Saturday, January 13, 2018

Nigerian scammer Chukwunagorom Henry Mitchell Chinedu, presently in Malaysia

Chukwunagorom Henry Mitchell Chinedu

Scammer's known aliases: Heinrich Mitchell, Chimithen, Henry Mitchell Chuks, chimithen2009, Thansneft Oil Company, transneft-ru.com, Norgin-Meyer Drilling Company, norgin-meyer.net, Russian Ministry of Energy, min-energov.ru, minenergov.ru, Gazprom Oil Company, gazprom-netf.ru, Checurov Mishakov, Linc Walker, Chamak Hawal, Sandra Santiago, John M. Anty, Al'Ahmeen Sheik, David Leo Beson, Khalid Majid, Hislat Sabila, Linc Walker,

Scammer's known email addresses: chimithen@yahoo.comchimithen@live.comchimithen@gmail.comhenrnit@yahoo.co.ukmacanfish@yahoo.comsupply@transneft-ru.comchemicals@transneft-ru.comadmin@minenergov.ruangellserg@mail.ru, ICQ 582239809, salesdepartment04@hotmail.comsalesdepartment03@gmail.comFaqirplz@hotmail.comelectronics247ltd@hotmail.comElectronics247@live.com, Skype : Electronics247, Chamaksales05@gmail.comKovicltd@hotmail.comHammed_electronics01@hotmail.comDigicom_ltd@ymail.com, YM Chat : Joana_c_001, Chamaksales05@gmail.comkmajid101@yahoo.co.nzsands_s_002@yahoo.commataguruhari@yahoo.comkareemahmeddesk@gmail.commondtelecom@hotmail.comowotide@hotmail.com Sands_s_002@yahoo.com,

Scammer's known telephone numbers: 60146379718, +2348033611454, 448447741571, 447031843554, 44703184355, 448447743864, +447024057910, 234017385398, 234018190205, 447097912319, 78857575756,7635363874, +447024058996, (073) 189-58-98, (073) 189-58-98, 2063330875, 206-3330875, 206-333-0875, 775585658567

Main scammer picture:
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http://www.facebook.com/profile.php?id=100002231405391
Chinedu Mitchell
web development/ designer, and others at FreelancerS
tudied Biochemistry at madonna university okija anambra state
Lives in Kuala Lumpur, Malaysia
From Awo, Imo, NigeriaBorn on October 2
Employers
Freelancer
web development/ designer, and others
Grad School
madonna university okija anambra state
Class of 2004 · Bachelor of Science · Biochemistry
College
Goodnews Training Institute
Class of 2005 · Computer Engineering

Contact Information
Phone
+60 146379718Mobile
Screen Names
chimithen(Windows Live Messenger)
chimithen(Yahoo! Messenger)
Website
http://apps.facebook.com/funreader/
Email
chimithen@yahoo.com
chimithen@live.com
chimithen@gmail.com


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http://en.netlog.com/chimithen
Name Henry Chukwunagorom
Date of birth 10/10/1979
Location Lagos (Lagos)
Nigeria Profession computer engineer (Manager)

http://taslykaslynigeria.wordpress.com/
C-TRONS INFOTECH
email: chimithen@yahoo.com
website: http://www.products4sale.page.tl
Phone: +234 8033611454
Forum: http://www.nakedminds.ning.com
CONTACT PERSON ADDRESS IN NIGERIA:
No 2, Aliu Street, off Liasu road, Egbe, Ikotun-Egbe, Lagos State.
+60146379718
chimithen@yahoo.com
chimithen@taslyproducts.co.cc
HEAD OFFICE ADDRESS IN NIGERIA:
No 1 Akin Ogunlewe street, Victoria Island, Lagos
http://www.taslyproducts.co.cc


http://www.gnaija.net/group/smallbusinesstoday
Henry: +60146379718(Malaysia)
ChandraMohan: +60176077038(Malaysia)
Patrick:0103621334(Malaysia)
Chandra Mohan:+6583083541(Singapore)
http://www.ctron.co.cc


Image
http://webcache.googleusercontent.com/search?q=cache:QhST9Ff8MGMJ:chimithen.ads4blog.net/contact-us/+%22reachardtheroux%40yahoo%22&cd=1&hl=en&ct=clnk&client=firefox-a&source=www.google.com
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)


In the post above, 3 out of the 4 names are scammers. Henry Mitchell Chuks = "Chukwunagorom Henry Mitchell Chinedu", "Ifeanyi Nicholas is in fact his scamming brother "Chukwunagorom Nicholas Ifeanyi" in Nigeria, and Richard Theroux is his other brother "Chukwunagorom Richard Chijioke" who's scamming from Russia.

