Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Jan 25, 2012 12:35 am
Join our Shopper Force!

Mystery shopping and merchandising provide a flexible way for individuals to
earn extra money. A nationwide leader in mystery shopping and merchandising
among top brands, Consumer FeedBack IINC is constantly looking for people just
like you to be our eyes and ears in well-known stores, restaurants and banks.

Mystery shopping, also known as secret shopping, and merchandising are fun and
YOU can make a huge difference for future customers.

As a mystery shopper you work and shop together for pleasure and the pay is
between $200 to $300 on each assignment and its on part time basis, you only
work 2-3hours twice in a week. If you are interested kindly send me your
Name,Address In Full,Home and Cell number for assessment and registration to
([email protected]).

John Taylor
Job Processing Unit.
Consumer FeedBack, INC
[email protected]


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Subject: APPLICATION NEEDED
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Advertisement

by A.B. Sat Jan 28, 2012 2:10 am
Further scam script plus details on the western union pick up contact.

Hello
I am happy to inform you that the funds needed for the first
assignment has been sent to your house address through united state
postal service(USPS) ,You will receive the total payment of $1,900 You
are to cash the money orders at
your bank, deduct $200 as your own wages and you will have $1,700 left
so I want you to proceed to any western union location around you and
pretend like a
customer to send $1,670 to the secret shopper via western union money
transfer. The remaining $30 will be for the western union transfer
charges .
Here is the name below:

FIRST NAME-ASUNI
LAST NAME - IGBAGBOMI
ADDRESS - 50 MOKOTURI AVENUE
CITY- MANILA
COUNTRY: PHILIPPHINES


You are expected to secretly perform the following shopping 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. Is the neighboring environment safe for handling Money
Transfer Service.
6. What is the name of the Local western union Money Transfer Agent
where you have the funds wired?
7. General Comment ....
You are expected to have this done today and email us back your results
with the following information after you have the funds wired:

1. Name and Address of Sender
2. Money Transfer Control number(MTCN)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer
details.

Regards
[email protected]


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From: [email protected]
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Date: Fri, 27 Jan 2012 05:42:34 -0500 (EST)
Subject: MYSTERY SHOPPER FIRST ASSIGNMENT INSTRUCTIONS(PLEASE REPLY)
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