Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 03, 2011 5:11 am
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.
Michael Willem
secretshopper



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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Michael Willem"<[email protected]>
Subject: Mistery Shoppers
Date: Sat, 3 Sep 2011 00:51:00 +0800
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Advertisement

by Terminator5 Sat Sep 03, 2011 1:47 pm
The source IP address is 182.7.136.154


Geo-Location Information

Country Indonesia

State/Region 04

City Jakarta

Daniel 8 :25
by A.B. Thu Sep 22, 2011 4:28 am
Further scam script plus details on the western union pick up contact.

Attn: Prospective Shopper,
The company has issued out a payment to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.This was sent through USPS and it will be delivered to you today,So please get back to me as soon as you receive the package.

Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-
You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today You will be Evaluating Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.
INSTRUCTIONS BELOW:-
You are instructed to Cash the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you receive covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $10.00 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 her own Assignment (We want to confirm the differences between Local transfers and International transfers)
**************************************************************
REPORTS REQUIRES GUIDELINES
(1)How long it took you to get services. (2)-Ambience/Outlook of the Shop/Outlet (3)-Smartness of the attendant (4)-Customer service professionalism (5)-Reaction of personnel under pressure (6)-Information that you think would be helpful (7)-Your comments and impressions.
***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ..................
Per Assignment Salary ...... $200.00
Wal-mart ............................$10.00
Western Union Charges Fee.............. .....
Amount to be wired after western union Fee................the total
amount of money left
***************************************************************
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 payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee $40 and also the $5.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW
INFORMATION:
NAME-Henry Morgan
City-MANILA
Country-PHILIPPINES

REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The Amount sent after deducting the western union fee=

Yours Sincerely.
PHONE : (703) 722-1235
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®


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Date: Wed, 21 Sep 2011 16:54:16 -0400
From: "Michael willem" <[email protected]>
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by A.B. Fri Sep 23, 2011 4:36 am
Scammer provides another western union pick up contact.

Hello *removed*
Making a western union transfer is a very important part of the assignment,if sending money overseas is a problem then you can send it to one of our several agents in the US,This is the information to send to

Aimee Winter
320 hamilton street,
apt 107,
houston, TX 77002
Have a blessed day
Micheal Willem


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From: "Michael willem" <[email protected]>
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