Patricia Lucas smatpata@yahoo.com Mystery Shopper SCAM!

You agree to work for them as a "mystery shopper" and so they send you a check.  The check arrives and they are pushy.  They want you to cash it immediately and then "evaluate" Western Union were you have to wire them back money from the check.  The check bounces within 24hrs and you are held responsible for repaying the funds.  Be careful and do not trust these people.  Good luck and I hope we all find what we are looking for.

Patricia Lucas smatpata@yahoo.com

Thanks for the swift mail response. We are Glad that you are interested to work as a mystery shopper for the

company. We are in the process of confirming the suitability of your location for the assignments. We have a lot of retails groups that we work with within your neighbourhood such as Rite aid, Walmart, Circle K, 7-ELEVEN,KMART,Speedway E.T.C.

Below is a brief outline of what your duties and payments would look like.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.

2} Our clients have a lot of outlets and competition in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and procedure of

attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.

3} In the case where you visit a restaurant or similar outlets all good and products shopped belongs to you.

PAYMENT TERMS:

Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week

you have an assignment.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued out to you and you cash and use for the assignment. Along with the check would be your assignment packet

. Then we would be providing you with more details on here. But you follow instructions given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of selected retail outlets and assessing their customer service and reporting back . So i want you to get back to me with confirmation of your interest and commitment in working with us and a direct number to reach you on.

KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT .

Full Legal Name :

Address :

City :

State :

Zip code :

Home and Cell # :

I would await your confirmation response.

Best Wishes and Regards .

Patricia

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Susan Burg susanburg101@yahoo.com Mystery Shopper Western Union SCAM!

This scam involves them asking you to cash a fraudulent check and then wire them money through western union.  The check will bounce and you will be held liable.  They claim you will be a mystery shopper to evaluate Western Union.  Please do not trust these people.  Do not trust any job that asks you to wire them money.  Good luck to everyone and I hope we all find what we are looking for.

susan burg susanburg101@yahoo.com

Hello,


We are a company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.We are accepting applications from qualified individuals to become Secret  Shopper and your wages would be per assignment. No commitment is made on this job, you would have flexible hours
at least 2 evaluations a week because this is a part time job and this suits for you. There is no charge to become Secret Shopper. As Secret Shopper you do not need use any money from your pocket, we will provide you the money for all your evaluation. Payment check or money order would be in a certain amount
which you would be required to cash a your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluate.

If you are interested do send in your : -


(I)Your Full Name : -
(II)Your Residence address : -
City : -
State : -
Zip Code : -
(III)Present work address : -
(IV)Home and mobile Phone numbers : -
(V)Email address : -
(VI)Your Age and Current Occupation : -
(VII)Your Gender : -


So we can look at your distance from the locations which you have to put your service into, and your address would also be needed for your payments. We also implore you to send a scanned copy of any form of Identification for the processing of your application form and also for record purpose but if you cannot provide it presently then you can provide it later..
 


Thanks.
Hiring Manager
MYSTERY SHOPPER INC.

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PRESS STATEMENT & REMITTANCE ADVISE DR MANSUR MUHTAR FINANCE bbgroup@w.cn SCAM!

I have been receiving many emails regarding her death.  I brushed it off and then it occurred to me that there may be many people attempting to send their information.  Please do not trust this person.  They will steal your identity.  Good luck to everyone, I hope we all find what we are looking for.

DR MANSUR MUHTAR FINANCE bbgroup@w.cn

DEAR BENEFICIARY OF MRS AMANDA FUNDS

RE: PRESS STATEMENT & REMITTANCE ADVISE 

IT IS WITH A HEAVY HEART AND DEEP SORROW THAT THE PRESIDENCY ANNOUNCE TO YOU THE BENEFICIARY OF THE CHARITY FUNDS THE SUDDEN AND UNTIMELY DEATH OF MRS AMANDA HARPER .

THE DEATH OCCURRED AT THE 37 MILITARY HOSPITAL  ON THE 17TH DAY OF SEPTEMBER 2012.

