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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

tencotboy@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

tencotboy@gmail.com

Unread postby firefly » Wed Jan 22, 2020 7:20 pm

Another Nigerian faker maker is busy building fake sites used in romance scams.

The faker maker claims to be:

tenco tboy
Student at federal poly nekede

tencolink.JPG


His real name is Theddius Ukachukwu and he lives in Owerri, Imo, Nigeria. Online he is busy, offering his services all over the Internet:

Code hub resources we deliver to your door step endless possibilities in information technology contact us for any IT work ranges from software development and support web site development and reinforcement networking and CCTV cameras installation PC maintenance and repair database design and support a trial we convince you for more info call 08065857532


Back in 2016, his friends were already calling him "Ogga Boss":

tencoboy.JPG


He looks to have had a successful life since:

tenco1.JPG

tenco2.JPG

tenco3.JPG


In the Yahoo boy (scammer) community, he is busy with other things besides using Photoshop to plaster his face on statues:

Please for all the yahoo boys in IMO state try and identify with your comminsoner for important meeting coming up in the government house next week


tencoyah.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Dana Express Logistics - danaexpresslogistics.com

Unread postby firefly » Wed Jan 22, 2020 7:27 pm

From the fake website:

DANA Express LOGISTICS COMPANY is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

225 E. Concord St. in Orlando, Fla
+1(929)274-4114
support@danaexpresslogistics.com
contact@danaexpresslogistics.com
Branch Office
South Orange Avenue 2856 South Orange Ave.
Doha Street, Financial Center Road, Dubai


+19292744114
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

From the domain name registration:

Domain Name: DANAEXPRESSLOGISTICS.COM
Updated Date: 2020-01-01
Creation Date: 2018-12-08

Registrar Registration Expiration Date: 2020-12-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake courier looks like:

dana.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Joined: Sun Apr 22, 2012 12:27 am
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Re: Dana Express Logistics - danaexpresslogistics.com

Unread postby firefly » Wed Jan 22, 2020 7:35 pm

Some of the fake characters used in scam:

Frank Pena
Address: 342 Regional Ground, Milwaukee, USA

Patrick Morris
Phone: +47757449030
Address: 17 Adfibs Layout Manchester, UK

Keith West
Phone: +15713553328
Address: Ohio, USA

Janssen Brown
Phone: +44745120440
Address: Walls Court Road, Bristol UK

Okombo Oghenetega
Phone: 08196563424 /+2348196563424
Address: Abuja, Nigeria

Johnny Benson
Phone: 08065857532 /+2348065857532
Nigeria

Lucy Elisabeth
Phone: +44773070706
Address: East Mezzeh Al Shafee Street, Bldg. #2 Damascus Syrian Arab Republic.

Anna Jessica
Phone: +44754511360
Address: East Mezzeh Al Shafee Street, Bldg. #2 Damascus Syrian Arab Republic.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Parcel Express Logistics - parcelexpresslogistics.com

Unread postby firefly » Wed Jan 22, 2020 7:52 pm

From the fake courier website:

Parcel Express Logistics is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Office 15 Office 15 Lafayette Street Lake Wales, FL 33952, Fl United States
Doha Street, Financial Center Road, Dubai
+1 754-227-9863
support@parcelexpresslogistics.com
contact@parcelexpresslogistics.com


+17542279863
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Fl

From the domain name registration:

Domain Name: PARCELEXPRESSLOGISTICS.COM
Updated Date: 2019-11-27
Creation Date: 2018-11-19

Registrar Registration Expiration Date: 2020-11-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake courier looks like:

parcelex.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Joined: Sun Apr 22, 2012 12:27 am
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CitySprint Logistics - citysprintloggistics.com

Unread postby firefly » Wed Jan 22, 2020 7:59 pm

From the fake website:

citysprintloggistics is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

125 Maiden Lane,15th
Floor, New York, NY 10038
+1800 113 113
support@citysprintloggistics.com
info@citysprintloggistics.com
2,AL-Mansour Street, Damascus.
(212)982-8076


The first phone number is invalid.

