Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Aug 18, 2011 3:07 am
Good day..!

We are accepting applications for qualified individuals to become MysteryShoppers.

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 $250 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.

Note: You are to follow all instructions given to you to the fullest.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City, State,
Occupation:
Phone Number
Age:

It's fun and rewarding.There is no charge to becomea shopper and you do not need previous experience and you would be paid $250 for every duty you carryout,

Regards,
Ms Regina
SecretShopper®



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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Ms Regina"<[email protected]>
Subject: SecretShopper?
Date: Thu, 18 Aug 2011 00:09:35 +0800
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by A.B. Wed Aug 24, 2011 12:16 am
Further scam script plus details on the western union pick up contact.

*removed*,
The Check payment has been made to you with USPS in the amount of $2850 which is to be delivered today or early in the morning.You are to cash (Deposit) it at your bank and go to this Western Union location near your place to access the work being done there.I want you to see how the service is rendered there and come back to give me a concrete report (all this should be sent to my email message) about how they attended to you,the time frame and customer relations of the attendant.Below is the address of the Western Union office and the information of the person you are going to send the money to, also you are to deduct the sum of $300 as your own commission for the duty being offered, Also be aware that Western union charges for the transfer fees, you are to deduct this from the rest amount and not from your $300..I hope you understand? This assignment is actually to confirm our western union services react and attend to payments sent overseas to countries and also please make sure you provide all the information that is written on the western union receipt and also the 10 digit Money transfer Control Number and the exact amount you send.

NAME AND ADDRESS TO SEND MONEY TO
Recievers Name: Kamore Feyinde
City:Kiev
Country:Ukraine
Zip Code:03056

Western union transfer should be sent in minutes..

Please also be informed that is this western union store location is too far for you to get to.Please make use of any western union location close to you and have this assignment completed. Hopefully you should get back to me and also confirm you received this message.
Thank you
Regina



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Date: Tue, 23 Aug 2011 16:07:30 +0000
From: "Ms Regina" <[email protected]>
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