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Etter å ha blitt kontaktet av en meget interessert "kjøper" fra
London, begynte en lang og lei mailing. Han ville gjerne ha GS'en jeg hadde lagt
ut på nettet......Legger ut mailene etter som de kom inn:
1. Dette er hva som skjer fra første kontakt 29.09.05:
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Hei!
Hello dear Seller, Regarding Suzuki
GS1000G you advertise on the finn site, i will like to know if
the product is still available forsale, the last price you
want to sale the product, the recent condition of the product,
also if you have the recent picture of the product available I
will also like to know if i am to take care of the shipping or
you are to take care of the shipping to UK.Thanks Best Regards,
Ashley.
Denne meldingen er sendt på vegne av:
finnkode = 6154002 (Suzuki GS1000G )
Trykk
her for å gå til prospektet
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Avsenders IP-adresse: 80.179.249.171
on 28. sep 2005 15:20:13
Specific IP
2.
Fartsvin <fartsvin@start.no> wrote:
It is still for sale. The condition
of the bike is very good. New pistons and fully repowered. About the
shipping, i dont know how to do it, so that is up to you. If you want it
overseas, you will need to fill out a lot of papers and things. I dont know
what to do with that. The reasent picture, is the one you see on www.finn.no
.The numberplate on the picture is just some fakeplate i putted on for fun.
The originalplate you will get from the place you registering it.
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
3.
Ok i will take care of the shipping by myself,so what is your last
asking price that you are willing to sale it for me.Thanks
4.
Fartsvin <fartsvin@start.no> wrote:
Sorry that i have nothing
to go on, what depend the price. I have used a lot of money to restore,and
building the engine, so the price is set, 20.000 nkr. I have a same one
engine one my other bike, and that one has been rolling for 530.000 km!! So
the engine is unbelivable. If you had thinked about to come over here to see
it, please call me first, to bee sure i'm home.
Frank
"Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
5.
I have converted the price that you are wiling to sale it to pounds
and the cost is 1,750 GBP,now i want your contact information where check will
be send to for the bike,such as
name....address....city.....state....country.....zip code.....phone
number.Thanks
Ashley.
6.
Fartsvin <fartsvin@start.no> wrote:
Hey
Here
is complete information about me:
Frank
Banggren
STRØMSODDBYGDA
3534 SOKNA
NORWAY
Mob.phone: +4747321451 -
Priv.phone: +4732145100
rotor@rykogreis.com
www.rykogreis.com
Friendly:
FRANK
7.
Be looking toward to receive the check very soon,and iwant you to
note that shipping fee will be included in the check that will be issue to
you,as soon as you receive the check
please do let me know,so my shipping
company can arrange for the shipment.Thanks
8.
That's OK, Ashley. Have you
arranged it, so that the shipment is going from here. Or do i have to bring it
to Oslo for shipment? It's about 120 km. from here to Oslo, but i guess
i
could fix that. Whith whitch firma has you arranged it?Hear from you
later then.
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
9.
10.
Fartsvin <fartsvin@start.no> wrote:
I will not be reachable on the phone
before 7 o'clock to about 9 o'clock tonight. Anyway, you could send me
an SMS on the cellphone?
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
11. Så tar det over ei uke før neste kontakt:
Heared nothing yet... Shure
you gonna have it? I have untill now, reserved it to you, but there are some
others "knocking on", so i can't reserve it much longer.
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
12. SÅ plutselig kommer sjekken. Vedlegger
bilder her:
GOTTEN THE CHECK
How come that this check has been written out to me the 10 of august,(nr.1.)when
you first knew me one MONTH !!! later???? (nr.2) How can my name be written on
it when you still did'nt know me at all at that time.?? (and You still don't...)
Amateur???? And (nr.3),how come that the check is on 6000 £, when the deal was
1800?? I know exactly what you are up to; whitewashing money, or crook me, but
this time you fault! And when did Barclay's start using stamps on the envelope,
without signing it, on top..? AND at last, where did they get the letter Ø
from, on my adress?? If you want this fucking peace of none-value shitpaper, you
sendt me, returned, where do I send it?? I know it is valued for some time,
until i have sendt
the bike mybee??... So DON'T you try to FUCK with me, Asley,
or what your name is. So if you want a deal with me, send me a check WITH money.
