Internet Scams m_ray299@hotmail.com

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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Pammy
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Posts: 1
Joined: 30 Apr 2008, 11:56

Internet Scams m_ray299@hotmail.com

Post by Pammy » 30 Apr 2008, 12:16

Hi, Might be one to look out for. I was contacted by this person on Monday morning with this message:

rayyyy has sent the following message to you:

Hello, Regards to your adverts on internet if still for sale i will like you to mail me with your last asking price for it,describe its present condition and show me its pics if available via email.Your response would be gladly appreciated. Thanks Yamaha NP30 S - Digital Piano..100

Emailaddress: m_ray299@hotmail.com

Internet IP: 217.194.157.45

I replied with this:
Hello,

Thanks for your interest, It looks like I already have a buyer for my piano, but if for any reason the sale falls through I will contact you again with pictures etc. and see if you are still interested.

Many thanks

THANKFULLY A GENUINE BUYER HAD ALREADY CONTACTED ME.
This morning I have received this e-mail:

Thanks for the email, Am very happy to hear from you that you are going to sell the piano to me, so all i want you to know is that am okay with the price which is £100 and all so i want you to that the payment we comes for my client who is we made it out to you,and as soon as you have recieve the payment you are going to take it to the bank to cash it and once the payment have been pay into your account you are going to contact my shipper for the pick-up at your loaction and i want you to contact them,and so it will be issue to you as soon as you have forward me all your contact details that is the;
Full Name: THE NAME THAT WILL ON THE PAYMENT
contact addres: ADDRESS THAT YOU WANT THE PAYMENT TO SEND TO YOU
city:
state:
zip code:
country:
Tel# Home,Cell and Work Phone numbers ........
As soon as you have got me this details the payment will be made to you immediately.
NB;i want you to contact my shipper thru this email address coscoshipping@yours.com
for more information,so get back to me now..


PLEASE CAN SITE ADMIN DO WHATEVER THEY NEED TO DO WITH THIS IP ADDRESS AND ANYONE SELLING A PIANO ON THE SITE WATCH OUT FOR THIS PERSON - It must be a scam.[/img]

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Barrie Heaton
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Posts: 3796
Joined: 30 May 2003, 20:42
Location: Lanc's
Contact:

Post by Barrie Heaton » 30 Apr 2008, 15:15

inetnum: 217.194.157.40 - 217.194.157.47
org: ORG-AA236-RIPE
netname: ADSNET
descr: ADSNET
country: CM
admin-c: AT3962-RIPE
tech-c: AT3962-RIPE
status: ASSIGNED PA
mnt-by: SV-MNT
mnt-lower: SV-MNT
source: RIPE Filtered
organisation: ORG-AA236-RIPE
org-name: ADSNET
org-type: OTHER
address: 11345
address: Bafoussam
address: CAMEROON
e-mail: a.tala@adsnet.cm

phone: 2379686157
admin-c: AT3962-RIPE
tech-c: AT3962-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
source: RIPE Filtered
person: Aymar TALA
org: ORG-AA236-RIPE
address: 11345
address: Bafoussam
address: CAMEROON
e-mail: a.tala@adsnet.cm

phone: 2379686157
nic-hdl: AT3962-RIPE
source: RIPE Filtered
route: 217.194.144.0/20
descr: SkyVision Network Services
origin: AS25228
mnt-by: SV-MNT
source: RIPE Filtered
Barrie Heaton
Web Master UK Piano Page

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