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Secret Shopper scam.

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Secret Shopper scam.

Unread postby Devil_woman » Tue Jun 19, 2012 9:37 am

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Reply-To: <richard.edsallll@gmail.com>
From: "Richard Edsall"<sales@biovuetech.com>
Subject: Work And Earn $250
Date: Tue, 19 Jun 2012 05:35:18 +0300
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To: undisclosed-recipients:;

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 37.34.2.58<br>Originating ISP: Kibris Mobile Telekomunikasyon Ltd<br> City: Kibris<br>Country of Origin: Turkey<br>* For a complete report on this email header goto ipTRACKERonline



from: Richard Edsall sales@biovuetech.com
reply-to: richard.edsallll@gmail.com
to:
date: Tue, Jun 19, 2012 at 3:35 AM
subject: Work And Earn $250

We are accepting applications for qualified individuals to become a secret shopper.


You will receive funding for the assignment.
You will earn $250 being a Detective Shopper.
Your employment packet will include funds for the shopping.
You will have access to training materials.

Send below information to get started.

* Your Name (first/last):
* Your Physical Address:
* City, State, & Zip Code:
* A g e:
* O c c u p a t i o n:
* Tel Phone:
* Cell Phone:
* Alternative E-mail:


As a Detective Shopper You work and shop together for pleasure,
and You only work 2-3 hours twice in a week.

We wait your good response, Thank You!

Regards,

Richard ED

Secret Shopper ®
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annethe@webmail.md - clouiseday@aol.com

Unread postby Wayne » Sun Jul 01, 2012 5:37 pm

Secret Shopper Maybe Turkey but IP looks mobile.
Great Offer(Apply Today)

Reply-To: <annethe@webmail.md>
From: "Julie Amstrong"<clouiseday@aol.com>



Hello,

Be informed that we have a mystery shopping assignment in your area and we would like you to participate. "Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop, you are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses serve their customers better. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free.

Secret Shopper NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper has available for immediate assignment an inspection of the customer service of any wall-mart in your area. You are to shop secretly and invest just a token, this fee will be paid upfront. During this shopping you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $300.00 per duty.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.............................
Middle Name..........................................
Last Name............................................
Street Address.........................................
City, State, Zip Code.........................................................
Cell Phone Number .............................................
Home Phone Number .............................................
Age........................................
Current Occupation..............................................
Alternate Email Address.........................................

We await your urgent response.

We look forward to working with you.

Sincerely,
Julie Amstrong
Head of the Mystery Evaluation Team
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benoha2003@yahoo.com - benoha2003@live.com

Unread postby Wayne » Sun Jul 01, 2012 6:23 pm

SOLUTION TO YOUR LONG AWAITED PAYMENT DREAM. US$28MILLION

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Subject: SOLUTION TO YOUR LONG AWAITED PAYMENT DREAM. US$28MILLION
X-PHP-Originating-Script: 1239:zed.php
From: Mr.Bernard Oha <benoha2003@yahoo.com>
Reply-To: benoha2003@live.com


CENTRAL BANK OF NIGERIA CREDIT CONTROL & WIRE TRANSFER UNIT TINUBU SQUARE, LAGOS NIGERIA Tel: +234-809-505-6343 Email:benoha2003@live.com Attn:Beneficiary Contractor, SOLUTION TO YOUR LONG AWAITED PAYMENT DREAM. US$28MILLION I am of the idea that some cruel individuals have been sitting on your payment after you have satisfactorily fulfilled the obligations required to receive your contract sum. Ask yourself this question. Do these individuals observe humans rights? Do they see you as a client that is clamoring for his payment and deserves to be paid?. Some do contact you promising what they cannot do and allow you to waste your money showing no feeling of humanity. Make a serious U- turn now and give me attention and I will release the payment to you to your surprise. The right channel does not take time. All you need to do is to promise me 10% of the total contract sum and I will make your dream come true. You don't need to stress yourself any longer. The following are my working tools: 1. CONFIDENTIALITY: You must not divulge any information regarding my strategy to release the fund to you within a couple of days to any individual(s) you were transacting with previously no matter how friendly you might think you are with the person(s) as they are snakes under the green grass but you don't know. 2. TRUSTWORTHINESS:You are going to receive this fund now, I am sure. Your YES must YES and your NO must be NO. The percentage we may agree on must be given to me immediately you confirm the whole fund in your bank account. Should I commence?. If yes, call me on my direct telephone number: 234-809-505-6343 or reply to Email:benoha2003@live.com Accept my best wishes for the season and God bless. Mr. Bernard Oha New Banking Reform Executive Central Bank of Nigeria
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abirahatta@rogers.com - pjacob2010@g.pl

