Euro specs,unlocked,comes in their original sealed box, With 1 year international warranty from the manufacturer,English & Spanish manual,Finland made.
We want to assure you that you will never regret buying from us because the delivery will be to your doorstep via FedEx Courier service.And the Tracking number shall be sent to you upon acknowledgement of your payment.
Kindly acknowledge the reciept of our mail and get back to us at garfaru101@hotmail.com
Address:345 Moshood Abiola Way
WE ARE SELLING ALL KINDS OF MOBILE PHONES LIKE:
Nokia 7600...$170
Sony Ericsson K310....$145
Motorola A1200...$190
Samsung P920....$300
Nextel i930.....$120
Sidekick 2......$120
Qtek 8100....$125
CONTACT: garfaru101@hotmail.com
http://www.tradekool.com/products/10310 ... hones.htmlWe are legitimate mobile phones seller located in the USA and all phones are
Brand New/Unlocked and they comes with all accessories
PRICELIST FOR NOKIA PHONES IN STOCK :
Nokia 6125....$190
contact:rasheed10900@yahoo.com
http://34551.com/Nigeria/Mobile-Softwar ... kpamk.htmlNokia Phones
Contact: Mrs. Carl Stone
Tel: 234-80-36993707
Address: 345 Broad street victoria island lagos
Selling his car on Nigerian classifiedsMobile Software Company
Year Established:1999
Total Annual Sales Volume:US$1 Million - US$2.5 Million
Contact Person:Mr. Adedayo James
Address:7th Avenue Victoria Island, Victoria Island, Nigeria Company Address GPS
Zip/Postal Code:23401
Telephone:234-80-36993707
Fax:234-80-36993707
Mobile Phone:2348036993707
Website:http://www.mobileworld.uk.tp
http://www.nigeriacarfinder.com/cars/us ... 60458.html
Rover 75 2006 model
FOR SALE BY
Joseph Chuks
PRIVATE SELLER
E-mail: ddestiny2002@yahoo.com
LAGOS, IKOTUN EGBE
01 08094379688
http://uk.groups.yahoo.com/group/sellth ... essage/887
Here's a closeup screenshotPosted by ddestiny2002 <ddestiny2002@yahoo.com>
Apple Iphone 3G.....$400
Note : If you buy two you will get one for free.
if interested contact us at k.majid@live.com
Apple Iphone 3G.....$400
Apple Iphone 16GB...$400
Apple Iphone 8gb ...$300
Apple Iphone 4gb ...$200
Nokia N81 8GB .....$200
Nokia N95 8GB.....$300
Nokia N96 16GB...$400
Nokia N75 ....$250
Nokia 8800 Sirocco Edition ..$250
HTC TYTN cost $295
HTC Touch cost $230
HTC P3300 cost $275
HTC P3600 cost $280
Sidekick LX cost $200
Sidekick ID......$120
Sidekick 3......$140
The above ad placed by ddestiny2002@yahoo.com (Chukwunagorom Joseph) shows him using as a contact, k.majid@live.com which proves he's the elusive scammer behind elaborate http://www.alienmarket.co.cc a most significant iphone fraud.
http://www.asiafinest.com/forum/index.p ... pic=211328
Note the incredible number of fraudulent ads ------ -k.majid@live.com- ----- "2063330875"Payment: Western Union, Money gram
Location: PERU
Minimum unit: 1
http://www.alienmarket.co.cc
Email: info@alienmarket.co.cc
chat: k.majid@live.com
One of many examples...
http://www.happyads.ch/Nintendo-Wii-Con ... -5428.html
http://120.136.41.208/u9545Note : If you buy two you will get one for free.
if interested contact us at k.majid@live.com
Samsung i900 Omnia 16GB...$300USD
Mr. Khalid Majid
11 Nbroad Street 9642
Sacramento
United States
Tel. 447024082329
2347081649577 belongs to his scamming brother "Chukwunagorom Nicholas Ifeanyi". Below is an indication of the complicity of this little crime family...Alien Market
Products/Service: we deal on phones and more and our products are authentic.
