Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 1:58 am
Hello Ma/Sir,

My name is Julie Sailfish, a representative of Perfect Choice Ltd co. this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.

There is no charge to become a shopper, there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it! At Perfect Choice Ltd, you will never pay to shop! We pay you! The assignment will pay $200 on every assignment,on a part time basis, you only work 2-3 hours twice in a week.

Kindly send your details in the format below and email the requested information to ( [email protected] ) and we will get back to you with the assignment details.

Your Full Name:
Age:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):

Thanks.
Julie Sailfish
Perfect Choice Ltd Co.



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From: "Julie Sailfish"<[email protected]>
Subject: Secret Shopper Needed
Date: Mon, 29 Aug 2011 01:27:13 +0800
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by A.B. Sun Sep 11, 2011 2:58 am
Further scam script and details on the western union pick up contact.

Hello,
How are you doing Today? I'm glad to inform you that you will be getting payment for your 1st evaluation Today via Fed ex, the payment is two Money Orders of $930 each and once you receive the payment, head to your local bank and Deposit/Cash out the payment, Deduct $200 as your compensation/commission as assignment and you will be buying anything of your choice out of the $200. Note that any item you purchased automatically becomes yours after the whole survey has been carried out, completed and submitted. Make use of $100 for your transportation & Western Union Charges...

After the shopping at Wal-mart, you have to proceed to any closest Western union office and have the remaining balance sent via Western union to the information below Information. You are to send the money as money in minutes and the receiver should be paid in US Dollars. After that will let you know when your second assignment will be mail out.

Western union Transfer information
--------------------------------------------------------------
Information's of whom to send the transfer details to:

RECEIVER'S NAME: TIM GREEN
ADDRESS: 19 UST ROAD QUEZON
CITY: MALATE
STATE: MANILA
COUNTRY: PHILIPPINE
ZIP CODE: 1171

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the Money Orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does 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?

You are expected to have this done today and get back with a detailed results via email with the following information after you have wired the funds.

1. Your full names and address exactly how you wrote it on the Western union slip.
2. The receiver's name exactly how you penned it down on the Western union slip.
3. The total amount sent(Amount receivable by the receiver).
4. MTCN Number (This is the number for receiving funds,it is not the receipt number)

We will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment and please do not hesitate to get back to us if you have something you need to know about your Evaluation.

I am counting on you and expect a detailed report.

Thank you...
Telephone: 940-604-6854

Warmest Regards,
Recruiting Agent: Julie Sailfish

Email : [email protected]
Company : Perfect Choice Ltd Co.


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