Unread postby Wayne » Sun Jul 01, 2012 6:25 pm

Re: MY BUSINESS OFFER (URGENT REPLY REQUIRED A.S.A.P)

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From: "Mr.Paul..Jacob" <abirahatta@rogers.com>


Greetings !!!,Good day to you out there.My name is Mr.Jacob Paul , I have a Business Proposal of three million, seven hundred thousand US dollars($3.7M) for you to handle with me from my bank where I work , here in Europe. However, this is not mandatory nor will I in any manner compel you to honor against your will.Should you be interested, please send me your full names,private phone/fax number and office or home address,age and occupation .
Then after I shall provide you with more details of this operation.I expect your urgent response if you can handle this project .Kind Regards,Jacob.
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richardanderson687@yahoo.co.uk

Unread postby Devil_woman » Wed Aug 01, 2012 5:25 pm

Job offer - Mystery Shopper -Abuja Nigeria
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Message-ID: <61647.41.204.224.17.1343818529.squirrel@mail.sa.net.ua>
Date: Wed, 1 Aug 2012 13:55:29 +0300 (EEST)
Subject: Become our [MYSTERY SHOPPER]
From: "Richard Anderson" <richardanderson677@yahoo.com.hk>
To: richardanderson677@yahoo.com.hk
Reply-To: richardanderson687@yahoo.co.uk
User-Agent: SquirrelMail/1.4.7
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.204.224.17<br>Originating ISP: Fixed Wireless Broadband<br> City: Abuja<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


from: Richard Anderson richardanderson677@yahoo.com.hk
reply-to: richardanderson687@yahoo.co.uk
to: richardanderson677@yahoo.com.hk
date: Wed, Aug 1, 2012 at 11:55 AM
subject: Become our [MYSTERY SHOPPER]

Become our [MYSTERY SHOPPER]:

Earn [ NO LESS THAN $300.00 ] Per Venture:

Here's your chance to get paid for shopping and dinning out.


Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and
services in your area. Mystery shoppers are needed through out America. You'll be paid to shop and dine out-plus, you
can also get free meals, free merchandise, free services, free Entertainment, Free travel and more.


Great Pay. Fun Work. Flexible Schedules No experience required. If you can shop-you are qualified! Let me explain to
you what it entails what is a mystery shopper?


A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.
Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains,
automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer
standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales.
As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can: earn up to $300 per assignment have a flexible schedule and hours pick and choose what
assignments you want
bring your kids with you on assignments.

Work part time or full time.
Get free merchandise gets paid for dining out stay at hotels for free get paid for going to the movies and much more...

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you
use the money to carry out the assignment. You do not have to use any money from your pockets. So we will provide you
the money for all your assignments.

The following information below will be needed:


Full Name:
Address:
City:
State:
Zip Code:
Contact Phone #(s):
Age:
Occupation:


We look forward to working with you

Regards,
Richard Anderson
MD/CEO
Redeem Shopper Inc.
Last edited by firefly on Fri Aug 17, 2012 3:57 pm, edited 1 time in total.
Reason: email adress into subject matter
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Devil_woman
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postmaster@inkomproekt.ru ernest.jackson@superposta.com

Unread postby Devil_woman » Mon Aug 27, 2012 9:14 am

Mystery Shopper – location unknown

postmaster@inkomproekt.ru ernest.jackson@superposta.com


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From: "Ernest Jackson"<postmaster@inkomproekt.ru>
Subject: Job Offer!!!
Date: Mon, 27 Aug 2012 05:36:33 -0000
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charset="Windows-1251"
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X-AntiAbuse: Original Domain - gmail.com
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X-AntiAbuse: Sender Address Domain - inkomproekt.ru


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 198.101.236.187<br>Originating ISP: Slicehost<br> City: San Antonio<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


from: Ernest Jackson postmaster@inkomproekt.ru
reply-to: ernest.jackson@superposta.com
to:
date: Mon, Aug 27, 2012 at 6:36 AM
subject: Job Offer!!!

Hello

Here's your chance to be a mystery shopper & get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of

shops,Stores, in your area.


