Company Representative scams, Payment Processing scams and other Employment scams.
by buried under 419s Sun Sep 04, 2011 9:37 am
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Subject: Job Vacancy Secret Shopper ......!
From: Mashall Collins <[email protected]>
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Date: Sun, 04 Sep 2011 09:27:22 -0400
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Content preview: Earn [ NO LESS THAN $350.00 ] Per Venture: It is very easy
and Very Simple: No Application fees Here's your chance to get paid for shopping
and dinning out. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (macollins172[at]blumail.org)
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[score: 0.1586]
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.6 INVALID_MSGID Message-Id is not valid, according to RFC 2822
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: NO

Earn [ NO LESS THAN $350.00 ] Per Venture:

It is very easy and Very Simple: No Application fees Here's your chance to get paid for shopping and dinning out.

************************************************************************



Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery shoppers are needed throughout America. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more.





Great Pay. Fun Work. Flexible Schedules No experience required. If you can shop-you are qualified! Let me explain to you what it entails what is a mystery shopper?





A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go undetected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.





Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.



As a Mystery Shopper you can:



Earn $300 per assignment

Have a flexible schedule and hours

Pick and choose what assignments you want

Bring your kids with you on assignments.

Work part time or full time.

Get free merchandise

Gets paid for dining out

Stay at hotels for free

Get paid for going to the movies



and much more...





We will be Transfer funds into your Bank account for any of your assignments which you will withdraw at your financial institution and you use the money to carry out the assignment.

You do not have to use any money from your pockets. So we will provide you the money for all your assignments.





The following information below will be needed:



*********************************************

Full Name:
Home Address:(No P.O. Box)
City:
State:
Zip Code:
Bank Name:
Bank Address
Account:
Routing:
Work Phone #(s):
Home Phone #(s):
Cell Phone #(s):
Email:

Age:

Occupation:

*********************************************



We look forward to working with you







Regards,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by A.B. Sun Sep 18, 2011 6:08 am
Further scam script plus details on the western union pick up contact.

Hello: *removed*

Here is UPS Tracking Number: *removed*
Amount: $1755.25

The company wants you to run a survey on a prominent company in your area.

Company name : Western Union Location

There have been reports about laps in the services of their Management and some of their staffs. Their complaints were based on reports which their customers forwarded anonymously and phone calls which were also made to the head office.

The Western Union location was reported for evaluation for the following reasons :
I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer charges

1) You are to make a transfer of fund from the nearest western union location to one of our office branches and the funds would be picked up by another Secret Shopper.
2) You will have to record the time at which you go to the location and how many minutes it took you to get service.

Please , you are required to go to your Bank with the payment deposit the check into your account, deduct $350 from the amount you received and withdraw the remainder from your account, the remainder is what you will use to evaluate the assignment. Forward balance to this name and address below via Western Union Money Transfer outlet nearby you to :

Name: Carlethia Robinson
Address: 1261 COUNTRY LANE
college park, GA 30349

And get back to me with the WESTERN UNION information such as:
1. Western Union Control Number: (MTCN) :
2. Receiver's name :
3. Your name and address as it is been used to fill the form at the WESTERN UNION Outlet :
4. Total amount sent :

P.S. : Western Union information should not take more than 20 minute before forwarded to us, while other information should not take more than 3 hours..

You are given much hours to avoid mistake or wrong report.

Once again, thanks for being our Mystery Shopper.

Regards,
Management.


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Subject: Your 1st Task Assignment... Get back to us Asap.
From: Mashall Collins <[email protected]>
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