Email Scams Examples

Scam Email: Linda Monreal


You are a life saver. Below is my correspondence with one of your known scam artists. I felt like it was going to turn into a legit sale until the last exchange. That’s when I googled her name and your site popped up. Now, looking back over the whole exchange I can see all the little signs you mention on your site. I thought she might have been ESL — I feel like a dope for letting it get this far — I even fell for her ploy that she wanted to here more about my painting process — oy! I can’t thank you enough!



Hi David,
It is nice to hear back from you.  I will like to proceed with the
purchase of the two pieces. I think they are lovely works and I hope
to give them a good home.

I am presently traveling for my Sister’s wedding even though it comes
at a time when I am preparing for a big move to Miami Beach, FL but it
means so much to her and I should be back in few days.

Miami Beach, FL 33139

Meanwhile, can you pls get back with your mailing address and phone
number so I  can inform my husband on where to forward the payment. He
can have one of his PA handle the payment asap.  About shipping , you
can handle it from your side to my new address above or I can forward
your contact info to the local cartage  company handling the shipment
of all our house decors. They can arrange FedEx or UPS pick up of the
artworks from your studio.

I will look forward to hearing from you so i can know how best to
proceed. Cheers.


> On May 20, 2014, at 10:40 PM, Linda Monreal wrote:
>> Hi David,
>> Thanks so much for your response to my query about those creative
>> works. I will like to  proceed with the purchase of both pieces (
>> unframed) . Can you pls get back with what inspire you to make the
>> pieces.
>> I will look forward to hearing from you soon.
>> Best Regards,
>> Linda.

>>> On May 17, 2014, at 11:35 PM, Linda Monreal wrote:
>>>> —
>>>> Hi,
>>>> Hope this message finds you well. I saw these lovely pieces on your
>>>> website and I will like you to get back with more details if they are
>>>> still available for purchase.
>>>> Still life with vase and shells,  and  Monarch Butterfly
>>>> I will appreciate an urgent reply.
>>>> Best Regards,
>>>> Linda Monreal.

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