Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Sep 27, 2011 3:20 am
Hello.

We render business solution services to firms around the world. We have a
customer service survey/evaluation assignment in your area and we would like you
to participate, A break down of what we do is that we get hired by companies to
act like customers in order to know how their staff are handling services in
relation to their customers.

The job will only take an hour of your time everyday and it allows you to do the
minimum of 4 assignments weekly and earn $200.00 per assignments, After you sign
up, you
will have access to training materials. This will not Affect your present job
and you are not asked to pay any money to start.

Please send the information below to sign up.

Full Name
Full Address-
City, State, ZIP Code-
Age-
Home and Cell Phone Number-
Email address:

As soon as we get the requested information we can look at your distance from
the locations your services is needed and also mail you commecncement details.

Best Regards
Lloyd Jones.
JONES EVALUATORS LTD


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From: "Lloyd Jones"<[email protected]>
Subject: Part Time Job Available.
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by A.B. Thu Sep 29, 2011 3:03 am
Further scam script plus details on the western union pick up contact.

Attn: Esteemed Secret Shopper

Prior to your appointment as our company's secret shopper, we are happy to inform you that this is your first assignment for the company.

A package containing payment for the assignment and evaluation is scheduled to deliver to you today, Deposit and cash this money order at your bank, then deduct $200 which is your salary per assignment and you should proceed to carry out the Mystery Shopping assignment below.

YOUR FIRST ASSIGNMENT:

You will be Evaluating Any Wal-mart store and Western Union outlet in your City. Cash the Money Orders at your Bank then Go ahead with Wal-mart Evaluation, proceed to Wal-Mart to purchase an item not more than $20 for your personal use(any item) and carry out a survey while you are there.

Then wire the remaining funds at the local western union money transfer location in your area(any western union outlet), you are expected to secretly perform the same shopping operation at Wal-Mart and Western Union as listed below:

As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES
-How long it took you to get service.
-Ambiance/Outlook of the Shop/Outlet
-Customer service professionalism
-Your comments and impressions.

Below is the expenditures breakdown:-

Money Received ....$1990
Transport/Miscellaneous..$20
Salary .................$200
Wal-mart shopping .................$20
Western Union ..............$1750.00

After cashing and deducting your $200 and the $20 for Wal-mart you are to proceed to western union and have the same evaluation done while sending the remaining funds to the another mystery shopper using western union money available in minutes service.

The Western Union transfer charge is to be deducted from the remaining funds($1750.00) and not from your $200 salary.

Name to transfer the balance you have through western union is:

Receivers Name... PARKER JENNINGS
Receivers Address.. 25 AVON STREET
City : MALATE
State: MANILA,
Zip code : 1000
Country: PHILIPPINES

Send your reports and below money transfer details to [email protected]

1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired


Best Regards,
Lloyd Jones


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From: "Lloyd Jones"<[email protected]>
Subject: Hi
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