Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 01, 2011 5:57 am
Hi,

We are accepting applications for qualified individuals to become Mystery Shoppers.

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 $200 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.

If interested, send the information below to -> [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

Thank you for participation

Regards,
Alichia Williams
Secret Shopper®



Email header details;
Received: from smtp.q.com (smtp.quartz.synacor.com [205.169.121.111])
by mtain-dg01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 727463800017B
for <*removed*>; Tue, 30 Aug 2011 06:34:15 -0400 (EDT)
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=+iKR23bU6ZezEMcMja8jW/foNJzjMKLkU2K8E0m8Zjo= c=1 sm=0 a=5uzyEDg2IGAA:10 a=m4_x_CqGFCgA:10 a=E5nwcu9QDW8A:10 a=hEh3JUyyAAAA:8 a=rcQM87FnAdrkeXsAA3oA:9 a=1WzhhrRdaNrwf0FHWagA:7 a=udTvpura_4gA:10 a=MQZuI3m_nJAA:10 a=S6B8s__pozqiJgOt:21 a=TNI7kPSENytTNNil:21 a=HosXzuh+It/Z+dvP1dClJw==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp02.quartz.synacor.com [email protected]; spf=softfail; sender-id=softfail
Authentication-Results: smtp02.quartz.synacor.com [email protected]; sender-id=softfail
Authentication-Results: smtp02.quartz.synacor.com [email protected]; auth=pass (LOGIN)
Received-SPF: softfail (smtp02.quartz.synacor.com: transitional domain q.com does not designate 182.3.55.239 as permitted sender)
Received: from [182.3.55.239] ([182.3.55.239:54562] helo=User)
by smtp.q.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id 68/07-14318-B8CBC5E4; Tue, 30 Aug 2011 06:34:14 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Alichia Williams"<[email protected]>
Subject: Mystery Shopper Needed
Date: Tue, 30 Aug 2011 18:34:10 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:353867136:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d41094e5cbca77073
X-AOL-IP: 205.169.121.111
X-AOL-SPF: domain : q.com SPF : pass
Advertisement

by A.B. Fri Sep 09, 2011 1:04 am
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,

This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly payment of $200 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. You should receive a Check from our companies today which is part of your assignment. The package will be delivered by FEDEX, The Payment was issued to cover the assignment bills and also your weekly wages and Assignment.

Once you receive the Cashiers Checks, you should take the payment to your bank and cash the payment today then deduct $200 as your weekly wage.

THE PAYMENT WILL BE IN FORM OF A CASHIERS CHECKS AND CAN BE CASHED INSTANTLY AT YOUR BANK, ONCE YOU RECEIVE THE Check YOU SHOULD TAKE IT TO CASH AT YOUR BANK AT ONCE.

The remaining balance should be used for the below assignment. Follow these instructions below.

1ST ASSIGNMENT:

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money orders at your Bank or any cashing center nearby to you ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50,at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out His own Assignment....

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get services.
-Appearance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personal under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown:-
Money Received ....$2,750
Transportation..$20
Salary .................$200
Wal-mart ................$50
Western Charges.............. $180
Western Union .............. $2,300

Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your weekly payment of $200 and have the remaining funds (minus the western union charges which should be $180 and also $50 for whatever you will be buying at Walmart) sent to the information below for proper preparation of our next Mystery Shopper.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:

NAME : SHANIECE EDWARDS
ADDRESS :3024 THIRD AVENUE
CITY:BRONX
STATE : NEW YORK
ZIP-CODE: 10455

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2004 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum, we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmart and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
4.make use of the money made available in a minute while sending money at the western union

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected])and you can as well call the numbers below..

Yours sincerely.
Alichia Williams
Tel : (231) 629-4384
Email: [email protected]


Email header details;
Delivered-To: *removed*
Received: by 10.231.10.134 with SMTP id p6cs153612ibp;
Thu, 8 Sep 2011 07:32:07 -0700 (PDT)
Received: by 10.236.179.103 with SMTP id g67mr4751653yhm.49.1315492326830;
Thu, 08 Sep 2011 07:32:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.gmx.com (mailout-us.gmx.com [74.208.5.67])
by mx.google.com with SMTP id o24si1036652yhn.105.2011.09.08.07.32.06;
Thu, 08 Sep 2011 07:32:06 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 32115 invoked by uid 0); 8 Sep 2011 14:32:04 -0000
Received: from 41.58.98.166 by rms-us008.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary11881131549232421332"
Date: Thu, 08 Sep 2011 10:32:03 -0400
From: "Alichia Williams" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Mystery Shopper Payment : First Assignment Evaluation Starts Today /
Read And follow Instruction Carefully
X-Authenticated: #124311099
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: 1uhbdlwalHK1zFC6A2Zne585MjQ1Nx2I

Who is online

Users browsing this forum: ClaudeBot, Google Adsense [Bot] and 33 guests