Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jun 17, 2011 1:02 am
Kindly open the attached file to view Job Detail and Send in your Data.....


The attachment;
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive

assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.


Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the

business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great

responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...


We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out

the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.


Send the below requirement to : [email protected]


The following information below will be needed :
Full Name:
Address (no Po Box):
City: State: Zip code:
Tel & Cell Number:
Age:
Occupation:

We look forward to working with you

Anthony Dale




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Advertisement

by A.B. Thu Sep 08, 2011 2:39 am
Further scam script plus details on the western union pick up contact.

Attention: *removed*

Greetings to you once again Mystery Shopper Representative. We are sorry for the delivery delay. Kindly carry out your assignment today and send in the reports.

How are you today and how is life with you and the family? hope cool?

The funding for your first assignment which includes your duty fee has been sent and will be delivered today (17th of September, 2011 at about 10:30 AM ) VIA FedEx in the form of ( Postal Money Orders (2 x of $998.00 ) . You may track the payment with your tracking number ( *removed* ) http://www.fedex.com . If you miss the package, kindly check your FRONT DOOR. ( ENSURE YOU WAIT TO RECEIVE THE PAYMENT IN ORDER FOR YOU TO COMPLETE YOUR FIRST ASSIGNMENT TODAY)

Please you are advice to carry out your assignment upon confirmation of the funds ASAP.

You are advice to take the payment to your ( BANK ) AND CASH IT , thereafter, you are advice to carry out your assignment and submit your result to us.

Here Is The Final Update & Instructions On How To Complete Your First Assignment

BELOW IS THE EXPENDITURES BREAKDOWN:-

Money to be Received via FedEx ( 2 pcs........... $1,996.00)
Your Assignment Salary ...... $200.00(for your commission)
Wal-mart ............................$50.00 ( to be kept by you)
Amount To be sent via Western Union.............. ..... $1746.00 MINUS WESTERN UNION CHARGES FROM $1746.00

You are to send the Remaining balance of ( $1746.00 ) Minus Western union Charges to the Individuals information below in PHILIPPINES.

Note**You are advice to run a survey on two prominent Companies in your area,which is Wal-Mart & Western Union

Below is the breakdown of how the payment will be spent and you are to take note of the following activities

1, You are to deduct $200 for your commission from the total payment received, after completion of first assignment

2, You are to make a purchase of any electronic items worth $50 from any Wal-Mart location in your area and Tax Included (to be kept by you) and is now your duty to take note of the following activities at the Wal-Mart location

I)How long it took you to complete the shopping and report on service, quality of product
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

Remember: Any item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey

3, You are required to proceed to any nearest Western Union location in your area with the reaming balance to perform your transfer assignment,after you might have deducted your $200 commission and $50 for the Wal-Mart duty.

Immediately after your Wal-Mart assignment, you are required to proceed to the nearest Western Union location to perform your transfer assignment.

You are advice to send the rest funds over to our mystery shopper AGENCY IN PHILIPPINES, through Western Union Money Transfer in order for us to complete other assignments there: .

The information is as follows:

1) SEND TO^^^^^^^^^^^^^^^^^

Receiver's Name: FRANK LAWSON
Address : 45 polaris st .
City: MAKATI
State: MANILA
Zip Code: 1210
Country : Philippines
MTCN Number: .......................
Amount Sent:.......................

As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges for each transaction

You are advice to take note of the following. Western Union/ Wal-Mart location know you are taking note of the activities.

I)How long it took you to complete the Wal-Mart/ Western Union location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

The reason for this survey is that some Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund and not deducted from your $200 commission

Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union/ Wal-Mart location know you are taking note of the activities,because our aim is to established and help customer obtain a better understanding of their positioning and there right in the market place. also note that there are over 750 mystery shopping companies out there, and we strive to be the best. Year after year, we have been awarded top honors for the services we provide.

Hope all is clear?

I will also be awaiting your report via email. Acknowledge receipt of this email and let me know if you have any questions.

Waiting to hear from you and We look forward in working with you

HR. DEPT


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Subject: The funding for your first assignment which includes your duty fee
has been sent and will be delivered today (17th of September, 2011 at about
10:30 AM ) VIA FedEx
From: "Human Resource Dept." <[email protected]>
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