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Mystery Shopper scams

419 Scams, Lottery scams & Other African Dangers to Beware Of
Baby2012
Senior Poster
Posts: 63
Joined: Mon Oct 29, 2012 12:42 am


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Mystery shopper - personal assistant position

Postby Baby2012 » Tue Nov 20, 2012 4:20 am

C.E.O ,Sir Wayne Palmer
3226 Highland
Joplin MO 64804
offing (417) 825-2976
phone (213) 293-9262

I met this guy at tagged.com
User name: Sir Wayne P.
e=mail: waynepalmer47@live.com

Note: I accidentally deleted his message from tagged along with his pic

He sent me a message via tagged.com soliciting to me for the available personal assistant position currently in one of his companies. I responded requesting him to email to me the details about the position citing my interest and he did. Hence, I was able to get the full header. Below is the result and the transcript of his email:

IP: 41.58.49.119
Country of origin : Nigeria
City of origin : Lagos

My email to him:

Date: Mon, 19 Nov 2012 14:17:08 -0800
From: me
Subject: personnel assistant position
To: waynepalmer47@live.com

please send me details on this position

Thanks.

ME

His Response:

Congratulations


I will need you to be honest and time conscious working for me and also i expect you to executing every of my instructions according and as i have just considered you as my personal assistance and your first assignment will commence towards the ending of next week of which i will be giving you every instructions on what to do.

In the meantime i will like you to stay in touch always and look forward to my email in case of any update as you have some work towards ending of next week which you might likely receive your first weekly payment from these assignment. , Can you handle $4,500? I'll like to know this asap.

Note: You will remove 399$ on a each payment you get from my clients I will let you know when your pay money order will come.
I will appreciate your acceptance mail as my Personnel Assistance.kindly get back to me with the Full Name to appear on the check,Full Address and Phone number,i will be waiting to hear back from you,thanks and God bless.


Full Name:
Full Mailing Address (not P.O.Box please):
City:
Province/State:
Postal Code/Zip code:
Cell Phone:
Home Phone:
Gender:
Age:
Marital Status:
Best Times To Call:
Present Job Status/Position:
Email:


We look forward to working with you


C.E.O ,Sir Wayne Palmer
3226 Highland
Joplin MO 64804
offing (417) 825-2976
phone (213) 293-9262



Second E-mail below:


Congratulations !!!!
TO: 1 recipient
CC: 1 recipient
Show Details
I will need you to be honest and time conscious working for me and also i expect you to executing every of my instructions according and as i have just considered you as my personal assistance and your first assignment will commence towards the ending of next week of which i will be giving you every instructions on what to do.

In the meantime i will like you to stay in touch always and look forward to my email in case of any update as you have some work towards ending of next week which you might likely receive your first weekly payment from these assignment. , Can you handle $4,500? I'll like to know this asap.

Note: You will remove 399$ on a each payment you get from my clients I will let you know when your pay money order will come.
I will appreciate your acceptance mail as my Personnel Assistance.kindly get back to me with the Full Name to appear on the check,Full Address and Phone number,i will be waiting to hear back from you,thanks and God bless.


Full Name::
Address (no P.O Box)::
City::
State::
Zip Code::
Work Phone #(s)::
Cell Phone #(s)::
Email Address::
Age::
Occupation::,


We look forward to working with you


C.E.O ,Sir Wayne Palmer
3226 Highland
Joplin MO 64804
offing (417) 825-2976
phone (213) 293-9262

Mystery shopper - personal assistant position

Sponsor

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The Chaste
Junior Poster
Posts: 30
Joined: Sun Sep 30, 2012 11:28 am
Location: Nevada, USA


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"Thomas Pink" <job.oppt@mail.com>

Postby The Chaste » Mon Nov 26, 2012 11:40 pm

Here is a new (to me) scam that I just received in an e-mail: "MS-A Manager djshop@stanford.edu
2:55 PM (35 minutes ago)
Reply
to undisclosed recipients
Dear candidate,

We are starting a very big research project in USA and Canada. This project
takes place every month. We are leading agency specialized in (Global) Customer
Service Research. We need to recruit Mystery Shoppers to join our project to work
as a surveyor. You will get $200 - $300 for each assignment. Payment check
or money order will be in a certain amount that you will be asked for cash your bank
and then garnish your wages and have the rest for the evaluation.