Following the death of Mrs Amanda Harper, the new leader and president of the country decided to rebuild the tarnish image of the country in order to make sure that all foreign beneficiary whose funds were pending as a result of the corrupt mind of most of all the officers in Africa.

I am Dr Mansur Muhtar, A director  in the presidency at the ministry of finance has been mandated to write you on the process and the release of your pending funds which will also be followed with a compensation from the Government of Ghana.

Owing to the blacklisting of Barclays Bank Plc and Stanbic bank  in Ghana, Nigeria and London Banks by  the Financial Action Task Force (FATF) of the International Monetary

Fund (IMF) and the Financial Crimes Prevention Network of the United States

Treasury in conjunction with it's British counterpart, efforts have been

intensified towards improving the International corporation Africa Government

maintain with the global world image of the country.

The United Nations Organization, Economic Co-operation & Development (OECD),

in conjunction with the National Committee on Money Laundering and Financial

Crimes, under the auspices of the Federal Executive Council of the British

Government, has deemed it fit and conspicuously agreed that THE RESERVE BANK OF NEW -YORK  being the accredited bank in United Kingdom, should carry out all financial

obligation /transaction forthwith for further release of your fund.

In line with above, your  payment  have been approved

for payment and this financial institution have  been mandated by the 

Apex Bank and Government under the strict instructions of the United Nations

Organization to effect the payment into your designated banking information

once you have been able to fulfill necessary obligation with us with a

standing instruction and satisfactory remark to this effect is passed. Hence I

contacted you earlier this morning over the telephone to this effect.

Consequently, with the approval of the Government of Ghana which  has been  assented and approved the payment of your  payment valued US$5.2M, this will be credited to your designated bank account with immediate effect without any delay via this institution, through Acct No. HFP/CBN NO: 4008801-35.You are therefore required to reconfirm your full banking details where the above stated fund will have to be remitted into for your confirmation within 48hours. 

You are advise to kindly reconfirm the following information.

1. YOUR FULL NAME 

2. YOUR FUNCTIONING PHONE NUMBER

3. YOUR FULL CONTACT ADDRESS

4.  YOUR PRESENT OCCUPATION

5. YOUR RECENT IDENTIFICATION EITHER PICTURE, DRIVER LICENESS OR PICTURE  WHICH WILL BE USED FOR DOCUMENTS PERFECTATION

Please find attached the Press statement and the death certificate of Mrs Amanda Harper

Thanking you in anticipation.

Yours faithfully,

DR MANSUR MUHTAR

DIRECTOR OF FINANCE

GHANA MINISTRY OF FINANCE

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House cleaner craigslist SCAM! davies more daviesmore02@gmail.com

These scams are becoming more popular.  They state they are moving back to the US with their pregnant wife and need someone who can clean and care for their family.  They eventually send you a check and ask you to wire their "agent" or similar person some money back for their arrival.  The check is fraudulent and you will be held liable for the fraudulent activity.  Do not trust anyone who claims they are moving back to the states and need assistance with wiring money. This poor economy has made us susceptible to these low lives.  Beware and be safe.  Good luck to all, I hope we find what we are looking for. 

