[CGUYS] Email Scam?

2008-03-20 Thread David Turk
My partner has a website advertising his artwork for sale.  He received this 
email Monday.  We're trying to ascertain whether this is a real person,  if 
the offer is legit.  There are several aspects that make it sound questionable 
(moving to South Africa, asking for discounts, taking out the shipping costs).  
He's thinking of offering limited edition prints of the artwork, rather than 
the artwork itself.  Any thoughts would be appreciated.

david

[Begin email]
Subject: [SPAM] Artworks purcahse
From: Sarah Baptiste [EMAIL PROTECTED]
Date: Mon, March 17, 2008 6:29 pm
To: [EMAIL PROTECTED]
Good day to you out there.

I am so excited that I came across of your work on internet search,I am 
interested in purchasing some creative artworks from you 
namely...

Heading Home.jpg,Serenity.jpg,Spring Announcement.jpg

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 ho me 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 travelling 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 procced for the payment of the creative 
artworks.

I will await your advise on how to proceed.Have a wonderful day.

Best regards,
Sarah Baptiste
__
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

[End email]


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Gayley
The incorrect grammar and misspellings would be enough to make me 
suspicious. If he does decide to respond, I'd ask for the money 
order up front, cash it and then send the artwork (plus shipping to 
Dallas or wherever).


It is also offensive, imo as someone who represented artists over 
the years. Art can be bargained, but would you bargain your dinner 
at a restaurant or your new suit at the department store?


/gayley knight



David Turk wrote:

My partner has a website advertising his artwork for sale.  He received this email 
Monday.  We're trying to ascertain whether this is a real person,  if the 
offer is legit.  There are several aspects that make it sound questionable (moving 
to South Africa, asking for discounts, taking out the shipping costs).  He's 
thinking of offering limited edition prints of the artwork, rather than the artwork 
itself.  Any thoughts would be appreciated.

david

[Begin email]
Subject: [SPAM] Artworks purcahse
From: Sarah Baptiste [EMAIL PROTECTED]
Date: Mon, March 17, 2008 6:29 pm
To: [EMAIL PROTECTED]
Good day to you out there.

I am so excited that I came across of your work on internet search,I am 
interested in purchasing some creative artworks from you 
namely...

Heading Home.jpg,Serenity.jpg,Spring Announcement.jpg

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 ho me 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 travelling 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 procced for the payment of the creative 
artworks.

I will await your advise on how to proceed.Have a wonderful day.

Best regards,
Sarah Baptiste
_



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Re: [CGUYS] Email Scam?

2008-03-20 Thread Charles Ballinger
The bad grammar points I agree with.  The Gallery page has the  
artist's phone number. Ask them to call you.  I doubt they will.   
Worst case, take the offered cashiers check.


Charles


On Mar 20, 2008, at 8:14 AM, David Turk wrote:
My partner has a website advertising his artwork for sale.  He  
received this email Monday.  We're trying to ascertain whether this  
is a real person,  if the offer is legit.  There are several  
aspects that make it sound questionable (moving to South Africa,  
asking for discounts, taking out the shipping costs).  He's  
thinking of offering limited edition prints of the artwork, rather  
than the artwork itself.  Any thoughts would be appreciated.


david

[Begin email]
Subject: [SPAM] Artworks purcahse
From: Sarah Baptiste [EMAIL PROTECTED]
Date: Mon, March 17, 2008 6:29 pm
To: [EMAIL PROTECTED]
Good day to you out there.

I am so excited that I came across of your work on internet  
search,I am interested in purchasing some creative artworks from  
you namely...


Heading Home.jpg,Serenity.jpg,Spring Announcement.jpg

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 ho me 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 travelling 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  
procced for the payment of the creative artworks.


I will await your advise on how to proceed.Have a wonderful day.

Best regards,
Sarah Baptiste
__
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

[End email]


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Scott A. Moorman

Looks like the cashier's check scam.  See Snopes on this:

http://www.snopes.com/crime/fraud/cashier.asp

-SAM

--

Quoting David Turk [EMAIL PROTECTED]:

My partner has a website advertising his artwork for sale.  He   
received this email Monday.  We're trying to ascertain whether this   
is a real person,  if the offer is legit.  There are several   
aspects that make it sound questionable (moving to South Africa,   
asking for discounts, taking out the shipping costs).  He's thinking  
 of offering limited edition prints of the artwork, rather than the   
artwork itself.  Any thoughts would be appreciated.


david

[Begin email]
Subject: [SPAM] Artworks purcahse
From: Sarah Baptiste [EMAIL PROTECTED]
Date: Mon, March 17, 2008 6:29 pm
To: [EMAIL PROTECTED]
Good day to you out there.

I am so excited that I came across of your work on internet search,I  
 am interested in purchasing some creative artworks from you   
namely...


Heading Home.jpg,Serenity.jpg,Spring Announcement.jpg

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 ho me 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 travelling 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 procced for   
the payment of the creative artworks.


I will await your advise on how to proceed.Have a wonderful day.




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Re: [CGUYS] Email Scam?

