Page 1 of 1

Internet Scam xavi_anderson_de@yahoo.com

Posted: 02 May 2010, 18:53
by Barrie Heaton
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