Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Jul 21, 2011 1:26 am
Hello, We have a P/T Mystery Shopping job for you which pays $300 Per Assignment & we would like you to participate. The beauty of this job is that it is very flexible and can fit all working schedules. Your job is just to act like any regular customer & perform a normal business transaction while you conduct a simple survey. As an Undercover Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. If interested, send the information below
1. Full Names:
2. Address: (street, city, state, zip code)
3. Cell #:
4. Home #:
5.Occupation.
6. Email Address :

Regards,

Chris Walter
Market Force ®



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Date: Wed, 20 Jul 2011 13:05:46 -0400 (EDT)
From: Chris Walter <[email protected]>
Reply-To: Chris Walter <[email protected]>
Message-ID: <1889586659.3050.1311181546950.JavaMail.root@mailstore-07.smz.uoguelph.scalar.ca>
Subject: Mystery Shopper Position Available !!!
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Advertisement

by A.B. Wed Aug 03, 2011 2:03 am
Further scammer script plus details on his Western Union pick up contact. The fedex parcel also originated in NY.



Good Morning ***** ,

The company has issued out a payment to you for your first assignment which means your payment of $300.00 has been issued to you with some funds which you will use in executing this Assignment.You can track your package at http://www.fedex.com

FEDEX TRACKING NUMBER : *removed*

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today{[email protected]}

You will be Evaluating the Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

The Funds Is coming Inform of a CASHIERS CHECK . You are instructed to Cashed/Deposit the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping and your compensation (Per-Assignment Payment $300.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out Her own Assignment (We want to confirm the differences between Local transfers and International transfers)

******************************
********************************
REPORTS REQUIRES GUIDELINES

(1)How long it took you to get services. (2)-Ambiance/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-


Money Received ..................$3650.00
Assignment Salary ...... $300.00
Wal-mart ............................$50.00
Western Union Charges: .... $216.00
Western Union.............. ..... $3084.00


***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $300.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($3,084.00) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVERS NAME : Shaniece Edwards
ADDRESS : 3024 THIRD AVENUE
CITY : Bronx
STATE : New York
ZIP CODE : 10455
COUNTRY : U.S.A

REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =


Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email
([email protected])

Acknowledge the receipt of this message

Yours Sincerely.
Contact Person: Chris Walter
Phone : 609 843 0342
E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-U



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Subject: Mystery SHopper: Payment for your First Assignment (Arrives Today)
Read And follow Instruction Carefully
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