Find SPAMMER/SCAMMER (Last update: September 20, 2009)


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Below you can find some of our clients that violated our terms of service. If you think you abused by following clients, you can make an complaint to Interpol or their home authorities.

How to find their real IP (Identify):

1- Go to this link: http://66.152.171.2
2- Enter their Username and Passowrd (Included on each part).


ITEM #11
 Date issue:
 Fri, 24 Apr 2009
 Username: ukip23
 Password: 60704
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 95.1*.**1.24  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

We have a mystery shopping assignment in your area and we would like you to participate"

Feedplus Secret ShopperR is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Feed plus Secret ShopperR is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret ShopperR is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret ShopperR NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret ShopperR has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly . This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $200.00/ Assignment, $25 for transport

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.... .........................................
Middle Name............................................
Last Name............................................
Street Address.............................................
City, State, Zip Code .................
Cell Phone Number............................................
Home Phone Number ....................................
Age....................................................................
Current Occupation Alternate Email Address .............................................

AVAILABILITY:

Days/Hours Available

Monday .............................................
Tuesday ...................
Wednesday ..........................................
Thursday ...................
Friday ...................
Saturday ....................
SUNDAY ..................
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,
Deval Day
Secret ShopperR


ITEM #12
 Date issue:
 Fri, 8 May 2009
 Username: ukip22
 Password: 36970
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 95.1*.**1.23  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

We have a mystery shopping assignment in your area and we would like you to participate"

Feedplus Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.

You may conduct the shop alone or as a couple.

The assignment will pay $200.00/ Assignment

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.... .........................................
Middle Name............................................
Last Name............................................
Street Address.............................................
City, State, Zip Code .................
Cell Phone Number............................................
Home Phone Number ....................................
Age....................................................................
Current Occupation Alternate Email Address .............................................

AVAILABILITY:

Days/Hours Available

Monday .............................................
Tuesday ...................
Wednesday ..........................................
Thursday ...................
Friday ...................
Saturday ....................
SUNDAY ..................
Hours Available: from _______ to ______

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,
James Smith


ITEM #13
 Date issue:
 Wed, 27 May 2009
 Username: usca241
 Password: gomez241
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 66.1*.**1.48  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

I hope this email meets you in good health. I feel quite safe dealing with = you in this mutual beneficial transaction.=20

Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains t= he fastest way to get in=20

touch with people. ABOUT US (TRIIMELL INTERNATIONAL) Trimell International was founded in the 1980s by Jonathan Brown, a Britis= h ceramic artist who was a=20

teenager - was apprenticed to a leading tile-maker in a small village near Lisbon in Portugal.On arriving in England he set up Trad= ell International where he is=20

still the principal artist. The company has built an impressive reputation over the years with an extensive portfolio and a numb= er of prestigious=20

commissions.Tiles painted by Jonathan Brown are now on display throughout the world and his work is often featured in books and magazines = as one of the best examples=20

of the genre . We are not fully set up to gointernational and this is the main reason why = we are employing Part time Book keeper in the USA to=20

receive and process payment on behalf of our company. Hopefully you can also add more experience to our business. I sell Arts all over the world and have sold to both galleries and private = collectors. I am always=20

facing serious difficulties selling my art works to my American clients; most times they offer to pay with either Money orders or = checks which are difficult=20

for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing thes= e payments and I will be=20

willing to pay 150 dollars for every transaction made. First step in this job is for you to wait at home for checks sent by my cli= ents via regular mail or=20

FedEx to you. For this to be possible I need your basic personal info such as:
1. Full Name:
2. Full Contact Address, ( P.o.box Not allow):
3. Occupation:
4. Postal Code:
5. City:
6. State:
7. Contact Phone/mobile #:
8. State work experience(optional):
9. Qualification(optional):
10. Nationality:
11. DOB:
12. Gender:
I will never ask you for anything more than that, no bank name, bank accoun= t number, credit card, social=20

security number etc.=20 If anyone asks for those on my behalf please do not give out this info.. Th= is is to ensure that you will=20

not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen o= f course after the bank=20

clears them. The time it takes for the checks to clear depends on your bank, I need you to be trustworthy and honest with me for I= am ready to employ you for 6=20

months until I am fully established. If you are interested in working for me, please kindly send the needed info= rmation to my email: workwithmorriskeith@yahoo.com.sg

I await=20

your
reply
Thank
you.
Master
Hiring
Mr.Morris
Keith
HR
Department
=20
Trimell
international



ITEM #14
 Date issue:
 Tue, 9 Jun 2009
 Username: ukip52
 Password: 30258
 Find real IP
 Country: Malaysia  Last 3 digit fake IP: 95.**.**1.55  Make complaint:
 Interpol
 Malaysia Police
 SPAMMER/SCAMMER Message:

Compliment of the day,

I am Barrister Harniza Bt.Abdul Rniz, personal attorney to Mr. Michael Hernandez, an expatriate who was resident here in Kuala-Lumpur , Malaysia . On the 2nd of January, 2006 I received a call that my client died in the Tsunami Disaster with his wife and child while on vacation at Phuket Island in Thailand.

Since then I have made several inquiries to locate any of my client's extended relatives but it has proved unsuccessful. I have contacted you to assist in repatriating the funds left behind by my client before it gets confiscated or declared un-serviceable by the bank where this deposit is lodged.

Particularly, the bank where the deceased had an account valued at US$9,700, 000.00 (Nine Million and Seven Hundred Thousand United States Dollars). The bank has issued me a notice to provide the next-of-kin or have the account confiscated.

Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as his next-of-kin since you are a foreigner, so that the balance on his account can be transferred to you as inheritance and thereafter, you and me can share the money; 45% to me, 40% to you, and 15% will be donated to the Tsunami Disaster Charity Fund.

As a lawyer I will obtain from the relevant authority, necessary legal paperwork that will be used to substantiate and legalize our claim to the inheritance.. All I require is your consent; honest co-operation and assistance to enable us see the deal through. Finally, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me via my alternative email address: esq.rnizharniz@gmail.com to enable us discuss further.

Thank you

Barr. Harniza Bt Abdul Rniz



ITEM #15
 Date issue:
 Fri, 12 Jun 2009
 Username: ukip46
 Password: 38706
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 66.1*.**1.49  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

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ITEM #16
 Date issue:
 Tue, 16 Jun 2009
 Username: ukip62
 Password: 36459
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 66.1*.**1.62  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

JOB OFFER
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