Internet Scams maryfernandes2007@yahoo.com c_james123@yahoo

This section is for posting known scams / Fraud on the "piano for sale". Do Not post pianos for sale here.

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This section is for posting known scams been tried on the "pianos for sale". Do Not post pianos for sale here.

Post the entire email so others can see. Including the IP address as well as the Email address which will be in the email you receive from the scammer but Don't put your email address in there

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Barrie Heaton
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Posts: 3806
Joined: 30 May 2003, 20:42
Location: Lanc's
Contact:

Internet Scams maryfernandes2007@yahoo.com c_james123@yahoo

Post by Barrie Heaton » 17 Mar 2008, 22:45

Chris has sent the following message to you:
What is your best price for the

Emailaddress: maryfernandes2007@yahoo.com He also uses email address
c_james123@yahoo.com
Internet IP: 41.211.227.3

and then


I'm offering £800. I'll pay you £2000(UK cheque). After deducting your cost, I'll like
you to send the excess fund via moneygram transfer to my shipping firm for pick up
at your location. Get back to me with your contact details in the order below, for
immediate payment:

Your full name:
Contact address:
Phone number:

Regards,

Chris

----------------

inetnum: 41.211.192.0 - 41.211.255.255
netname: DOP1-20070404
descr: Wireless Broadband Internet service VSAT
descr: DIRECT ON PC LTD
country: NG
org: ORG-DOP1-AFRINIC
admin-c: IP1-AFRINIC
tech-c: IP1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: DOPCNG-MNT
source: AFRINIC Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-DOP1-AFRINIC
org-name: DIRECT ON PC LTD
org-type: LIR
remarks: LIR
address: Plot B Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
country: NG
phone: 234 1 270 1700
fax-no: 234 1 271 3554
e-mail: saroj@directonpc.com

tech-c: IP1-AFRINIC
admin-c: IP1-AFRINIC
mnt-ref: DOPCNG-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC Filtered
person: IP Administrator
address: Direct-on-PC Limited
address: Plot B Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
address: NG
phone: 234-1-2701700
fax-no: 234-1-2713554
e-mail: hostmaster@directonpc.com

org: ORG-DOP1-AFRINIC
nic-hdl: IP1-AFRINIC
mnt-by: DOPCNG-MNT
source: AFRINIC Filtered
Barrie Heaton
Web Master UK Piano Page

Zagozzie
Junior Poster
Junior Poster
Posts: 8
Joined: 28 Feb 2007, 20:30

Post by Zagozzie » 22 Mar 2008, 12:05

I have had similar offers from these same addresses - offering for my £2750 for my Bechstein &c - movers are in the States - asking for my contact details and payment by UK cheque - and difference after deductions for my expenses to be sent by Western Union to their movers in the Stats.

Roberto

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