Below are a string of fraudulent domains of fake Russian oil companies and Russian Government ministry setup by "Chukwunagorom Henry Mitchell Chinedu" in Malaysia, setup specifically for his brother in Russia "Chukwunagorom Richard Chijioke" who in turn is using them along with various fake Russian names to ripoff off international traders with so-called "Russian Oil frauds".

[SIZE="4"]All fraud domains setup by Henry Chukwunagorom[/SIZE] http://www.cybercrimeops.com/forums/showthread.php?t=43259&page=6
http://www.transneft-ru.com
Transneft Services Chemical Suppliers of Standardized Testing Solutions & Chemicals
TRANSNEFT CHEMICALS
Location: Siberia, Russia
+79515424285
Tel: 00979515424285 (Hot Line)
TRANSNEFT CHEMICAL SUPPLIERS.
Location: Crompton Rd, Horwich, Lancashire, Uk
Postcode: BL6 6JW
Tel: 009 44-703-184-3554 / 44-70-31843554 / 44-7031843554 / 447031843554
Fax: 009 44-844-774-3864
RED BIRD SERVICES (Sub sidiary Allignment).
Location: USA subsidiary Branch
mailto: macanfish@yahoo.com
Skype:transneft.ru_chemicals
Hq :+79515424285
Uk :+447031843554
supply@transneft-ru.com
chemicals@transneft-ru.com
supply@transneft-ru.com
PAYMENT TER MS :
By Irrevocable, Operative, Assignable, Transferable, Confirmed,LETTER OF CREDIT the value quantity 25.000 MT.payable 100% at sight documents,after Inspection at loading and presentation of shipping documents, and confirmed byone of the Top 50 Prime Banks.
INSURANCE :
110% of Letter of Credit value at Seller charge
DOCUMENTS :
as per Incoterms 2000.
INSPECTION :
by Company SGS or others for Seller's Account at Loading Port.
OUTLINE PROCEDURE
Buyer send a LOI or ICPO with permission to execute a soft probe of funds.
Seller sends FCO to Buyer after having received his LOI
Buyer signs and seals FCO to show his approval
Seller sends draft contract for negotiation
Seller/Buyer approve the Final Draft and sign the electronic version
Seller prepares original copies to be sent by courier (DHL or equivalent) to Buyer
Buyer registers contract.
Buyer issues the Pre-advice Letter of Credit to Seller's bank within 5 working days.
Seller check the Pre-advice Letter of Credit and confirm to buyer within 5 working days .
Buyer issues the non operative Letter of Credit to Seller's bank within 7 banking days.
Seller issues the 2% PB within 10 banking days maximum, that activates automatically and immediately the L/C that becomes operative, and issue the P.O.P. Bank to bank.
Shipment commences in accordance with the agreed schedule.
.....................................
Domain name: TRANSNEFT-RU.COM
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto: henrnit@yahoo.co.uk


Note that Russian 79515424285 used with Henry Chukwunagorom's transneft-ru.com (above) was also used in this fake conference that has been identified as belonging to his scamming brother Richard Chukwunagorom in Russia. Proof that Henry setup his fake Russian domains for his accomplice brother in Russia

http://www.mytransportads.com/business-to-business/exporters-importers/annual-moscow-oil-gas-meeting-2011
ANNUAL MOSCOW OIL & GAS MEETING 2011
Logo: Ministry Of Energy - Russian Federation
Name / Company name: Energy Ministry
Country: Russia
City: Moscow
Street: 42 Shepkina Street
Postcode: 100192
Email: Email
Website: Website
Add Phone: +79515424285
Description:
Interested,Co-operated and Independent Petroleum & Gas Companies,organizations,agents and firms are specially invited
to attend the ANNUAL MOSCOW OIL & GAS MEETING WITH OPEC.
For more details, kindly contact:
Registrar: Tatyana Yurievna - admin@minenergov.ru
http://www.minenergov.ru/
Energy Ministry, Russian Federation.
Regards,
Yelena Khardashova
Energy Ministry
Russian Federation


