Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Sep 27, 2011 3:15 am
Attn: Esteemed Mystery Shopper,

My Name is Mike Landon,and I am your group regional Instructor from within the
USA.Henceforth you will be working with me on the completion of your Mystery
Shopper's Position application.

We have received your Information (Mailing address,contact telephone
Number,Nationality) your Information as submitted to us have been forwarded to
our head office for assessment and approval, once approved I will notify you and
provide you with funds for your first assignment which I will also provide you
with details of sometime during the week.

Like you already know, your weekly wage is $200:00 per assignment.

PAYMENT TERMS:

The company is in charge of providing you with all expense money for the
shopping and other expenses incurred during the course of your assignment.All
the tools you will needing would be provided to you with details every week you
have an assignment.

JOB DESCRIPTION :

1} When an assignment is given to you,You would be provided with details to
execute the assignment and in a timely fashion.

2} You can get more involving no more than shopping at a number of selected
retailers and assess their customer service and report back. We tried to reach
you on the phone but did not respond, so I want you to get back to me with
confirmation of your interest and commitment in working with us, usually we need
your phone number for contact purposes the most important-you should need to
speak to someone of my company from the USA I can be contacted at any time
during working hours by sending an email to ([email protected])

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed
{cash}Mostly our company would send you a check which you can cash and use for
the assignment. Included to the check would be your assignment packet .Then we
would be providing you details on here. But you follow every single information
given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of
selected retailers and assessing their customer service and reporting back . We
tried reaching you on phone but it wasn't responding , So i want you to get back
to me with confirmation of your interest and commitment in working with us
,Mostly we need your phone number for contact purposes which is most Important-
should you need to speak to someone from my company from within the USA.

KINDLY RECONFIRM YOUR INFORMATION BELOW IS CORRECT FOR ASSESSMENT

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :

NB: Below is your reference number which you must attach to any email you send
to the company ( A-1-Job-Confirmation-011306-2011). Once again Congratulations.
© copyright 2010 IP Mystery Shopper Assignment Company, Inc.

I will await your prompt response.
Best Wishes and Regards.

MIKE LANDON.


Email header details;
Received: from smtp.mail.wowway.com (smtp.wow.synacor.com [64.8.70.55])
by mtain-de01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 8870A380001AF
for <*removed*>; Mon, 26 Sep 2011 15:01:01 -0400 (EDT)
X-Spam-Rating: None
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=vfKypV7fIviQKSR2uff3j+SoFaSv2hYLzpXlPB+dxG0= c=1 sm=0 a=Dyoqhi_TatcA:10 a=AhRLOILGsKkA:10 a=MaDKC0r4M3UA:10 a=Cfj4BQAnxiAA:10 a=7YfXLusrAAAA:8 a=NQ3_ShfvHwXgCLnf82oA:9 a=W4EyKvq0RtDAYgcJNLIA:7 a=Ft8UYL4EG9YA:10 a=FJmDHSMTxSYA:10 a=XvKbGIMP6GoA:10 a=DSREi2NGdn4fVyp5:21 a=0G133Ncph6Vh4uuP:21 a=CwrPwX/DhP9yK0+nSlF1Xg==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp02.wow.synacor.com [email protected]; auth=pass (LOGIN)
Received: from [39.208.61.116] ([39.208.61.116:50975] helo=User)
by smtp.mail.wowway.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id A3/B6-20470-FBBC08E4; Mon, 26 Sep 2011 15:01:00 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Mike Landon"<[email protected]>
Subject: Secret Shopper
Date: Mon, 26 Sep 2011 12:00:57 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:225177520:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d40c94e80cbed2ce1
X-AOL-IP: 64.8.70.55
X-AOL-SPF: domain : wowway.com SPF : none
Advertisement

by A.B. Tue Oct 04, 2011 2:28 am
Further scam script plus details on the western union pick up contact.

Hello Shopper,

I confirmed that the package with 1 money order for your first assignment will be delivered to you today through Fedex.You are required to proceed to your bank to have them deposited.Afterward withdraw out the total amount.

You will be evaluating the Wal-mart store and a Western Union outlet in your City whose address you will provide.The Payment sent to you covers all expenditures including evaluation, shopping,transport and your compensation which is $200.00 for this survey.You are to purchase anything you desire at the Wal-mart store in your City which you are evaluating, spending not more than $20.00 and deduct an extra $20.00 for transportation cost.

Also as regards Western Union, we will be using our company feed-back mechanism, therefore you will be sending funds through western union outlet in your City to our receiving agent. You will take the rest of the cash after you must have cashed the payment at your bank to the western union outlet you are evaluating, you will have to pay the western union Money transfer charges from the funds you are sending out.

Receiver's Name: DANA BOLTON
Receiver's Address: 11 TEMPLE DRIVE
1110 QUENZO CITY METRO
MANILA PHILIPPINES

Below are details you need to send once funds has been transferred to the Agent's Name and Address above .

- Sender's Full Name and Address.
- Western Union transfer charges
- Actual Amount sent
- Money transfer control number (MTCN)

After Evaluation, ensure that you send back (via Email) the WESTERN UNION MONEY TRASNFER CONTROL NUMBER [10 digits ] and Wal-mart reports as it is required for Company feedback purposes on service delivery(PLS NOTE, WHATEVER YOU PURCHASE($20) AT WALMART IS FOR YOUR OWN KEEP)

EXPENDITURE BREAKDOWN:-

Compensation .............................$200.00
Wal-mart................................... .$20.00
Transportation ….....................… $20.00

Please remember what we are really after are the lines of question stated below, those are guidelines that you will lookout for during your visits to Wal-Mart and Western union.

