Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 16, 2011 1:02 am
We have a mystery shopping assignment in your area and your wages is 250$per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started Full Name ,Address (no PO box) City,State,Zipcode ,Phone number home and mobile, occupation age

Best Regards,
Mary Conley
Secret Shopper®



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Message-ID: <CAE8sbJ5n0bQLX_4wXa=HH4mmhJfmrJSAn9zGQMswOnAEirUyjw@mail.gmail.com>
Subject: JOB***OFFER***
From: Mary Conley <[email protected]>
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Advertisement

by A.B. Thu Aug 25, 2011 3:45 am
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,
Here is the tracking number for your first assignment you complete your first assignment to so your second assignment can commence (*removed*) . you can track it on http://www.Fedex.com.

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

INSTRUCTIONS BELOW:-

You are instructed to Cashed 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, transport and your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $5.00 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)-Ambience/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 ..................$950
Per Assignment Salary ...... $250.00
Wal-mart ............................$5.00
Western Union Charges Fee.............. ..... $85.00
Amount to be wired after western union Fee.................$6,10
********************************************************************************************
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 $200.00 and have the remaining funds sent to the
information below for proper preparation of our next Mystery Shopper. (Minus the western union fee $85 and also the $5.00 for whatever you will be buying at Wal-Mart)
********************************************************************************************
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:
name.....Gary Simmons
City......Jacksonville,
State.....Florida
Zipcode....32206
********************************************************************************************
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 to receive in dollars=
********************************************************************************************
SEND THE 10 digit MTCN NUMBERS TO E-mail: [email protected]
Yours Sincerely.
E-mail: [email protected]
PHONE : 516-307-2815
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®m



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Subject: FIRST ASSIGNMENT PACKET*** ENDEAVOR TO FOLLOW INSTRUCTION ACCORDINGLY
From: Mary Conley <[email protected]>
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