Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 10, 2011 7:49 am
Hello...

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
Scott Miller
Secret Shopper+



Email header details;
Received: from smtp.mail.wowway.com (smtp.wow.synacor.com [64.8.70.55])
by mtain-dg01.r1000.mx.aol.com (Internet Inbound) with ESMTP id A16D6380000A4
for <*removed*>; Fri, 9 Sep 2011 19:17:38 -0400 (EDT)
X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=Ptej9cXctLnLjfQ8VWxzlRi/bd85qdE1xJ8b5V+j3wo= c=1 sm=0 a=AhRLOILGsKkA:10 a=MaDKC0r4M3UA:10 a=nDOwLv4DKMQA:10 a=7YfXLusrAAAA:8 a=SzgPo-oLv5Z6V3fQR1IA:9 a=NvmlUyfspYn8zmmbVbkA:7 a=sOKxrc_Uve4A:10 a=XvKbGIMP6GoA:10 a=6fWV-IDU6xuXjQYY:21 a=8ZGfPO4Zuo4ztoUq:21 a=Pz1wAIHOPMspELktTg/TEQ==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp01.wow.synacor.com [email protected]; auth=pass (LOGIN)
Received: from [182.0.2.163] ([182.0.2.163:54310] helo=User)
by smtp.mail.wowway.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id 5F/EF-08353-97E9A6E4; Fri, 09 Sep 2011 19:17:37 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Scott Miller"<[email protected]>
Subject: Mystery Shopper Available
Date: Sat, 10 Sep 2011 19:17:23 +0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="koi8-u"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
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: 0:2:357182976:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d41094e6a9e9250d6
X-AOL-IP: 64.8.70.55
X-AOL-SPF: domain : wowway.com SPF : none
Advertisement

by A.B. Fri Sep 16, 2011 5:47 am
Further scam script plus details on the western union pick up contact.

Good Morning Esteemed Mystery Shopper ,

How are you today ? This email is to let you know that You would be receiving the funds for your 1st survey assignment today via FedEx Courier Service, Wednesday 09/14/2011 between 9am-3pm. Please make sure you wait at home to receive the package. FedEx may ring your bell or just leave the package at your front door/Porch, so please look out for it.

You are required to follow the instructions carefully and get back to me asap with the survey results. The FedEx package contains a total payment of $1,990 (2 pieces of $995 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,790 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,640 to another undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

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

NAME: JAMES DELANEY
ADDRESS: Calle De Magallanes 4
STATE: MADRID
CITY: MADRID
ZIPCODE: 28015
COUNTRY: SPAIN

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

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

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the Money Orders for you instantly, you can have it deposited into your account and wait till the next day for the Money Orders to clear into your account, then proceed to complete the assignment. If your bank can cash the Money Orders for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,

SCOTT MILLER
Task Coordinator
Market Force Information, Inc.
Email : [email protected]
PHONE : 716-804-9244
24 hours daily via email


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs49071ibu;
Wed, 14 Sep 2011 06:34:59 -0700 (PDT)
Received: by 10.204.146.151 with SMTP id h23mr2959337bkv.156.1316007298326;
Wed, 14 Sep 2011 06:34:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-eu.gmx.com (mailout-eu.gmx.com. [213.165.64.43])
by mx.google.com with SMTP id 14si1398429far.59.2011.09.14.06.34.57;
Wed, 14 Sep 2011 06:34:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 213.165.64.43 as permitted sender) client-ip=213.165.64.43;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 213.165.64.43 as permitted sender) [email protected]
Received: (qmail 6782 invoked by uid 0); 14 Sep 2011 13:34:57 -0000
Received: from 41.58.15.232 by rms-eu011.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary4051316007296133686"
Date: Wed, 14 Sep 2011 15:34:55 +0200
From: "Scott Miller" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY.
X-Authenticated: #124346164
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: t5VGf6cyYmYBEgJoDHA3vgBCWkZTQZRz
by A.B. Sun Sep 18, 2011 6:12 am
Another western union pick up contact provided.

Hello ,

I apologize for the inconvenience.

We also have mystery shoppers in New York and all around the USA.

Send the funds to ;

NAME : DEMETRIUS FLOWERS
ADDRESS : 525 TIMPSON PL
CITY : BRONX
STATE : NY
ZIP CODE : 10454

Get back to me with your full report once the assignment has been completed.

Scott


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs117506ibu;
Fri, 16 Sep 2011 08:48:19 -0700 (PDT)
Received: by 10.204.154.10 with SMTP id m10mr771388bkw.66.1316188098232;
Fri, 16 Sep 2011 08:48:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-eu.gmx.com (mailout-eu.gmx.com. [213.165.64.43])
by mx.google.com with SMTP id f17si4092561fak.127.2011.09.16.08.48.17;
Fri, 16 Sep 2011 08:48:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 213.165.64.43 as permitted sender) client-ip=213.165.64.43;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates
213.165.64.43 as permitted sender) [email protected]
Received: (qmail 9162 invoked by uid 0); 16 Sep 2011 15:48:17 -0000
Received: from 41.58.41.6 by rms-eu005.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary301941316188094932891"
Date: Fri, 16 Sep 2011 17:48:14 +0200
From: "Scott Miller" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Re: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY.
To: *removed*
X-Authenticated: #124346164
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: 7RsWPpoUZCEEMFolDGshI954IGhpZUa5

Who is online

Users browsing this forum: ClaudeBot and 14 guests