Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 16, 2011 1:07 am
ABC Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA 95050

Hi,

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 $200 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.

If interested, send the information below to -> [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,

Your response would be highly appreciated.

NB;CANDIDATE FROM USA,CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER

Thank you.
Susan Raymond
Market Force®
ABC Secret Shopper® LLC
2123 West industrial Estate
Santa Clara, CA 95050



Email header details;
Received: from mail.insightbb.com (smtp1.insight.synacor.com [208.47.185.23])
by mtain-da01.r1000.mx.aol.com (Internet Inbound) with ESMTP id D1B9D380000A2
for <*removed*>; Mon, 15 Aug 2011 18:24:29 -0400 (EDT)
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=0iAqm1KQePVfOhgVzrHRKviQRBOSzQfgtWMGLG3KXfM= c=1 sm=0 a=3sOsTKhoGfwA:10 a=m4_x_CqGFCgA:10 a=E5nwcu9QDW8A:10 a=hEh3JUyyAAAA:8 a=g0fU0aBI8Fo9EiHUnQwA:9 a=MSPlwVzQNU9iCDORg_AA:7 a=udTvpura_4gA:10 a=MQZuI3m_nJAA:10 a=yuTi6uBqYTkOBatW:21 a=OR2NOUtcU6TN9u4h:21 a=RomYt0NAzxemhW0krX1j/g==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp02.insight.synacor.com [email protected]; sender-id=neutral
Authentication-Results: smtp02.insight.synacor.com [email protected]; spf=neutral; sender-id=neutral
Authentication-Results: smtp02.insight.synacor.com [email protected]; auth=pass (LOGIN)
Received-SPF: neutral (smtp02.insight.synacor.com: 182.2.201.213 is neither permitted nor denied by domain of mail.com)
Received: from [182.2.201.213] ([182.2.201.213:54305] helo=User)
by mail.insightbb.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id 9A/DD-15413-E7C994E4; Mon, 15 Aug 2011 18:24:29 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Susan Raymond"<[email protected]>
Subject: Secret Shopper
Date: Tue, 16 Aug 2011 06:23:51 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:277329408:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40494e499c9d2e10
X-AOL-IP: 208.47.185.23
X-AOL-SPF: domain : mail.com SPF : none
Advertisement

by A.B. Fri Sep 02, 2011 2:08 am
Further scam script plus details on the western union pick up contact.

Hello *removed* ,

The company has issued out a payment to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.You can track your package at http://www.fedex.com

FEDEX TRACKING NUMBER : *removed*

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{[email protected]}

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

INSTRUCTIONS BELOW:-

The Funds Is coming Inform of a CASHIERS CHECK . You are instructed to Cashed/Deposit 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 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 $50.00 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 his 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)-Ambiance/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 ..................$2750.00
Per Assignment Salary ...... $200.00
Wal-mart ............................$50.00
Western Union Charges: .... $180.00
Western Union.............. ..... $2320.00


***************************************************************
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 and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($2,320.00) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVERS NAME : Jennie Jones
ADDRESS : 525 TIMPSON PL
CITY : Bronx
STATE : New York
ZIP CODE : 10454
COUNTRY : U.S.A

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 transferred =

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected])

Confirm the receipt of this message.

Yours Sincerely.
Contact Person: Susan Raymond
Phone : 609 843 0342
E-mail: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-U



Email header details;
Delivered-To: *removed*
Received: by 10.52.158.227 with SMTP id wx3cs9198vdb;
Wed, 31 Aug 2011 04:53:12 -0700 (PDT)
Received: by 10.236.195.33 with SMTP id o21mr1476206yhn.35.1314791591581;
Wed, 31 Aug 2011 04:53:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.mail.com (mailout-us.gmx.com [74.208.5.67])
by mx.google.com with SMTP id u46si11731614yhm.39.2011.08.31.04.53.11;
Wed, 31 Aug 2011 04:53:11 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 27067 invoked by uid 0); 31 Aug 2011 11:53:11 -0000
Received: from 41.58.45.64 by rms-us014.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary166441314791590887854"
Date: Wed, 31 Aug 2011 07:53:10 -0400
From: "Susan Raymond" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: EVALUATION STARTS TODAY,READ AND FOLLOW INSTRUCTIONS CAREFULLY
To: *removed*
X-Authenticated: #122340123
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: kRhofzZyxHSODS30L3A3yQdCWkZTQRSI

Who is online

Users browsing this forum: ClaudeBot and 18 guests