Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 28, 2011 3:38 am
Mystery Shopper first Payment..

This is to inform you that your first assignment starts today. Recently, there has been several lapses in the services of Western Union as reported by various customers and you are to evaluate a Western Union OUTLET nearest to you ..Read carefully as this is very easy.

Steps to take ; YOUR FIRST ASSIGNMENT
You are advised to read carefully to understand procedures.

1) You are to cash the Money Orders at your bank and make a transfer of funds from a Western Union location closest to you to another Mystery shopper in philippines and the funds would be picked up by this Mystery shopper at the exact locations which a customer has reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
You are advised to cash the Money Orders at your bank, upon receipt deduct $200 survey fees for this assignment and have the balance funds transferred via Western Union to the following mystery shopper. You will be required to deduct the Western Union transfer charges from the balance funds to the agent details below ;

Here are the details below:
RECEIVERS NAME : Julia Radford
46 East Waffi Street,
State ...manilla
Country.. Philippines

Remember, the sending charges should be deducted from the balance.
After processing the check at your bank, proceed immediately with cash to the nearest Western Union OUTLET for evaluation and secretly perform the following shopping operation on your own, please do not ask the Western Union operators any suspicious question as your Identity should be kept confidential as the job states (secret shopper). In the process of sending the funds to the above mystery shopper, you are to carry out your assignment and provide us with a report to the following questions below ;

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long did it take you to have the funds wired?
3. How close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. When you get to Western Union some would ask you, about whom you are sending funds to ,just let him or her know you are sending the funds to a close relative..
7. Be very Cautious as they would want to find out whom exactly you are working for
8. General Comments....

You are expected to have this done on the same day you receive the funds and email us back your results with the following information after you have the funds wired:
1. SENDER'S NAME:
2. SENDER'S ADDRESS :
3. MTCN Number ( 10 digit) xxx:xxx:xxxx
4. Exact Amount Wired: $
I will like you to confirm you completely understand your assignment and capability in carrying it out without glitches. Also note that if you complete this task within 24 hrs, you are entitled to a bonus fee of $100 which will be included in the payment for your next assignment.
Kindly get back ASAP because your results will be reviewed and collated for the upcoming Analyst/Investor Conference.

Regards,



Email header details;
Delivered-To: *removed*
Received: by 10.52.158.227 with SMTP id wx3cs45395vdb;
Sat, 27 Aug 2011 03:19:34 -0700 (PDT)
Received: by 10.52.71.116 with SMTP id t20mr2098469vdu.263.1314440374192;
Sat, 27 Aug 2011 03:19:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtprelay.b.hostedemail.com (smtprelay0175.b.hostedemail.com [64.98.42.175])
by mx.google.com with ESMTP id fb4si7091646vdb.112.2011.08.27.03.19.32;
Sat, 27 Aug 2011 03:19:33 -0700 (PDT)
Received-SPF: neutral (google.com: 64.98.42.175 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.98.42.175;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.98.42.175 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254])
by smtprelay03.b.hostedemail.com (Postfix) with SMTP id 7499B208AFF1;
Sat, 27 Aug 2011 10:19:32 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 86,7.5,0,54e7a4d10d210515,d41d8cd98f00b204,[email protected],,RULES_HIT:379:387:533:539:540:541:542:543:567:947:973:988:989:1155:1254:1260:1277:1311:1313:1314:1437:1515:1516:1518:1534:1543:1587:1593:1594:1605:1653:1711:1730:1747:1766:1792:2073:2076:2194:2197:2198:2199:2200:2201:2379:2393:2540:2559:2562:2692:2693:2892:2900:2909:3038:3138:3308:3464:3636:3653:3865:3866:3867:3868:3869:3870:3871:3872:3873:3874:4250:4361:4605:5007:6117:6760:7556:7809:7903:7974:8634:9009:9121:9163:9204:9884:10013:10128:10400:10472:11233:11658:19999,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:none,DNSBL:none,Custom_rules:0:13:0
X-Session-Marker: 736A68617965733130406875676865732E6E6574
X-Filterd-Recvd-Size: 3826
Received: from User (unknown [89.17.124.30])
(Authenticated sender: [email protected])
by omf04.b.hostedemail.com (Postfix) with ESMTP;
Sat, 27 Aug 2011 10:19:22 +0000 (UTC)
Reply-To: <[email protected]>
From: "Mystery Office"<[email protected]>
Subject: Payment Instructions!
Date: Sat, 27 Aug 2011 13:19:32 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Advertisement

by A.B. Tue Oct 04, 2011 2:31 am
Scammer supplies details of another western union pick up contact.

