Company Representative scams, Payment Processing scams and other Employment scams.
by buried under 419s Thu Sep 15, 2011 11:27 am
Return-path: <[email protected]>
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Delivery-date: Thu, 15 Sep 2011 04:45:13 -0700
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Thu, 15 Sep 2011 20:45:06 +0900 (JST)
Date: Thu, 15 Sep 2011 20:45:05 +0900 (JST)
From: UNITED BANK OF AFRICA <[email protected]>
Reply-To: UNITED BANK OF AFRICA <[email protected]>
Message-ID: <1635103479.3241521316087105135.JavaMail.root@mz-cb062p.noc-chibaminato.ocn.ad.jp>
Subject: Hurry! participate and respond
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Content preview: Here is another opportunity for all Walmart/other stores fans
and customer ,We are a company that conduct surveys and estimate other companies.
We get hired to go to other companies and act like customers in order to
know how the staffs are handling their services in relation to their customers.
Once we have a contract to do you would be directed to the company or outlet
and you would be given the funds you need to do the job (either purchase
things or require services) after which you would write a comment on the staffs
activities and give a detailed record of your experience. [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[118.23.180.69 listed in psbl.surriel.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4968]
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO

Here is another opportunity for all Walmart/other stores fans and customer ,We are a company that conduct surveys and estimate other companies. We get hired to go to other companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do you would be directed to the company or outlet and you would be given the funds you need to do the job (either purchase things or require services) after which you would write a comment on the staffs activities and give a detailed record of your experience.

Your Identity will be kept confidential as the job states (secret shopper). You will earn good money for every duty you carry out,
NEVER charge fees to be a shopper.

After visiting the location assigned, you are to observe any thing useful going on in the outlet the shopper will be required to fill out an evaluation form/report through our online system. Upon successfully completing the assignment and submitting the evaluation/report,the shopper is paid a fee and/or reimbursement for purchases made during the shopping . Payment will be issue to cover the project bills and also part of your weekly wages and assignment, Once you receive the cashier check/ money orders, you should take the payment to your bank and get it deposited, then ask for the date that the fund will be available in your account, you are to deduct $300 as your weekly wage.The remaining balance should be used for the assignment

Your employment packet also include
1} Business evaluation form,
2} A training assignment which will be send to you after you received payment for the assignment.
3} Paycheck would be sent to you for the assignment by Certified Check or money order. You will be receiving a 10% commission on every paycheck received plus $300 weekly on Part time basis .

Want to be a Shopper?
It's simple! The basic signup process goes like this...
Respond with the following details :

# FULL NAME
# CONTACT ADDRESS (not a P.O.BOX)
# CITY, STATE, ZIP CODE
# PHONE NUMBERS
# AGE
# SEX
# MARITAL STATUS
# OCCUPATION
# EMAIL

As a mystery shopper you work and shop together for pleasure and the pay is $300 weekly on Part time basis , You only work 2-3hours twice in a week.

Your response would be highly appreciated

Best Regards
George Ray

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Thu Sep 15, 2011 11:32 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 15 Sep 2011 05:21:49 -0700
Received: from mv-osn-hcb006.ocn.ad.jp ([60.37.51.254])
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for ; Thu, 15 Sep 2011 05:21:49 -0700
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Thu, 15 Sep 2011 21:21:42 +0900 (JST)
Date: Thu, 15 Sep 2011 21:21:41 +0900 (JST)
From: UNITED BANK OF AFRICA <[email protected]>
Reply-To: UNITED BANK OF AFRICA <[email protected]>
Message-ID: <201837040.3320751316089301901.JavaMail.root@mz-cb062p.noc-chibaminato.ocn.ad.jp>
Subject: Hurry! participate and respond
MIME-Version: 1.0
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X-Originating-IP: [118.23.178.12]
To: undisclosed-recipients:;
X-Spam-Status: No, score=6.3
X-Spam-Score: 63
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X-Ham-Report: Spam detection software, running on the system "", has
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Content preview: About Us, AmeriCares is an international relief organization
whose passion to help is matched by an ability to deliver. Whether it's an
epic disaster or a daily struggle, AmeriCares goes to extraordinary lengths
to ensure that medicines, medical supplies and aid reach individuals in need
wherever they are, whenever they need it. In a quarter of a century, we have
delivered aid to 147 countries through our various donation coordinator consultants
around the world. [...]
Content analysis details: (6.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[60.37.51.254 listed in psbl.surriel.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0148]
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: NO

About Us,

AmeriCares is an international relief organization whose passion to help is matched by an ability to deliver. Whether it's an epic disaster or a daily struggle, AmeriCares goes to extraordinary lengths to ensure that medicines, medical supplies and aid reach individuals in need wherever they are, whenever they need it. In a quarter of a century, we have delivered aid to 147 countries through our various donation coordinator consultants around the world.

YOUR PRIMARY DUTIES

Your primary task for now, as an Independent Donation Coordinator is to coordinate donation in your regions,distribute donation materials within your region at your convenience which will be provided for free.We hereby need a Donation Coordinator personnel representative who would form synergy with our donation consultants,handle charity social activities and you would also handle other errand on our behalf.
As a D.C regardless of your role, you will have the opportunity to make an impact. We look for people who are ready to be given responsibility and who take initiative in solving problems. At AmeriCares, you will work with smart and compassionate consultants , be eligible for good benefits, and be a part of a mission driven culture.We seek passionate and dedicated professionals and non professional who are committed to the mission of humanitarian aid and get paid while rendering the services.

Job Specifics:

1. Distribution of flyers and project T-shirts,Polo shirts,face caps, stickers, and other awareness materials.
2. Promoting donation projects and ultimately maximizing and increasing the referral of potential donors.
3. Collection of donations in your region and take records.
4. Collection of Donation payment and process securely .
5. Purchasing item and sending out of goods to instructed regions.
6. Co-ordination of meeting with prospective donors in your region.
7. Keeping Record of each donation payment received and processed.
8. Posting ads on Internet and news paper once instructed.
9. Distribution of letter's to prospective donors in your region.
10. Scheduling programmer's, flights and keeping up to date with them current project of the organization.
11. Your weekly allowance will be $250 and your monthly salary will be discussed and upon confirmation of appointment.

If you are interested in working with us,Kindly reconfirm your information again.

INFORMATION'S REQUIRED
Date:
Full Names:
Address(Not P.O Box):
City:
State:
Zipcode:
Home Phone:
Cell Phone:
Fax Number:
Age:
sex:
Email Address:
Current Occupation:
Nationality:
Yahoo Messenger ID:

You will receive another Email once you are finally accepted. But first provide the required information above for verification .If you have a job presently this will not affect your current work.The working hours will be flexible.You will be working from the comfort of your home office.You will be contacted on phone for further clarification once your information has been confirmed.Kindly provide a fax number if you have one to received updated information swiftly once it's available.Hear from you at your soonest convenience. Have a splendid weekend.

Regards,
George Ray
Donation Consultant.(AmeriCares)
937 412 4155

PLEASE: READ THE EMAIL PROPERLY BEFORE YOU REPLY. WHEN REPLYING,
REPLY WITH THE SUBJECT "I'M AVAILABLE" WITH THE INFORMATION REQUESTED
ABOVE

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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