Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 30, 2011 2:29 am
You have been selected for an assignment as a Detective Shopper in your area, You will earn $200 been a detective shopper. Your employment packet will include funds for the shopping. A full job description will be sent to you before your assignment.

A cashier check or money order would be in a certain amount which you would be required to cash a your bank, deduct your salary, and have the rest used for the evaluation at the store that would be given to you to evaluate. We would like you to participate because it's fun and rewarding. After you sign up you will have access to training materials.

Note: You are to follow all instructions given to you to the fullest. Kindly send your information below to proceed on first assignment to ( [email protected] )

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

As a Detective shopper you work and shop together for pleasure, & The pay is $200 weekly on Part time basis, You only work 2-3hours twice in a week.

Sincerely,

Rebecca Sinclair
Head Of Recruitment



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From: "Rebecca Sinclair"<[email protected]>
Subject: Detective Shopper
Date: Mon, 29 Aug 2011 21:40:35 +0800
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by A.B. Wed Sep 14, 2011 5:41 am
Further scam script plus details on the western union pick up contact.

Attn: Mystery Shopper Representative,
How are you today and how is life with you and the family? hope cool?
The funds for your first assignment probation tranning Task (PTT) as a mystery shopper which includes your duty fee will be delivered to you today VIA USPS COURIER SERVICE and here is the tracking number '*removed*', visit http://www.usps.com to confirm status* *****and If you miss the package, kindly check your Door step and your mail box.

You will receive this twice a week so please avoid any delay and get this done with no delay so we can proceed on Next Assignment, get back to me before time runs out with all Reports and Information’s. As soon as you confirm the delivery payment today from usps, you are advice to sign behind the payment then take the payment to your financial institution (Bank) to have it deposited and cashed, then you are advice to carry out your assignment and submit your result to us.
You are to run a survey on two prominent Companies in your area, which is Wal-Mart & Western Union location.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-
You are advice to take note of the following at Western Union / Wal-Mart location
I)How long it took you to complete the Western Union / Wal-Mart location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money to be Received via Ups..................$999
Per Assignment Salary ...... $200.00(for your commission)
Western Union.............. ..... $790.00 MINUS WESTERN UNION CHARGES FROM $790.00 sent to FRANK LUCAS
TRANSFER THE REST OF THE FUNDS ($790.00) THROUGH WESTERN UNION TO THE INFORMATION BELOW And our mystery shopper in Philippines would pick the fund up from the location.

SEND TO^^^^^^^^^^^^^^^^^
Receivers Name: FRANK LUCAS
Adress.....45 garfield avenue
City- Manilla
Country- Philippines

As soon as you have done this, You are to e-mail me the following information below:
1,The Name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges.
Remember: The reason for this survey is that so me Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund.
Hope all is clear?
I will also be awaiting your report via email and also would like you to respond acknowledging receipt of this email.
Waiting to hear from you and We look forward to working with you
720-230-8579
Secret Shopper®


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Date: Tue, 13 Sep 2011 13:28:01 +0200
From: "Rebecca Sinclair" <[email protected]>
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