Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Feb 07, 2012 12:15 am
We are currently working on an instant money transfer called Global Quick Money Transfer (GQMT) just like Some worldwide instant money transfer you have out there and also a widely spread super market that will have everything both grocery, electronics and so on anonymously. We are trying to attract more customers attention with the best quality service we will be providing but first we need to build up a working team. You can be part of our working team weather you are skilled or unskilled.

Your Job position will be based on your qualification and work experience, but never the less we also have a position that fits in for general laborers and retired folks.

We already have over a thousand interested people all over the states ready to start this Survey. Since we have too many interested applicants we do mail them checks of certain amount to their addresses in order for them to carry out their observations.

During this survey you will have to take note of a whole lot of things about the particular location you are to evaluate such as cost, behavior of attendance, time taken, effectiveness and so much more. What we require from you will be listed to you when your survey is ready to be executed.

We will only be taking about an hour or two of your time daily in order to gather up some vital information we will need before launching the company.

To Sign up with us a get to know more this kindly fill the required information below and email it to any of the emails [email protected] OR [email protected]

Your Full Name:-
Age:-
Your Home Address (P.O Box Unaccepted) :-
City & Zip code:-
Occupation & Work Experience if any:-
Phone number(s) & Time to Reach You:-

You are to deduct 10% commission for yourself from the total amount of money mailed to you by us after cashing it at your bank. You will use the rest of the funds to perform the survey. More instruction will be sent to you on that. You will still earn $1,600 at the end of every month as your monthly salary. At the beginning your commission will be 10%, though later it will increase gradually as time goes on. You can earn up to 3K to 4K+ at the end of the month depending on how dedicated you are to this job.


You do not need any capital to start. All we need from you is just a little bit of commitment sincerity and dedication. More information will be sent to you when you respond with the primary requirements

Sincerely,
Justin Albert.


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Reply-To: <[email protected]>
From: "Justin S Albert"<[email protected]>
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Subject: JOIN OUR SURVEY JOB
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by A.B. Sun Feb 12, 2012 1:58 am
Further scam script plus details on the western union pick up contact.

Good Day,

The company has issued out a payment to you for your first Survey which means your payment of $385.00 has been issued to you with some funds which you will use in executing this survey. You will be receiving a package from United State Postal Service ( USPS) with tracking number => *removed*

1ST ASSIGNMENT:
Survey (A) Western Union :-
Survey (B) Wal-Mart Evaluation (Optional) :-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this email as soon as you finish reading it. And also send reports via email as soon as you complete your first Survey { [email protected] OR [email protected] }

You will be Evaluating Weste rn Union outlet in your City and Wal-Mart store is optional . {EVALUATE THE NEAREST WAL-MART TO YOU}.

INSTRUCTIONS BELOW:-

The Funds Is coming Inform of a cashier check of $385 0.00 each which makes it a total of $1,867 You are instructed to instantly Cash/Deposit &(check the next morning only when deposited). After getting the funds, Proceed to Western union money transfer and send it back to our accountant. Then give a feedback of the listed requirements that will be provided below of what you observed while performing the money transfer. The funds would be sent back to one of our accountant which the information will be provided below. The accountant will file everything up on a W4 form. We won't like to waste your time by sending you a W4 form to fill up, that is our accountant's job. Then after performing the money transfer, you can optionally proceed to any wal-mart store closer to you t o purchase any goods of your choice for your own use not more than $40.00 and then tell us what you observe.

***************************************************************
REPORTS REQUIRES 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.

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


Money Received ...................... $3,850.00
Survey Salary .......................... $385.00
Wal-mart (optional) ................. $40.00

Western Union Charges: ........... $200.00
Western Union & wal-mart ........ $3,225.00
Western Union without Wal-mart.. $3,265.00

( NOTE:- Since the Wal-mart is optional, You are only permitted to take the $40.00 to buy things for yourself only if you are to carry out the Wal-mart Survey and write back your report about what you observe. That is more of the reason why there is a $40 difference between what you will be sending performing the Wal-mart survey is different from what you will be sending without performing the Wal-mart survey )

***************************************************************
As a Global Quick Money Transfer agent your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you might be asked some other questions when you return.
***************************************************************
TRANSFER THE REST OF THE FUNDS THROUGH ANY OF THE TWO MONEY TRANSFER COMPANY OF YOUR CHOICE TO THE BELOW INFORMATION:

RECEIVERS NAME : Nicholas Lambert
ADDRESS: 5521 Laurent drive
CITY : Parma
STATE : Ohio
ZIP CODE : 44129
COUNTRY : U.S.A

Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)
***************************************************************
REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED ONLY THROUGH WESTERN UNION:-
1. Senders Name and Sender Address =
2. Western Union 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =< /div>
Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected] OR [email protected]&nbs p;) Do exactly what you are instructed and make sure you ask before you do any additional thing.

Acknowledge the receipt of this message

Yours Sincerely,
Contact Person: Justin Albert
Phone: 347-709-1954
E-mail 1: [email protected]
E-mail 2: [email protected]
Time: 24 Hours daily by e-mail
Processing Job-U


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