No fucking NEXTCHECK. OK?
If you dont live on your IP Adress, I Think I just do
return it to Barclays, if that is the right adress, written on the check.
Sending you this after a conferense with the rest of the member in my bikersclub,
who also says it stink.. Am I right?? If not SORRY..
Please explain for me.
Some pissed...
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
Have your IP....! Surpriced?
13.
First and foremost, I think its necessary that I
tell you that my secretary who issued out the payment has been FIRED by me
after I got your email! She was unprofessional here....
She was supposed to make the check payment out
to you in the amount of 2,300 Pound (Two Thousand Three
hundred Pounds) because I usually attach my shipers money along
with the sellers money. I do this because I have realised that my shipper
works better and faster when they know that their funds is being sent down
from the point of pick-up and they would not want to discourage other
potential custimers by not coming down faster to your location.
I informed her to issue out the payment to you
in the check amount of 2,300 Pound, but she stupidly made
it out in that amount you have now (6 Pounds) and she now
told me that she herself, has FORGOTTEN that she made that silly
unforgivable mistake!
Please, I dont want you to plead for her also,
just like my wife is doing, because I have had just about enough of her old
age-mistakes and selinity!
So, what I want you do is to kindly get the
payment cashed and send the rest to my shipers because they shall be using
the rest funds to balance up other shipment they are making for me
along this particular transaction. My shipper would come for the machine and
pick it up to deliver to my house along with other shipments they are making
for me, and I dont think any delay is safe now because of other shipments
they are making for other customers also.
I am really sorry if this is such a sudden
rush for you, but I promise you that everything is just okay, and there is
no need to be panicky.... My aged secretary is just about due for her
retirement and rest home anyway......
Kindly get back at me that you got this email,
and that you are calm and would let this purchase go through.Thanks.
Once again, am sorry. And I hope that you
really understood that I feel just about the same puzzled way as you do
because of my money with you, but I realise that panick only blows simple
things out of proportion...
14.
That's ok with
me, as long as I get 20.000 kr, or 2300£, whatever the course is, IN TO MY
HANDS before I delever my bike to anybody! I understand that you want me
to go to a bank and get all the "missunderstod" sallery there,
and then take out me part, and then delever the rest ,3700£, to the whoever
coming to get the bike? Ok with me, to "wash" money, but I want my
payment first. I am fucking calm, and have no panic at all. I just want my
money in my hands first, and then send you the bike. Reasonabely? SO: tell me
what to do, to get the money, in CASH. (something tell's me I want get any.....?)
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
15.
Today
I went to my bank, to get the check. They gave me the advice not to do
this trading, and why, and I will follow that advice!
So I see no way out of this, but returning you your check!
Where do I send it ? If you really want
this bike, you can send me/us the money on a International SWIFT
transaction, BICADRESS:
DNBANOKK . IBAN
: 6322301042217. This is directly to my account.
This you can fix from any bank you want. The check will be returned to you
imidiatelly after I have got a sendingadress! No more about that !
We are to person about this sale, and my companion also says absolutly no, to
this kind of trading. So that's that.
16
ROTOR <rotor@rykogreis.com> wrote:
I am still waiting for a adress to return the check from you to. And please
do it quick. I dont wanna have it here.
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
Hittil har jeg ikke hørt noe mer....
17.
22 okt.05
Jeg har en Harley inne til annonsering på FINN.NO, for en kompis av meg.
I dag fikk jeg denne mailen fra en "intressert" i London:
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Hei!
