Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Jul 03, 2011 12:30 am
My name is Barry Dave A representative of Market Rorce Information,This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company and we would like to know your interest in working for Apex consult Co.,Inc. kindly view atached message for rest of the info


The email attachment;
Hello Ma/Sir,

My name is Barry Dave A representative of Market Rorce Information,This is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company and we would like to know your interest in working for Apex consult Co.,Inc.

As a mystery shopper you work and shop together for pleasure and the pay is $400 weekly on Part time basis, you only work 2-3hours twice in a week.Kindly provide the below information for assessment and registration of the company. Kindly send the requested information to ([email protected])

Full Legal Name: Address: City:
State:
Zip code: Home and Cell #.
Barry Dave

MYSTERY SHOPPER® WANTED




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From: "Barry Dave"<[email protected]>
Subject: MYSTERY SHOPPER? WANTED
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by A.B. Fri Jul 15, 2011 4:21 am
More of the scammers script and details of his mule which might help those searching the internet.



Good Morning *****
Thanks so much for the email and update ,I am so much happy but you need to be more effective with your reply, you are to report to me everyday because we have a lot of client who will be mailing out payment to you everyday , Kindly check you mailbox everyday ,you also need to write me email everyday as of the payment update. Kindly follow the cashing instruction below,

CASHING INSTRUCTION AND WESTERN UNION TRANSFER DETAILS

(1) Write your name on the check you received at home before taking the payment to the bank this morning
(2) Sign at the right place where necessary for you to sign at home before going to the bank.
(3) Take the check to the bank and cash it instantly at the counter and after that , you deduct your $200 from it and take the remittance directly to the Western union office and send the funds to the below information.

Receiver's Name: John Wilson
Address: 40 Offernde street,
City: Antwerpen
Zip Code: 2060
Country: Belgium

Kindly get back to me with the transfer details which is the Senders full name and address which is the one on the receipt and the total amount sent and the Money transfer Control number {MTCN} and after writing this out in the email , You still need to scan and send me the receipt but make sure you write it out in the email.
Hope this is all well understood and please no mistake.
I will be waiting for the transfer details
Mr. Dave



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