GUIDELINES:-
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impressions.
-Your personal opinion

We are Counting on you and we expect a detailed report. Please get back to us if you have somethings to know about your Evaluation.

Regards,
Hiring Manager,
Mike Landon.
Mystery Shoppers®
Evaluator Consultant.

Mike Landon
[email protected]


Email header details;
Delivered-To: *removed*
Received: by 10.220.189.65 with SMTP id dd1cs41607vcb;
Mon, 3 Oct 2011 04:02:10 -0700 (PDT)
Received: by 10.52.26.145 with SMTP id l17mr14037172vdg.391.1317639730730;
Mon, 03 Oct 2011 04:02:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ims-d13.mx.aol.com (ims-d13.mx.aol.com. [205.188.249.150])
by mx.google.com with ESMTP id w5si10143756vdv.24.2011.10.03.04.02.10;
Mon, 03 Oct 2011 04:02:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 205.188.249.150 as permitted sender) client-ip=205.188.249.150;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 205.188.249.150 as permitted sender) [email protected]
Received: from oms-db03.r1000.mx.aol.com (oms-db03.r1000.mx.aol.com [205.188.58.3])
by ims-d13.mx.aol.com (8.14.1/8.14.1) with ESMTP id p93B1o70018041
for <*removed*>; Mon, 3 Oct 2011 07:01:50 -0400
Received: from mtaomg-mb04.r1000.mx.aol.com (mtaomg-mb04.r1000.mx.aol.com [172.29.41.75])
by oms-db03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 5099F1C000087
for <*removed*>; Mon, 3 Oct 2011 07:01:50 -0400 (EDT)
Received: from core-dua004b.r1000.mail.aol.com (core-dua004.r1000.mail.aol.com [172.29.164.13])
by mtaomg-mb04.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id E5044E00008A
for <*removed*>; Mon, 3 Oct 2011 07:01:49 -0400 (EDT)
To: *removed*
Subject: 1st Assignment details, Complete and get back to me as soon as possible.
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
MIME-Version: 1.0
From: Mike Landon <[email protected]>
Content-Type: multipart/alternative;
boundary="--------MB_8CE4FD2FC1F99F8_1338_BC372_webmail-d132.sysops.aol.com"
X-Mailer: AOL Webmail 34166-STANDARD
Received: from 41.58.68.38 by webmail-d132.sysops.aol.com (149.174.18.22) with HTTP (WebMailUI); Mon, 03 Oct 2011 07:01:49 -0400
Message-Id: <[email protected]>
X-Originating-IP: [41.58.68.38]
Date: Mon, 3 Oct 2011 07:01:49 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG:YES
X-AOL-SCOLL-SCORE: 0:2:412165792:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d294b4e89961d2186
by A.B. Thu Oct 06, 2011 1:31 am
Scammer provides another western union pick up contact.

Okay,

You should send to our receiving agent in Texas?

Stephanie Lopez
545 Armadillo Ln Copperas Cove Tx 76522

I will be waiting for a full details report on Walmart and Western union.

Mike Landon
[email protected]


Email header details;
Delivered-To: *removed*
Received: by 10.220.189.65 with SMTP id dd1cs95487vcb;
Wed, 5 Oct 2011 00:40:36 -0700 (PDT)
Received: by 10.224.189.18 with SMTP id dc18mr1674960qab.337.1317800435836;
Wed, 05 Oct 2011 00:40:35 -0700 (PDT)
Return-Path: <[email protected]>
Received: from imr-mb02.mx.aol.com (imr-mb02.mx.aol.com. [64.12.207.163])
by mx.google.com with ESMTP id gz8si574893qab.91.2011.10.05.00.40.35;
Wed, 05 Oct 2011 00:40:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.207.163 as permitted sender) client-ip=64.12.207.163;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 64.12.207.163 as permitted sender) [email protected]
Received: from mtaomg-mb03.r1000.mx.aol.com (mtaomg-mb03.r1000.mx.aol.com [172.29.41.74])
by imr-mb02.mx.aol.com (8.14.1/8.14.1) with ESMTP id p957eXqP016016
for <*removed*>; Wed, 5 Oct 2011 03:40:33 -0400
Received: from core-duc003b.r1000.mail.aol.com (core-duc003.r1000.mail.aol.com [172.29.164.137])
by mtaomg-mb03.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 1136EE000087
for <*removed*>; Wed, 5 Oct 2011 03:40:33 -0400 (EDT)
References: <[email protected]> <CAG9SkhLAhbKMs8L4GhSbYDFpEKok_hwQ6SJEc5GPUD0gRKocRw@mail.gmail.com>
To: *removed*
Subject: Re: PAYMENT FOR YOUR 1ST ASSIGMENT HAS BEEN DELIVERED TO YOU VIA FEDEX.
In-Reply-To: <CAG9SkhLAhbKMs8L4GhSbYDFpEKok_hwQ6SJEc5GPUD0gRKocRw@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Mike Landon <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CE514932964098_2348_2AB85_Webmail-m120.sysops.aol.com"
X-Mailer: AOL Webmail 34188-STANDARD
Received: from 41.58.1.192 by Webmail-m120.sysops.aol.com (64.12.224.210) with HTTP (WebMailUI); Wed, 05 Oct 2011 03:40:32 -0400
Message-Id: <[email protected]>
X-Originating-IP: [41.58.1.192] IP traces to Lagos Nigeria
Date: Wed, 5 Oct 2011 03:40:32 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:438329120:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d294a4e8c09f17c80

Who is online

Users browsing this forum: ClaudeBot and 4 guests