Internet Scam xavi_anderson_de@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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Internet Scam xavi_anderson_de@yahoo.com

Post by Barrie Heaton » 02 May 2010, 18:53

New kid on the block with this one

Scam seems to be that he agrees a price THEN says his client will send bank draft
INCLUDING shipping cost so that seller has to pay shipper. Then sends a cheque
The explanation was that OTHER goods were being
shipped. This was payment BY CHEQUE which will bounce.

his
xavi_anderson_de@yahoo.com
IP address 41.206.13.2


inetnum: 41.206.0.0 - 41.206.31.255
netname: MTN-Nigeria
descr: MTN Nigeria
country: NG
admin-c: BO5-AFRINIC
tech-c: BO5-AFRINIC
org: ORG-MN1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: MTNNIGERA1-MNT
source: AFRINIC Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-MN1-AFRINIC
org-name: MTN Nigeria
org-type: LIR
country: NG
address: Golden Plaza
address: Falomo Roundabout
address: Ikoyi
address: Lagos
e-mail: hostmaster@mtnnigeria.net

e-mail: ChukwuNk@mtnnigeria.net

phone: 234 803 200 5038
admin-c: CN6-AFRINIC
tech-c: BO5-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-ref: MTNNIGERA1-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC Filtered
person: Babatunde Omogbai
nic-hdl: BO5-AFRINIC
address: MTN Nigeria Communications Limited
address: Plot 1612 Adeola Hopewell Street
address: Victoria Island
address: Lagos State
address: Nigeria
address: lagos
address: Nigeria
e-mail: hostmaster@mtnnigeria.net

e-mail: babatuom@mtnnigeria.net

phone: 2348032009018
mnt-by: MTNNIGERA1-MNT
source: AFRINIC Filtered
Barrie Heaton
Web Master UK Piano Page

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