Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Sep 18, 2011 6:44 am
Hi...
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 :

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout.

Your response would be highly appreciated.

Regards,
john miler
Secret Shopper


Email header details;
Received: from mx3.lsn.net (mx3.lsn.net [66.90.130.75])
by mtain-md05.r1000.mx.aol.com (Internet Inbound) with ESMTP id E801B38000126;
Fri, 16 Sep 2011 17:43:37 -0400 (EDT)
Received: from User ([182.11.60.199])
(authenticated bits=0)
by mx3.lsn.net (8.13.5/8.13.6) with ESMTP id p8GF3Dx5024170;
Fri, 16 Sep 2011 10:03:17 -0500
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "john miler"<[email protected]>
Subject: Secret Shopper Position Available?
Date: Fri, 16 Sep 2011 23:03:59 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Transfer-Encoding: 7bit
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:324413120:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60594e73c3090c5b
X-AOL-IP: 66.90.130.75
X-AOL-SPF: domain : embarqmail.com SPF : neutral
Advertisement

by A.B. Thu Sep 29, 2011 3:02 am
Further scam script plus details on the western union pick up contact.

Attn: Mystery Shopper Representative,
How are you today and how is life with you and the family? hope cool?
The funds for your first assignment probation tranning Task (PTT) as a mystery shopper which includes your duty fee will be delivered to you today VIA USPS COURIER SERVICE* *****and If you miss the package, kindly check your Door step and your mail box.
You will receive this twice a week so please avoid any delay and get this done with no delay so we can proceed on Next Assignment, get back to me before time runs out with all Reports and Information’s.
As soon as you confirm the delivery payment today from Usps, you are advice to sign behind the payment then take the payment to your financial institution (Bank) to have it deposited and cashed, then you are advice to carry out your assignment and submit your result to us.
You are to run a survey on two prominent Companies in your area, which is Wal-Mart & Western Union location.
1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-
You are advice to take note of the following at Western Union / Wal-Mart location
I)How long it took you to complete the Western Union / Wal-Mart location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

BELOW IS THE EXPENDITURES BREAKDOWN:-

Per Assignment Salary ...... $200.00(for your commission)
Wal-mart ............................$20.00( to be kept by you)
Western union charges: $25
send the remaining balance to the information listed below.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE INFORMATION BELOW And our mystery shopper in Philippines would pick the fund up from the location.
SEND TO^^^^^^^^^^^^^^^^^

Receivers Name: JOHN DAVIS
Adress.....45 garfield avenue
City- Manilla
Country- Philippines

As soon as you have done this, You are to e-mail me the following information below:
1,The Name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges.
Remember: You are to make a purchase of any electronic item worth $20 from any Wal-Mart location in your area (to be kept by you) .The electronic item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey
The reason for this survey is that so me Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund.
Hope all is clear?
I will also be awaiting your report via email and also would like you to respond acknowledging receipt of this email.
Waiting to hear from you and We look forward to working with you
3057717122
Secret Shopper®


Email header details;
Delivered-To: *removed*
Received: by 10.231.138.201 with SMTP id b9cs129032ibu;
Tue, 27 Sep 2011 23:41:08 -0700 (PDT)
Received: by 10.213.29.7 with SMTP id o7mr840814ebc.64.1317192067716;
Tue, 27 Sep 2011 23:41:07 -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 s47si7954912eef.117.2011.09.27.23.41.07;
Tue, 27 Sep 2011 23:41:07 -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 14594 invoked by uid 0); 28 Sep 2011 06:41:06 -0000
Received: from 41.155.38.87 by rms-eu001 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary196601317192065543674"
Date: Wed, 28 Sep 2011 08:41:05 +0200
From: "John Miller" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Re: payment delivered
To: *removed*
X-Authenticated: #124991576
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: uPm0B4QLQEV/am8OGnJpci1CNzg2NQJf

Who is online

Users browsing this forum: ClaudeBot and 20 guests