Ive seen a few posts about people getting similar messages about checks, here is what i got from kenethwheeler@graffiti.net im not sure what his user name is on the forums, ive only been in contact with him through email, below is our conversation about my car. Is there any way i can report this to anyone to possibly get this guy caught for other scams that he pulled? Im sure this is not the first time hes tried this.






hey **** you there will be no deal you *** damn scammer, im posting this message all over thirdgen.org and other forums i know of. Im also gonna see what I can do about reporting you to the authorities for internet fraud.

>From: "keneth wheeler" <kenethwheeler@graffiti.net>
>To: "Stephen Johnson" <fourtwozer0@hotmail.com>
>Subject: RE: 89 Iroc-Z
>Date: Fri, 07 Jan 2005 03:28:14 +0800
>
>
>
>
>I'm glad that we could come to an understanding on this transaction.So,i've instructed my client who owed me some money to make a certified cheque out of $5,000 to you So you will deduct your payment for the car and send the excess funds to my reliable shipping agent via western union money transfer to ensure them to come for the pick up at your Location.
>thanks for your understanding.
>kenneth.........
>
>
>----- Original Message -----
>From: "Stephen Johnson" <fourtwozer0@hotmail.com>
>To: kenethwheeler@graffiti.net
>Subject: RE: 89 Iroc-Z
>Date: Wed, 05 Jan 2005 03:19:23 -0900
>
> >
> > heres is my info...
> >
> > <my contact info was here>
> >
> > > From: "keneth wheeler" <kenethwheeler@graffiti.net>
> > > To: "Stephen Johnson" <fourtwozer0@hotmail.com>
> > > Subject: RE: 89 Iroc-Z
> > > Date: Wed, 05 Jan 2005 19:25:41 +0800
> > >
> > > Happy new year . thanks for your honesty .i will prefer to pay
> > > $1,800 ,so that you wll put the car back to shape has you have
> > > said .so i will will like you to send down the name and the
> > > address you will use in receiving the check and also your contact
> > > phone number .
> > > waiting to hear from you.
> > > keneth......
> > >
> > >
> > >
> > > ----- Original Message -----
> > > From: "Stephen Johnson" <fourtwozer0@hotmail.com>
> > > To: kenethwheeler@graffiti.net
> > > Subject: RE: 89 Iroc-Z
> > > Date: Tue, 04 Jan 2005 02:21:37 -0900
> > >
> > > >
> > > > Hey, I do stil have the car. Ill be honest with you, its a project
> > > > car not yet ready to be driven daily. But it is also an Iroc-Z with
> > > > a 350 TPI, 700R4 tranny and a posi/disc rear end, a set up which is
> > > > well worth maintaining all came stock, its got power everything and
> > > > interior is in decent shape i just dont have the time and money to
> > > > do it. I will work on getting some pictures hopefully I can have
> > > > some for you tomorrow.
> > > >
> > > > The work it needs:
> > > > New front right rotor
> > > > New front right wheel
> > > > Front end work (i will get pics of this)
> > > > Driver side fender
> > > > Hood
> > > >
> > > > Ill let it go for 1500 as is, or around 1800 after i replace the
> > > > rotor and wheel. This work will probably be done tomorrow or
> > > > wednesday because i need to sell it or get it on the road again so
> > > > i can drive it till its sold, as i do need a vehicle.
> > > >
> > > > > From: "keneth wheeler" <kenethwheeler@graffiti.net>
> > > > > To: fourtwozer0@hotmail.com
> > > > > Subject: 89 Iroc-Z
> > > > > Date: Tue, 04 Jan 2005 18:25:39 +0800
> > > > >
> > > > > AM INTERESTED IN PURCHASING YOUR 89 Iroc-Z ,IF IS STILL
> > > > > AVAILABLEFOR SALE LET ME KNOW THE LAST PRICE AND IF CERTIFIED
> > > > > CASHIER'S CHEQUE IS OKAY FOR PAYMENT. ABOUT THE SHIPPING I
> > > > > HAVE A SHIPPING COMPANY THAT WILL HANDLE THE SHIPPING FOR ME
> > > > > JUST LET ME KNOW THE PRESENT CONDITION AND I WILL LIKE TO VIEW
> > > > > IT'S PICS.
> > > > > THANKS,WAITING TO READ FROM YOU.
> > > > > KENETH
> > > > > --
> > > > > _______________________________________________
> > > > > Graffiti.net free e-mail @ www.graffiti.net
> > > > > Check out our value-added Premium features, such as a 1 GB
> > > > > mailbox for just US$9.95 per year!
> > > > >
> > > > >
> > > > > Powered by Outblaze
> > >
> > > --
> > > _______________________________________________
> > > Graffiti.net free e-mail @ www.graffiti.net
> > > Check out our value-added Premium features, such as a 1 GB
> > > mailbox for just US$9.95 per year!
> > >
> > >
> > > Powered by Outblaze
>
>--
>_______________________________________________
>Graffiti.net free e-mail @ www.graffiti.net
>Check out our value-added Premium features, such as a 1 GB mailbox for just US$9.95 per year!
>
>
>Powered by Outblaze

 

Thanks for the mail. you are shipping to united kingdom.
pls get me the total.
keneth....




----- Original Message -----
From: Steve
To: "keneth wheeler" <kenethwheeler@graffiti.net>
Subject: Re: Computer Controlled Quad Carb
Date: Wed, 5 Jan 2005 08:35:58 -0600

>
> I need to know where to ship to to figure out shipping.
> ----- Original Message ----- From: "keneth wheeler"
> <kenethwheeler@graffiti.net>
> To: "Steve"
> Sent: Wednesday, January 05, 2005 6:23 AM
> Subject: Re: Computer Controlled Quad Carb
>
>
> Thanks for the mail. i am okay with your condition. i will make
> arragement for a us postal money order to be sent to you .pls let
> me know the price of the item.
> keneth...........
>
>
>
> ----- Original Message -----
> From: Steve
To: "keneth wheeler" <kenethwheeler@graffiti.net>
> Subject: Re: Computer Controlled Quad Carb
> Date: Tue, 4 Jan 2005 14:04:38 -0600
>
> >
> > Just US Postal money orders and Paypal. Yes it is still available.
> > ----- Original Message ----- From: "keneth wheeler"
> > <kenethwheeler@graffiti.net>
> > To: Steve
> > Sent: Tuesday, January 04, 2005 4:30 AM
> > Subject: Computer Controlled Quad Carb
> >
> >
> > AM INTERESTED IN PURCHASING YOUR Computer Controlled Quad Carb,IF
> > IS STILL AVAILABLEFOR SALE LET ME KNOW THE LAST PRICE AND IF
> > CERTIFIED CASHIER'S CHEQUE IS OKAY FOR PAYMENT. ABOUT THE
> > SHIPPING I HAVE A SHIPPING COMPANY THAT WILL HANDLE THE SHIPPING
> > FOR ME JUST LET ME KNOW THE PRESENT CONDITION AND I WILL LIKE TO
> > VIEW IT'S PICS.
> > THANKS,WAITING TO READ FROM YOU.
> > KENETH

 

yup, that guy is a bastard.

 

this is my address :
19 Awburn Road
Hyde
Cheshire
SK14 3QQ
United Kingdom.
waiting to hear from you .
keneth....


Is this address Legit?

 

Hey guys, i got the same response from him on my 86 TA. Deffinetly a scammer.

 

Whats up with the address?