Craigslist, Ebay and other online buying/selling scams.
#23404 by scamtracer Sun Feb 28, 2010 8:44 pm
Name: Steffan Mueller
Email: [email protected]

Name: Butler Havivi
Email: [email protected]

Company Name:EXPORTATION LIMITED.
Company Address:TEKNOL HOUSE,.8A VICTORIA ROAD,BURGESS HILL,WEST SUSSEX,RH15 9LH,UNITED KINGDOM.
Company Registration Number: 06777560
Telephone Number: 00 44 702 404 7775
Fax Number: 00 44 702 404 7715
Point of Contact Name: Steffan Mueller
Courier Service used:FedEx Courier
Instant Messenger:[email protected]
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#23426 by scamtracer Sun Feb 28, 2010 10:39 pm
He has spammed the internet and forum with his email address.

http://www.google.com.au/#hl=en&q=mobil ... 0gmail.com

His IP Address resolves to Nigeria.


41.155.84.133 server location:
Nigeria
41.155.84.133 ISP:
Starcomms Limited

Received: from [41.155.84.133] by web114106.mail.gq1.yahoo.com via HTTP; Sat, 27 Feb 2010 08:04:18 PST
X-Mailer: YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date: Sat, 27 Feb 2010 08:04:18 -0800 (PST)
From: Butler Havivi <[email protected]>
#70528 by Terminator5 Wed Oct 12, 2011 12:00 pm
Phone number here matches fax number above :

bruce murray [email protected]

Hello,
I am a Private individual investor interested to invest in
legal,companies, projects or business expansion plans or in private
equity investment for a long-term business relationship.
To secure funding kindly get in touch with me with more details about
your project
I await your early response to expedite transaction.
Thank you.
Dr. Dandison.Iyalla
Private Investor
Freetown,Sierra leone
Hawthorne close London
SW 7TJ London,UK.ASIA/AFRICA/USA
Phone: +44 7024047715
EMAIL;[email protected]

Daniel 8 :25

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