Craigslist, Ebay and other online buying/selling scams.
#387050 by Michelle Thu May 30, 2019 10:28 am
Mario Andrea" <[email protected]>

Below is my client shipping address below:

Name : Janet Andrea
Address : 2151E Dublin Granvile Road, Suite.
210 Columbus, Ohio.
Zip code: 43229
City : Columbus
State : Ohio
Country : USA
Tele : +1-937-399-7088

Awaiting for the total cost and also your Bank details so i can make
the payment Asap

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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


#387759 by Michelle Thu Jun 06, 2019 10:50 am
From: Mario Andrea <[email protected]>
Subject: Re: ArtWork Enquire

Thanks for the message, however, I would greatly appreciate if you
could possibly recommend a few completed original piece within my
budget $3000- $5000 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 Mario.

From: Mario Andrea <[email protected]>

Below is my client shipping address below:

Name-Ralph Rayner
Address-Ste #27578 Hauptstrasse 20
City- Neugersdorf - (Sachsen)
Country -Germany
Zip Code -02727
Tele : +1-937-399-7088

Awaiting for the total cost and also your Bank details so i can make
the payment Asap.

From: Mario Andrea <[email protected]>
Subject: Re: ArtWork Enquire
Date: 6 June 2019 at 07:47:35 CEST
To: William Simpson <[email protected]>

Thanks for the message, I must tell you I intend to give my wife a
surprise with the immediate purchase of the piece. Also If you'd like
to know, I'm relocating to the Philippines soon 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 the image (Fences
/ 36 in x 36 in x 3 in / 2018 /)for $4,000 as a gifts to her.I'm okay
with the price, I think it's worth it anyway, so I'll be sending a

As regarding shipping, you don't have to worry about that in order not
to leave any clue to my wife for the surprise. as soon as you receive
and cash the check, my shipping agent (who is also moving my personal
effect) will contact you to arrange pick-up.

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 your full name (you
want the check payable to) cell phone no. and contact address
(preferably for Usps ,fedEx not P.O box) where a check can be mailed
to, so I can get the check prepared and have it mailed out to you
right away.

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