Provide the following information below if you interested:
=> job.oppt@mail.com

1. Name (first/last) :
2. Address :
3. Country, State, City, Zip :
4. Phone's (cell&home) :
5. Age :
6. Occupation :

Your response would be greatly appreciated, Thank you.

Regards,

Thomas Pink
Hiring Manager
Greet America, Inc." I have not replied to this e-mail.
Currently 61 years old, divorced, and an easy target for scammers.

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Marisa
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Posts: 19416
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay
Contact:


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Re: "Thomas Pink" <job.oppt@mail.com>

Postby Marisa » Mon Nov 26, 2012 11:55 pm

djshop@stanford.edu is not a real email, it's there just for a disguise. The real email is job.oppt@mail.com - free web based email. Sure it's a scam and also a spam (undisclosed recipients!!), but if you can post the headers with IP, than we can see if this scam originates from Africa, or is it something beyond the scope of our site.
SCAM FREE DATING SITE

I am responsible for what I say. I'm not responsible for what you understand.

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The Chaste
Junior Poster
Posts: 30
Joined: Sun Sep 30, 2012 11:28 am
Location: Nevada, USA


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"Sam Peter" <noc@powergate.ca>

Postby The Chaste » Sun Dec 09, 2012 3:05 pm

Here is an e-mail that I have received, regarding a "Job Opening": "Evaluator M-Shopper <noc@powergate.ca>
7:04 PM (11 hours ago)
Reply
to me
We are a charter member of the Mystery-Shopping Provider's Association (MS-PA),
You have been selected for assignment as a mystery-shoppers in your area.
You will get $200 as a commission per assignment, your employment packet will
include funds for the shopping. There's no charge to apply to become a shopper.

Payment check or money order will be a certain amount which you would be
required to cash your bank then deduct your salary, and have the rest used for
the evaluation.

Please provide the following information below if you interested.
All fields are required in order to serve you better.

- First/Last Name :
- PhysicalAddress :
- City :
- State :
- ZipCode :
- PhoneNumber :
- Sex & Age :
- CurrentJob :
- EmailAddress :

You will have access to training materials after this one complete and your full
Job Description will be sent to you prior in your assignment.

Thank you for responding, we waiting your good response.


Sincerely,
SAM PETER
MS-PA Manager" I have not replied to this e-mail.
Currently 61 years old, divorced, and an easy target for scammers.

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Mystery Shopper scams

Postby IceFM » Fri Feb 14, 2014 3:26 pm

Hello,

We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper.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 from us, your wages would be US $400 per assignment.
No commitment is made on this job and you would have flexible hours.
At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.
Your survey will be at any WAL-MART / MONEY GRAM / WESTERN UNION outlet location of your choice and you are to give a report back to us

I) How long it took you to complete the shopping and report on service, quality of product

ii) Name of the agent / his or her attitude towards customers.

iii) Poor working skills and customer relation

iv) Slow services and cleanliness of the establishment


Cashier's check/Payment would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.
Provide the following information if you're interested and we will get back to you shortly with an assignment.


* Your Full Name:...................

* Your Physical Address:...................

* City, State, & Zip Code:...................

* Phone # (cell/home):...................


Await your swift response,

Thank you.

