Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Jan 18, 2012 12:24 am
Hello,

We have a P/T Secret Shopping job for you which pays $200 Per Assignment & we
would like you to participate. The beauty of this job is that it is very
flexible and can fit all working schedules. Your job is just to act like any
regular customer & perform a normal business transaction while you conduct a
simple survey.

As an Undercover Surveyor you get paid to conduct a Simple Survey and provide
valuable Customer Service Feedback to us.

If interested, send the information below to:

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

Join up to become a Secret Shopper, it's FREE! As a mystery shopper you work and
shop together for pleasure and the pay is $200 per assignment/task carried out,
and you can get up to 5-8 tasks a month.

Your response would be highly appreciated..
Thanks,

BEST WISHED AND REGARDS.
Mr. Silvester Clark
Coordinator


Email header details;
Return-Path: <[email protected]>
Received: from mtaout-db06.r1000.mx.aol.com (mtaout-db06.r1000.mx.aol.com [172.29.51.198])
by oms-db01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 48D871C000061;
Tue, 17 Jan 2012 12:43:41 -0500 (EST)
Received: from User (173-161-155-221-Philadelphia.hfc.comcastbusiness.net [173.161.155.221])
by mtaout-db06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 1C504E0000AC;
Tue, 17 Jan 2012 12:43:40 -0500 (EST)
Reply-To: <[email protected]>
From: "Field Network"<[email protected]>
Subject: Join our Field Network - Mystery/Secret Shopper is Available
Date: Tue, 17 Jan 2012 12:43:40 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1326822221;
bh=DT3dRd47TT4jzn6vBIRLvqxRgEaazgMGPNxctqAt3MY=;
h=From:Subject:Date:MIME-Version:Content-Type;
b=th23UIh5a0B+0l5VGYVJCWvpG03RSfRNI++Sk2Nt7NCHcSy4ijwHuuwYweTcD4Y1R
pA5gZ08h6RJQ4cKkcanGg7+ddH9NF0P3yl+bpnOCx4JJcg6fUCReUwN0R3VrAFBRcX
UtUH7OiCVHw5UkfaxUkeR1nOnomscJ87z2flkUzY=
X-AOL-SCOLL-SCORE: 0:2:182955808:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c64f15b34c3f53
X-AOL-IP: 173.161.155.221
Advertisement

by A.B. Thu Feb 23, 2012 2:13 am
Further scam script plus details on the western union pick up contact.

Goodday *removed* ,

How are you today ? This email is to let you know that you will be receiving the funds for your 1st survey assignment today via UPS COURIER SERVICE, WEDNESDAY 02/22/2012.


Payment will be delivered by UPS COURIER SERVICE .
HERE IS THE TRACKING NUMBER - : *removed*


READ CAREFULLY AND FOLLOW THE INSTRUCTIONS


Recently, there have been several lapses in the services of WESTERN UNION as reported by various customers and you are to evaluate a WESTERN UNION OUTLET nearest to you as i have asked you to find from my previous email....Read carefully as this is a very easy task to do and complete.


You are to cash the Check at your bank, deduct $220 as your bonus for working with us and the Western Union Charges. You are required to send the balance to another Undercover Surveyor in another location (where a customer reported her funds was missing) via Western Union Money Transfer so she can carry out another survey. You are to send the money as money in minutes.

Here are the names of the Secret Shoppers in another location which you would be sending the funds to,funds should be sent to the individual below


ANQUISTA MARCHAND MCCOY
13, Fry Road, Suit 16,
Cypress,
Texas.
77433
U.S.A


===YOUR FIRST ASSIGNMENT===


During this assignment which requires you to have the CHECK cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. What else did you notice at the Location

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender :
2. Money Transfer Control Number(10 digits) :
3. Amount Wired :

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the CHECK for you instantly,But it can be cashed immediately,but if you cant Kindly have it deposited into your account and wait till the next day for the CHECK to clear into your account, then proceed to complete the assignment. If your bank can cash the CHECK for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,

SILVESTER CLARK
Task Coordinator.
[email protected]
24 hours daily via email .

Reply

Forward


Click here to Reply or Forward
Mystery Shopping NYC
Ads – Why this ad?
Leader in providing customized mystery shopping services in NYC.
http://www.coylehospitality.com
128


Email header details;
Delivered-To: *removed*@gmail.com
Received: by 10.101.173.38 with SMTP id a38csp71680anp;
Wed, 22 Feb 2012 05:25:45 -0800 (PST)
Received: by 10.180.99.7 with SMTP id em7mr29317518wib.7.1329917144535;
Wed, 22 Feb 2012 05:25:44 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-we0-f195.google.com (mail-we0-f195.google.com [74.125.82.195])
by mx.google.com with ESMTPS id q6si11224660wiq.31.2012.02.22.05.25.44
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 22 Feb 2012 05:25:44 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.125.82.195 as permitted sender) client-ip=74.125.82.195;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 74.125.82.195 as permitted sender) [email protected]; dkim=pass [email protected]
Received: by werb14 with SMTP id b14so3339wer.2
for <*removed*@gmail.com>; Wed, 22 Feb 2012 05:25:44 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=received-spf:dkim-signature:mime-version:date:message-id:subject
:from:to:content-type;
bh=mnjkMVdCTwIe76rGftGhBbZ7zQG+FvlpX4rIL1lBkqw=;
b=esWovoH/BqxA1tuQTTskx3yfPRz9m0nfnABoVGbGsXM5V1ILsH8BxN173SOnjHT8Tz
GrCdKyGenZAjKpjHLWkhnMgTuF7hiN0h9X8x49b884LzuHAekrF0FwOSejl5DAIP59MS
IkD1BX9CKJBgAf680v4yfHwYkp+AI8Fj5QnFk=
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.180.101.165 as permitted sender) client-ip=10.180.101.165;
Received: from mr.google.com ([10.180.101.165])
by 10.180.101.165 with SMTP id fh5mr29155871wib.10.1329917143306 (num_hops = 1);
Wed, 22 Feb 2012 05:25:43 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=mnjkMVdCTwIe76rGftGhBbZ7zQG+FvlpX4rIL1lBkqw=;
b=WCzGvPYdyO4aan/h24o9gouaJP1ZHVdiqBH7LBXAW+7WrNog3CrtAEpWorjoZkV+Im
9ib9RxrizuIyPahMjairuTsNtL2RX7M+4idnQIdDum3ipd0/RDT2St5fsc8vIqCg4zF0
bWr4HlkvR1sj2jS8lRahxH4aRkBHPFjNV/ySc=
MIME-Version: 1.0
Received: by 10.180.101.165 with SMTP id fh5mr29155871wib.10.1329917143303;
Wed, 22 Feb 2012 05:25:43 -0800 (PST)
Received: by 10.223.96.2 with HTTP; Wed, 22 Feb 2012 05:25:43 -0800 (PST)
Date: Wed, 22 Feb 2012 14:25:43 +0100
Message-ID: <CAGZyGX_7gSmK6xJyFhuN5-vF4jm+mfDLpWL-sA7eMFoNC8nesw@mail.gmail.com>
Subject: READ CAREFULLY,EVALUATION AS A SECRET SHOPPER STARTS TODAY.
From: Silvester Clark <[email protected]>
To: *removed*@gmail.com
Content-Type: multipart/alternative; boundary=f46d04426e0ce846f204b98d768d

Who is online

Users browsing this forum: ClaudeBot and 6 guests