Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Aug 25, 2011 3:22 am
We have a mystery shopping assignment in your area and your wages is 200$ per assignment, the job entails evaluation process, visiting Walmart e.t.c. Send below information to get started.

Name
Contact Address
City State Zip code
Phone Numbers
Current Occupation
Secret Shopper®



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Reply-To: <[email protected]>
From: "Mystery Shopper Inc"<[email protected]>
Subject: Job Opening!!
Date: Thu, 25 Aug 2011 11:51:34 +1200
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by A.B. Thu Sep 08, 2011 2:42 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

Thank you for your email,I appreciate it. Please proceed to your bank to withdraw the funds as soon as it is cashed you can then proceed in carrying out your assignment, deduct your $200 from the total funds then there after you can get the rest of the funds sent via Western Union to our agency in the UK so they can carry out their own survey on completing the task.

Please find the following Western Union to send below:

Receiver's Name: Dean West
City: London
Country: UK
Amount: ?

As soon as the funds has been sent please get back to me with the following information: Sender's name in full, Total amount sent after western union charges deducted from the funds and the MTCN 10 digit western union control number.

I will be waiting to hear from you as soon as possible.

NB: You will also have to tell Western Union agent you are sending from that the funds is for family purpose ( you are sending to a relative/family member in London UK).

Best regards,

Donald Carlson.


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References: <CAOmFMTp9_R_NvVWFci4VXPxuWdPQ+0em3O=tR1gcA4_X4g_CBg@mail.gmail.com>
<CAG9Skh+sJeTCCTRGjTUwS=mGpKPGxb2pyncoPVAwR9Ji1aMm5A@mail.gmail.com>
Date: Wed, 7 Sep 2011 16:50:15 +0100
Message-ID: <CAOmFMTozWczBv6oJ6Lf=ApgUG64isvf_8yKBBbo6_CJdEqDezQ@mail.gmail.com>
Subject: Re: Payment on its way...
From: Donald Carlson <[email protected]>
To: *removed*
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