Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 16, 2011 11:46 pm
Good day,

Are you interested in mystery shopping? Provide your full name, postal mailing address(not P.O. Box) and phone number to earn $200 or more per assignment. Payment will be sent by money orders.

Regards.

Barry Johnson
Shopper, Inc.
http://www.shopperjobs.com



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From: "Barry Johnson"<[email protected]>
Subject: ***We are Hiring***
Date: Sat, 16 Jul 2011 11:27:33 +0100
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by A.B. Sat Jul 23, 2011 3:27 am
More scammer script including his Western Union pick up details.


Dear *****,

How are you this morning? As regards your appointment as our company's secret/mystery shopper proposal in which you accepted we are happy to inform your first assignment will be carried out today. Delivery is via USPS Express-Mail with the tracking number *removed* (track here: https://trkcnfrm2.smi.usps.com/PTSInter ... Inquiry.do).

The envelope contains 2 Money orders in total of $1990 for the assignment. The Money Orders are to be deposited and cashed at your bank. You will then deduct $200 which is your remuneration per assignment and then you will proceed to carry out the Mystery Shopping assignment stated below.

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the money orders cashed at your bank. Then wire the remaining funds at any of the local western union money transfer location in your area, you are expected to secretly perform the operation at Western Union as follows:

- Assessment and advice on customer care.
- Staff efficiency.
- How long does it take you to have the funds wired
- Staff appearances & approach.
- Staff knowledge of product/service.
- Store cleanliness.
- Cash and wrap area appearance.
- How Close is the Western Union Money Transfer Location to your area
- Your comments and impressions.


Funds Breakdown:
Here is the breakdown, the 2 checks are for your first assignment. Cash both.

Salary: $200
Western Union Transfer Charges: $40
Total : $240

So you will be wiring $1750.

After cashing and deducting your $200 you are to proceed to western union and have the evaluation done while sending the $1750 to the below mystery shopper using western union money available in minutes procedure to have your assignment completed. The name and address you'll send the funds to is given below:

RECIEVER: GABRIEL JOHNSON
ADDRESS: 21 PASCUAL ST.
CITY: SAN JOSE
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE: 1250

You are expected to have this done ASAP and email me upon completion with the above ASSESSMENT and western union MTCN and amount sent on after successfully completing the assignment and transaction.

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

I will await your soonest response asap.

Barry Johnson.
Shoppers, Inc.



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Date: Fri, 22 Jul 2011 16:06:06 +0000
From: "Barry Johnson" <[email protected]>
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