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Philips Walker service@eastlink.ca – Secret Shopper Scam

Fake Mystery Shopper…    Common scam, please note you will be dealing with Stolen Money / Stolen Credit Cards and when the !@#!@ hits the fan, it is you that will be going to jail.  There are very few real “secret shopper” programs.  

————————-

 

Dear shopper

Mystery shoppers visit or call businesses posing as ordinary customers
and provide detailed evaluations of their experience using written reports
or questionnaires.
Dear shopper,

Mystery shopping is used in a wide variety of industries such as retail,
restaurants, financial institutions, convenience stores and gas stations,
service providers, manufacturers, department stores, travel and entertainment,
etc.

JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the location and
details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business
restaurants, shopping stores, etc.

* Fill in your complete data to the Information center:

First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email Address:
Present Age :
Current Occupation :

It’s fun and rewarding. There is no fee to become a shopper and you do not need
previous experience and you’ll be given $250 for your job.

Regards,
Philips Walker
Official Shopper
copyright @ 2012

HENRY SHAWN – FBI – Common Email Money Scam

Over and over again this scam never fails to amaze me!  How can someone fall for this after the years of press on this being a scam.  Anyone with a TV, Radio or Internet has seen this scam a 100x and keeps falling for this mess.  The FBI would never ask you to pay money to receive money.  Plus the FBI is not in the business of getting lost money due to scams.  FBI operates (supposed to) on US Soil and the CIA operates (supposed to) off US Soil. 

The phone number goes to Georgia, but the address is Washington DC. 

You can’t wiretap / internet, that is silly at best.

Like the FBI of all agencies would need a copy of our ID / Xerox. 

Just crazy garbage.

Huge Scam

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

HENRY SHAWN

FEDERAL AGENT.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

FROM: HENRY SHAWN FEDERAL AGENT FEDERAL BUREAU OF INVESTIGATION  WASHINGTON
DC. FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence monitoring
network has discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been
legally approved to be paid via World Bank. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the United
Nations (UN) financial department have investigated through our monitoring
network noting that your transaction is legal.

You have the legitimate right to complete your transaction to claim your fund
US$8,000,000.00 (Eight Million United States dollars)
because of so much scam going on.

We the federal bureau of investigation decide to contact the Fedex Courier
Service Company for them to give us their procedures on  how to
send this money to you without any further complain or delay. We just got an
information from the World Bank and they have loaded your
US$8,000,000.00 in ATM CARD and submit to the Fedex courier service
company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $250.00 00.00
Vat $100.00 00.00
TOTAL $550.00
$550(Five Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $170.00 00.00
Vat $150.00 00.00
TOTAL $480.00 00.00
$480(Four Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$250.00 00.00
Vat (5%) $50.00 00.00
TOTAL $400.00 00.00
$400(Four Hundred US Dollars Only).
…………………………………………………………..

You are hereby advice by us, on your parcel delivery option by filling in the
required option stated above. Please note that the deadline for claiming your
fund is exactly one week after the receipt of this email.

After this period, your fund will be return back to the ordering
customer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid
residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Phone,fax and mobile………
Company name,position …..
Profession,Age and Marital Status.
Scanned Copy of Drivers License or I.D if any…
Delivery Information/ Parcel Description
———————————————————————–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 6.2 kg
Total Net Weight: 1.1 kg

We are here to protect you from any problem till you receive your package, You
can as well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Daniel Anderson
Email: d.anderson1989@live.com
Looking forward to hear from you as soon as you receive this message.

Best Regards,
Daniel Beachy.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Tell: 229-516-8124

Julie Daniels julieD@fcmb.com – Email Money Scam

Always a scam when someone YOU DON’T KNOW offers you to reply to a great offer.
___________

My name is Julie Daniels,an accountant with a World Class Financial Service Group of African Origin (FCMB).I have a legitimate prospect in my office that will be of great benefit to us.If you wish for more details do respond with your full names and a valid telephone number.

Thanks,

Ms. Julie Daniels.

Angela Dawes Euro Millions Jackpot Lottery Scam

Well of course, how silly of me, someone I don’t know is willing to send me £1mil just because I am one heck of a nice guy.  Of course the email is to “unknown” but I still feel special right?

 

Hello There!
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.

You can verify this by visiting the web page below;
>>> Links removed!
Regards

Dave and Angela Dawes

——–

from:		Angela Dawes alex_morgandesk11@hotmail.co.uk
reply-to:		dav101231@one.co.il

CL Craigslist iPad Scam: Harold Bates

We had to hire a replacement programmer and got his SPAM in reply on CL.

CL does not give anything away except the ability to post.

Always a Scam.

———- Forwarded message ———-
From: Harold Bates <knightonaaw@hotmail.com>
Date: Mon, Oct 17, 2011 at 7:12 AM
Subject: Re: Programmer Needed ASAP for PHP / MySQL Linux Project (Albany OR)

Dear Cl User,

My name is Harold Bates, Chief executive officer of Craigslist. We have recently partnered up with Apple for a one-time promotional event today, we are giving away complimentary Apple iPhones and iPads to randomly selected individuals who have published an ad on C-list. You have been chosen as one of our latest winners for today. We randomly select numbers to match up with ads on Craigslist and your ad matched with our latest drawing.

We have partnered up with Apple to advertise their most popular product yet, the Apple iPhone and iPad. Once yet again, we are running this campaign for one-day only. All you need to do is CLICK HERE to go to our website made for this promotion and fill out the short survey to get yours for free. Just make sure you enter your email so we may locate our records to ensure that we have reserved one for you. That’s it!

Congrats on winning a free Apple iPhone4 and iPad2. In case you have any query or concerns, feel free to email me back. However, you should claim your free iPhone and iPad first to ensure one will be reserved for you before the deadline ends. We do understand that you may well not receive this e-mail until after the deadline, but, we advise you check out the website and enter your email to see if we still have got yours on hold, which we often-times do because others have not claimed theirs in time.

Harold Bates
CEO, C-list