Craigslist, Ebay and other online buying/selling scams.
#399646 by Michelle Mon Nov 04, 2019 8:16 am
Craig Koch [email protected]

From: Craig Koch

Subject: Artwork inquiry (For immediate sales)

Hello,
I'm Craig. How are you doing? Guess your business is going smoothly? I
and my wife stumbled on your page while searching for art pieces.
After seeing your various works, i give you accolades!!! Quite an
insane level of creativity you got. I am really interested in
purchasing a piece as a SURPRISE GIFT for her, she seems fond of your
designs. I would love to receive further information on your work if
you would be kind enough to confirm the availability of the art pieces
ready for immediate sales on my mail - [email protected]
. Thank you and my best regards. Craig Koch


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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#399737 by Michelle Tue Nov 05, 2019 11:37 am
Craig Koch <[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-Gilbert Slater
>> Address-609 2ND AVE #3
>> City-Wilmot
>> State- South Dakota
>> Zip-Code-57279
>> Country-United State of america
>>
>>
>>
>> Nice doing business with you and i will be waiting for the shipment
>> receipt from you okay.
>>
>> Thanks


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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