Internet Scam james_sholay001@yahoo.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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Barrie Heaton
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Posts: 3796
Joined: 30 May 2003, 20:42
Location: Lanc's
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Internet Scam james_sholay001@yahoo.com

Post by Barrie Heaton » 17 Mar 2010, 14:13

I saw your piano while surfing via the internet
and am willing and intrested to buy your piano.Get back to me via my email if the
(PIANO) is still available for sale. Are you the 1st owner? State its condition? Send
its recent pictures if available.What is your
last offer?You can also ring me on my mobile 07011135580,07031833025 look
forward to read from you about the advert, Soonest.Next

Regard
J ames

Emailaddress: james_sholay001@yahoo.com

Hello,
Thanks for your quickly respond, i am very okay with the piano,i will not get
chance to come over and view the Piano,so far i am okay with what i few in the
pics,i will issue the Check excess funds, which you will deduct your money and send
the remaining balance to the shipping agent, so they can come for the pickup in
your location immediately the bank draft check ,cleared in your bank account 2 to 3
days,immediately you receive the funds, you will get back to me so i can contact the
shipping agent for the pickup schedule, i will need your payment information so the
check can be issue tomorrow and you will receive it under 48 hours ,

fill the information below,

your full name .........................
your full address ......................
your phone number .................
your last offer ......................
hope to hear from you asap

Regard
James


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Internet Scam james_sholay001@yahoo.com

Postby Barrie Heaton » 16 Jun 2010 08:36 pm
james has sent the following message to you:
Hello seller,
I saw your Piano while surfing via the internet and am
willing andintrested to buy your piano.Get back to me via
my email if the (PIANO) is still available for sale. Are
you the 1st owner? State its condition? Send its recent
pictures if available.What is your last offer?You can
also ring me on my mobile 07011135580,07031833025 look
forward to read from you about the advert, Soonest.Next

regard

james

Emailaddress: james_sholay001@yahoo.com

Internet IP: 41.155.62.186
rgName: African Network Information Center
OrgID: AFRINIC
Address: 03B3 - 3rd Floor - Ebene Cyber Tower
Address: Cyber City
Address: Ebene
Address: Mauritius
City: Ebene
StateProv:
PostalCode: 0001
Country: MU
ReferralServer: whois://whois.afrinic.net

NetRange: 41.0.0.0 - 41.255.255.255
CIDR: 41.0.0.0/8
NetName: NET41
NetHandle: NET-41-0-0-0-1
Parent:
NetType: Allocated to AfriNIC
NameServer: NS1.AFRINIC.NET
NameServer: NS-SEC.RIPE.NET
NameServer: NS2.LACNIC.NET
NameServer: TINNIE.ARIN.NET
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
Barrie Heaton
Web Master UK Piano Page

FrancesO
New Member
New Member
Posts: 1
Joined: 22 Jun 2010, 11:02

Re: Internet Scam james_sholay001@yahoo.com

Post by FrancesO » 22 Jun 2010, 11:22

I received a scam attempt from the same address,

From: james sholay [mailto:james_sholay001@yahoo.com]
Sent: 22 June 2010 10:40
To:
Subject: Send your payment details : Bentley Piano & Stool

Hello,
Thanks for your respond,i am very okay with the Piano, i will not get chance to come over and view the Piano, so far i am okay with what i few in the site,i will issue the Cheque excess funds, which you will deduct your money and send the remaining balance to the shipping agent, so they can come for the pickup in your location immediately the bank draft cheque ,cleared in your bank account 2 to 3 days,immediately you receive the funds,you will get back to me so i can contact the shipping agent for the pickup schedule, i will need your payment information so the cheque can be issue tomorrow and you will receive it under 48 hours ,

fill the information below,
your full name ----------------
your full address ------------------
your phone number -------------
your last offer --------------
hope to hear from you asap

Regard
James

-----Original Message-----
From: Second Hand Pianos [mailto:james_sholay001@yahoo.com]
Sent: 18 June 2010 16:30
To:
Subject: Ad Interest: Bentley Piano & Stool

Hi

james has sent the following message to you:
Hello seller,
I saw your Piano while surfing via the internet and am willing and intrested
to buy your piano.Get back to me via my email if the (PIANO) is still
available for sale. Are you the 1st owner? State its condition? Send its
recent pictures if available.What is your last offer?You can also ring me on
my mobile 07011135580,07031833025 look forward to read from you about the
advert, Soonest.Next

regard

james

Emailaddress: james_sholay001@yahoo.com

Internet IP: 41.155.112.237

http://www.uk-piano.org/used-pianos-for ... hp?id=3100


Regards,
Second Hand Pianos
http://www.uk-piano.org/used-pianos-for-sale

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