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Category Archives: Mystery Shopper Scam

“COREY, HELENE”

WARNING: Secret Shopper a.k.a Mystery Shopper SCAM

 

Name/Email-Address: COREY HELENE <> COREYH@mailbox.sc.edu <> sshoppers601@gmail.com <> info@mm.com

Subject: Secret shopper seek shoppers for well paying survey jobs (US ONLY)

Email: Ref: US/2012, Secret shopper seek shoppers for well paying survey jobs (US ONLY) You can earn money while shopping If interested in Secret Shopping contact:

John Smith
Email: sshoppers601@gmail.com
Secret Shopper (Recruiting Officer)
John Smith
Phone: 206-350-2835
Fax: 206-350-2835
Fax: 509-694-0129
Secret Shopper Inc

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Personal Driver/Chauffeur SCAM – “Helena Gordon”

Job Scam: Personal Driver/Chauffeur Job (Nigerian Scam)

After a little investigation, I believe ”Helena Gorden” is a male in his mid-20’s (25 to be exact. Birthday is on December 10th, 1986 ) He is from Zimbabwe? Nigeria (where 90% of scammers are located.) His full name is, ” Gerald Mugoma Dzuda ” Email is gdzuda@gmail.com –  Jerry@zol.co.zw ? His username is ” geraldmugoma ” on a particular website (don’t know if I should write it down but am happy to send you the website privately.) I had a photo up of the potential ‘suspect’ scammer, but until I am 100% sure he is infact the one i’ve explained above, I’d rather not post it just yet.

Submitted on 2013/05/14 at 23:49

Hello,

My daughter has an evaluation project around your city so I decided to contact you to see if you are interested in driving her around.

The job requires driving for three hours a day, three days a week and the pay is $600 weekly plus $155 for gas.

If you are interested kindly write me here susantoorchemicals@gmail.com

Cheers
Susan Toor
susatoor@outlook.com

On Feb 3, 2013 8:34 PM, Helena Gordon a.k.a Richard Brent wrote:

Hi ,

I am emailing you to find out if you are interested in a part time driving job as i found your AD on Craigslist.

I need a personal driver / chauffeur for one month for my daughter who has an evaluation project in your city.

The job requires driving for three hours a day, three days a week and the pay is $600 weekly plus $155 for gas.

Kindly email me for more details if interested.

Regards.

Richard Brent.
————————-
————————-

The job position is flexible and my daughter is willing to work with you on times and days when you are available.

The driver position available is for a personal driver/ chauffeur, someone who will be committed and ready to work with good manners and attitude and of course with safety as a priority.

My name is Richard Brent and i reside with my wife and my daughter. My daughter will be needing a personal driver as she has gotten an Evaluation program to run in many Hospitals and Medical Stores around your location so i need a local who knows the area pretty well .

This program is for her to Evaluate all Hospitals and Medical Stores under her project for the time frame so am only looking for a driver who will be able to take care of the driving duties in good competency.

The project which will be starting from March 1st 2013 i suppose you know what an Evaluation is, sometimes you evaluate companies without a notice of evaluation and many times it is secretly done this might include walking in as a patient and then taking records of how you are been attended to and how others feel about the hospital and Medical Stores around your location.

This job comes with a flexible time schedule and you can decide when you can have time as the evaluation doesn’t have a specific time frame of running so the evaluation can take place any time as most hospitals and Medical Stores are open 24hrs.

An arrangement will be made for a sedan car that you will drive if you don’t have your Personal Car and also an apartment will be made ready where she will stay for the time being,all this information will get to you as soon as you are confirmed as the driver. The car will be brought to you a day prior to when she arrives after i have confirmed you for this driver job.

MORE INFORMATION:

Dress Code during work: Well Mannered. Date work starts: March 1st 2013 Airport: (Fill in your closest airport for your convenience on booking her flight)

Weekly pay: $600 Gas: $155 Working Hours a week: 3 times a week and for 3 Hrs each day.

QUESTIONS:

What time will you be available?

What is your present work places,name and address with phone Number.

Do you think you are a better driver for this open?Yes….Give reasons.

If you think you have read and answered this correctly and you have concluded that you are worthy of the open,then i will need some more information of you.

A car delivery will be made to you for this job if you don’t have your Personal Car.

Reply back answering all questions and details as requested .

Thanks.

Richard Brent

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Subject: Personal Driver/Chauffeur

Hi ,
I am emailing you to find out if you are interested in a part time driving job as i found your AD on Craigslist.
I need a personal driver / chauffeur for one month for my daughter who has an evaluation project in your city.
The job requires driving for three hours a day, three days a week and the pay is $600 weekly plus $155 for gas.
Kindly email me for more details if interested.
Regards.
Helena.
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From:
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Subject: Personal Driver / Chauffeur Job..
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Name: Helena Gordon Email Address: helennnudi@ymail.com (helennnudi) and helanaudi@ymail.com (helanaudi)

jcbieler@rbnavocats.com Robert Carlos

IP-Addresses (Recieved) – 196.27.113.22 IP – 82.145.211.1 (the location of this particular IP shows Iceland/Norway but alot of Nigerian activity on it.)

 

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