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The Mystery Shopper Scam
Contents - List
of Scams by Type and by profession.
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Analysis: There may or may not be a
soldier by this name. However this letter asks you to commit a
crime. If you are a criminal that is fine, but an honest person
tempted to do this is nothing more than a MARK. Criminals are easier
to MARK than regular folk.
My name is Sgt James Peter; I am an American Soldier with Swiss
background, serving in the military with the army’s 3rd infantry
Division, with a very desperate need for assistance, I have summoned
up courage to contact you. I found your contact particulars in an
Address journal. I am seeking your kind assistance to move the sum
of ( $ 17.3 million u.s. dollars ) Seventeen million and Three
Hundred Thousand United States Dollars to you, as far as I can be
assured that my share will be safe in your care until I complete my
service here, this is no stolenmoney, and there are no danger
involved. Source of money: Some money in various currencies was
discovered in Finance House in Tripoli Libya as the Head of rescue
Some part of this money be shared between both of us before
informing anybody about it since both of us saw the money First.
This is quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our Lives
in this hell hole. Of which my brother in-law was killed by a road
side bomb last week.
The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a British
contact working here and his office enjoy some immunity, I was able
to get the package out to a safe location entirely out of trouble
spot. He does not know the real contents of the package, and
believes that it belongs to a British/American Medical Doctor who
died in a raid here in Libya, and before giving up, trusted me to
hand over the package to his family in United States.
I have now found a much secured way of getting the package out of
Libya to your country for you to pick up,And I will discuss this
with you when I am sure that you are willing to assist me. I want
you to tell me how much you will take fromThis money for the
assistance you are rendering me. One passionate appeal I will want
you, not to discuss this matter with anybody,Should you have reasons
to reject this offer, please and please destroy this message as any
leakage of this information will be too bad for US soldier’s here in
Libya. I do not know how long we will remain here, and I have been
shot, wounded and survived two suicide Bomb attacks by the special
grace of God, this and other reasons i will mention later has
prompted me to reach out for help, i Honestly want this matter to be
resolved immediately.Hope to Read from You,