Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 16, 2011 1:40 am
Dear Sir/Ma ,

"We have a Secret shopping survey assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to secret shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

The assignment will pay between $200-$500 per duty.

PERSONAL INFORMATION:

First Name.................
Middle Name................
Last Name..................
Street Address.............
City, State, Zip Code......
Cell Phone Number..........
Home Phone Number..........
Age........................

We await your urgent response, We look forward to working with you.

Sincerely,
David J Anderson
Human Resources Manager
Secret Shopper®



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From: "SURVEY SHOPPER"<[email protected]>
Subject: SECRET SHOPPER JOB IN YOUR AREA....APPLY NOW
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Advertisement

by A.B. Wed Sep 07, 2011 2:48 am
Further scam script plus details on the western union pick up contact.

How are you doing today ? I am happy to inform you that you will be carrying out your first survey today. You will get a $980 money order through FedEx today to carry out the survey. This is the FedEx tracking number *removed* .
It's a simple one, you will be carrying out a survey on western union. They have been numerous complains from customers to western union head quarters about poor services from their agents.
Complaints such as :

i)Missing funds on the receivers side
ii)Incomplete funds on the receivers side
iii)High transfer fees charged by western union agents.
iv)Bad customer services from western union agents

WHAT IS REQUIRED OF YOU:
1) Cash the Money order you will receive at your bank
2) Deduct $100 for yourself as commission (your next commission will be $200 upwards) .
3) Proceed with the remaining cash to the nearest western union agent around you to complete the following evaluation.

Your Secret Evaluation would be
i) To make a transfer of fund from a western union location to another of our agent who would carry out an evaluation on the receiving end.

ii) You would have to record the time at which you go to the location and how many minutes it took you to get service.
iii) Take note of the business name and address of the western union agent.
iv)Good or bad customer service.
v) How much you were charged as transfer fee.

The Name and address of the fellow survey agent you are to make the transfer to is.

Name : Robin Schneider
Address : 140 Palm St
City : Fort Myers
State : Florida
Zip Code : 33912

As soon as you have done this, You are to e-mail me the following information below, also with the survey report from western union.

1.Full Name of sender
2.A ten digit mtcn number which would be given to you by the western union agents after you have sent it.
3.Amount sent (after deducting western Union charges)

Note:You are to make use of the "money in minutes" service at western union, don't make use of the "next day service" .The transfer fee should be deducted from the money you are sending not from your $100 commission.
Your will be paid $200 upwards on your next assignment. This is only to test your competence and honesty.

Please reply with questions.


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Date: Tue, 6 Sep 2011 18:01:24 +0100
Message-ID: <CAEYNWyTg9ZfB1qDOkJHTsho5fCePzVh8YBvMYCXyEeskdJU2vg@mail.gmail.com>
Subject: Re: SECRET SHOPPER JOB IN YOUR AREA....APPLY NOW
From: David J Anderson <[email protected]>
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