Check Scams, Debt Collection scams and other financial scams.
#414466 by AlanJones Mon Jul 27, 2020 11:57 pm
Scammer Bigman Eluojo Onwudinjo - [email protected]

These details have been forwarded to me by the Admin of another anti-scam website that the scammer tried to get shut down by falsely reporting them to their hosts for hosting malware (not something a legitimate businessman would be doing). I've verified the details and can confirm that this is 100% a scam.

Scammer details:
Scammer Name: Bigman Eluojo Onwudinjo
Scammer Emails: [email protected], [email protected], [email protected] and [email protected]

From the WhoIs for fake domain gallantnetworks.com:
Creation Date:2019-09-03T18:30:00Z
Registrar Registration Expiration Date: 2020-09-03T18:30:00Z

Registrant Name: BIGMAN ONWUDINJO
Registrant Organization: GALLANT NETWORKS INT'L LTD
Registrant Street: GARKI 2
Registrant City: GARKI
Registrant State/Province: Other
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08039397226
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


The fake domain gallantnetworks.com has no content and appears to just be being used for emails.

Here are some of the scam posts that the scammer Bigman Eluojo Onwudinjo is making on LinkedIn and various forums:

Bigman Eluojo Onwudinjo - MD/CEO at Gallant Networks Int'l Ltd

SBLC Outright purchase available..
No upfront.
46+2%

Send enquiries to [email protected].

Serious enquiries only please.
Thank you.


TRANSACTION PROCEDURES:

1. THE BUYER SUBMITS THIS COMPLETED AND SIGNED DOA TO THE PROVIDER, INCLUDING THEIR BANK
CONFIRMATION LETTER [BCL] – [SEE BCL TEXT IN APPENDIX K BELOW] – THEIR CIS AND THEIR FULL
TRANSACTING BANK COORDINATES.

2. AFTER SUCCESSFUL DUE DILIGENCE, THE PROVIDER COUNTERSIGNS THIS DOA, WITH FULL ISSUING
BANKING CO-ORDINATES, THEREFORE THIS AGREEMENT BECOMES A FULL RECOURSE COMMERCIAL
CONTRACT, AND LODGED WITH RESPECTIVE BANKS.

3. WITHIN TWO (2) BANKING DAYS AFTER COUNTERSIGNED DOA, PROVIDER’S BANK WILL SEND TO BUYER’S
BANK - AN RWA/POF REQUEST THROUGH MT199 (DRAFT TEXT IN EXHIBIT “A”).

4. WITHIN TWO (2) BANKING DAYS AFTER RECEIPT OF THE MT199 RWA, BUYER’S BANK SHALL REPLY WITH
POF MT199 (DRAFT TEXT IN EXHIBIT “B”).

5. WITHIN TWO (2) BANKING DAYS AFTER RECEIPT OF THE POF MT199 FROM BUYER’S BANK, PROVIDER’S
BANK SHALL SEND SWIFT MT799 PRE-ADVICE TO THE BUYER’S BANK / RECEIVER’S BANK.

6. WITHIN TWO (2) BANKING DAYS UPON RECEIPT OF THE MT799 PRE-ADVISE FROM THE PROVIDER, THE
BUYER’S BANK SHALL REPLY WITH A BPU MT799 TO THE RECEIVING BANK (DRAFT TEXT IN EXHIBIT “C”).


7. THE PROVIDER, UPON RECEIPT OF THE BPU AND AFTER VERIFICATION, THEIR ISSUING BANK WILL ISSUE
THE SWIFT MT760 SBLC TO THE BUYER’S BANK (DRAFT TEXT IN APPENDIX-E). THE PROVIDER WILL SEND
THE BUYER COPY OF THE SWIFT FOR TRACKING.

8. THE BUYER ON RECEIVING THE SWIFT MT760 SBLC AND AFTER VERIFICATION AND AUTHENTICATION, THE
BUYER’S BANK SHALL RELEASE FULL PAYMENT WITHIN TEN (10) BUSINESS DAYS TO THE PROVIDER AND
INTERMEDIARIES VIA UNCONDITIONAL SWIFT MT103.

