Internet Scams

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: 3863
Joined: 30 May 2003, 20:42
Location: Lanc's

Internet Scams

Post by Barrie Heaton » 27 Apr 2007, 15:26

From: Second Hand Pianos <>
Date: Sat, 21 Apr 2007 11:16:19 +0100

Hi lucy

mr bob bank has sent the following message to you: Hello,
I saw your advertised (piano) and i am really interested in it,i will like to know the
present condition,last price and the available pics,i will be paying by a banker\'s draft
drawn from Uk bank.Looking forward to read from you


Internet IP:


Thanks for your mail, I 'm interested in purchasing it.Concerning the shipment,my
shipper will come and pick it up from your location as soon as we seal this transaction.
A client of mine is owing me some funds (£2,300) I will instruct him to issue you a
banker's draft drawn from Uk in your name and You will deduct the cost of the (piano) (£
500.00) and also send the remaining balance to my Shipper via western union money
transfer for immediate shipping arrangment. If this is okay with you do get back to me
immediately with your information as listed below for me to instruct my client to issue the
banker's draft drawn from Uk in your name.
Hope to hear from you soonest.
Best regards,

inetnum: -
netname: INET-MLTL
descr: Multi-Links Telecommunications Limited
country: NG
admin-c: DG26
tech-c: RIA27
mnt-by: MLTL-INT-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC Filtered
parent: -
person: Dwaipayan Ghosh
address: 231 Adeola Odeku Street
Victoria Island
Lagos Nigeria
phone: 23417751039
Barrie Heaton
Web Master UK Piano Page

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