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 Amy Morris - Eaton, MI Mystery Shopper Scam

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CherryBombsUSA
Hello I'm New here!


Joined: 28 Jan 2009
Posts: 2
Location: Claremont, CA


PostPosted: Wed Jan 28, 2009 7:14 pm Reply with quoteBack to top

Hello All!

Yep, I got another fish on the line!! Amy Morris is not only a tutor but is a "Mystery Shopper" Too. I Just got my check today for Mr. Neil Andbobb and tommorrow I should get one for Mr. Willie Layer. I am suppose to forward balance to Amy Morris in MI. Below is the info for my "Secret Assignment" emailed to me. FYI, have had the [email protected] shut down. It was [email protected] but I had that shutdown too. I'm sure sometime today I'll get an email from WorkWithMystery03.

I will play with these scammers a couple more days and then once I verify they are not on a public computer I'll shoot them over a my virus saying it's the MoneyGram money transfer info in a zipped file. They will be down quite awhile with it. Well, enough play for today, I have a business to run.

ItalianGreek

Here is the email I just responded to them:

Re: First Assignment And Payment Tracking Number
Wednesday, January 28, 2009 10:29 AM
From: Not telling.com
To: [email protected]


Dear Robin,
I understand, soon as I get the check I will cash and follow your directions. In your 1st email you said the pay would be $300 Why is it now only $200. I also referred you to Mr. Willie Layer to help with project. I think I should get some kind of bonus for reffering him. I mean, I want to help American businesses perform better by being a "Mystery Shopper" and make sure that MoneyGram is not cheating anyone who sends money using their service but, You said $300 which will help with the new hearing aid I want to purchase. Mr. Layer has not got his check yet to start his secret assignment. He is awaiting your package. We will work together since we are both elderly.

Thank you,
Mr. Neil Andbobb

--- On Wed, 1/28/09, Robin Braga <[email protected]> wrote:

From: Robin Braga <[email protected]>
Subject: First Assignment And Payment Tracking Number
To: ....................
Date: Wednesday, January 28, 2009, 2:11 AM

The assigment entails 3 phases of evaluations study you are to
evaluate your bank ,the electronic store or supermarket you are going to do the shopping and
the moneygram outlet in your neigbhourhood( once check is cashed,deduct $200 as
your weekly pay).track via www.ups.com (j217 556 7792)
Your Evaluation would be ;1..you are to understudy your bank secretly on how effective they are
in the face of recent global financial crisis
to know how soon they were able to cash your check,
pls indictae the name of your bank and branch when writing your
evaluation feedback.as soon as you have the cash, deduct your weekly pay. 2..you are to go to any grocery store in your area and make a purchase of $100 on any electronic products ,thereby evaluating the cleanliness and employee effectiveness.
you are to observe their services secretly and write your evaluation 3. You are make a transfer of fund from any moneygram location to
another Mystery shopper in Michgan, And the funds would be picked up
by another mystery shopper at the exact location where a customer
reported her funds missing. state how complex/easy the to send form is,time,
and general services. Here are the details where you are to send the Moneygram to: you have to take cash to moneygram.

Name..Amy Morris
City..Eaton Rapids,
State.. MI.48827
Country..USA


Once the payment is sent out, kindly email me with the
following information to aid in picking up the money. moneygram info
from you should include;

FULL SENDERS NAME
REFERENCE NUMBER
TOTAL AMOUNT SENT AFTER CHARGES NB; Deduct the moneygram charges from our available balance. 4 You would have to record the time at which you go to the location
and how many minutes it took you to get service.
You would have to keep a comprehensive report on every activity you
carry out. Kindly keep in touch once you have the payment sent and when assignment is
completed.CONFIRM RECEIPT OF THIS EMAIL ASAP
PS : you are not reveal your mission at the observation fields i.e
bank,the stores or moneygram location.
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Wed Jan 28, 2009 9:02 pm Reply with quoteBack to top

You're going fine there, CherryBombsUSA

Quote:
I had that shutdown too
is the only thing that I want to say something about, by doing that you have all other baiters that might be playing this one set aside.
The lad will simply go on to the next email addy and only take the ones that are about to pay up. He will loose the grand total of about 6-7 minutes over it and start with a clean list over again, you might be doing him a favor that way.
Any official offices monitoring that account for fraud will loose their connection too and that is why we let them keep their addy as long as they want, we know where to find them and that way we save ourselves work.

Think about it!

If you really want to hurt him where it hurts bad, get a bank account out of him and report that to Alan, he looses good money when you do that + the authorities keep track of him so he might get close to a total shutdown.

the rest Thumbs up Good job

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blah
Who's Your Daddy?


Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300


PostPosted: Wed Jan 28, 2009 9:13 pm Reply with quoteBack to top

Quote:
I'll shoot them over a my virus


We don't do that type of thing here Cherrybomb.
Not only could the lad pass this on to several innocent third parties, but it's also completely illegal.

What Nurse Nasty taught me when I first got here is to basically look a few steps past what you are doing with your lad and to think through anything that could even remotely involve the innocent.

The computer that you harm could be.

1.) His innocent friend's, brother's, sister's, or parent's computer

2.) An innocent Cyber Cafe owner's computer that several other innocents may use for any number of purposes.

The list goes on and on.

Best to just stick with imaginative oratory and leave the virus stuff to the "real" criminals.

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Wed Jan 28, 2009 10:16 pm Reply with quoteBack to top

I wasn't going to mention that ^, that all falls under THINK!, but how about innocent baiters Question

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