9. WITHIN SEVEN (7) BANKING DAYS FROM THE PROVIDER AND INTERMEDIARIES RECEIVING THE AGREED
PAYMENT, THE PROVIDER’S ISSUING BANK SHALL DELIVER THE SBLC HARD COPY TO THE BUYER ’S BANK BY
BANK BONDED COURIER.

10. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES, UNTIL THE REQUIRED AMOUNT
IS DELIVERED IN FULL.


ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR IMPROPER SOLICITATION OR DISCLOSURE INVOLVING THE RESPECTIVE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IN IMMEDIATE CANCELLATION OF THIS TRANSACTION AND THE VIOLATING PARTY WILL INCUR COSTS FOR DAMAGES.

Price: 46+2%


*UPDATED*
.
*Oil Products import License for sale!*

License is issued by *PPPRA* and is for import of unlimited quantity of *AGO, PMS, and DPK*.

Volume/Quantity of Products to be imported monthly depends on Buyer's storage capacity.

Procedure Summary:
1. Buyer will issue a Bank Endorsed ICPO to the seller stating readiness to place SBLC MT760 after getting Proof of existence of the license.
2. Seller sends buyer a proof of the existence of the Oil license, with an assurance that full reassignment / transfer of ownership will take place when buyer places instrument or gives payment assurance.
3. Buyer issues SBLC from world 25 banks for the License and fees attached.
4. Seller confirms and proceeds with reassignment and CTC of CAC documents.
5. Full payment is made after confirmation that all reassignment process has been completed.

Price: N5bn.

Contact: [email protected]

NB: Buyer can issue an IBPU or APG, to pay after full reassignment of Company CAC documents.

Serious enquiries only please!

Thank you.

Engr. Bigman Eluojo Onwudinjo.
Gallant Networks Int'l Ltd,
GARKI, Abuja.


SBLC MT760 AVAILABLE FOR SALE. NO UPFRONT!

PROCEDURE SUMMARY:
1. BUYERS SIGNS DRAFT DOA+FEE PROTECTION AGREEMENT AND RETURNS WITH POF+ATV.
2. SELLER COUNTERSIGNS DOA, RETURNS AND ISSUES MT799 PREADVICE.
3. BUYER CONFIRMS AND ISSUES MT799 BPU.
4. SELLER CONFIRMS AND ISSUES MT760.
5. BUYER CONFIRMS AND PAYS AT AGREED TIME.
6. NEXT TRANCHE AS AGREED.



*My Seller First give you CONFIRMABLE BG from FCMB OR ZENITH TO ANY BANK IN NIGERIA BEFORE BUYER MOVES NAIRA FIRST*

RATE: N347/5 *Buyer side is open while seller side is closed. No Markup or long chains!*

*Capacity*
We can do up to $500m but for now we are starting with $5m-$10m.

*Duration 72 Banking hrs*

*PROCEDURE*
** Buyer writes LOI to seller. *Send us your buying company name seller's mandate will write the LOI unbehalf of your buyer*

***Seller sends MOU to buyer

***Buyer returns signed MOU to the seller.

** *Seller issues BG to the buyer to serve as a guarantee for a secured transaction, from either FCMB or ZENITH BANK to Any BANK In Nigeria*

*** *Buyer moves naira to the Seller's account stipulated in the MOU & provides transfer slip to seller*

*** Seller verifies transfer and begins USD transfer to the buyer's destination account within the stipulated agreed time on the MOU.

*** Buyer confirms the USD transfer into his account, upon confirmation, seller recalls his BG.

Contact : [email protected]

*NOTE*
*Pls whatever you see in the procedures and rate are not negotiable*

*If your buyer is okay with the procedures and rate pls contact me if not kindly disregard it*

Thank you.


More information about dumb scammer Bigman Eluojo Onwudinjo can be found here https://fraudfighters.online/viewtopic.php?f=19&t=10810

Not such a "bigman" now, are you little boy Eluojo Onwudinjo. :laugh-s:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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