Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 07, 2011 1:30 am
Hi,

Greetings to you,My name is Jim Clancy,A representative of Mystery Shopper Providers Association(MSPA) This is an awareness to let the public know that we have a vacant position for a mystery shopper in our company and we would like to know your interest in working for MSPA,As a mystery shopper you work for pleasure and the pay is $500 on Part time basis, you only work 2-3hours as many times as possible within the days of a week.Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your job will be to evaluate and comment on customer services in a wide variety of shops(e.g Western Union,Money Gram,Walmart),stores,restaurant and services in your area. No commitment is made on this job and you would have flexible hours as it suits you.

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $500 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

Note:You are to follow all instructions given to you to the fullest. Kindly provide the Information requested below for assessment and registration by the company, you can contact me by sending me an e-mail to the e-mail address below;
e-mail:[email protected]

FULL NAME:
ADDRESS(NO P.O BOX):
CITY:
STATE:
ZIP CODE:
AGE:
PHONE NUMBER:
CELL NUMBER:
EMAIL ADDRESS:
OCCUPATION:
HAVE YOU DONE THIS BEFORE?


THANKS
Jim Clancy
Time: 24hrs daily

It's fun and rewarding.There is no charge to become a shopper and you do not need previous experience.

Regards,
Jim Clancy
MSPA®



Email header details;
Received: from mail.mgc.edu (mail.mgc.edu [168.16.224.81])
by mtain-dd05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 9F81D3800015A;
Sat, 6 Aug 2011 16:25:31 -0400 (EDT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.mgc.edu (Postfix) with ESMTP id BF1F912B2F1;
Sat, 6 Aug 2011 08:31:58 -0400 (EDT)
X-Virus-Scanned: amavisd-new at mgc.edu
Received: by mail.mgc.edu (Postfix, from userid 48)
id 8ACB612B2EA; Sat, 6 Aug 2011 08:31:57 -0400 (EDT)
Received: from 41.155.56.142
(SquirrelMail authenticated user smithsn)
by mail.mgc.edu with HTTP;
Sat, 6 Aug 2011 08:31:57 -0400 (EDT)
Message-ID: <[email protected]>
Date: Sat, 6 Aug 2011 08:31:57 -0400 (EDT)
Subject: Mystery Shopper Position Available!!!
From: =?iso-8859-1?Q?MSPA=AE?= <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el4.centos.8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:337181152:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40914e3da33b7165
X-AOL-IP: 168.16.224.81
X-AOL-SPF: domain : mspa.org SPF : neutral
Advertisement

by A.B. Mon Aug 22, 2011 11:31 pm
Further scam script plus details on the western union pick up.

Hello,

Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your 1st survey assignment today via FedEx Courier Service, Monday 08/22/2011 between 9am-3pm. Please make sure you wait at home to receive the package. FedEx may ring your bell or just leave the package at your front door/Porch, so please look out for it. You are required to follow the instructions carefully and get back to me asap with the survey results.

The FedEx package contains a total payment of $1,950 (2 pieces of $975 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,750 left. Make use of $110 for your transportation & Western Union Charges. You are required to send a total of $1,640 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

NAME : Claire Moyer
ADDRESS : 55 Meridian Parkway
CITY : Martinsburg
STATE : WV
ZIP CODE : 25404

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does 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?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the Money Orders for you instantly, you can have it deposited into your account and wait till the next day for the Money Orders to clear into your account, then proceed to complete the assignment. If your bank can cash the Money Orders for you Instantly, you should carry out the survey assignment immediately.

Yours Sincerely
Jim Clancy



Email header details;
Delivered-To: *removed*
Received: by 10.52.186.166 with SMTP id fl6cs50269vdc;
Mon, 22 Aug 2011 03:30:43 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.223.61.148 as permitted sender) client-ip=10.223.61.148;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.223.61.148 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.223.61.148])
by 10.223.61.148 with SMTP id t20mr4122330fah.125.1314009041118 (num_hops = 1);
Mon, 22 Aug 2011 03:30:41 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=j9HtePvmkXzUNDudmgMLQSSC5YiteJMhHD1sf7ngJOw=;
b=C3sLPpHSh17M6xmmrChCKD3fEaX2yHn+JL/xeezEcZmViVHQVVRWhxTk7JlN0jREyc
kms42+/IVC1B/9GA8P4ptWBkgfdgtlILvKE5rIS8642Tg7tCF15MO6Z13dwqh7bhy001
wm6UZDatZ8W7/cnWWT9YKBMAgIDn+jcpqVeS0=
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.223.61.148 with SMTP id t20mr3454841fah.125.1314009041086;
Mon, 22 Aug 2011 03:30:41 -0700 (PDT)
Received: by 10.223.86.144 with HTTP; Mon, 22 Aug 2011 03:30:41 -0700 (PDT)
Date: Mon, 22 Aug 2011 03:30:41 -0700
Message-ID: <CAAh2MPmfM4pn_aOebQAiBZ5C0wn2o9q-L8Kk0NawfZX4BiX_Xw@mail.gmail.com>
Subject: ATTN:SECRET SHOPPER FIRST ASSIGNMENT(INSTRUCTIONS WITHIN)
From: Jim Clancy <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1

Who is online

Users browsing this forum: ClaudeBot and 4 guests