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 Myster Shopper Scam

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Pete Za
Hello I'm New here!


Joined: 07 Mar 2013
Posts: 7


PostPosted: Thu Mar 07, 2013 2:41 pm Reply with quoteBack to top

Hello,

I am a extremly bored (unpaid) intern. Please help me mess with this "Mystery Shopper" scam to pass the time.

"Greetings to you,

First of all we must thank you for picking up the consideration to be your regional mystery shopper. To enable us prepare your training assignment form and instructions on how to get started, kindly send the following information's for our record.

(1)Your Full Names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Home Tel:
(4)cell Numbers:
(6)Gender:
(7)Age:

We look forward to read from you alongside with the requested information.

Respectfully,
Tim Williams
+16479090998
[email protected]"
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Karl_Ranseier
419Eater is my life


Joined: 17 Feb 2006
Posts: 423
Location: somewhere over the rainbow


PostPosted: Thu Mar 07, 2013 3:05 pm Reply with quoteBack to top

Since you are new, you should 'Straight Bait' him. This way you will learn alot about the scammer and his tricks.

I assume you have informed yourself about 'Safe Baiting'

There is a special 'Help Forum' here. It is behind a login an cannot be googled. It is a good place if you got stuck with your bait.

For further help, you can apply for a personal Mentor. Very Happy

_________________
rowIand 0bimdike: YOU MUST BE CRAZY AND MAD. GO TO HELL SON OF A BITCH LIKE YOU. DON'T EVER WRITE ME AGAIN. YOU THINK YOU CAN JOKE WITH ME. EVEN I DID NOT GO TO THE HOTEL. I JUST WROTE TO YOU THAT I WENT BUT I DIDN'T. I AM ON MY HOME. SO GO AND PICH UP YOUR ROUTHLESS MOTHER AT THE AIRPORT.
So you where not really at the hotel? Easter Egg 2013
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Pete Za
Hello I'm New here!


Joined: 07 Mar 2013
Posts: 7


PostPosted: Thu Mar 07, 2013 3:10 pm Reply with quoteBack to top

Yes, I have read the "Safe Bait" thread. I have been creeping this board for awhile now and then finally got a good scam email in my fake email box. I began by filling out the scam form with fake info. My understanding of this scam is this:

"The "mystery shopper" scam is still victimizing Canadian consumers. The victim answers an enticing ad to become a mystery shopper. The " employer " sends a letter, with mystery shopping tasks to be completed, and a cheque to help the victim fulfill his/her mystery shopping tasks. The victim will likely cash the cheque he/she was given first. One of the tasks will be to use a money transfer company and wire a large portion of the money to a name provided, in order to test the company's procedure and customer service skills. The victim will find out later that the cheque is counterfeit, thus making the victim accountable to pay for the funds he/she wired."

No need to quote the post just above yours. -- JMR
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Tururut
Elite Baiter


Joined: 13 Jun 2011
Posts: 1568
Location: Lost in translation


PostPosted: Thu Mar 07, 2013 4:20 pm Reply with quoteBack to top

This scam is a mixture of overpayment and work at home. Perhaps he will send out of funds cheques or he'll send good ones (or good WU transfers) for you to "clean" the money.

_________________
Easter 2015United Kingdom Spain Closed lad accounts x28 Mortar
Parti Boi. Sand Timer x2 Safari x3 Xmas Parti 2012 Lagos-Natitingou, Lagos-Parakou-Kandi, Benin City- S4fari Hotel Kano A 419 picked me up, took my bag and ran away - have did a lot for Gomer but nothing good come out, every time different trip and they always mess up at last, why? Benin Republic mess up, Kano state in Nigeria mess up, Safari Camp also mess up - am really ashamed of my self in street
Sand Timer My wife divorce our marraige because I failed to provide proper maintenance of the family.
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11939
Location: Bertcad, Lojbanistan


PostPosted: Thu Mar 07, 2013 6:46 pm Reply with quoteBack to top

You may want to use the dropbox for this so that the scammer can send the fake check to a real address that can't be traced to you. If you use a fake address, the check will be returned as undeliverable and that'll be the end of the bait, if the sender informs the lad.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Pete Za
Hello I'm New here!


Joined: 07 Mar 2013
Posts: 7


PostPosted: Thu Mar 07, 2013 6:57 pm Reply with quoteBack to top

vonpaso xlura wrote:
You may want to use the dropbox for this so that the scammer can send the fake check to a real address that can't be traced to you. If you use a fake address, the check will be returned as undeliverable and that'll be the end of the bait, if the sender informs the lad.


That's probably what happend. I have'nt got a response all day so I guess it's dead. How do I give a real address without a "innocent third party"?
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Narcisschism
419Eater is my life


Joined: 07 Feb 2012
Posts: 438


PostPosted: Thu Mar 07, 2013 9:12 pm Reply with quoteBack to top

An anonymous dropbox is provided by some generous members here but is only available to premium members. Consider becoming one.

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Dharma
21st century bastard


Joined: 11 Jun 2008
Posts: 2144
Location: The Empty Quarter


PostPosted: Sat Mar 09, 2013 6:20 am Reply with quoteBack to top

Colonel Aboite called the lad:
https://soundcloud.com/damn419/colonel-aboite-speaks-to-a-job

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Trafalgar Square 2013
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(Safari Safari Safari) X2 Operation Gold 2011
Safari X23 Random safaris (You are a bastard beast)Akmal
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Narcisschism
419Eater is my life


Joined: 07 Feb 2012
Posts: 438


PostPosted: Tue Mar 12, 2013 4:57 pm Reply with quoteBack to top

Sorry, I just reread your question and I think I get your meaning now.

We simply do not use real addresses. We may pick a real street but choose a number that does not exist.

_________________
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Tattoo Closed lad accounts Easter Egg 2012
SafariSafariSand Timer Lagos > Accra > Abidjan > Accra > Lagos > Accra > Abidjan > Accra > Lagos - Michael Smith
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