Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:40 am
Hi,

Are you interested in working as a mystery shopper, you work and shop together for pleasure and the pay is $200 weekly on Part time basis, you only work 2-3hours twice in a week.

Kindly provide your full name, address and phone number for assessment and application for the offer.

Kindly get back to me on [email protected] with required information.

Luis Gomez.
Beyond marketing Group.



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From: "Luis Gomez"<[email protected]>
Subject: Re: Hello
Date: Sat, 27 Aug 2011 11:09:40 -0500
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by A.B. Sat Sep 10, 2011 7:22 am
Further scam script plus details on the western union pick up contact.

Hello,

Read and make sure you understand all that is stated below to avoid any mistakes. You will be receiving a package (Check) from USPS. The Payment was issued to cover the assignment bills and also your compensation fee ( Salary=$200 ). Once you receive the Check, you should take the Check to your bank and it deposited for 24hrs for processing and get back to me for confirmation, after cashing deduct your $200.

The remaining balance should be used for the below assignment :

1ST ASSIGNMENT:
You will be Evaluating any grocery store around you and any Western Union store.The Check you will receive covers all expenditures including evaluation, shopping ,your compensation ( salary=$200 ) and Western Union service for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30, at any grocery store close to you .You will be using Western Union services to send the balance to another secret shopper in another location. We want you to report back to us with the following information:

GUIDELINES

For Grocery Store:
-How long it takes you to get services ?
-Ambience/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Attitude of the attendant
-Your comments and impressions.

For Western Union:
-How fast and Efficient is the Money Transfer Service?
-How long does it take you to have the funds wired?
-Smartness of the attendant
-Customer service professionalism
-Attitude of the attendant
-Your comments and impressions.

Below is the expenditures breakdown:
Money Received ....$1,960
Store Shopping..$30
Salary .................$200
Western Union Charges.... $150
Amount to Wire .... $1,580

The $150 will be for Western Union transfer chargers to the other secret shopper. Here is the name you will wire the funds to below:

Receiver's name : JONES SCOTT
Address: 110 CHURCH STREET
CITY: MALATE
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE : 1250

You are expected to have this done in 24hrs or less or as soon as you can and email us back your WORK REPORT and the WESTERN UNION DETAILS BELOW after wiring the fund:

1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

You are to get back to me as soon as you receive this mail to confirm you have received and understood the assignment.I will be waiting to read from you.

Thank You,
Luis Gomez


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