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Tag Archives: Scam

“Hyland”

JOB SCAM – MYSTERY SHOPPER / SECRET SHOPPER – SCAMMER

They say you won’t pay but then will pull a sneak attack, asking you to cash (counterfeit) checks and send them back most of it. There is also many other little tricks scammers use.

 

EMAIL: My name is Nicholas Hyland, a representative of Perfect Choice Ltd co. This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.

JOB DETAILS :
You will receive funding for the assignment.
You will receive the Instruction for your assignment via email on the location and details of the assignment.
You are to complete the assignment as fast and discreetly as possible.
You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

There is no charge to become a shopper, there are many secret shopping companies out
there that ask you to pay “a small fee” to become a shopper. Don’t do it!
At Perfect Choice Ltd, you will never pay to shop! We pay you!
The assignment will pay $200 on every assignment,on a part time basis, you only
work 2-3 hours twice in a week.

Full Name:
Address (NOT P.O Box):
City, State, Zip:
Occupation:
Age:
Email:
Phone Number (Cell&Home):

Thanks.
Nicholas Hyland
Perfect Choice Ltd Co.
http://www.secretshopper.com/info/companyinfo.asp

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Reply-To: <teamsshops12@gmail.com>
From: “Hyland”<mysteryshopperagents@kkr.rrc.com>
Subject: Welcome to Mystery Shopper
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X-TM-AS-Result: Yes-10.545200-5.000000-31

Hyland mysteryshopperagents@kkr.rrc.com REPLY-ADDRESS: teamsshops12@gmail.com

RECEIVED-IP: 206.251.183.178 ORIGINATING-IP: 110.143.78.145

 
 

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“You have won E-mail Lottery Award”

LOTTERY SCAM – ADVANCE FEE FRAUD

SUBJECT: Yahoo Sponsored Clicks Prize Award of (USD$3.000, 000.00)

EMAIL: TWO ATTACHED FILES WERE SENT TO MY SPAM FILTER TITLED “YOU EMAIL ID EMERGES AMONG LOTTO WINNER.PDF”

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Date: Tue, 18 Dec 2012 08:15:07 -0800 (PST)
From: You have won E-mail Lottery Award <saclaimsagent26@gmail.com>
Reply-To: You have won E-mail Lottery Award <lottwebwinn@hotmail.co.za>
Subject: Yahoo Sponsored Clicks Prize Award of (USD$3.000, 000.00)

FROM: You have won E-mail Lottery Award saclaimsagent26@gmail.com REPLY-ADDRESS: lottwebwinn@hotmail.co.za RETURN-PATH: webluck108@att.net

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Posted by on 12/19/2012 in Lottery Scam

 

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“SUBJECT: Your first Hour of success online”

 

monkeyscamgif

 

SUBJECT: Your friend SUBJECT: Your first Hour of success online has recommended this great product from Cheap Airsoft Guns

EMAIL: Hi …!

Your friend, SUBJECT: Your first Hour of success online, thought that you would be interested in P169 Colt 1911 Black Spring Pistol from Cheap Airsoft Guns.

One hour….$161.58

One hour….$226.62

YOUR next hour…?

If three total Internet “newbies” making their
first money online in just an hour sounds like
the usual steaming pile of hype…

Just wait until you see what Anthony Morrison’s
doing in this video to prove to you it’s all real…

… and why you probably have a “head start” on
these guys already.

You’re ahead now, don’t fall behind. Click here
to start the clock:

==_ http://vzturl.com/jf10

P.S. Anthony Morrison is literally pulling out all the
stops to make sure this is *your moment*… don’t miss
it.

Here’s the direct link to the video:

==_ http://vzturl.com/jf10
“Copy the Link and Place to Your Browser If not Clickable”

To view the product click on the link below or copy and paste the link into your web browser:

http://www.mrairsoft.com/product_info.php?products_id=520

Regards,

Cheap Airsoft Guns
http://www.mrairsoft.com/

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Posted by on 12/17/2012 in Other

 

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“Mickey Penick”

RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM

These scammers aren’t as organized as some might think. They think I am a scam victim and suddenly i’m getting recovery scam emails (note: i’ve never personally been scammed.)

scammer

SUBJECT: Contact Name: Marcus Wright Tel: +447017419229

EMAIL: You are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send Names/Age/Addess/Phone/Country to

Contact Name: Marcus Wright
Tel: +447017419229
E-mail: unclaims@msn.com

Please take note that you will pay a shipping/handling fee of $500.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

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From: Mickey Penick <e446457625@exchange.1and1.com>
Date: Mon, 17 Dec 2012 08:18:50 -0500
Subject: Contact Name: Marcus Wright Tel: +447017419229
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Mickey Penick <e446457625@exchange.1and1.com> unclaims@msn.com +44-7017419229

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