Corporate Website: http://www.alienmarket.co.cc
Contact Person: Mr Andrea Malmis
Phone Number: +12063330875 & +2347081649577
- Nigerian scammer Chukwunagorom Joseph in Nigeria
- Nigerian scammer Chukwunagorom Henry Mitchell Chinedu, presently in Malaysia
- Nigerian scammer Chukwunagorom Richard Chijioke, presently in Russia
- Nigerian scammer Chukwunagorom Nicholas Ifeanyi in Nigeria
http://webcache.googleusercontent.com/s ... google.com
In the post above, 3 out of the 4 names are scammers. Ifeanyi Nicholas is brother "Chukwunagorom Nicholas Ifeanyi" who's an accomplice in the alienmarket.co.cc fraud. Richard Theroux is his other brother "Chukwunagorom Richard Chijioke" who is scamming from Russia - and Henry Mitchell Chuks, yet another brother "Chukwunagorom Henry Mitchell Chinedu" who is scamming from Malaysia.Contact Us
Is there a reason for doubts with all we have shared with you here on this web pages. Well we sure are willing to fight any reason for doubts and that is why we have chosen to make available to you in diverse country contacts as much as we can and hoping that soon, you will be a point of contact to the region around you. Well for further details we can be reached via mobiles…
Henry Mitchell Chuks +60146379718 chimithen@yahoo.com (Malaysia)
R. Chandra Mohan +6583083541 mohankamali@yahoo.com.sg (Singapore)
Ifeanyi Nicholas +2347081649577 nikko_ifeco@yahoo.com (Nigeria)
Richard Theroux +79515643645 reachardtheroux@yahoo.co.uk (Russia)
From stopforumspam.com
http://local.yahoo.com/info-60080967-le ... -brick-twp10-Aug-08 11:00 PM 41.219.224.135 kmajid k.majid@live.com
http://dcarter.en.busytrade.com/link_buy.htmlLeena Market
(206) 333-0875
Brick Twp, NJ 08723
Electronics Retailers
http://www.tradezz.com/corp_12262_Trading-INC.htmCart Communication INc
Mrs. David Carter
T: 1-206-3330875
F: 12063330875
Address: 11 Broad Street Ave, Sacramento, United States [US]
Jan 03, 2008
http://kingjone.okbiz.co.uk/company_con ... d=kingjoneTrading INC is an exporter of Canada Musical Instrument products. Our products have been sold well in Western Europe! Our company firmly insists on that product quality is the life source of an enterprise. To pursue high quality and meet customers' demands are our perpetual promises. We sincerely invite you as our good friends to visit us.
Business Type : Trading Company, Distributor/Wholesaler
No. of Total Staff : Fewer than 5 People
Products/Services : Guitar, Larrivee, Taylor,
Main Markets : Western Europe
Company Address : 11 broadband ave
Postal Code : A1A1A1
Company Phone : 1-206-3330875
Company Fax : 1
Contact Person : Mr. Rubbie Naomi
Contact Person : 1-2063330875
http://www.robbik.com/anuncio/1332_Appl ... +3G+S+32GBCompany Name: King Traders
Contact Person: King Jone
Street Address: 234 broad street ave
City: Brick
Country/Region : USA
Zip: 08723
Telephone : 1-206-333-0875
http://www.d3ayat.com/classified/detail.php?id=26
http://www.iloveqatar.net/classifieds/item/744Phone: 2063330875. Location Durban Views: 13. Price: ZAR 500.00. if interested contact : kmajid101@yahoo.co.nz. Apple iphone 4 32GB Product
http://www.nigeriacarfinder.com/cars/us ... 60458.html
Rover 75 2006 model
FOR SALE BY
Joseph Chuks
PRIVATE SELLER
E-mail: ddestiny2002@yahoo.com
LAGOS, IKOTUN EGBE
01 08094379688
Here are the links to the others...
Chukwunagorom Henry Mitchell Chinedu in Malaysia
Chukwunagorom Richard Chijioke in Russia
Chukwunagorom Nicholas Ifeanyi in Nigeria and Chukwunagorom Eze Martins in Cyprus
Nigerian scammer Chukwunagorom Joseph Ejiofor