I AM REV.KELVIN A CAR AND MOTOBIKE DEALER BASE IN
LONDON,PLEASE MY CLIENT IS INTERESTED TO BUY YOUR CAR,I WILL
ALSO LIKE YOU TO GIVE ME THE LAST ASKING PRICE FOR THE
CAR
IN EUROS
SO THAT MY CLIENT WILL START ARRANGING FOR YOUR PAYMENT
IMMEDIATELY,MY CLIENT SAID THAT YOU HAVE TO REMOVE THE MOTOBIKE
FROM THE ADVERT.GET BACK TO ME IMMEDIATELY. Rev.KELVIN
Denne meldingen er sendt på vegne av: rew.kelvin@yahoo.com
finnkode = 6115408 (Harley-Davidson FLH Electra Glide )
Trykk
her for å gå til prospektet
Med vennlig hilsen
FINN.no AS
www.finn.no
Avsenders IP-adresse: 80.178.250.90
lø 22. okt 2005 02:48:17
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Og her er IP adressa ISRAEL......
Specific IP
18. MITT SVAR:
FUCK YOU. Try another one,
CHEATER.!....Don't fuck with me.!!!!!!!!
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
En ting ser ut til å være ganske felles i dette
tilfellet, og det er at det blir operert fra YAHOO, eller HOTMAIL adresser. Hvem
"store" businessmenn gjør vel det?????
PASS PÅ!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
19.
I dag 25 nov!!!!!!kom jagg8u denne en gang til.....
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Hei!
ATTN: IAM REV.KELVIN A CAR AND MOTO-BIKE DEALER BASE IN
LONDON,MY CLIENT SAW YOUR MOTOBIKE AND ASKED ME TO CONTACT YOU
THROUGH EMAIL.I WILL LIKE TO KNOW YOUR LAST ASKING PRICE IN
EUROS AND ALSO TO KNOW THE PRESENT LOCATION OF THE MOTOBIKE AND
THE PRESENT CONDITION OF IT INDEED.CONTACT ME IMMEDIATELY WITH
YOUR ASKING PRICE IN EUROS TO EFFECT YOUR PAYMENT.THANKS FOR
YOUR ANTICIPATED CO-OPERATIONS. MY BEST REGARDS, REV.KELVIN.
Denne meldingen er sendt på vegne av: rew.kelvin@yahoo.com
finnkode = 6115408 (Harley-Davidson FLH Electra Glide )
Trykk
her for å gå til prospektet
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Avsenders IP-adresse: 80.178.250.92
ti 25. okt 2005 05:01:42
Her er IP adressa også ISRAEL men han har base i LONDON???
Specific IP
Averterte en bibel fra 1772, og fikk denne
henvendelsen:
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Hei!
Hello, Am a
Antique Dealer based in UNITED KINGDOM(UK)
I saw your advert and i am interested in purchasing your
used item for my client. I will like you to feed me the
following information if it is still for sale. 1.Its present
condition 2.Picture (if any) 3.Final price
in euro(important) Hope to hear from you soon. Thanks
Fred Taylor fredtaylor1979@yahoo.com
Denne meldingen er sendt på vegne av: fredtaylor1979@yahoo.com
finnkode = 6295294 (Gammel bibel ,- 2500 og Griniposten+
Oslo- ekspressen av 8. mai- 1945- 1500,- pr. stk )
Trykk
her for å gå til prospektet
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Avsenders IP-adresse: 196.3.62.4
fr 28. okt 2005 14:46:06
Her er IP Adressa i USA....
Detail
Results for 196.3.62.4
Specific IP
Er det ikke en slående likhet på disse,
og et gjentagende mønster ??
Men denne skal jeg jaggu kjøre "helt
ut", og se hva som skjer.. Følg med.
Dette svarer jeg så, 28 okt. 16.45:
It's still for sale. The
condition is very good, for a bible from 1721...All pages are present, and
there are no writings in it. The price will be in euros : 310,-
My
adress andphonenumber are under here.
Frank Banggren
Strømsoddbygda
3534 SOKNA
Cellph. 47321451
frank@epost.no
Venter på svar...
I mellomtiden får jeg denne:
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Hei!
