Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jul 22, 2011 12:37 am
Hello am happy to be contacting you today!!!

Do you need job without husling and going through stress?

A Job that you can do while you still go about your normal business....

A job that could fetch you about $3,000 usd per week!!!


If you are interested kindly download the attached document below and get back to us as soon as possible....

Remember its free and you can start immediately.... Here is our email [email protected]

We await to read from you.

Regards

Easy Jobs Inc


Email attachment;
Mystery shopping, has recently profiled on a Good Morning America segment,is a legitimate, flexible way to earn extra money.

Mystery shoppers posing as normal customers perform specific tasks-such as purchasing a product,asking questions,registering

complaints or behaving in a certain way -and then provide detailed reports or feedback about their experiences.


Intelligent service group is currently looking for people who have an eye for details and with good reporting skills, to analyze

the service provided by various commercial outlets: restaurants, K-7 mart , 7/11 mart, Safe way etc.
To participate in our mystery shopping exercise, you can email me back on [email protected] and send in the following

details:


Full Name:
Address (No Po Box):
City:
State:
Zip code:
Contact Phone number:
Occupation :
Age:
Email:

Your response would be highly appreciated
Glenn Cole

[email protected]





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Subject: DO YOU NEED A JOB?
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Advertisement

by A.B. Tue Aug 09, 2011 2:16 am
Scammer coughs up his western union pick up contact details and his fraudulent domain easyjobsinc.com

easyjobsinc.com
Domain created: Aug 01, 2011
Domain expires: Aug 01, 2012


Dear *removed*

This is to inform you that your first assignment starts today and a package from us has been delivered to the address provided by you.

Recently, there has been several lapses in the services of Western Union as reported by various customers and you are toevaluate a Western Union OUTLET nearest to you as I have asked you to find you 2 locations close to you from my previous email....Read carefully as this is very easy.

Steps to take ; YOUR FIRST ASSIGNMENT
You are advised to read carefully to understand procedures.

1) You are to make a transfer of funds from a Western Union location closest to you to another Mystery shopper in phillipines and the funds would be picked up by this Mystery shopper at the exact locations which a customer has reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You are advised to cash the check at your bank, upon receipt deduct $200 survey fees for this assignment and have the balance funds transferred via Western Union to the following mystery shopper. You will be required to deduct the Western Union transfer charges from the balance funds to the agent details below ;

Here are the details below:
RECEIVERS NAME : DONNA DAVIDSON
46 Waffi road,
State ...manilla
Country.. Philippines

Remember, the sending charges should be deducted from the balance.
After processing the check at your bank, proceed immediately with cash to the nearest Western Union OUTLET for evaluation and secretly perform the following shopping operation on your own, please do not ask the Western Union operators any suspicious question as your Identity should be kept confidential as the job states (secret shopper). In the process of sending the funds to the above mystery shopper, you are to carry out your assignment and provide us with a report to the following questions below ;

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long did it take you to have the funds wired?
3. How close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. When you get to Western Union some would ask you, about whom you are sending funds to ,just let him or her know you are

sending the funds to a close relative..
7. Be very Cautious as they would want to find out whom exactly you are working for
8. General Comments....

You are expected to have this done on the same day you receive the funds and email us back your results with the following information after you have the funds wired:
1. SENDER'S NAME:
2. SENDER'S ADDRESS :
3. MTCN Number ( 10 digit) xxx:xxx:xxxx
4. Exact Amount Wired: $
I will like you to confirm you completely understand your assignment and capability in carrying it out without glitches. Also note that if you complete this task within 24 hrs, you are entitled to a bonus fee of $100 which will be included in the payment for your next assignment.
Kindly get back ASAP because your results will be reviewed and collated for the upcoming Analyst/Investor Conference.

Regards,



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Date: Mon, 8 Aug 2011 16:57:48 +0000 (GMT)
From: Easy Jobs <[email protected]>
To: *removed*
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Subject: Re: Do you need a Job?
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by A.B. Sun Aug 21, 2011 12:42 am
This is an especially keen and organized scammer. He's now pretending to be the F.B.I.
Fraudulent Domain: fbi-scamalert.com
Created: Aug 20, 2011
Expires: Aug 20, 2011



Attn: *removed*

We received a report from a company which we have been working with for the past 5years (Easy Jobs Inc) regarding your recent actions, in their report against you, you are in possesion of their funds which you never wants to release, and so therefore we would like to inform you, this company is ready to take you down and make sure you are been charged and sent to jail, we have also been monitoring all your movements and communications, we have also sent to monitor your work-place and soon you will be decleared wanted. As soon as they give us the Red Alert, we shall not hesitate to get you down at-once, so therefore be advised to contact them as soon as you can and send the payment across to them without any further hesitation.

We were also given the payment details which has been sent to you for instant transfer of the funds via western union and we advise you to ensure you do that as soon as possible. Below are the details where the funds should be remmited to immediately.

Senders Name--------------------

Senders City-----------------

Senders Country ----------------

Receivers Name: Omoremilekun Cyril

Receivers City: Accra

Receivers Country: Ghana

Text Question: What For?

Text Answer: Shoppers

MTCN NUMBER: --------------

Amount Sent:---------------

As soon as this is sent, you are advised to send a copy to us so we can file it and we shall also advise them to withdraw all charges against you, atonce, and failure to do this, will lead to your own risk......

Regards

Director Of Fraud Deoartment.



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