Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Jun 22, 2011 4:14 am
Hello and how are you doing, I am Fred Rodriguez, Recruiting agent of Certified Marketing Consultants, this is an awareness to let the public know that we have a vacancy post as a SECRET SHOPPER firm our company and we would like to know of your interest in working for us in Your city .

Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested indicating your Interest in working with us. Kindly provide the below information for assessment and registration of the company.

* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code.
* City.
* State.
* Landline.
* Mobile.
* Email.
* Age.
* Recent Occupation.
*Have you Done This Before?


Send the Information requested above to the E-mail address given below

As a mystery shopper you work and shop together for pleasure and the pay is $200 weekly on Part time basis, you only work 2-3hours twice in a week. Do get back to us and sign up.

N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Warmest Regards,
Recruiting agent: Fred Rodriguez
Email : [email protected]


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From: "Fred Rodriguez"<[email protected]>
Subject: Mystery Shopper Assignment
Date: Tue, 21 Jun 2011 08:26:50 -0600
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by A.B. Thu Jul 28, 2011 3:13 am
Further scam script and details on two western union pick up contacts.


Hello *****,

Good to hear back from you , you should be having $43,400 in your account on Thursday as the bank instructed, you have to deduct 10% of the total amount which is $4340 and you will be left with $39,060.

You are to visit the 2 western union outlets below and carry out your survey report :

Walmart - Western Union Agency
*removed*

Tesco's - Western Union Agency
*removed*

All we need you to do is visit the above outlets and send $8000 each to the informations i'll be giving you below until all the funds are sent out :

First Information :

Name : Peggy Kidd
City : Belleview
State :FL
Zipcode :34420

Second Information :

Name : Paul lynch
City :sakis
State:mn
Zipcode:56360


That means you will be sending out $16,000 each day until all the funds are sent out, do email me if you have anymore questions to ask

Fred

NB: Do you have google talk so we can always chat, that way we can communicate faster you can add me as [email protected]


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