Tag Archives: info6


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


Name/Email-Address: COREY HELENE <> <> <>

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
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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Business (Partner) SCAM – “Dr. Kwesi EDMalik.” –

”BUSINESS SCAM” – Scammer want’s me to transfer funds. He wants this to be our ”little secret.” Well, I’ve always had a big mouth, ever since I was little. Oops!

Scammer’s Information: Name: Dr. Kwesi EDMalik Email Address: (info6) IP Address: ( received by: )

EMAIL SENT BY Dr. Kwesi EdMalik. ( –

Dear Friend,
I know that this message will come to you as a surprise, I am the Auditing and Accounting section manager with a Bank here in Accra Ghana which the name will be introduce to you. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($10.5)Million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim, I want the bank to release the money to you as the nearest person to our deceased customer late Kipkalya Kones. who died in plane crash Six-seater Cessna crashed in western Kenya since 10 June 2008.
You can read more about the crash through this website:
I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Dr. Kwesi EDMalik.

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