Email i recieved:

[dan_mk1]

From: kelving lily [kelving_lily@graffiti.net]
Sent: Mon 02/08/2004 00:31
Subject: Immaculate Mk1 1.2 Nova

Dear Seller,
I 'm interested in purchasing your advertised(Immaculate Mk1 1.2 Nova) and i will like to know the price if is okay by me. if I can pay with a cheque drawn in UNITED KINGDOM BANK. If this is okay with you do get back to me immediately for me to arrange the payment. Concerning the shippment, my shipper will come and pick it up from your location as soon as we seal this transaction. Do get back to me immediately with your Full Name, Contact Address and Phone Number for me to instruct my client to make the payment ASAP. Hope to hear from you soon. Best regards,

Kelving.......

[dan_mk1]

Just replied:

Dear Kelvin

You can have the said advertised 'Immaculate Mk1 1.2 Nova' for the princely sum of 'suki suki' The payment must be received in person as 'suki suki' would be difficult to receive in the post due to shipping costs etc... I look forward to hearing from you soon.

Kind Regards

Dan '5 dolla' Iaciofano


:lol: :lol: :lol:

[Dpnova]

Its a set up.....and i know you didnt reply with fi dolla in the middle of your name :lol:

[Stuart]

wheres marty when you need him lol hes had a similar experience

and i bet dan did put fi dorra in his name, since thats how he intorduces himself to strangers in the park lol

[dan_mk1]

Lol, i did put 5 dolla in me name, thats copied and pasted....that was how we met wasnt it camb!? :lol:

[Dpnova]

You 2 met over the park :o how sweet

[Stuart]

yeah i gave him 2 dorra and he suki suki me then i gave him 3 more dorra and well we dont need the rest of the info from what i did to him lol

[Dpnova]

i only had to give him 1 dolla fitty his standards must have improved :lol:

[dan_mk1]

Lol, fags!

"the rate is 10 dolla a minute, you were both 5 dolla men!"

[Stuart]

i got 2 for fi dorra

i had to pay fitty cent more for no rain hat

[Philsutton]

i had same when trying to sell my sr

[Breeny]

Got the same email yesterday about my Seat Ibiza that I advertised about 6 months ago! lol

[dan_mk1]

i dont get why they emailed me....he can have the fucking thing! lol, id like to see him try and shift it :lol:

[epo]

so what is it u give em the address they come and rob ur car?

[Jules]

i got 2 for fi dorra

i had to pay fitty cent more for no rain hat

50cent is into that sort of thing aswell? Bet Dr Dre and Eminem can't be too happy about that if it got out - Quick ring the Sun's showbiz pages!!!
:lol:

[dan_mk1]

so what is it u give em the address they come and rob ur car?

Think the cheque bounces and your cars gone, basically

[epo]

but surely i mean if it were me i wudnt realease the car till the cheque had cleared

[dan_mk1]

Well must be some people out their who do it, ive heard of it happening to a few people.....

[dan_mk1]

From: kelving lily [kelving_lily@graffiti.net]
Sent: Tue 03/08/2004 14:28

Daniel,

Thanks for getting back to me about the (Immaculate Mk1 1.2 Nova), so kindly get back to me with the last offer price and the present condition include the pics so that we can discuss on payment and shipping arrangement, looking forward to hear from you okay. Regard,

Kelving.......


What kinda fucking name is kelving anyway?! lol

[benji]

it's a retarded name, for people who can't get a real one

[epo]

From: kelving lily [kelving_lily@graffiti.net]
Sent: Tue 03/08/2004 14:28

Daniel,

Thanks for getting back to me about the (Immaculate Mk1 1.2 Nova), so kindly get back to me with the last offer price and the present condition include the pics so that we can discuss on payment and shipping arrangement, looking forward to hear from you okay. Regard,

Kelving.......


What kinda f**k name is kelving anyway?! lol

calvin klines younger poorer brother

[J4MES]

wait til he comes round to pay/collect then **BANG** :twisted: :twisted: give him a beating!!! :twisted: :twisted:

[Rach]

Lol, fags!

"the rate is 10 dolla a minute, you were both 5 dolla men!"

LMAO

:lol:

[RJM25R]

This scam involves him agreeing a higher-than-normal price with you, (say ?2000 for a car worth ?1500) and sending you a bank draft (forged but you don't know this yet) from a 3rd party (bank) for ?5000. He then askes you to send him a transfer of the balance (?3000). You check with your own bank and they say it has cleared (the ?5000) and you let him have his ?3000.......

You think it is ok, but he never collects the car....

Up to 3 months later, you find that the bank who issued the cheque have recovered the ?5000 from your account and you are left with a ?3000 debt that you paid out to him (the fraudster).

See most people believe that a bankers draft/bankers cheque is secure, but in circumstances such as this, the bank will shaft you because you should have known it was dodgy!!!

You can also be noted as a "Code 10" on your credit history. Code 10 is used to denote possible fraud, and it may be assumed that you were involved in the fraud knowingly.....


This scam is nothing new, where I work our company has been done a few times by similar scams relating to paying-off finance with duff drafts/cheques. We then re-posess the goods if we can find them but usually the person has disappeared. At least the police normally look for them, but when nobody actually took your car, who's gonna beleve you??