Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jan 30, 2012 12:30 am
My Name is Jeff Woodson and I am your group regional Instructor for Market
Force Information in USA. Henceforth.We are looking for a secret shopper around
your city and your pay is $250 per assignment .if you are interested KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT:
Full Name..
Address:
City : ,
State : ,
Zip code :.
and Phone
& Cell Number :
If you are interested , send the infos above so you can start working with
us, here is a number to reach us, 424-777-6716
Regards,
Jeff


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From: "Mystry Shopper"<[email protected]>
Subject: Employment ........Read And Get Back To Me
Date: Fri, 27 Jan 2012 18:41:48 -0500
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by A.B. Thu Mar 01, 2012 8:15 pm
Further scam script plus details on the western union pick up contact.

Good Morning,
Here is the tracking number of the funds that will be delivered to you via usps today,(*removed*)

You are to Deposit the check of $2,450 and wait for it to clear in 24hrs at your bank, then you deduct $200 for yourself for the secret shopper assignment, you will have rest balance wired to the next secret shopper in another location via western union money transfer. The western union charges fees should be deducted from the balance also, ensure that money is sent using the (Money Available in Minutes)procedure and Here is the name you will wire the funds to below:

Name: Jamie Williams
State:MD
City:Baltimore
Zip Code:21202
USA. 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 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 Western Union 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. 10 Digit Money Transfer Control Number {M.T.C.N}
3. Amount Wired :

Hope to hear from you soon.

Best Regards
Jeff


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From: Jeff woodson <[email protected]>
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Subject: First Assignment As A Seret Shopper
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