Thomas Podman
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Mystery Shopper scams

Postby IceFM » Tue Apr 29, 2014 2:16 pm

We have a mystery shopping assignment in your area and we would like you to participate.
Mystery 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.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee
for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop 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 $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
PO Box 50578 Knoxville, TN 37950
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Timothy White; <my_store001@aol.com>

Postby IceFM » Thu Jul 17, 2014 11:53 am

We have a mystery shopping assignment in your area and we would like you to participate.
Mystery 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.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee
for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop 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 $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
PO Box 50578 Knoxville, TN 37950


.... veils delivered over Japan
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Mystery Shopper scams

Postby IceFM » Mon Sep 08, 2014 11:30 am

Dear Prospective Applicant,

We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding.There is no charge to become a

shopper and you do not need previous experience and you would be paid $250 for every duty you carryout,

JOB DESCRIPTION:

1. You will receive funding for the assignment.

2. You will receive the Instruction for your assignment via email on the location and details of the assignment.

3. You are to complete the assignment as fast and discr eetly as possible.

4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:

You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest.

KINDLY FILL YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT

Your Full Name: Michele Long ..... :thinking: :thinking: :-o :shock:

Your Address (NOT P.O Box): Zip code: Occupation: Phone Number: AGE:

Yours sincerely
Recruitement dept

Walmart 6 North hilton street baltimore, Md 21229

(570) 362 6281 ( PLEASE WE ADVICE YOU TEXT US US ANY INFORMATION YOU HAVE FOR FOR DOCUMENTATION PURPOS)

<<<<<<< Mails veils delivered over Sankt Petersburg/Russia
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Mystery Shopper scams

Postby IceFM » Sat Oct 04, 2014 4:04 pm

....... again

We have a mystery shopping assignment in your area and we would like you to participate.
Mystery 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.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee
for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop 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 $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
PO Box 50578 Knoxville, TN 37950
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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coolbreeze1975
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Posts: 13746
Joined: Thu Nov 10, 2011 4:38 pm
Location: Somewhere over the rainbow with a Martini, stirred, not shaken


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Re: Mystery Shopper scams

Postby coolbreeze1975 » Thu Oct 30, 2014 3:29 pm

From Mystery Shopper Inc ©

email addy = sk696068@csun.edu

IP NOT IN RS DB - I will post to MF

IP: 130.166.5.11
ISP: California State University, Northridge
Country: United States
State/Region: California
City: Northridge

header =

Return-Path: <svitlana.kovalenko@csun.edu>
X-Originating-IP: [130.166.5.11]

email

PERFECT JOB OPPROTUNITY AROUND YOUR VICINITY

Attention: Sir/Ma,

We have a mystery shopping assignment in your area and your wage
will be paid Per Assignment/Evaluation. Payment will be provided upfront
in form of a cashier's check/money order, to be posted via USPS regular mail
along with Assignment instruction to your address. Assignment Instruction
Notification will also be sent to you via email and endeavour to check
your email twice daily for assignment update.

Income Per Assignment is $170.00

You would be sent Payment inform of Cashier Check/Money Order, Upfront before you
proceed with the evaluation, which would cover $170.00 as your Income
for the assignment and the remaining balance of the payment will be used
for the Mystery Shopping Assignment Evaluation.

The Job Entails Evaluation process,visiting ,Kmarts,CVS,7eleven,Grocery Stores,Food Lion,
Rite Aids,Publix,Giants,Winn Dixie and many other stores around your vicinity e.t.c

Send below information for validation and to get start:
Full Names :
Home Address :
City, State, Zip code :
Working Cell phone:
Home Phone :
Legal Age
Occupation:

Please reply us ASAP to get further instruction and procedures.

Please endeavor to check your email 2-3 times daily for assignment
updates and instruction.

