Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 01, 2011 1:29 am
Hello, We need a Mystery Shopper,You will earn $325.00 by been a mystery shopper weekly, in a month $1,300. as salary, email us back with your FULL NAME, FULL ADDRESS, and CELL PHONE so that we can send you all the full application details. Serious Inquiries Only.....



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From: "Hubert Poole" <[email protected]>
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Subject: Mystery Shopper Needed....
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by A.B. Wed Aug 10, 2011 4:04 am
Further scam script plus details on the western union pick up contact.


Hello *removed*,

How are you doing today The necessary funds for your assignment has been approved and has been sent to you via FedEx Courier which you can received your Payment anytime from now as soon has you received it should be taken to your bank and make deposit all in your bank account, it will take 24hours or a day for it to clear into your account, and after words you'll be deducting your pay for the assignment which is %10. The rest of the funds is what would be used in the transaction at the Western Union.

Pls do not forget that, you have to be observant and email us back with your observations as described earlier ( comprehensive report on every activity you carry out).

THE VENUE FOR YOUR TRANSACTION SHOULD BE PERFORMED AT ANY WESTERN UNION LOCATION AROUND YOU.THIS IS WHERE YOU'LL BE DOING THE TRANSACTION FROM You are to ensure that you observe the following:

1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of departure.
3)How long the transaction took.
4)What you feel about the customer service
5)Any other area you think Western Union should improve on.

NOTE: All this should be kept unknown from the cashier.You would be sending the funds to our other Company representative . pls note that there would be charges for sending money via Western Union,and this would be deducted from the total funds at hand, and after deducting Western Union charges from the remaining balance you will transfer the balance to our other Company representative in North Carolina you have to split the money into two Ok....

Here is the Western Union information below:

Send -- $1300
Receiver's Name: Rochelle Kluttz
Receiver"s Address: 704 MTN. Creek RD.
City : Albemarle,
State : North Carolina 28001

Send --$1225
Receiver's Name: Rochelle Kluttz
Receiver"s Address: 704 MTN. Creek RD.
City : Albemarle,
State : North Carolina 28001

As soon as the funds are transfer immediately be sure to email me with the following:

*MTCN Number (10 digit) :
*Sender Address :
*Test question(if applicable) & Answer :
*Amount sent :

All these would be giving to you at Western Union. Get back to me with the information above ASAP so that we can proceed on the next assignment. I will be sure to let you know your next assignment.

Hope to read from you soon so that we can know if you received this message we send you ASAP.

Thank You have a Great day

Regards
Hubert Poole



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Message-ID: <CACn35YLR8U=2_gutzHiP53iAzVLkAEDtGLTbgAKWtYAx82T3sw@mail.gmail.com>
Subject: ATTENTION............Payment Instruction...
From: Hubert poole <[email protected]>
To: *removed*
Content-Type: text/plain; charset=ISO-8859-1
by A.B. Sat Aug 20, 2011 1:38 am
Scammer coughs up a new western union pick up contact.

Hello,

How are you doing today The necessary funds for your assignment has been approved and has been sent to you via FedEx with Tracking number (*removed*) You can check the status of the delivery On receiving the Payment it should be taken to your bank and make deposit all in your bank account, it will take a day or two for it to clear, and afterwords you'll be deducting your pay for the assignment which is %10. The rest of the funds is what would be used in the transaction at the Western Union.

Pls do not forget that, you have to be observant and email us back with your observations as described earlier ( comprehensive report on every activity you carry out).

THE VENUE FOR YOUR TRANSACTION SHOULD BE PERFORMED AT ANY WESTERN UNION LOCATION AROUND YOU.THIS IS WHERE YOU'LL BE DOING THE TRANSACTION FROM
You are to ensure that you observe the following:

1)The name of the cashier that attended to you.
2)Your time of arrival at the venue.
3)Your time of departure.
3)How long the transaction took.
4)What you feel about the customer service
5)Any other area you think Western Union should improve on.

NOTE: All this should be kept unknown from the cashier.You would be sending the funds to our other Company representative . pls note that there would be charges for sending money via Western Union,and this would be deducted from the total funds at hand, and after deducting Western Union charges from the remaining balance you will transfer the balance to our other Company representative in Pennsylvania you have to split the money into two Ok....

Here is the Western Union information below:

Send -- $1300
Receiver's Name: Robert Jackson
Receiver"s Address: 14 avenue st
City : York
State : Pennsylvania 17403

Send --$1225
Receiver's Name: Robert Jackson
Receiver"s Address: 14 avenue st
City : York
State : Pennsylvania 17403

As soon as the funds are transfer immediately be sure to email me with the following:

*MTCN Number (10 digit) :
*Sender Address :
*Test question(if applicable) & Answer :
*Amount sent :

All these would be giving to you at Western Union. Get back to me with the information above ASAP so that we can proceed on the next assignment. I will be sure to let you know your next assignment.

Hope to read from you soon ASAP.

Thanks have a wonderful Day

Regards
Hubert Poole



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Message-ID: <CACn35YKoj-MzoaRJYWCZ2mzYEijQrGD65Dyc0DdHt0gb4BEogg@mail.gmail.com>
Subject: ATTENTION............Payment Instruction.........
From: Hubert poole <[email protected]>
To: *removed*
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