Weekly Salary: 200$ Weekly

If satisfied you are advice to send your details to the below:

ernest.jackson@superposta.com

The following information below will be needed to get started

Full Name:
Address (no Po Box):
City: State: Zip code:
Home & Cell No.:
Occupation:
Age:

We look forward to working with you
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Devil_woman
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Posts: 2800
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maureen.klein@mail.com abuse@sunvalleynet.com

Unread postby SlapHappy » Tue Aug 28, 2012 7:27 pm

* 12.08.28.03 n/a n/a
IP address [?]: 12.8.28.3
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services

207.97.245.134 Rackspace Email & Apps San Antonio United States

From: "SS Network" <abuse@sunvalleynet.com>
Reply-To: maureen.klein@mail.com

We have a mystery shopping assignment in your area.And your wages are 200$ per
assignment, the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
Full Name
Addres
City
State
Best Regards,
Secret Shopper®
(Member Agencies)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Posts: 44968
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Location: Just a face in a magazine, watching you post your scammer's details.

randyclay0118@gmail.com Randyclay0118@officef5.com

Unread postby SlapHappy » Wed Aug 29, 2012 10:01 am

IP address [?]: 72.67.209.58
IP country code: US
IP address country: United States
IP address state: California
IP address city: Lancaster
IP address latitude: 34.6980
IP address longitude: -118.1367
ISP of this IP [?]: Verizon Internet Services
Organization: Verizon Internet Services
Host of this IP: [?]: static-72-67-209-58.lsanca.dsl-w.verizon.net

Received: from ROHRSERVER (static-72-67-209-58.lsanca.dsl-w.verizon.net
[72.67.209.58])
(Authenticated sender: oliver@dinux.de)
by evs4.dinux.de (Postfix) with ESMTPA id 5BECB13C06A04
for Wed, 29 Aug 2012 04:49:16 +0400 (MSD)
From: "Randy Clay" <Randyclay0118@officef5.com>
Subject: MYSTERY SHOPPER WANTED
Reply-To: randyclay0118@gmail.com
Date: Tue, 28 Aug 2012 17:51:17 -0800

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Reply for more details if you are interested.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
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Chief_companyinfo@mail.com support@telus.net Steven wheeler

Unread postby SlapHappy » Sun Sep 16, 2012 4:44 am

IP address [?]: 70.44.165.6
IP country code: US
IP address country: United States
IP address state: Pennsylvania
IP address city: Northumberland
IP postcode: 17857
IP address latitude: 40.9258
IP address longitude: -76.7568
ISP of this IP [?]: PenTeleData
Organization: PenTeleData
Host of this IP: [?]: 70.44.165.6.res-cmts.snh.ptd.net

Received: from User (70.44.165.6.res-cmts.snh.ptd.net [70.44.165.6])
(Authenticated sender: madtexaninmaine@fairpoint.net)
by smtp1.av-mx.com (Postfix) with ESMTP id 4808B292430;
Sat, 15 Sep 2012 17:24:05 -0400 (EDT)
Reply-To: <Chief_companyinfo@mail.com>
From: "Steven wheeler"<support@telus.net>
Subject: FANTASTIC JOB FOR YOU
Date: Sat, 15 Sep 2012 14:21:24 -0700

We are accepting applications from qualified individuals
from all-over the world to become At shoppers.
No charge to become At shoppers and you will open
get US $200 per assignment of 2 assignment a week.
Payment check or money order would be in a certain
amount which you would be required to cash your bank
then deduct your salary, and have the rest used for the
evaluation.
Provide the following info below to continue interested
and you will have access to training materials from us.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Rochelle.Malone@gmx.com Rochelle.More support@bellaliant.net

Unread postby SlapHappy » Sun Sep 16, 2012 5:57 am

IP address [?]: 69.146.90.73
IP country code: US
IP address country: United States
IP address state: Wyoming
IP address city: Laramie
IP postcode: 82070
IP address latitude: 41.3386
IP address longitude: -105.8602
ISP of this IP [?]: Bresnan Communications
Organization: Bresnan Communications
Host of this IP: [?]: host-69-146-90-73.lar-wy.client.bresnan.net

Received: from [69.146.90.73] ([69.146.90.73:2368] helo=User)
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(ecelerity 2.2.3.46 r()) with ESMTP
id 15/B1-03035-166E4505; Sat, 15 Sep 2012 20:35:00 +0000
Reply-To: <Rochelle.Malone@gmx.com>
Message-ID: <15.B1.03035.166E4505@blnmtfh2svavs>
From: "Rochelle.More"<support@bellaliant.net>
Subject: SECRET SHOPPER IN THE WORK 2012
Date: Sat, 15 Sep 2012 13:32:15 -0700

Dear Rochelle.Malone

There is an exciting Mystery Shopping survey in your area that we will like for
you to enroll in.Please let us know if you are interested.You can make a minimum
of $250 in a day or more..Please provide the following below.

Full Name:

Address (Not P.O Box):

city.Zip,state:

Contact cell phone & land phone:

thanks
Rochelle.Malone
Secret Shopper® LLC
www. secretshopper.com/info/CompanyInfo.asp
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
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