Best Regards,
Peter Samuel (HRM),

Mystery Shopper®
c1990-2014
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Timothy White; <my_shop01@aol.com>

Postby IceFM » Tue Jul 28, 2015 3:12 pm

We have a mystery shopping assignment in your area and we would like you to participate.
Mystery 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.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee
for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop 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 $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment.
You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.
Mystery Shoppers, Inc.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
coolbreeze1975
R.I.P.
Posts: 13746
Joined: Thu Nov 10, 2011 4:38 pm
Location: Somewhere over the rainbow with a Martini, stirred, not shaken


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Re: Mystery Shopper scams

Postby coolbreeze1975 » Wed Jul 29, 2015 6:31 pm

From SUPPORT SUPPORT@rcn.comhide details
email addy = dayaur.de dayaur.de@gmx.us

ip not in rs db - I will post

IP: 207.69.200.222
ISP: EarthLink
Continent: North America

header =

Return-Path: <SUPPORT@rcn.com>
Received: from pop01.mail.atl.earthlink.net (pop01.mail.atl.earthlink.net [207.69.200.222])

email

We are accepting applications for qualified individuals to become a Mystery

Shopper

JOB DESCRIPTION
1. You will receive funds for the assignment.
2.
You will receive instructions for your assignment via email on the location

and details of the task.
3. You to complete the task quickly and quietly.
4.
You will be asked to visit the business location for doing business be it

restaurants, shopping stores etc.

TERMS OF PAYMENT
You will receive a flat
amount of $ 450 per assignment.
The company will provide you with all the costs
necessary for the assignment
and any other costs incurred during the
performance of your duties.

Provide the following information below if you
interested and we will get back

1. Full Name :
2. Address :
3. Country,
State, City, & ZIP :
4. Occupation :
5. Age :
6. E-Mail :
7. Cell & Home
Phone :
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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FrumpyBB
Site Admin
Posts: 63714
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Re: Mystery Shopper scams

Postby FrumpyBB » Wed Oct 28, 2015 4:09 pm

Mystery Shopper Needed
Mr.Jeff Daniels <lemuelmiller@aol.com>

I am Jeff.Daniels Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate". Secret Shopper®has been in business since 1990. We are a charter member of the Mystery Shopping Get Back to me for more details.If interested

Regards

Jeff Daniels

Received: from DON-MONEY-PC (unknown [41.58.237.242]) Lagos, Nigeria

From: "Mr.Jeff Daniels" <lemuelmiller@aol.com>
Subject: Mystery Shopper Needed
Reply-To: jdaniels2016@yahoo.com
X-AOL-IP: 41.58.237.242
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Russell Gilman - e_report@aol.com

Postby IceFM » Sat Apr 09, 2016 6:18 pm

Good day,

You have been invited to become one of our Mystery Shoppers. You can earn as much as $150.00 or more for each assignment.

To accept, send your:

Full name:
Full Mailing Address:
City:
State:
Zip Code:
Contact number(Home):
Cell:

Your response would be greatly appreciated.

You can contactus through this email e_report@aol.com

Best Regards,

Russell Gilman
Evaluation Manager
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Re: Mystery Shopper scams

Postby IceFM » Tue Apr 12, 2016 2:52 pm

JOB OPPORTUNITY FOR YOU

Attention: Sir/Ma,

We have a mystery shopping assignment in your area and your wage
will be paid Per Assignment/Evaluation. Payment will be provided upfront
in form of a cashier's check/money order, to be posted via USPS regular mail
along with Assignment instruction to your address. Assignment Instruction
Notification will also be sent to you via email and endeavour to check
your email twice daily for assignment update.

Income Per Assignment is $170.00

You would be sent Payment inform of Cashier Check/Money Order, Upfront before you
proceed with the evaluation, which would cover $170.00 as your Income
for the assignment and the remaining balance of the payment will be used
for the Mystery Shopping Assignment Evaluation.

The Job Entails Evaluation process,visiting ,Kmarts,CVS,7eleven,Grocery Stores,Food Lion,
Rite Aids,Publix,Giants,Winn Dixie and many other stores around your vicinity e.t.c

Send below information for validation and to get start:
Full Names :
Home Address :
City, State, Zip code :
Working Cell phone:
Home Phone :
Legal Age
Occupation:
Alternative Email :

Please reply us ASAP to get further instruction and procedures.

Please endeavor to check your email 2-3 times daily for assignment
updates and instruction.

Best Regards,

Harry Lewis (HRM),
Mystery Shopper®
c1990-2016
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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