Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 17, 2011 3:11 am
You have been selected for an assignment as a Detective Shopper in your area, You will earn $200 been a detective shopper. Your employment packet will include funds for the shopping. A full job description will be sent to you before your assignment.

A cashier check or money order would be in a certain amount which you would be required to cash a your bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you to evaluate. We would like you to participate because it's fun and rewarding. After you sign up you will have access to training materials.

Note: You are to follow all instructions given to you to the fullest. Kindly send your information below to proceed on first assignment to ( [email protected] )

Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):

As a Detective shopper you work and shop together for pleasure, & The pay is $200 weekly on Part time basis, You only work 2-3hours twice in a week.

Sincerely,
Telly Stratas
Head Of Recruitment



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Subject: 1st Selection
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by A.B. Wed Aug 24, 2011 12:14 am
Further scam script plus details on the western union pick up contact.

Hello *removed*,

How are you doing? My sincere apologies for the delay in getting back at you this was due to the delay with the delivery courier. I am glad to inform you that your first mystery shopping asssignment has been assigned, a purchased money order payment for an amount of $2955 has been mailed to your address and will be delivered today. Upon receipt, have it cashed at your bank for record purposes.

UPS Tracking : #*removed* you can track at http://www.ups.com/us

Your wages for the first assignment will be $200 excluding expenses incurred e.g (transport). Our main target is the Western Union Transfer Service, because in recent times our clients have had complains from there customers of sending money from specific Western union locations and the money not reaching the receiver especially when sending money abroad to their families and love ones.

Below this email message is a copy of the evaluation survey form which you will complete after taking care of the Western union transfer. Use the form to fill for your survey report.

Below are the simple instructions to follow after deducting your $200 from the $2955 which leaves a balance of $2755.

The Western Union store for your evaluation is at:
A&P #205
100 Triangle Center
Yorktown Heights, New York 10598

Once you get there just follow the simple instructions below.

Step 1: Go to the customer service desk of the Western union agent listed above and ask for a Money Transfer form.

Step 2: Deduct the transfer charges/fees from the balance $2755 and state in your report the actual amount sent and actual cost of the transfer charges/fees. You are to send the money transfer to our agent at another western union location abroad.

Step 3. Use this infomation as the reciever information so it looks like you sending money to your relatives.

Name: Stanley Gerard
Address: 77 King Fasal Rd
City: Mall of the Emirates
State: DUBAI
Country: U.A.E

Once you have taken care of this today, you will then email me the transfer details including the Money transfer control number (MTCN) # and also remember to fill out the copy of the evaluation survey form attached to this email which you will complete after taking care of the money transfer and email that to me as well.

I will want you to acknowledge this email upon receipt.

Regards
Telly Stratas.

N.B: PLEASE INCLUDE EVERY NECCESARY DETAIL THAT COULD BE A VITAL INFORMATION FOR THIS SURVEY SUCH AS CASHIERS/ATTENDANT NAME, AGENT NUMBER ALWAYS ON THE RECEIPT AND KEEP EVERY INFORMATION CONFIDENTIAL WHILE CARRYING OUT THE SURVEY.



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Date: Tue, 23 Aug 2011 11:35:11 +0000
From: "Telly Stratas" <[email protected]>
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Subject: Re: CONFIRM YOUR POST AS SECRET SHOPPER
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