Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Mar 13, 2020 10:47 am
[email protected]

Name: Mathew Fredrick

Email Address: [email protected]

Message: Hello,

I hope this message finds you well. I am Mathew Fredrick from New York. I was looking for some artwork online and I found your contact while surfing and I must tell you, You are doing a great job, I would really love to purchase some of your works for my wife as a surprise present regarding our forthcoming 30th anniversary, I would like to receive further information about your piece of work and what inspires you. However, I would greatly appreciate if you could possibly recommend a few completed pieces of your artworks that is ready for immediate sales within my price range ($1,000- $15,000).

Hope to hear from you soon.

Best regards,

Mathew.


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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by Michelle Fri Aug 14, 2020 2:31 pm
Mathew A. Fredrick <[email protected]>

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 the check and it clears with you, my shipping agent (who is also moving my personal effect) will contact you to arrange a pick-up.

I would have come to purchase the piece myself but, at the moment, I'm on a 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.

Regards!

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 OR FED-EX 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 asap.


This Scammer wants to send you a check

Make no mistake, the cheque will be counterfeit and any attempt to obtain funds from it may hold you liable to attempted, or accomplice to Fraud and Money Laundering. At best you can expect your bank to recoup the full amount when the cheque is returned to you Unpaid.

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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