Emails: info.sandrick@gmail.com & info@sandricklogistics.com.ng
Domain: sandricklogistics.com.ng
Scam Type: Fake Website
This pathetic scammer tried to persuade us that his business was legitimate. In doing so, he kindly provided us with a new website to report and a new phone number to list
From the webste:Full Name: ERIC OGHENEGUEKE
Email: info.sandrick@gmail.com
IP Address: 41.190.2.9
Message: Hello, the phone number +2348130715949 as listed on your website is registered to me and was genuine, my Company is genuine also (www.sandricklogistics.com.ng). The Company is a registered Company in the Federal Republic of Nigeria, registered as SIE Sandrick International LTD under the Cooprate Affairs of Nigeria Act 1999 (CAC). This line is a Business line and I implore you to remove the Company Name Sandrick and the phone +2348130715949 from your 419 list, I believe there was a mix up somewhere. You can contact me directly if you need any further information.
Please revert. Thanks
From http://www.sandricklogistics.com.ng/201 ... -portugal/:ADDRESS:
Suite 1, 2nd Floor, Ede Shopping Plaza
Phase 2, Vegetable Market Road
Off Airport Road, Benin City
Edo State, NIgeria.
CONTACT DETAILS
Email: info@sandricklogistics.com.ng
Telephone: +2348130715949
From the WhoIs:Second Distribution Center in Portugal
Here is the dumb scammers response when asked to provide the address of his location in Portugal:Creation Date: 2015-11-20T15:45:02.950Z
Registry Expiry Date: 2016-11-20T15:45:03.30Z
Registrant Name: Franklin Ikoko
Registrant Street: 17 Edward EFenure Street
Registrant Street: Osubi
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 330101
Registrant Country: NG
Registrant Phone: +234.09050068216
Registrant Phone Ext:
Registrant Email: dayspringtechnikon@gmail.com
From info.sandrick@gmail.com <- Free email address for a business, a sure sign of a scammer
Tel. No.: +2348130715949 is linked to a Facebook profile for Eric Tekevwe Oghenegueke - https://www.facebook.com/erictack2003?fref=tsHello Mr Jones.
Thanks for your email.
We are not an IT people. We paid people to open a website for our Company and later the website was shut down.
The domain was re-registered with Whogohost and working.
I don't understand what you mean by the site being fraudulent or whatever you are talking.
It's a Company, our concern is that our site is working and you saw clearly our Office address stated in the Website and a phone number to contact.
So why are you castigating a Company that is trying to come online simply because you are good in the Internet?
Most business in Nigeria are trying to come online and pay Company/people to assist them. I paid NGN80,000 for the Web site to be designed.
I studied travel and tourism MGT as well as Business MGT and I don't know anything about Web design or so. Sandrick is Jointly owned by myself and my wife and we are not scammers, we are happily marraid couples with children and we are trying to move our business to another level.
Our Company Address is at Ede Plaza Suite II, Off Vegetable Market road, Off Airport road Benin City, we supply health care materials and logistics services, we also assist on travel tickets as well. We also have an International Education firm that assits Students to Travel for Education purpose to Australia, North Cyprus and the Netherlands.
We are registered with Edo State Government Ministry of Works, Coporate Affairs Commission?, we are also registered under wakanow.com as an affiliate for flight tickets and travel services.
I recently found out that to excel in business, your Company must be online. Nigeria is flawed with 419s and Web hackers, they will do anything to hack your system and try to make money from people, after the first site was closed down, I didn't knew what happened, I have to pay again to activate another site and ask the person that did the job for my Web passwords, I didn't knew about this before, we have to employ someone to be doing the Web jobs for us so that scammers will not use it. I changed the password and I think things are ok now.
You can also check facebook on my name and my wife and you will see and found out that we are also into children and motherhood, we also opened a blog "mummytenisblog.com" which discuss about motherhood and children.
If you need any eveidence you can ask someone to come to our Office in Benin City and request for sighting and verification of our Company registration details.
People try to use Promising Companies for fraudulent purposes everyday, it does not mean that the Company itself is fraudulent, it's the work of hackers, I am even looking for someone to assit us against hackers and spammers, our site "mummytenisblog.com" was recently attacked also. It's very challenging to succeed in Business in Nigeria with a lot of Internet spams everyday.
Please this is it, let me know if you need anything.
Thanks.
Eric T. Oghenegueke.
Managing Director
SIE Sandrick International LTD
Tel: +234 812 247 1044
Managing Director at SIE Sandrick International LTD
Past: Fly4cheaper.com and AG Mitchelle Ltd
Studied International Travel & Tourism Mgt. at Edexcel, Coventry, United Kingdom.
Lives in Benin-City, Edo, Nigeria
Married
From Warri, Nigeria
