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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.



Subject: US Soldier
Date: 4/28/2011 12:56:34 P.M. Eastern Daylight Time


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 operation Team.

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,

Sgt James Peter. - Book Your Tee Time Today!