Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon May 30, 2011 7:03 am
Hello,

We are recruiting individuals from around the world to become mystery
shoppers.There is no charge to become a shopper and you do not need previous
experience for every duty you carryout.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You will be asked to visit a business location to conduct a survey.

PAYMENT TERMS:
You will receive a flat sum of $200/ 100GBP/ 150 Euros per assignment. The
company will furnish you with all expense needed for the assignment and any
other expense incurred during the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest. KINDLY
SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT TO
([email protected])

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
AGE:

Regards .
Brian Heather



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From: "Brian Heather"<[email protected]>
Subject: Mystery Shoppers Wanted
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by A.B. Fri Jul 08, 2011 6:01 am
More of the scammers script and details of his mule which might help those searching the internet.


Hello,

You will receive funding of $1,950 to be delivered to you via FEDEX COURIERS, if you require the tracking number please let me know. You are to cash the payment at your bank then you deduct $200 the Company offered you for the mystery shopper assignment.

After deduction of the $200, you would have $1,750 left; you are to send the sum of $1,720 to the next mystery shopper in another location via western union money transfer. The remaining $30 will be for western union transfer charges ensure that money is sent using the (MONEY AVAILABLE IN MINUTES) procedure and payable in USD. Here is the name you will wire the funds to below:

RECEIVER: ANGELICA PULIDO
ADDRESS: 7115 KILCONNEL DRIVE
CITY: ELK GROVE
STATE: CA 95758

ASSIGNMENT LOCATION.
Being the first assignment you are to visit any western union location of your choice to complete this assignment.

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local western union money transfer location in your area, You are expected to secretly perform the following shopping operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

Hope to hear from you soon.

Regards,
Brian Heather
http://servicemonitor.50webs.com



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From: "Brian Heather" <[email protected]>
Subject: Mystery Shopper: FIRST ASSIGNMENT!!!
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