Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 09, 2012 3:13 am
Prosperous Regards,
We require an application from a company that as many members in order to carry out a task that became the vision of the company.
To become a member, requires no previous work experience and special skills.
It's easy, just as often as possible online you have the first duty as a member.
PAYMENT TERMS:
You will receive a flat sum of $200 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.
Terms and Conditions, the first step you must fill your personal data the
below:
Full Name ...
Address (NO.PO.BOX ADDS) ...
City ...
State ...
Zip Code ...
Cell Phone Number ...
After filling in personal information, you have officially become a free lance worker is a member of the system structure of the company and will get a variety of applications in every shop.
Look forward to a variety of bonuses and tricks you perform any transaction.
Good luck,
Thank You
Jake Beruz
Secret Shopper @


Email header details;
Return-Path: <[email protected]>
Received: from smtprelay04.ispgateway.de (smtprelay04.ispgateway.de [80.67.18.16])
by mtain-dh01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 943AC38000089;
Wed, 8 Feb 2012 18:36:18 -0500 (EST)
Received: from [46.166.131.226] (helo=User)
by smtprelay04.ispgateway.de with esmtpa (Exim 4.68)
(envelope-from <[email protected]>)
id 1RvGen-0005Kj-8i; Thu, 09 Feb 2012 00:10:33 +0100
Reply-To: <[email protected]>
From: "Jake Beruz"<[email protected]>
To: [email protected]
Subject: Secret Shopper Needed.
Date: Wed, 8 Feb 2012 15:20:28 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
X-Df-Sender: aGFuc0BvdHRvLWxvdW5nZS5ldQ==
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:320604800:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d41154f3306f2792d
X-AOL-IP: 80.67.18.16
X-AOL-SPF: domain : otto-lounge.eu SPF : temperror
Advertisement

by A.B. Thu Feb 16, 2012 1:50 am
Further scam script plus details on the western union pick up contact.

Hello *removed* ,

Your first assignment has been sent out to you just as I informed you before and it will be delivered today by USPS.You can track your package with the tracking number below.
www usps. com
Tracking #:*removed*

You are required to follow the below instructions carefully and get back to me ASAP with the secret shopper resultsUSPS package contains a total payment of $1700.00 ( Two Money orders ). You are requied to deposit and cash the Money orders at your bank.

* You're to deduct $200.00 for your first assignment commission.

* Deduct $50.00 which you're going to use for shopping at any major retail outlets : BEST BUY, WAL-MART, MACYS, JC PENNY, SEARS, OR K-MART near you and anything you buy is yours.

You are required to evaluate Western union by sending the rest of the funds which is $1320.00 to another secret shopper in another location via Western Union Money Transfer(MONEY IN MINUTES) so another survey can be carried out and make use of $130.00 for the Western Union Charges(MONEY IN MINUTES).

Here is the name of the Secret Shopper in another location which you would be sending the funds to via Western Union Money Transfer(MONEY IN MINUTES).:

NAME: Delroy Laing
ADDRESS: 924 del rio
CITY: poinciana
STATE: FL
ZIPCODE: 34758
COUNTRY: Usa

Please remember that you are to act Cool, Calm and Confident (Code C#3) through out the period in which you will be carrying out the survey at Walmart and Western union in order not to arouse any suspicious.You're also going to write your report and send back to us via Email using the following pointers:

===ANY RETAIL OUTLETS===
* How long it took you to get services.
* Smartness of the attendant.
* Customer service professionalism.
* Your comments and impressions.

You are expected to have this done and e-mail me back your results with the following information after you have wired the funds.

===WESTERN UNION===
* Name and Address of Sender?
* Money Transfer Control Number(10 digits)?
* Amount Wired?
* How long it took you to get services.
* Smartness of the attendant.
* Customer service professionalism.
* Your comments and impressions.

I await your timely response as soon as you get everything done today so that we can turn the information over to the company's executives and they will carry out their own duties in improving their services.

Warmest Regards.
Jake Beruz
Secret Shopper @


Email header details;
Return-Path: <[email protected]>
Received: from mailout-eu.gmx.com (mailout-eu.gmx.com [213.165.64.42])
by mtain-mc02.r1000.mx.aol.com (Internet Inbound) with SMTP id 9C56F38000089
for <*removed*@aol.com>; Tue, 14 Feb 2012 07:08:37 -0500 (EST)
Received: (qmail 25755 invoked by uid 0); 14 Feb 2012 12:08:35 -0000
Received: from 41.58.26.48 by rms-eu002.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary110411329221313136501"
Date: Tue, 14 Feb 2012 13:08:32 +0100
From: "Jake Beruz" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: First Surveying Assignment..
To: *removed*@aol.com
X-Authenticated: #133388956
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: litIb0VKeSEqIP05mHMhfqN+IGRvb8C5
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:308120320:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d604a4f3a4ec558fa
X-AOL-IP: 213.165.64.42
X-AOL-SPF: domain : gmx.com SPF : pass

Who is online

Users browsing this forum: ClaudeBot and 11 guests