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Strategies & Market Trends : Technology Stocks & Market Talk With Don Wolanchuk
POET 1.060+6.8%Dec 7 4:00 PM EST

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From: da_cheif™2/18/2014 11:56:13 AM
  Read Replies (3) of 195562
I was just a target of an obvious possible russian scam'
here is a copy of all the emails

i got a check.....for 11800 usd for a 9000 dollar painting.... on the check it sed not valid before or after 180 days.

twas a work of art that check...gonna frame it along with the emails and hang it...lmazoff scan down and start from the bottom ....

Hi Don,

I was told the payment has been delivered. Have you receive it? Kindly get back asap.


On Mon, Feb 17, 2014 at 6:50 PM, Frank Saylor <> wrote:

Hi Don,

How has been your weekend? I was told the payment would be delivered today via fedEx with tracking #803718990792. Please confirm the delivery.

Anyway, I'd like you to have it deposited through your Bank's ATM right away, so that you can have a copy of the deposit receipt scan/send. Please note : The check has been approved for payment. It will clear within 24 hours, but in some exceptional cases the funds are available immediately.

You would please recall that I explained in my email earlier that the shipper is also helping me move some of my properties along with the piece. Specifically, he will be moving my 1932 Ford ROADSTER and some personal effect. So, the balance on the check is cover the shipping fees.

Kindly email ASAP, so I can give you the shipper's information and instructions on how to forward the funds via Western Union, so they can contact you to make arrangement for an appropriate time with you to commence their own part of this transaction asap.

Thanks and I await to read from you,

On Sat, Feb 15, 2014 at 8:47 AM, Frank Saylor <> wrote:

Hi Don,

Hope you are good. I'm just reading your email now as I have been so busy. Thanks for the details which I've noted down. Also I would like you for a favor, in order not to leave any clue to my wife for the surprise, I've contacted a client of mine to issue out a check which will include my shipping agent fees to you, so please you may have to help remit the balance to the shipping agent as soon as the check clears your bank. I would have handled this much differently if I'd been at home but am a bit pressed for time myself and do not have access to a lot of cash over here to expedite this transaction...trying to kill two birds with a stone.

Moreover, they are not sending any bill or hold you responsible for the payment of the contract between us. all I'm asking from you is a favor to help me send the extra funds on the check to the shipping agent who will be coming over to your location to pick-up the piece and have it delivered safely to me at my residential address.

I want you to understand that I'm concluding you are a responsible person and I can therefore entrust you with this arrangement. please i will appreciate if you get back to me asap to know if I can entrust you with this transaction.
Many thanks and talk to you soon,

On Sat, Feb 15, 2014 at 3:21 AM, Cyndy Wolanchuk <> wrote:

thanks for the quick reply

ouraddress is

hermitage gallery
235 main
rochester, mi 48307

we will pack it ready for pickup
check made out to hermitage gallery

and if you can provide your fone number'

thank you kindly....don wolanchuk....director

On Friday, February 14, 2014 4:17 PM, Frank Saylor <> wrote:

I was trying to send you an email while your message came in. I do apologies for not getting back to you on time.


On Sat, Feb 15, 2014 at 12:53 AM, Cyndy Wolanchuk <> wrote:

so what will it take to get together on this....regards....don

On Saturday, February 8, 2014 8:47 AM, "" <> wrote:

Message sent using the Hermitage Gallery website Contact Form

Frank Saylor ( Wrote:

Subject: Train Station Canvas: Oil On Canvas Unframed Size: 13" x 20"

Message: Hello, I actually observed my wife has been viewing your website (piece in subject field above) on my laptop and i guess she likes that piece, I must also say you are doing a great job. I would like to know what inspired that work. I am very much interested in the purchase to surprise my wife. Kindly confirm the availability for immediate sales. Peace and blessings Frank
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