Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Jan 19, 2012 10:40 pm
DEAR PARTNER,
YOU SHOULD HAVE RECEIVED A PACKAGE THROUGH USPS CONTAINING A PAYMENT MEANT FOR THE MYSTERY SHOPPING EVALUATION, MAKE SURE YOU CARRY OUT THE ASSIGNMENT
AS INSTRUCTED AND GET BACK TO ME WITH THE WESTERN UNION DETAILS.

N.B

But there is little problem which you need to resolve.

Debra horch which is the name in the letter that came with the money order you are to sent the western union is unavailable due to official duties, as a result you are required to Change the western union Name get the funds sent to the name below :

NAME: Rachel Candler
Address: 2E Patricia Bldg City: Makati
State: Manila Country: Philippines Zip code 7005

As soon as this is completed kindly email me the mtcn# and other details.

Regards,

Dr Dan . PHD.
ACCOUNTANT GENERAL
916 222 2258


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References: <CAL1Vzx0ioZnSjGE4kvFZNAR7k2rocDSbTMQg9GK-aQx_SWE6Lw@mail.gmail.com>
Date: Thu, 19 Jan 2012 18:07:55 +0000
Message-ID: <CAL1Vzx1nPv-byPbfUco6nLhVxKpe3QzCybUGvHwJGMNOz+te5A@mail.gmail.com>
Subject: New western union details...First Assignment Update Reply Back
From: Mystery Shopper <[email protected]>
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by A.B. Thu Mar 01, 2012 8:11 pm
Further scam script plus details on the western union pick up contact.

DEAR PARTNER,

YOU SHOULD HAVE RECEIVED A PACKAGE THROUGH USPS CONTAINING A PAYMENT MEANT FOR THE MYSTERY SHOPPING EVALUATION, I NEED YOU TO FOLLOW THE INSTRUCTIONS IN THE ENVELOPE AND CARRY OUT THE ASSIGNMENT AS INSTRUCTED AND GET BACK TO ME WITH THE WESTERN UNION DETAILS.

PLEASE CONFIRM THE RECEIPT OF THE PACKAGE AND THIS MESSAGE AND SEND ME AN EMAIL

Deduct 100 for yourself and wire the rest to ouraccountant in PHILIPPINES given in the below information for the sole purpose of this survey.

YOU WILL SEND THE FUNDS TO:

NAME: MELANIE HAZEL
ADDRESS: 68 Del Pilar Arquiza Street
CITY: MANILLA
COUNTRY: PHILIPPINES

TAKE NOTE: PLEASE INSTRUCT THE WESTERN UNION RECEPTIONIST OR CONTROLLER TO MAKE SURE THE MONEY IS SENT TO PHILIPPINES IN US DOLLARS CURRENCY.

As soon as this is completed kindly email me the mtcn# and other details.

Regards,

Dr Forster . PHD.
ACCOUNTANT GENERAL


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for *removed*@gmail.com; Wed, 29 Feb 2012 07:49:58 +0100
Reply-To: <[email protected]>
From: "MYSTERY SHOPPER INC"<[email protected]>
Subject: FIRST ASSIGNMENT NOTIFICATION READ AND REPLY
Date: Wed, 29 Feb 2012 00:49:58 -0600
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