+12129828076
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

From the domain name registration:

Domain Name: CITYSPRINTLOGGISTICS.COM
Updated Date: 2019-11-18
Creation Date: 2018-11-19

Registrar Registration Expiration Date: 2020-11-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake courier website looks like:

citysprint.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Re: CitySprint Logistics - citysprintloggistics.com

Unread postby firefly » Wed Jan 22, 2020 8:07 pm

Fake characters used in scam:

Grace Blooklyn
Phone: +447730707091
Address: Kabul Afghanistan

Kelvin Moore
Phone: +44773207706
Address: Tavis House 1-6 Tavistock Square, London Wc1h 9na UK

Lucy Elisabeth
Phone: +44773070706
Address: Damascus Syria

Anna Jessica
Phone: +447730707062
Address: Kabul Afghanistan

Gen. David James
Phone: +447597926221
Address: Kabul Afghanistan

Linda Rodriguez
Phone: +447597926221
Address: Afghanistan

Linda Anderson
Phone: +447597926221
Address: Afghanistan

Gloria Juliet
Phone: +44754511360
Address: East Mezzeh Al Shafee Street, Bldg. #2 Damascus Syrian Arab Republic.

Sandra Catherine
Phone: +18144223778
Address: Iraq

Norah Puente Arshman
Phone: +18144223778
Address: Iraq

Emmanuel James
Phone: +447714927064
Address: New Zealand

Katherine Nariman
Phone: +44773207706
Address: Tripoli Libya

Allen Avery William
Phone: +44759792622
Address: Afghanistan

Christian Edwin
Phone: +44792514087
Address: South Island, New Zealand.

General Christopher Joe
Phone: +447709972158
Address: Afghanistan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Silvertrust Logistics - silvertrustlogs.com

Unread postby firefly » Thu Jan 23, 2020 6:35 pm

From the fake website:

silvertrustlogs is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Office 28 Naki Buliding Hikawacho, Itabashi-ku,Tokyo Japan
Doha Street, Financial Center Road, Dubai
+81 3-4571-1270
support@silvertrustlogs.com
contact@silvertrustlogs.com


+81345711270
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio

From the domain name registration:

Domain Name: SILVERTRUSTLOGS.COM
Updated Date: 2019-11-22
Creation Date: 2019-09-22
Registrar Registration Expiration Date: 2020-09-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake courier looks like:

silvertrust.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Re: Silvertrust Logistics - silvertrustlogs.com

Unread postby firefly » Thu Jan 23, 2020 6:46 pm

Fake characters used in scam:

James Doering
Phone: 806-478-4627 / +18064784627
Address: 6224 Silvery Moon Dr, Dallas, TX 75421

Dinh Huu Vo
Phone: 8064784627 / +658064784627
Address: 476 Siglap Road FV Singapore
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
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Safeway Courier Services - safewaycourierservice.com

Unread postby firefly » Thu Jan 23, 2020 6:50 pm

From the fake website:

Safeway courier services is a private, ultra-secure shipping, logistics and storage facility. We are the only unique private shipping and vault facility. We offer courier and delivery services, logistic services, private safe deposit boxes, customized storage lockers and mini-vaults for lease inside our facility. For many individuals, corporate bodies and non-government, accepting physical delivery of valuable assets can cause anxiety and concerns with regards to safety and can be disheartening. we offer an alternative, safe and managed storage solution for these assets. It is our concern therefore to ensure our customers know that their valuable assets are highly protected with modern, high-security storage facilities.


Contact details:

Doha Street, Financial Center Road, Dubai
+81 3-4571-1270
support@safewaycourierservice.com contact@safewaycourierservice.com


+81345711270 - same as above.


From the domain name registration:

Domain Name: SAFEWAYCOURIERSERVICE.COM
Updated Date: 2020-01-02
Creation Date: 2018-12-31

Registrar Registration Expiration Date: 2020-12-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake courier looks like:

safeway.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 54080
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Seured Mega Trust - securemtb.com

Unread postby firefly » Thu Jan 23, 2020 6:58 pm

From the fake website pretending to be a Citi Bank:

We try to make sure banking is easy for people of all abilities and needs. We'll gladly give you any support we can. It's the same if you have a disability, illness or impairment, or are going through a difficult time.


Contact details:

Citi Bank of Investment,
PO Box 23581,
Edinburgh,
EH1 1WH.


From the domain name registration:

Domain Name: SECUREMTB.COM
Updated Date: 2019-12-18
Creation Date: 2019-10-18
Registrar Registration Expiration Date: 2020-10-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: theddius ukachukwu
Registrant Organization: concept2code
Registrant Street: umerim umerim
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.08065857532
Registrant Email: tencotboy@gmail.com

This is what the fake bank looks like:

secure.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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