Just a quick post to alert others regarding activity of a “Mr Benson Raymond” from Nigeria. Daria posted that other day regarding separating you from your money and it looks as though this character fits the profile well.
Here is the email being sent to people posting classified ads on various websites…
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Hello,
I am Mr Benson raymond, I work in with a small retailing company.I actually saw the advert you placed and I will like to know the last offer you want to let it out and gather more info about it and the major reason why you want to sell it, if it has been damaged in any form or not. as soon as we agree on terms,I will arrange the payment via check or banks draft.
Thanks,
Regards,
Mr Benson
benson
[email protected]
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A Whois Record lookup on emails he sent across our server show the ip address 196.3.183.73 which is based in Abuja, Nigeria. Webmasters may want to add the following IP addresses to their blacklists: 196.3.180.0 — 196.3.183.255
Whois Record Results…
inetnum: 196.3.183.0 – 196.3.183.255
netname: SubTel2
descr: Suburban telecom is an IP Wholesale Provider
country: NG
admin-c: LO1-AFRINIC
tech-c: Oa13-AFRINIC
status: ASSIGNED PA
mnt-by: SUBURBAN-MNT
source: AFRINIC # Filtered
parent: 196.3.180.0 – 196.3.183.255
Have a nice day. 🙂
2 Comments
Thanks, we’ll be on the lookout for Mr. Raymond!
Some other names used include Tom Marley and Matt Smith, both share the same address in the UK.
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