Hey everyone, wanted to run this by the community because something feels off.
I got an inquiry from someone named Jessica asking us to engrave 50 wooden plaques (6x8") for a "Women's Empowerment Programme." She said the plaques would be shipped directly from a wood carver and wanted a quick turnaround. This type of project isn't unusual for us to do, but the language in the emails has felt off.
Her latest email really got the scammy senses tingling:
"Thank you for your confirmation. The plaques will be needed by March 28, and I am comfortable proceeding at the agreed price of $----. I will arrange for the woodcarver to ship the plaques directly to your address.
Delivery is expected within 3–5 business days. To secure the booking and avoid any delays, I will make full payment in advance via certified cheque. Please kindly confirm the name the cheque should be made payable to, along with the appropriate mailing address.
Additionally, please confirm the correct delivery address for receiving the plaques. Once the engraving is completed, pickup will be arranged promptly. I would also appreciate it if you could share your mobile number for easier communication if needed."
Certified cheque, third party shipping, asking for our mailing address and mobile number right away, classic overpayment scam setup, right? Curious if anyone else has seen this exact setup before.
For context, we're a small sign and woodworking shop in the Canadian Rockies.
Thanks everyone. Going to go ahead and mark this one as a scam! Thanks for all the advice!