Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:45 am
Fraudulent domain: infomaticsurvey.com
Created: Apr 19, 2011
Expires: Apr 19, 2012


Hello There..!

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 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 become shopper and you do not need previous experience and you would be paid $250 for every duty you carryout,

Thank you.
Steve Allen
Secret Shopper® LLC



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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Steve Allen"<[email protected]>
Subject: Secret Shopper? LLC
Date: Mon, 29 Aug 2011 01:49:35 +0700
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by A.B. Thu Sep 08, 2011 3:07 am
Further scam script plus details on the western union pick up contact.

*removed*,
This is the information you will be needing to complete this assignment for our agent in the united state.Please follow the previous instructions and then send the balance to our agent.This is the information below.
Name: kathy najjum
City:Lynchburg
State: va
Zipcode: 24501
Usa

Please do not forget to provide the 10digit western union money transfer control number.
Thank You
Steve.


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In-Reply-To: <CAG9SkhL7AHjptGmq0Jqn9gS8VLQSccXRKzPDpM552RFt8fNRKg@mail.gmail.com>
References: <CAAT+GkyE0=FQuguE+xj1p2nWXmUKV7osG1LiJDWV1QguQ3XJgQ@mail.gmail.com>
<CAG9SkhLK8s+PTq=T3GrqSngPyz5qkeN+kZzdPahfa-g_8Qbx6g@mail.gmail.com>
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Date: Wed, 7 Sep 2011 09:57:25 +0300
Message-ID: <CAAT+Gkx141M1+ea+BEk9ktWKVqbmarf552Qv2PmzTvSb3OPavw@mail.gmail.com>
Subject: Re: Your First Assignment..
From: Steve Allen <[email protected]>
To: "*removed*" <*removed*>
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