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Old 29-09-11, 08:56 AM   #1
BigBaddad
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Default Result.

Yeah sold my bike........you know what's coming.

Daniel Horst - i will like to know if your bike is still for sale and what is the last price?

Me - Yes and I'm open to offers

Daniel Horst - Hello,
Thanks for your reply my name is Daniel Horst am from Ireland. i am very much interested in buying your bike, I want you to know that the price is okay by me also i want you to know that i shall be making the payment to you by a cashier Cheque which would be send to you, also i want you to know that i have a local shipper that will come for the pick up at your location immediatly you receive the cashier cheque and you have the money with you in cash.I would have prefer paying you by cash or bank Transfer and later my shipper will come for the pick-up but it is not secure enough for me, so i prefer making payment to you this way this way.
If my mode of payment is okay by you,
Kindly send the needed information to make the payment to you so that i can instruct my secretary to issued the check immediately

Name to be on Check:

Address to be on Check:

Phone NumberMobile, phone etc)

Price:

Never mind about the pick up because my agent will come over to your place for the pickup, that will be after the check would have been
cleared from your Bank account. Await your Quick Response so that i can arrange for the payment immediately.

Regards, as i await your mail.

Me - Hi Daniel,

Please make the cheque payable to

P.C. Plod

£7600

999 Letsbe Avenue.
Scotland Yard
London.
TO5 5ER

Phone 09081413108 (this is a premium rate sex line, thanks to Reeder for that)

Daniel Horst - Hello,
Thanks for the mail as well as the details provided, i want you to know that the check will be sent to you very soon also i want you to know that the check that will be sent to you will include the shipper's money,i.e your money plus the shipper's money. immediately you get the check from the post you go straight to your bank to change the check to cash when the Cheque is cleared into your account you will take your money and sent rest of the money is to the transporter that will come for the pick up.I Hope this is clear to you and well understood and I hope i can entrust you as regard the money you will be sending to the transporter.
I want you to get back to me with go ahead so i can send out the check to you at once.
Greetings as i await you mail.
Daniel Horst
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Old 29-09-11, 09:05 AM   #2
metalangel
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Ah, Horst, that great Irish surname.
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Old 29-09-11, 09:15 AM   #3
svrich
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You got good money for it for a new project then
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Old 29-09-11, 09:37 AM   #4
Specialone
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Technically as long as that money is in your hand, not the cheque, then woowoo umbongo can buy it for all I'd care.

Sounds like the standard rip off template though
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Old 29-09-11, 09:39 AM   #5
Owenski
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Seems legit.
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Old 29-09-11, 05:19 PM   #6
fenjer
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You'd think a man with a secretary and an agent would at least have a basic grasp of spelling and punctuation...

I bet you cant wait to get that check....
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Old 29-09-11, 05:48 PM   #7
Richie
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can I borrow your bank details also :0)

I left mine in the Tuesday market place ;0)
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Old 29-09-11, 05:57 PM   #8
maviczap
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Daniels changed his name since we last dealt with him. Good response

http://forums.sv650.org/showthread.p...ht=scam&page=4

He's not Mr Umbongo from Nigeria, but probably Mr Kalashnikov from the Ukraine
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Last edited by maviczap; 29-09-11 at 05:58 PM.
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