Hello, I will like
to buy your advertised bike for a client who said he's
interested in it. Please let me know the exact cost(In
Euro) and condition. Attach photos . I hope to hear from
you morris_autos1979@yahoo.com Engr
Fred Morris
Denne meldingen er
sendt på vegne av:
finnkode = 6154002
(Suzuki GS1000G )
Trykk
her for å gå til prospektet
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Avsenders IP-adresse: 196.3.62.4
lø 29. okt 2005 08:15:49
Her viser det seg at IP adressa er i USA!!!
Nå kontaktet jeg
ØKOKRIM.... De hadde denne opplysningen:
Se opp for sjekksvindlere når du
annonserer på Internett!!
Sjekksvindel blir stadig mer
vanlig. Dersom du annonserer på Internett, kan du få henvendelser fra
utenlandske "kjøpere" som betaler med falske sjekker. Dersom du
hever en falsk sjekk, kan du bli holdt ansvarlig for sjekksvindel.
Mange
setter inn annonse på Internett når de skal selge bil, båt og lignende.
Flere har fått henvendelser fra personer som bor i utlandet og som er
interessert i å kjøpe produktet som tilbys. Noen av "kjøperne"
hevder at de bor i Norge.
Den
norske selgeren og den utenlandske "kjøperen" avtaler pris og
leveringsmåte. Selgeren mottar en sjekk på et beløp som er atskillig høyere
enn den avtalte prisen. "Kjøperen" har ulike forklaringer på
dette. Ofte avtaler "kjøperen" med selgeren at han/hun skal
veksle inn sjekken i banken og sende det overskytende beløpet tilbake til
"kjøperen" via Forex
i Oslo. Svært ofte får selgeren vekslet inn sjekken. Når det har gått
en tid, og selgerens lokale bank har undersøkt sjekken ved
utstederbanken, avslører selgerens lokale bank at sjekken er falsk. Selgeren
kan - etter omstendighetene - holdes ansvarlig for det beløpet han/hun
urettmessig har fått utbetalt.
Dette er en fremgangsmåte som ofte blir brukt av kriminelle personer av
nigeriansk opprinnelse. |
Kjenner jeg meg igjen eller?? Legg merke
til at Økokrim hele tiden skriver "kjøperen" i apostroffer.....
Så da er jo alt egentligt
greit. Når Dere får slike mailer, er det bare å svare FUCK
YOU CHEATER, og alt
stopper ganske kjapt.!
Har fått roet
nervene nå, og kommer bare til å stifte opp møkkasjekken på 6000£, på
dassveggen.. Det kan Dere gjøre også, om Dere får en slik sjekk!! De er ikke
verdt en DRITT.....
Ha en fortreffelig
vinter i ro og mak for juksepaver og svindlere....
TRODDE JEG.....
2.nov.2005:
HMMMMM: Nå er
jeg ikke sikker lenger.. I dag fikk jeg plutseligt denne,som reply fra mr.
Ashley "himself":
Im very sorry for not responding to your mail for awhile now,i am in a
business trip to one of the asia coutry and i will like to seek this
opportunity to beg to go and deposite the check into your account,why i ask
you this is that,i have sacked my secetary and there is no one in the office
to receive the check right now,so i will beg you to please once again and i
will conpesate you with some of the money.Thanks
Yahoo!
FareChase - Search multiple travel sites in one click.
Oversender nå hele saken til Økokrim, som
sier:
2.nov. Svar fra Økokrim:
Hei
Dette kjenner vi godt til. Det som skjer er at du får
en sjekk som er
pålydende mer enn du skal ha for varen, med beskjed om
å sende det
overskytende beløpet til en agent o.l. Sjekken er
falsk, og desverre er det
flere banker som har vekslet inn disse sjekkene før de
har kontrollert den
mot utstederbank. Når banken finner ut at sjekken er
falsk, får selger (du)
et problem. Du bør bare bryte kontakten med
"kjøper".
Vennlig hilsen
Desken Økokrim
Anne Dybo
rådgiver
Denne emailen er skannet og funnet fri for virus.
Så da bare bryter jeg forbindelsen, men
vil vise eventuell videre mailer fra svindleren på denne siden, men uten
tilsvar fra min side, så vi se hva som skjer..
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