Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 08, 2011 3:17 am
Dear Candidate,

We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.

"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopping Providers Association® (MSPA) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00 or more per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______

Assignment: We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below.
We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.
We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
I hope you do understand what we have requested for you to do as our new Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately.
This is a very exciting job and is very rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.

We await your urgent response.
Thank you for your help.
We look forward working with you.

Sincerely,
Jabo Nelson
Recruiting Department,
MSPA®



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From: "JABO NELSON"<[email protected]>
Subject: EARN $200 FOR EACH ASSIGNMENT AS A MYSTERY SHOPPER
Date: Wed, 7 Sep 2011 13:57:53 +0200
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Advertisement

by Terminator5 Sat Sep 10, 2011 11:59 am
The source IP address is 74.122.120.232

Geo-Location Information

Country United States

State/Region TX

City Galveston


From: "jabo nelson"[email protected]
Subject: EARN $200 FOR EACH ASSIGNMENT AS A MYSTERY SHOPPER

Reply to : [email protected]



Begin Scam Email:


Dear Candidate,

We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.

"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopping Providers Association® (MSPA) is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of bo
th. Secret Shopper® has available

You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00 or more per duty

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______


Assignment: We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below.
We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.
We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
I hope you do understand what we have requested for you to do as our new
Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately.
This is a very exciting job and is very rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.



We await your urgent response.
Thank you for your help.
We look forward working with you.



Sincerely,
Jabo Nelson
Recruiting Department,
MSPA®

End Scam Email.

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From: "jabo nelson"<[email protected]>
Subject: EARN $200 FOR EACH ASSIGNMENT AS A MYSTERY SHOPPER
Date: Thu, 8 Sep 2011 03:38:11 +0200
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Daniel 8 :25
by A.B. Tue Sep 27, 2011 3:10 am
Further scam script plus details on the western union pick up contact.

Attention: Shopper

This e-mail is to notify you about your first assignment which starts today .

A package of Money Order for your first assignment is coming through the UPS Courier Service .The Payment was issued to cover the assignment bills and also your compensation fee ( salary=$200 ).

Get the money orders cashed at your bank and deduct your $200 only from the total money . Then proceed to any store for your shopping and assignment .

The remaining balance should be used for the below assignment :

1ST ASSIGNMENT:
You will be evaluating ANY grocery store around you and a Western Union store. The Money Orders covers all expenditures including evaluation, shopping ,your compensation ( salary=$200 ) and western union service for these surveys .You are to purchase Goods of your Choice for your own Use not more than $10, at any grocery store close to you .You will be using Western Union services to send the balance to another secret shopper in another location. We want you to report back to us with the following information:

GUIDELINES
For Grocery Store:
-How long it takes you to get services ?
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Attitude of the attendant
-Your comments and impressions.

For Western union:
-How fast and Efficient is the Western Union Money Transfer Service?
-How long does it take you to have the funds wired?

Below is the expenditures breakdown:

Deduct the western union transfer charges from the remaining money ( NOT from your $200 ).Ensure that money is sent using the (Money Available in Minutes) procedure.

Here is the name you will wire the funds to below:

Name: CAROLINE BISHOP
Address: 2 Aleen Avenue
CITY: MALATE
STATE: MANILA
ZIP CODE : 1250
COUNTRY: PHILIPPINES

You are expected to have this done soonest, and email us back your WORK REPORT and the WESTERN UNION DETAILS BELOW after wiring the fund:

1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

I will be waiting to read from you .

Sincerely,
Jabo Nelson
Email: [email protected]
Phone No.: 2053787573


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Reply-To: <[email protected]>
From: "Jabo Nelson"<[email protected]>
Subject: Re: MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA...$200 ( First Assignment )
Date: Mon, 26 Sep 2011 06:51:13 -0700
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