Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Jan 27, 2012 2:17 am
We are accepting applications for qualified individuals to become SECRET EVALUATORS ...!!!

JOB DESCRIPTION:
*You will receive funding for the assignment.
*You will receive the Instruction for your assignment via email on the location and details of the assignment.
*You are to complete the assignment as fast and discreetly as possible.
*You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.


PAYMENT TERMS :
You will receive a flat sum of $250 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during
the course of executing your assignment.


NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .


1. Full Name .......

2. House Address .......

3. Your Country .......

4. Contact Telephone Number ......

5. Age and Gender .......

It's fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $250 for every duty you carryout,


Yours faithfully

Rosalynn Carter


B.Business Solutions Inc
55 Greystone Drive
Mountaintop, PA 18707


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From: "Business Solutions Inc"<[email protected]>
Subject: New - Mystery Shopping Job Available
Date: Fri, 27 Jan 2012 00:07:56 -0800
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Advertisement

by A.B. Fri Feb 03, 2012 1:09 am
Further scam script plus details on the western union pick up contact.

Antt: Prospect Shopper

The package for your first assignment will be delivered to you today via UPS *removed*

Assignment (A) Wal-Mart Evaluation
Assignment (B) Western Union Evaluation

IMPORTANT NOTE:-

You need to acknowledge the recipient of this email as soon as you receive it.And also send reports via email as soon as you complete your first assignment today.

You will be Evaluating the Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to depositthe payment at your BANK (it takes 24hrsfor the funds to be available for you) for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $20.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers),in subsequent assignment you will also be receiving cash via western union as well.

******************************
********************************

REPORT GUIDELINES

(1)-How long it took you to get services.

(2)-Ambiance/Outlook of the Shop/Outlet

(3)-Smartness of the attendant

(4)-Customer service professionalism

(5)-Reaction of personnel under pressure

(6)-Information that you think would be helpful

(7)-Your comments and impressions.

(8)-Location/Address of Wal Mart you evaluated.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received ..................$2950
Per Assignment Salary ...... $200.00
Western Union Charges...........$50
Wal-mart ............................$20.00
Money To be sent.....................$2650

***************************************************************

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee $25 and also the $20.00 for whatever you will be buying at Wal-Mart),Funds should be sent in Money in Minutes.

***************************************************************

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVER NAME : Nicole Lopez
****************************** ****************
ADDRESS : 5 kings way
****************************** ****************
CITY/STATE : Manila
****************************** ****************
ZIP CODE : 1000
****************************** ****************
COUNTRY : Philippines
****************************** **************


REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =

2. 10 Digits Money Transfer Control Number {M.T.C.N} =

3. The amount transferred =

Yours sincerely.

Rosalynn Carter
Secret Shopper®


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