Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Jan 19, 2012 10:50 pm
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. Jack Valley
Coordinator


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Reply-To: <[email protected]>
From: "Mr. Jack Valley"<[email protected]>
Subject: Join our Field Network - Mystery/Secret Shopper is Available
Date: Thu, 19 Jan 2012 17:43:55 -0500
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Advertisement

by A.B. Wed Feb 01, 2012 11:57 pm
Further scam script plus details on the western union pick up contact.

Hi there,

Please follow the instructions below carefully and completely. To complete the Western Union Services Evaluation task that I have assigned to you accomplish the following in a timely manner:

1. In order for you to receive your Commission, take the money order you will receive today(2/1/2012 ) to your bank and have it cashed. Funds should be available right away or at the latest the very next business day.

2. Once you have cashed the payment, You are to carry out your task Immediately after deducting your $200 commission, by sending the balance Via Western Union to the receiving agent as soon as you have the cash in your hand.

Mail Details :

Shipping Type : FedEx Priority Envelope
Tracking # :
*removed*
Amount : --> $1850
Commission to be deducted : $200
Balance : $1650

Please carry out your task and Send the remaining funds via Western Union according to the instructions below, Please follow my Western Union detailed instructions concerning where the money is to be sent to:

Western Union Service Type to use : Money In Minutes

Here is the western union information for you to send the money to :

SHERRI OSTROWSKI
CHITTENANGO,NY
13037

NOTE: Western Union Transfer Charges are to be deducted from the balance and not from your own commission.

Once the funds are wired, Email me the following information ASAP:


*Western Union outlet used
*Time spent between the moment of arrival and departure from the location
*Questions asked by W-U agent
*Customer service relations
*Your general opinion of the scenario

It is necessary to include in your report the following details of transfer:
i. Money Transfer Control Number (MTCN)
ii. Total Amount Sent
iii. Secret Question & Answer (If Applicable)

Your prompt response is important.

Regards,

Mr. Jack Valley.


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Message-ID: <CAESv1EfubXvLzAKxFZy05mwDrtzY5j40+ctCqJYaCESeD-rvJg@mail.gmail.com>
Subject: Re: Join our Field Network - Mystery/Secret Shopper is Available
From: Jack Valley <[email protected]>
To: *removed*@gmail.com
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