Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:14 am
Schaffnit Consulting Inc
U.S OFFICE:3054 River Meadow Cir
Canton, MI 48188

VACANT POST AS A MYSTERY SHOPPER
Our company (Schaffnit Consulting Inc) is proud to announce to you that we now have positions available( part time) A candidate for the Mystery Shopper Position must meet the following requirements:
* Is resident of United States of America
* Has bank account
* Has full internet access (at home or at work) Benefits:
* Salary starting from $200 for each shopping completed

If you are interested in becoming a Mystery Shopper for our company
*Fill in your details below
*Full Name :
*Address(Not P.O.Box):
*City :
*State :
*Zip Code :
*Phone # :
*Age :
*Occupation:
*E-Mail :

Thank you,
Eric Jones


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From: "Eric Jones" <[email protected]>
Reply-To: "Eric Jones" <[email protected]>
To:
Subject: Mystery Shopper ((VACANCY))
Date: Mon, 29 Aug 2011 21:11:53 -0700
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by A.B. Sun Sep 11, 2011 2:54 am
Further scam script and details on the western union pick up contact.

Hello Evaluator:
Re: Mystery Shopping Assignment you were approved for:

The check(s) contained in this envelope are your survey funds for this assignment A and B. Your first assignment is to be conducted and carried out at a Wal-Mart or similar Mega-Store in your vicinity. You are to conduct an evaluation on the nearest location to your residence,using a portion of the funds provided to you to buy anything you like. In the end of your experience at the Wal-Mart, Or similar mega shopping location, you will ultimately be providing for us a feedback report.
Assignment (B) Western Union Evaluation, You will be acting as a customer, and actually be making a transfer as a customer.

Please proceed with instructions below re: next step(s)
*Deposit your check(s) at your local bank. We ask that you deposit rather than attempt to 'cash' because most of the assignments you will be processing have to pass through the bank for record purposes and Banks will usually hold checks for 24 hours until cleared. The amount provided for this particular assignment is $1,920.00 . A new easier way to deposit your funds is thru your ATM machine at your local bank. It creates less hassle, and your funds tend to clear faster through the system (just a suggestion to try).

-REPORTS REQUIRES GUIDELINES
*How long it took you to get services. *Outlook of the Shop/Outlet. *Knowledge of the attendant helping you.
*Customer service professionalism. *Reaction of personnel under pressure. *Information that you think would be helpful to us.
*Your comments and impressions.

-BELOW IS THE EXPENDITURES BREAKDOWN:-
*Total Amount Recieved ...........$1,920.00
*Per Assignment Salary .............$200.00
*Wal-mart Shopping....................$100.00
*Western Union Charges............$120.00 (Money in Minutes Service)
*Amount to be Transferred...........$1,500.00

-TRANSFER THE REMAINING FUNDS THROUGH WESTERN UNION TO THE NEXT QUALIFIED MYSTERY SHOPPER BELOW;

DAVE BRISTER
1714 W Venango St
Philadelphia, PA 19140
AMOUNT- $1,500 USD

-REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
*Senders Name and Sender Address.*10 Digit Money Transfer Control Number {M.T.C.N}.
*Upon completion, and after reciept of your E-mail , we will promptly send back an evaluation to fill out, and also information re: your next upcoming mystery shop.
*Your 1st probationary assignment is complete!! We hope to hear back from you soon. A representative will field any questions you may have. Thanks for your time and effort, and we look forward to working with you again.
Send Both Wal-Mart & Western Union information to '[email protected]'

Warmest Regards,
Eric Jones
Email Address: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper® LLC.


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