davies more daviesmore02@gmail.com

Hello,

  Thanks for your response, I'm Davies and My wife's name is
sharron,  she's 6 months pregnant and this is our first baby. We are
relocating to the state from Canada.  I will be coming there to
work on contract basis work U.S.A,  So i need someone who could help in
cleaning our apartment at least 3 times in a week.  So the Bedrooms
Size is as follows:  One of the bedrooms is approximately 11' X 11'
and the other one is 12'x12', but not a perfect square,  so probably
closer to 100 square feet, it comfortably fits a full size bed, desk,
Armour and chest of drawers.... The apartment is large (approximately
1,300+sf) and features the following: ---: Full Kitchen with
Dishwasher, Oven, Microwave. etc.--Washer/Dryer --1 full bath / 1 half
bath --central air and heat. The apartment occupies the entire floor
of the building with direct access via the elevator, i will be needing
your services for 3 hours at any suitable time of yours throughout for
at least 3 days in a week i hope two hours is enough in cleaning a
3bedrooms house with one master bedroom and two standard size rooms,
with One Living room and a kitchen as well. I believe you are fit for
this position in as much you will prove yourself to be a reliable and
hard working person, Our arrival date would be OCTOBER 15. You will help
us  to clean the apartment in the morning of our arrival date, I will
tell the estate agent to mail the keys to the apartment to you so that
you can be able to clean it before we arrive.  Also i would like you
to know that all tools and materials needed for the job to make it
perfectly ok will be provided, so i will be needing your services for
that time as well as am satisfied with the services you rendered. We
have a financier that is based in the states and he will be handling
the payment and some other expenses, so he will be the one that will
be taking care of your payment, I will instruct him to pay $400
advance payment before our arrival so as to secure your service,
actually we should have paid for more weeks but we will extend the
payment if we are satisfy with your service after the two weeks. So my
financier would be needing the following Information to make out the
check:

Full Name:
Full Physical Address (not P.O Box)
City:
State:
Zip code:
Home Phone #:
Cell Phone # :
Age:
Sex :
Presently Occupation:
Email address:

Waiting to hearing back from you.. Kindly let me know if you have
accepted our offer so that we can forward your info to the financial
to issue out the check as soon as possible

Regards

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United states postal service money order scam!

All the scams I have been getting send me this exact money order.  The thing is, they are fake.  If you attempt to cash these money orders you will be held liable.  Do not trust anyone that sends you one of these.  Beware and be cautious.  Good luck to everyone, I hope we all find what we are looking for.




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Robert Denise robert.denise@aol.com via foxtrot.xnoc.net Assistant job SCAM!

Please do not trust anyone who asks you to cash checks and wire money- print checks and mail them out or purchase items and mail them out.  Please be careful in this economy.  Good luck to all.

Robert Denise robert.denise@aol.com via foxtrot.xnoc.net 

Thanks for the mail and the interest in taking up the position. I supply home electronic appliances for high end Realtors nationwide,I would have really loved to meet with you to talk about this job but I am currently away on a business trip. I will return to the States in November, so I won't be able to conduct an interview for now.It's a part-time, work from home

looking to employ an assistant whom would be required to do some bookkeeping, I'd have my mail diverted to your home as some would need immediate attention and some would be payments from clients which you would be required to process on my behalf. If you would prefer not to receive most of the mails at your house, I can have them shipped to a post office near you and then you can pick it up at your convenience But I would prefer any mail containing payments from my clients delivered to your front door.

When you get my mails, you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is receive packages at your house and do my shopping at times. You are allowed to open the packages to reveal its content.  The contents will mostly personal computers, home theatre system, business and personal letters. All expenses and taxes will be covered by me.You will work between 10 and 15 hrs a week. I intend to pay you $800 for each Assignment starters. I need your service because I am out of town.

I'd certainly meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the position. In cases where you have to do some shopping for me, I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? send the details listed below:

FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
CELL PHONE
HOME PHONE:
AGE:
EMAIL ADDRESS:

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2012 award by ESPN Star Cricket Draw Promotion UK SCAM!

I am not sure how they scam you and if anyone knows please leave a comment.  Please do not trust anyone who asks you for your personal information, to cash checks and wire them money or purchase items and mail them out.  This economy has made us eager to seek opportunities and we need to be cautious. 

Graham Smith support@smcwater.co.uk

ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511..

FROM THE DESK OF ESPN STAR CRICKET AWARD.

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/ Donation of (One Million Great British Pounds) to salvage your finances and to develop your community, this cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in London UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners..

Note that all participants’ E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number (ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country.. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:

espnawardclaimsunit@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:
15. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email below:
Email: espnawardclaimsunit@rogers.com

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department)

Email: espnawardclaimsunit1@rogers.com

ESPN Star Cricket Draw Promotion UK

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 If you have a scam you would like to share, please email me at junipershea@gmail.com