Mystery Shopper first Payment..

This is to inform you that your first assignment starts today. Recently, there has been several lapses in the services of Western Union as reported by various customers and you are to evaluate a Western Union OUTLET nearest to you ..Read carefully as this is very easy.

Steps to take ; YOUR FIRST ASSIGNMENT
You are advised to read carefully to understand procedures.

1) You are to proceed to your bank, cash the check at your bank and make a transfer of funds from a Western Union location closest to you to another Mystery shopper in philippines and the funds would be picked up by this Mystery shopper at the exact locations which a customer has reported her funds stolen from.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
You are advised to cash the Check at your bank, upon receipt deduct $200 survey fees for this assignment and have the balance funds transferred via Western Union to the following mystery shopper. You will be required to deduct the Western Union transfer charges from the balance funds to the agent details below ;

Here are the details below:
RECEIVERS NAME : KELLY BERRY
73 East Waffi Street,
State ...manilla
Country.. Philippines

Remember, the sending charges should be deducted from the balance.
After processing the check at your bank, proceed immediately with cash to the nearest Western Union OUTLET for evaluation and secretly perform the following shopping operation on your own, please do not ask the Western Union operators any suspicious question as your Identity should be kept confidential as the job states (secret shopper). In the process of sending the funds to the above mystery shopper, you are to carry out your assignment and provide us with a report to the following questions below ;

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long did it take you to have the funds wired?
3. How close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. When you get to Western Union some would ask you, about whom you are sending funds to ,just let him or her know you are sending the funds to a close relative..
7. Be very Cautious as they would want to find out whom exactly you are working for
8. General Comments....

You are expected to have this done on the same day you receive the funds and email us back your results with the following information after you have the funds wired:
1. SENDER'S NAME:
2. SENDER'S ADDRESS :
3. MTCN Number ( 10 digit) xxx:xxx:xxxx
4. Exact Amount Wired: $
I will like you to confirm you completely understand your assignment and capability in carrying it out without glitches. Also note that if you complete this task within 24 hrs, you are entitled to a bonus fee of $100 which will be included in the payment for your next assignment.
Kindly get back ASAP because your results will be reviewed and collated for the upcoming Analyst/Investor Conference.

Regards,


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs64491ibu;
Mon, 3 Oct 2011 17:41:22 -0700 (PDT)
Received: by 10.52.74.225 with SMTP id x1mr532095vdv.490.1317688881312;
Mon, 03 Oct 2011 17:41:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-ma03.mx.aol.com (imr-ma03.mx.aol.com. [64.12.206.41])
by mx.google.com with ESMTP id z8si2728581vcd.150.2011.10.03.17.41.20;
Mon, 03 Oct 2011 17:41:21 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.206.41 as permitted sender) client-ip=64.12.206.41;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 64.12.206.41 as permitted sender) [email protected]
Received: from mtaomg-da01.r1000.mx.aol.com (mtaomg-da01.r1000.mx.aol.com [172.29.51.137])
by imr-ma03.mx.aol.com (8.14.1/8.14.1) with ESMTP id p940f5qH004723;
Mon, 3 Oct 2011 20:41:05 -0400
Received: from core-dkb002b.r1000.mail.aol.com (core-dkb002.r1000.mail.aol.com [172.29.181.211])
by mtaomg-da01.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id EFD09E000096;
Mon, 3 Oct 2011 20:41:04 -0400 (EDT)
X-MB-Message-Source: WebUI
Subject: Payment instruction
X-MB-Message-Type: User
MIME-Version: 1.0
From: Matt Lemelle <[email protected]>
Content-Type: multipart/alternative;
boundary="--------MB_8CE50456EC7E793_1FB8_A4230_webmail-m048.sysops.aol.com"
X-Mailer: AOL Webmail 34166-STANDARD
Received: from 41.155.112.211 by webmail-m048.sysops.aol.com (64.12.101.231) with HTTP (WebMailUI); Mon, 03 Oct 2011 20:41:04 -0400
Message-Id: <[email protected]>
X-Originating-IP: [41.155.112.211]
Date: Mon, 3 Oct 2011 20:41:04 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:320066528:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33894e8a5620338e

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 15 guests