Craigslist, Ebay and other online buying/selling scams.
#391700 by Michelle Tue Jul 16, 2019 9:11 am
From: Potter Dennis <[email protected]>


Potter Dennis

[email protected]

Greetings,
My name is Potter dennis from SC. my wife have been on the lookout for some artworks lately viewing your website on my laptop and i guess she likes your piece of work, I\'m also impressed and amazed to have seen your various works too, : ) You are doing a great job. I would like to receive further information about your piece of work and what inspires you. I am very much interested in the purchase of the piece (in subject field above) to surprise my wife. Kindly confirm the availability for immediate sales.
Thanks ,
Potter .


potter Dennis <[email protected]> wrote:
,
Thanks for the message, however, I would greatly appreciate if you
could possibly recommend a few completed original piece within my
budget $1000- $2500 ready for immediate sale... Just need something
within that price range for a surprise to my wife (can tell she likes
your work). I would appreciate if you can figure out a piece of work
that would serve that purpose. Kindly email images and prices of any
available works in that range.
Thanks and blessing
Potter.


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#391701 by Michelle Tue Jul 16, 2019 9:15 am
potter Dennis <[email protected]> wrote

Am very glad to let you know that i have successfully make the
payment and i hope by now you could have received an E-mail
Confirmation from my bank by checking your (INBOX,JUNK or SPAM) folder
concerning the Approval of the payment that i made.

So, the final procedure now is for you to kindly go ahead and ship out
the item right away and contact my bank with the shipment receipt so
that they can verify the shipment evidence proof and also for my bank
to activate and credited the money into your account immediately okay.

Below is the shipment address okay.

NAME - Ronnie Dry
ADDRESS- 116 Hook street Canonsburg Pa.
city - Pennsylvania
COUNTRY - USA
zip code - 15317
PHONE - (704) 533-7134

Nice doing business with you and i will be waiting for the shipment
receipt from you okay.

Thanks, Potter
.

potter Dennis <[email protected]> wrote:
Hello:

Thanks for the message, I must tell you I intend to give my wife a
surprise with the purchase of the piece. Also If you'd like
to know, I'm relocating to Pennsylvania soon but am a bit pressed for time
and our wedding anniversary is fast approaching. So I'm trying to
gather some good
stuff to make this event a surprise one. I am buying Remember Peace
170 cm x 70 cm acryl on canvas 1.950,00 Euro , I am 150 cm x 70 cm
Spray Paint, acryl on cardboard, framed, 1.750,00 Euro and The Mask
120 cm 80 cm acryl, varnish, cardboard on canvas 900,00 Euro of €
4600 as a gifts to her.I'm okay with the price, I think it's worth it
anyway, so I'll make payment to you via wire transfer

As regarding shipping, i will include the shipping cost of item to you .
As soon as you receive the payment in your account, i will provide the
address where you will be shipping the artwork.

I would have come to purchase the piece myself but, at the moment, am
on training voyage to the North Atlantic Ocean (I'm an ocean engineer)
with new hires who are fresh from graduate school and won't be back
for another couple of weeks.

PS: In the meantime, kindly get back to me with shipment fee to
Pennsylvania , Usa ,and your bank name , account holder name ,account
number ,iban and swift code
so I can wire the funds to your account right away.Below is the shipping address

NAME - Ronnie Dry
ADDRESS- 116 Hook street
Canonsburg Pa.
city - Pennsylvania
COUNTRY - USA
zip code - 15317
PHONE - (704) 533-7134


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#394913 by Michelle Tue Aug 20, 2019 9:31 am
potter Dennis <[email protected]> wrote

Thanks for the message, I must tell you I intend to give my wife a
surprise with the purchase of the piece. Also If you'd like
to know, I'm relocating to South Dakota soon but am a bit pressed for time
and our wedding anniversary is fast approaching. So I'm trying to
gather some good
stuff to make this event a surprise one. I am buying one as a gifts to her.I'm
okay with the price, I think it's worth it anyway, so I'll make
payment to you via wire transfer

As regarding shipping, i will include the shipping cost of item to you .
As soon as you receive the payment in your account, i will provide the
address where you will be shipping the artwork.

I would have come to purchase the piece myself but, at the moment, am
on training voyage to the North Atlantic Ocean (I'm an ocean engineer)
with new hires who are fresh from graduate school and won't be back
for another couple of weeks.

PS: In the meantime, kindly get back to me with shipment fee to South
Dakota , Usa ,and your bank name , account holder name ,account
number ,iban and swift code
so I can wire the funds to your account right away.Below is the shipping address

NAME - Gilbert Slater
ADDRESS- 609 2ND AVE #3 WILMOT South Dakota
City - South Dakota
COUNTRY - USA
zip code - 57279
PHONE - (704) 533-7134


Regards , Potter .


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this Because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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