The above scam ad links Henry to yet another fraud domain, a second fake Russian Ministry of Energy
minenergov.ru
Владелец домена: CJSC "CJSC "CJSC "CJSC "Minenergo""""
Тел.: +7 904 331978
Факс: +7 495 558568
Email: angellserg@mail.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.06.04
Домен оплачен до: 2011.06.04


Scam ad: http://www.chemicalforums.com/index.php?topic=47663.0
Company Name: Transneft
Website: http://www.transneft-ru.com/Chemicals
Our address: 119180, Moscow, st. Big Glade, 57
Company phone: +7(495) 950 81 78
Company Fax: +7(495) 950 89 00,
Email Company: chemicals@transneft-ru.comsupply@transneft-ru.com
Department of Public Relations and
public authorities: +7(495) 950 88 83
Press office: +7(495) 950 87 94
Export:
HQ: :+7(951) 542 4285, Uk :+4(470) 318 4355


Same thief
http://www.norgin-meyer.net/
Norgin-Meyer Drilling Company
..................
Domain name: NORGIN-MEYER.NET
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto:henrnit@yahoo.co.uk


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The same scammer previously setup fake Russian Government Ministry of Energy domain min-energov.ru
http://www.ableo.ru/min-energov.ru
min-energov.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.05.22
Домен оплачен до: 2011.05.22

http://webcache.googleusercontent.com/search?q=cache:NAPpwPJ-buMJ:www.nomina.ru/search/alternatives_by_value.php%3Fcreated%3D2010-05-22%26nserver%3Dns1.eu5.org.+%22min-energov.ru%22+448447741571+%22henrnit%40yahoo.co.uk%22&cd=3&hl=en&ct=clnk&client=firefox-a&source=www.google.com
min-energov.ru
Е-мейл: henrnit@yahoo.co.uk
Телефон: +448447741571

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http://www.faniq.com/profile.php?id=10134482
henrnit - Henry C. - Male

http://www.faniq.com/user/chimithen
chimithen - Henry M. - Male, 31 - Malaysia



Fake Gazprom domain
gazprom-netf.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.10.22
Домен оплачен до: 2011.10.22
.............................
Accredited and Official Agent of Rosneft Oil and Gas
26/1 Sofiyskaya Embankment,1, GSP 8 ,
117997, Moscow Russia.
Telephone: +79601133397 / +79515424285 /+74959968524
Fax: +7495-7274881 / +7495-585-3955


ELECTRONICS247 LTD
http://electronics247ltd.media.officelive.com
owotide@hotmail.com
+447024057910
sands _s_002@yahoo.com
electronics247ltd@hotmail.com
Sandra Santiago
Chamak Hawal
John M. Anty
Al'Ahmeen Sheik.
David Leo Beson


Although amynasaacademy.com is not a scam, it's registration is further confirmation that Henry Mitchell Chinedu Chukwunagorom owns +448447741571 and henrnit@yahoo.co.uk used in registering these criminal domains, Fake Russian Company norgin-meyer.net, and Fake Russian oil company TRANSNEFT-RU.COM
http://whois.domaintools.com/amynasaacademy.com
Domain name: AMYNASAACADEMY.COM
Name Server: ns01.000webhost.com
Name Server: ns02.000webhost.com
Creation Date: 2011.04.19
Updated Date: 2011.04.19
Expiration Date: 2012.04.19
Status: DELEGATED
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: henrnit@yahoo.co.uk


Here's a video from Henry Chukwunagorom's youtube account , it's self-explanatory.
Maga = is a deragory term used by Nigerian scammers to describe their victims. It translates into "sucker" or "pigeon".
Oga = is what a Nigerian scammer calls his criminal boss.


[YouTube=Scammer Henry Chukwunagorom entertaining himself]7z7sDfGVvP8[/YouTube]



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Here are the links to the others...

Chukwunagorom Richard Chijioke in Russia

Chukwunagorom Joseph in Nigeria

Chukwunagorom Nicholas Ifeanyi in Nigeria and Chukwunagorom Eze Martins in Cyprus

Nigerian scammer Chukwunagorom Henry Mitchell Chinedu, presently in Malaysia
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