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:

-----Opprinnelig melding-----
Fra: ashleycole02@yahoo.com [mailto:ashleycole02@yahoo.com]
Sendt: 28. september 2005 15:20
Til: fartsvin@start.no
Emne: Suzuki GS1000G
FINN

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
Med vennlig hilsen

FINN.no AS
www.finn.no


Avsenders IP-adresse: 80.179.249.171
on 28. sep 2005 15:20:13

         IP adressa er England.

Toolkit Version Results
MaxMind GeoIP Free Country
den 4 oktober 2004		 Country code=GB
Country name=United Kingdom
JavaInetLocator 2.1.8 engelska (Storbritannien)
HostIP.info (service) ERROR: http://api.hostip.info/get.php?ip=80.179.249.171

Specific IP

2.

Fartsvin <fartsvin@start.no> wrote:
Hey.
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.
Friendly:
 

Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com

3.

Fra: ahsley stone [mailto:ashleycole02@yahoo.com]
Sendt: 29. september 2005 14:49
Til: Fartsvin
Emne: Re: SV: Suzuki GS1000G
Hello,
 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
Ashley.
 

4.

Fartsvin <fartsvin@start.no> wrote:
Hey again.
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.
Friendly:

Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com

5.

-----Opprinnelig melding-----
Fra: ahsley stone [mailto:ashleycole02@yahoo.com]
Sendt: 30. september 2005 12:04
Til: Fartsvin
Emne: Re: SV: SV: Suzuki GS1000G
Hello,
 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.

Hello,
 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
Ashley.

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.

Ok...i will contact you.
 

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:

Hey.
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.
Hear from you?

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.

Frank,
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...
 Ashley.

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.
No more said for now!
 
Frank "Rotor" Banggren
Strømsoddbygda
3534 SOKNA
Mob: 47321451 / 32145100
rotor@rykogreis.com
www.rykogreis.com

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:

FINN

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

Og her er IP adressa ISRAEL......

Toolkit Version Results
MaxMind GeoIP Free Country
den 4 oktober 2004		 Country code=IL
Country name=Israel
JavaInetLocator 2.1.8 hebreiska (Israel)
HostIP.info (service) ERROR: http://api.hostip.info/get.php?ip=80.178.250.90

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.....

FINN

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
Med vennlig hilsen

FINN.no AS
www.finn.no


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???
Toolkit Version Results
MaxMind GeoIP Free Country
den 4 oktober 2004		 Country code=IL
Country name=Israel
JavaInetLocator 2.1.8 hebreiska (Israel)
HostIP.info (service) ERROR: http://api.hostip.info/get.php?ip=80.178.250.92

Specific IP

Averterte en bibel fra 1772, og fikk denne henvendelsen:

FINN

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
Med vennlig hilsen

FINN.no AS
www.finn.no


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

Toolkit Version Results
MaxMind GeoIP Free Country
den 4 oktober 2004		 Country code=US
Country name=United States
JavaInetLocator 2.1.8
HostIP.info (service) ERROR: http://api.hostip.info/get.php?ip=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:

Hey.
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 and phonenumber are under here.
 

Frank  Banggren
Strømsoddbygda
3534 SOKNA
Cellph. 47321451
frank@epost.no

Venter på svar...

I mellomtiden får jeg denne:

FINN

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
Med vennlig hilsen

FINN.no AS
www.finn.no


Avsenders IP-adresse: 196.3.62.4
lø 29. okt 2005 08:15:49
Her viser det seg at IP adressa er i USA!!!
Toolkit Version Results
MaxMind GeoIP Free Country
den 4 oktober 2004		 Country code=US
Country name=United States
JavaInetLocator 2.1.8
HostIP.info (service) ERROR: http://api.hostip.info/get.php?ip=196.3.62.4

 

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":

Hello,
 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
Ashley.
 
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..