2008-03-20 Thread Daniel Else
Just the format and phrasing raises a host of red flags. It uses very generic 
wording that can apply to any targeted recipient. The placement of the images 
of interest looks like a mail merge of some kind. It just smells of an 
automated bulk email - not something who wants to decorate an apartment is 
likely to draft. I'd expect something much more personal, with details of how 
she came across your work, etc.
 
Also, mail orders and cashiers checks are easy to counterfeit.
 
Dan


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Re: [CGUYS] Email Scam?

2008-03-20 Thread gerald
there are a lot of counterfit cashiers checks out there.  if a bad one comes 
from out of the country, the bank has about a year or so to cancel funds in 
your account.  wire transfer should be clean.

At 09:46 AM 3/20/2008, you wrote:
The bad grammar points I agree with.  The Gallery page has the  
artist's phone number. Ask them to call you.  I doubt they will.   
Worst case, take the offered cashiers check.

Charles


On Mar 20, 2008, at 8:14 AM, David Turk wrote:
My partner has a website advertising his artwork for sale.  He  
received this email Monday.  We're trying to ascertain whether this  
is a real person,  if the offer is legit.  There are several  
aspects that make it sound questionable (moving to South Africa,  
asking for discounts, taking out the shipping costs).  He's  
thinking of offering limited edition prints of the artwork, rather  
than the artwork itself.  Any thoughts would be appreciated.

david

[Begin email]
Subject: [SPAM] Artworks purcahse
From: Sarah Baptiste [EMAIL PROTECTED]
Date: Mon, March 17, 2008 6:29 pm
To: [EMAIL PROTECTED]
Good day to you out there.

I am so excited that I came across of your work on internet  
search,I am interested in purchasing some creative artworks from  
you namely...

Heading Home.jpg,Serenity.jpg,Spring Announcement.jpg

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 ho me 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 travelling 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  
procced for the payment of the creative artworks.

I will await your advise on how to proceed.Have a wonderful day.

Best regards,
Sarah Baptiste
__
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

[End email]


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Tom Piwowar
Subject: [SPAM] Artworks purcahse

The subject line starts with [SPAM]. If you look at the email's headers 
(which you did not provide us) you will probably find some lines that 
begin with X-Spam that have a score from your ISP's spam filters. When 
that score is high enough many ISP's will add [SPAM] to the subject 
line.

This would suggest that you buyer is bulk mailing these offers to buy.

This is a tough decision. If you want to sell art via a website you have 
to be ready to fill orders that come via Internet. Yet you don't want to 
get scammed and orders that come via Internet always seem suspicious.

So insist on payment in advance using a means that is not reversable, 
like money order or moneygram and redeem it for cash. Do not cash it at 
your bank.


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Tom Piwowar
It is also offensive, imo as someone who represented artists over 
the years. Art can be bargained, but would you bargain your dinner 
at a restaurant or your new suit at the department store?

Depends on which country I was in. In some countries everything is 
negotiable. In the US most things are negotiable, but sellers try to 
convince us that they are not. If you know someone in the restaurant 
business you will definitely see them negotiating with other 
restauranteurs. Same if you know somebody in the clothng business. Many 
times I have told a salesperson I see you have a sale, but it is not 
exactly what I need and have been told no problem.


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Rev. Stewart Marshall

One correction.  There are bogus money orders out there.

DO TAKE IT to the bank.  They can check their sources and see if it is bogus.

Cashiers checks can be bogus and can also be cancelled.

Stewart


At 03:26 PM 3/20/2008, you wrote:

Subject: [SPAM] Artworks purcahse

The subject line starts with [SPAM]. If you look at the email's headers
(which you did not provide us) you will probably find some lines that
begin with X-Spam that have a score from your ISP's spam filters. When
that score is high enough many ISP's will add [SPAM] to the subject
line.

This would suggest that you buyer is bulk mailing these offers to buy.

This is a tough decision. If you want to sell art via a website you have
to be ready to fill orders that come via Internet. Yet you don't want to
get scammed and orders that come via Internet always seem suspicious.

So insist on payment in advance using a means that is not reversable,
like money order or moneygram and redeem it for cash. Do not cash it at
your bank.


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Rev. Stewart A. Marshall
mailto:[EMAIL PROTECTED]
Prince of Peace
Ozark, AL  SL 82


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Re: [CGUYS] Email Scam?

2008-03-20 Thread Steve Rigby

On Mar 20, 2008, at 8:14 AM, David Turk wrote:

My partner has a website advertising his artwork for sale.  He  
received this email Monday.  We're trying to ascertain whether this  
is a real person,  if the offer is legit.  There are several  
aspects that make it sound questionable (moving to South Africa,  
asking for discounts, taking out the shipping costs).  He's  
thinking of offering limited edition prints of the artwork, rather  
than the artwork itself.  Any thoughts would be appreciated.


  I am quite positive that it is a scam.  I work in an art gallery/ 
picture framing establishment, and we were hit with a similar e-mail  
scam involving the shipping of artwork.  I protested against  
cooperating with the sender of the e-mail, but a couple of others at  
the gallery played along because they saw dollar signs.  After they  
spent a lot of time sending e-mail back and forth to the sender, they  
finally discovered what I had told them all along, that it was a scam.


  Eventually it was found out that this type of scam is common, with  
a few twists added here and there to make them appear to be different  
in nature.


  Steve


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