Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 08, 2011 3:01 am
Morning,

Payment for your 1st secret survey assignment has been sent to you. As soon as you receive the package, follow survey instructions carefully and get back with the survey results.

The package contains a check for $2,150. You are to cash the Check at your bank/make a next day deposit, deduct $300 as your Salary for the 1st secret evaluation/survey, you will have $1,850 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,700 to another secret Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so she can carry out another survey.

Here is the name of the secret Surveyor in another location which you would be sending the funds to:

FIRST NAME: Charles
MIDDLE NAME: Uche
LAST NAME: Obi
CITY: Istanbul
STATE: Istanbul
COUNTRY: Turkey
ZIP CODE: 00091

===YOUR 1st SECRET SURVEY ASSIGNMENT===
You are to have the check cashed at your bank before proceeding to wire the remaining funds at any Western Union Money Transfer location in your area. You are expected to perform the following secret survey while sending the funds like a normal customer. Use your discretion and make sure you complete the survey as instructed

1. Exact time you stepped into the outlet
2. Address of the Western Union location visited
3. Ambient outlook of the outlet
4. How long does it take you to have the funds wired?
5. How Close is the Western Union Money Transfer Location to you?
6. Gender of Agent (Male or Female)

You are expected complete the secret survey and get back with the results along with the following information after you have wired the funds.

1. Name and Address of Sender
2. Money Transfer Control Number (10 digits)
3. Exact Amount Wired

I would like you to acknowledge that you have received this email. Your pay increases after every completed survey.

Thanks

Mr Bruce



Email header details;
Delivered-To: *removed*
Received: by 10.52.187.226 with SMTP id fv2cs139049vdc;
Wed, 7 Sep 2011 02:26:37 -0700 (PDT)
Received: by 10.220.38.7 with SMTP id z7mr1666106vcd.155.1315387597018;
Wed, 07 Sep 2011 02:26:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vw0-f44.google.com (mail-vw0-f44.google.com [209.85.212.44])
by mx.google.com with ESMTPS id e15si2830407vce.175.2011.09.07.02.26.36
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 07 Sep 2011 02:26:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.212.44 as permitted sender) client-ip=209.85.212.44;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.212.44 as permitted sender) [email protected]
Received: by mail-vw0-f44.google.com with SMTP id 12so8733519vws.17
for <*removed*>; Wed, 07 Sep 2011 02:26:36 -0700 (PDT)
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.220.9.72 with SMTP id k8mr1677933vck.271.1315387596744; Wed,
07 Sep 2011 02:26:36 -0700 (PDT)
Received: by 10.220.187.132 with HTTP; Wed, 7 Sep 2011 02:26:36 -0700 (PDT)
X-Originating-IP: [41.184.23.49]
Date: Wed, 7 Sep 2011 02:26:36 -0700
Message-ID: <CAAf0g_J5FVZofie07-2dB8Nmz+KTz_1+XMJcdf1xpeD=JZEDRg@mail.gmail.com>
Subject: FOLLOW INSTRUCTIONS CAREFULLY
From: bruce wills <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0022152d824972279704ac568ab6
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 16 guests