Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Sep 25, 2011 2:10 am
We have a secret shopping assignment in your area and your wage is $200 pWe have a secret shopping assignment in your area and your wage is $200 per task and where once you sign up you will have access to training materials and consideration

Please submit your information below to proceed to the first assighment: ([email protected])

* Full Name:
* Address (NOT P.O Box):
* City, State, Zip:
* Occupation:
* Phone (Home & You):
* Age:

It's fun and rewarding. There is no fee to become a shopper and you do not need previous experience and you'll get paid $200 for each task you do.

Regards,
Elizabeth Rice
Market Force Inc


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Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Elizabeth Rice"<[email protected]>
Subject: SECRET SHOPPER NEEDED
Date: Sun, 25 Sep 2011 00:13:54 +0700
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by A.B. Sun Oct 16, 2011 2:57 am
Further scam script plus details on the western union pick up contact.

Hello,you dont have to worry,the job given to you is 100% legitimate and you have nothing to loose or worry about in working with us,we have licensed to operate as a mystery shopper within the united states,so all you have to do is to follow the instructions carefully and get back to me as soon as possible,you are to cash the 2 money orders at your bank,deduct $300 for your salary and shop with $20 at any wal mart store.

Below is the instructions to follow;

DETAILS:
1ST ASSIGNMENT: You will be Evaluating any Wal Mart Store in your City,cash the money order at your Bank and then Go ahead with any Wal-mart Evaluation in your area. The money order you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$300 but you get $300 Per Assignment and you get 2 or More Assignments Weekly ) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $20, at any Wal Mart Store close to you,below is the guidelines to follow at the store;

GUIDELINES
-Name and Address of the stores
-Procedure of attendance:
-How many attendances in the outlet:
-How many minutes it took for them to attend to you:

Email me back with the above guidelines as soon as you get the assignment completed.

Also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment. As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet.

Our Finance department has just established a new system that you might have never heard of and it is called Alert pay,and this service is been Privately owned and established under our management since 2004 with many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.This is why we want you to send the balance via western union transfer in minutes so that we can test the service if it is working properly.

Please try as much to be discrete while doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment would be giving to you immediately you complete your first assignment.
Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent,you are to send the money in minutes :

As a secret shopper your job is to observe any thing useful going on in the outlet.Make sure you observe everything you see in there because you would be asked some other questions when you return.So then you would go ahead and make western union transfer to another mystery shopper for another assignment.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION ;

Name: JENIFER MOORE
Address: 16AVON STREET
CITY: MALATE
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE : 1250

Email me the below details as soon as you get it done;

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union transfer charges.

Thanks And Best Regards,

Elizabeth Rice,
Hiring Manager
Market Force Information, Inc©


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Message-ID: <[email protected]>
Date: Sat, 15 Oct 2011 07:03:17 -0500
From: Elizabeth Rice <[email protected]>
To: undisclosed-recipients:;
Subject: INSTRUCTIONS ON YOUR FIRST ASIGNMENT,GET BACK TO ME NOW !
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