i recieved an email a few weeks ago from a woman claiming to want to purchase artwork from me. ( they must have found me throught the orvag site because these certain titles of the paintings only appear there). here is the first email:
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Good day to you.
I am so excited that I came across of your work on internet search,I am interested in purchasing these creative artworks from you…………………
Hunter6,Chaney,kkkkikikik and
Let me know their various prices.and how much discounts are you going to give?I will be happy to have these selected artworks hanged in our new home in South Africa. As well, I want you to take out the shipping cost.I have been in touch with a shipping firm that will be shipping other house decoratives.
We are traveling from our Dallas home to our new apartment as soon as possible.On Paying for the artworks,I will be glad to pay you with a Money Order or Cashier`s check in US funds that can be easily cashed at your local bank,please let me know on how to proceed for the payment of the creative artworks.
I will await your advise on how to proceed.Have a wonderful day.
Take care,
Nicole Danes
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after that i recieved an email from her “shipping company”. which i could not locate on the internet. and they have not replied with any sort of contact info.
the last email i recieved was this one.
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Hi Ryan,
I hope this email find you well.I want to inform you that the payment has been sent by my husband`s colleague as he promised but there was an issue that I need to let you know before the payment is received.
Before he left the States he was unable to clarify some certain issues with my husband regarding the payment and because of this he included the payment meant for the shipping company with your own and the payment had since been sent when he had a stopover in London enroute Johannesburg and according to him it will be delivered in 5 to 7 working days which is anytime time from now.The payment was made with a company check drawn from a US Bank.
Therefore,upon arrival I`ll want you to cash the check and remove your asking price and forward the rest of the money to the Freight company from which arrangement will be made for the shippings of our housewares from Dallas and to also pickup my shipments from you to be shipped to Jo-burg.
I`m very sorry for the inconvinience,I was in the hospital for bed rest as advised by the doctors as I`m carrying another baby that is almost due so it was never a delibrate thing.I hope you understand what I`m going through with my husband away and still carrying another baby.I do hope we can finalise the transaction as soon as possible so I can join my husband in our new home.
I`ll look forward to hearing back from you so I can know that you got the email.
Have a pleasant day and best wishes,
Nicole Danes
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from the start this all seemed a little fishy.
i found this on the FBI’s website of internet crimes.
Counterfeit Cashier’s Check
The counterfeit cashier’s check scheme targets individuals that use Internet classified
advertisements to sell merchandise. Typically, an interested party located outside
the United States contacts a seller. The seller is told that the buyer has an associate
in the United States that owes him money. As such, he will have the associate send
the seller a cashier’s check for the amount owed to the buyer.
The amount of the cashier’s check will be thousands of dollars more than the price
of the merchandise and the seller is told the excess amount will be used to pay
the shipping costs associated with getting the merchandise to his location. The
seller is instructed to deposit the check, and as soon as it clears, to wire the
excess funds back to the buyer or to another associate identified as a shipping
agent. In most instances, the money is sent to locations in West Africa (Nigeria).
Because a cashier’s check is used, a bank will typically release the funds immediately,
or after a one or two day hold. Falsely believing the check has cleared, the seller
wires the money as instructed.
In some cases, the buyer is able to convince the seller that some circumstance has
arisen that necessitates the cancellation of the sale, and is successful in conning
the victim into sending the remainder of the money. Shortly thereafter, the victim’s
bank notifies him that the check was fraudulent, and the bank is holding the victim
responsible for the full amount of the check.
some things are just too good to be true.
since they contacted me through the artguild website i wanted to let everyone else know what was going on.
i am waiting on the check to show up and then it will all be reported.
hopefully no one else has ended up a “mark” to this scam.
ryan case