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“Geraldine Mead”

15 Dec

EMPLOYMENT SCAM – MYSTERY SHOPPER – SECRET SHOPPER – FRAUD

EMAIL: Hello, There is a part time secret Shopping job available for you with a $200 salary Per Assignment pay if interested contact email:mrsneedham@live.com

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From: Geraldine Mead <gmead@chipublib.org>
REPLY-TO: “info@notice.com” <info@notice.com>
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Date: Wed, 17 Oct 2012 19:50:38 +0000
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Geraldine Mead gmead@chipublib.org – info@notice.com – mrsneedham@live.com – gmead@chipublib.org 172.19.3.235 – 64.107.3.197 – 64.107.3.197

Below information provided by Zee, an online-user who received emails by the same scammer as above.

Email #1 offering £3.8 million

our mail is well received coupled with your contact details on where your consignment box will be delivered,Instruction has been placed to deliver your consignment box worth of £3.8 million once you comply with our instruction by choosing one of the delivery option below, Be inform that once the delivery charges is being received from you our International diplomat will proceed to your destination address to hand over your consignment box to you.

Email #3

FedEx Courier service office, Cotonou, Republicdu Benin
Contact CourierFEDEX INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENINREPUBLIQUE
TELL: +229 6644 7691
Email: fedex_d@y7mail.com
Motto: Honest & safty.

Your consignment box is now ready to be delivered to you and all you have to do now is to wait for the arrival of the diplomatic Agent and once he gets to your home address then he will help you to contact the money exchangers as to convert the money to dollars.

The delay we have here now is the delivery fee and once you remit it I promise not to fail you in this delivery. All you need to do is just send the fee so that the Agent wills takeoff to complete the delivery. Fail not to choose one option from those options given

Listen once he comes to you, take him to the bank you operate with so that he will present all the documents that proves the legality of the money to the bank for them to convert it and put the money in your account without any question.

Thanks

Mr. Maxwell Shargan

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2 Comments

Posted by on 12/15/2012 in Employment (Job) Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

2 responses to ““Geraldine Mead”

  1. zee

    12/15/2012 at 15:35

    I got a email like the above and I am in Trinidad and Tobago. See information below .They contacted to pay for the delivery today.ct: Re: Contact FedEx Courier Company for your Consignment Box. Read what he is offering. The phone number does work. This is help others do not fall for this scam.

    Email #1 offering £3.8 million

    our mail is well received coupled with your contact details on where your consignment box will be delivered,Instruction has been placed to deliver your consignment box worth of £3.8 million once you comply with our instruction by choosing one of the delivery option below, Be inform that once the delivery charges is being received from you our International diplomat will proceed to your destination address to hand over your consignment box to you.

    Email #3

    FedEx Courier service office, Cotonou, Republicdu Benin
    Contact CourierFEDEX INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENINREPUBLIQUE
    TELL: +229 6644 7691
    Email: fedex_d@y7mail.com
    Motto: Honest & safty.

    Your consignment box is now ready to be delivered to you and all you have to do now is to wait for the arrival of the diplomatic Agent and once he gets to your home address then he will help you to contact the money exchangers as to convert the money to dollars.

    The delay we have here now is the delivery fee and once you remit it I promise not to fail you in this delivery. All you need to do is just send the fee so that the Agent wills takeoff to complete the delivery. Fail not to choose one option from those options given

    Listen once he comes to you, take him to the bank you operate with so that he will present all the documents that proves the legality of the money to the bank for them to convert it and put the money in your account without any question.

    Thanks

    Mr. Maxwell Shargan

     
    • DiscoveredTruth

      12/16/2012 at 01:09

      Thank you Zee, I posted your emails above and hopefully someone comes across it before sending money to any con artists!

       

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