We see a lot of variations of this particular scam. They have slowly morphed over the years, but the core idea is looking for a wife's gift, wanting more details about work and wondering if you take a certified cashier cheque. The cheque part is a newer addition, and I think that's a mistake as it makes it more obvious that it's a scam. It used to come in later once a conversation got going. If followed through, the scam generally revolves around sending a "certified cashiers' cheque" that most people don't know can be easily faked, for the amount of the product plus an amount that they want you to send to their "shipping company" and that will pick up the product. You pay the "shipping company" by sending money to them via Western Union, usually in London. The shipping company never picks up the product, the cashiers' cheque bounces after about 30 days, and the artist is out the amount sent to the shipping company.
From: Gilbert Barillas <gilbertbarillas6@gmail.com>
Date: April 23, 2023 at 1:27:08 PM EDT
Subject: Artwork inquiry
Greetings... I am Gilbert from Gadsden Alabama. I have been on the lookout for some artwork lately in regards to I and my wife's anniversary which is just around the corner. I stormed on to some of your jewelry which I found quite impressive and intriguing. I must admit you're doing quite an amazing job. You are undoubtedly good at what you do.With that being said, I would like to purchase some of your jewelry as a surprise gift to my wife in honor of our upcoming wedding anniversary. It would be of help if you could send some pictures of your piece of jewel, with their respective prices and sizes, which are ready for immediate (or close to immediate) sales. My budget for this is within the price range of $1000 to $3500.
I look forward to reading from you in a view to knowing more about your pieces of inventory. As a matter of importance, I would also like to know if you accept a certified cashiers check as a means of payment.
Regards.