Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 07, 2011 11:40 pm
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:

No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety
of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise, free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can
shop-you are qualified!

Let me explain to you what it entails

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash
at your financial institution and you use the money to carry out the assignment
. You do not have to use any money from your pockets. So We will provide you the
money for all your assignments.
What you need to do is to contact the email below

[email protected]

The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Mobile/Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you

Anthony Dale



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Subject: Job Vacancy!!
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Advertisement

by mikeborkowski Mon Aug 08, 2011 4:40 pm
This is to inform you that your first assignment starts today.
Recently, there has been several lapses in the services of Western
Union as reported by various customers and you are to evaluate 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,

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
A.B. wrote:MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:

No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety
of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free
merchandise, free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can
shop-you are qualified!

Let me explain to you what it entails

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash
at your financial institution and you use the money to carry out the assignment
. You do not have to use any money from your pockets. So We will provide you the
money for all your assignments.
What you need to do is to contact the email below

[email protected]

The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Mobile/Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you

Anthony Dale



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Subject: Job Vacancy!!
Date: Fri, 5 Aug 2011 20:09:18 -0400
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