Company Representative scams, Payment Processing scams and other Employment scams.
by buried under 419s Mon Aug 22, 2011 9:06 am
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From: "WALMART SURVEY"<[email protected]>
Subject: WALMART SECRET SHOPPERS NEEDED
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Message-Id: <20110822125330.FRBU21196.mapsmtaiv1.mopera.net@User>
Date: Mon, 22 Aug 2011 08:53:11 -0400
X-Spam-Subject: ***SPAM*** WALMART SECRET SHOPPERS NEEDED
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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the administrator of that system for details.
Content preview: Kindly open the attactchement for your shopper invitation
. [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9986]
1.8 FSL_MID_419 Spam signature in Message-ID
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[110.158.1.36 listed in list.dnswl.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.4 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES

This is a multi-part message in MIME format.

------=_NextPart_000_0126_01C2A9A6.3C7CA894
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit

Kindly open the attactchement for your shopper invitation .

Hello,

The purpose of Mystery Shoppers is to help businesses increase sales and improve employee customer service awareness. We provide businesses with more information than other mystery shopping companies through
the use of questionnaires and detailed narratives.
Once we have a contract to do,you will be directed to the outlet and you will be given funds to either purchase things or require services,after which you would write a comment on the staffs activities and
give a detailed report of your experience.We pay between $120-$200 per visit
At the moment,we need people to evaluate Walmart outlets close to you.The objective of this assignment will be to evaluate the effectiveness and efficiency of customer service rendered by Walmart staffs.Your Rep ID# is MSF 449210.

If you are interested in evaluating Walmart stores close to you.
Kindly email the following details for interview, assignment packet
and also for our records.

Name in Full:
Address( NO P O Box):
City:
State:
Zip code:
Phone#:


Regards,

Hiring Officer ,
Craig Donovan
Walmart

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by sunny10644 Tue Sep 27, 2011 1:58 pm
I just received the same letter and a money order as well.....what should I do???
by Dotti Tue Sep 27, 2011 2:59 pm
You have a few options:
-Turn the money order and info over to the police. They will log it, and that's likely to be all, because the criminal behind this isn't even in the country.
-If it is a US postal service money order, file a fraud report with USPS.
-shred it.
-Keep it as a reminder/educational tool. But, write FAKE or something similar in large writing with permanent ink across the front, so that it is clear that you have no intention of attempting to cash it.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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