Some of his fake delivery companies were already reported in viewtopic.php?f=17&t=49673.
In all those 15 cases, the registrar suspended the domains. As a registrant, the fake site maker used various details about himself:
Registrant Name: lewis
Registrant Organization: Obumnetworks
Registrant Street: 234 Opi iweka road
Registrant City: onitsha
Registrant State/Province: Anambra
Registrant Postal Code: 460001
Registrant Country: NG
Registrant Phone: +234.09082964043
Registrant Email: obumnetworks@gmail.com
or:
Registrant Name: Obum Nekey
Registrant Street: 8400 Decarie Boulevard
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: H4P 2N2
Registrant Country: GB
Registrant Phone: +44.7591421969
Registrant Email: obumnetworks@gmail.com
List of the domains he created:
amp-ship.com - used in job scams targeting victim from Hong Kong
bhpbilitoninc.com
bhpbillitoninc.com - both impersonating a real company who disputed the domains name
binteldelivery.com
fbiofficialreportusa.org
fidelitybankngr.com
fincamicrofinancebnk.com
marinefenderrsintl.com
nationalsecurtyagency.org
portofraotan.com
samjunglitd.com
silco-ae.com
standardscbk.com
unrgnl.org
usarmymilitaryintel.com
The real identity of the fake sites maker:
Nwachukwu Obumneke Lewis - ObumNETworks - Nigeria.
+2348039303714
Chief executive officer at ObumNetworks Global Systems Limited
Former Further Mathematics teacher at NYSC
Studied Materials Engineering at Federal University of Technology, Owerri, Nigeria
Studied Metallurgy & Materials Engineering at Federal University of Technology Owerri
Went to Holy Ghost College Owerri, Nigeria
Lives in Owerri, Imo
Single
From Aboh, Nigeria
Some of his pictures:
