Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 16, 2012 1:59 am
We have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for Top-Consultant, Inc in your city.We systematically gather information and analyze the data of our customers, their competitors and the market.

Give us a try with no obligation.If you are interested in becoming a Mystery Shopper for our company,Please reply via email with complete information as requested:A. NAME,B. STREET ADDRESS (NOT P.O BOX),C. CITY:D. STATE:E. ZIP CODE F. COUNTRY G. MOBILE NUMBER,H. AGE,I. SEX,J. OCCUPATION K. E MAIL

Thanks,Ken Martins


Email header details;
Return-Path: <[email protected]>
Received: from kanbantest2.net (unknown [109.74.6.183])
by mtain-dh01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 2379538000133
for <*removed*@aol.com>; Wed, 15 Feb 2012 16:48:43 -0500 (EST)
Received: by kanbantest2.net (Postfix, from userid 1001)
id 0F8B41FA45F6; Wed, 15 Feb 2012 13:49:52 +0100 (CET)
To: [email protected]
Subject: MYSTERY SHOPPER NEEDED!!!3333
X-PHP-Originating-Script: 1001:[email protected](61) : eval()'d code
From: EVALUATION TEAM<[email protected]>
Reply-To:
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Message-Id: <[email protected]>
Date: Wed, 15 Feb 2012 13:49:52 +0100 (CET)
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:233938080:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d41154f3c283b1bf8
X-AOL-IP: 109.74.6.183
X-AOL-SPF: domain : kanbantest2.net SPF : none
Advertisement

by A.B. Tue Mar 06, 2012 7:38 pm
Further scam script plus details on the western union pick up contact.

This e-mail is to notify you about your first assignment.

Payment was issued to cover the assignment bills and also your weekly wages and Assignment.The paychecks have being mailed out and they will be delivered to you by USPS Post Man.

Once you receive the checks, you should take the payment to your bank and cash the payment today then deduct $100 as your half weekly wage.

The remaining balance should be used for the below assignment. Follow these instructions below.

1ST ASSIGNMENT:

You will be Evaluating Any bigger store and Western Union outlet in your City. Cash the Cheque at your Bank and then Go ahead with The store Evaluation .
The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$100 ) for these surveys .
You are to purchase Goods of your Choice for your own Use not more than $25,at any 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.

Below is the expenditures breakdown:-

Money Received ....$975
Salary .................$100
Store ................$25
West Union Transfer Charge: $50
Send Amount At Western Union Outlet ......... $800

We want you to deduct your weekly payment of $100 and have the remaining funds (minus the western union charges which should be less than $50 and also $25 for whatever you will be buying at Store) sent to the information below for proper preparation of our next Mystery Shopper.

TRANSFER THE $975 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION BELOW :

FIRST NAME- SEAN
LAST NAME- SMITH
ADDRESS---489 West Pike Street
CITY - Lawrenceville
STATE - GA
ZIP CODE--30045

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum, we would provide you with the details.
Also to further finalize this Assignment, you have to get back to us with the Necessary report of Stores and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

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])

Best Wishes and Regards
KEN MARTINS
[email protected]
Evaluation Hiring Team(EHT)


Email header details;
Return-Path: <[email protected]>
Received: from nm18.bullet.mail.ird.yahoo.com (nm18.bullet.mail.ird.yahoo.com [77.238.189.71])
by mtain-df05.r1000.mx.aol.com (Internet Inbound) with SMTP id 8C68C38000096
for <*removed*@aol.com>; Mon, 5 Mar 2012 10:05:17 -0500 (EST)
Received: from [77.238.189.230] by nm18.bullet.mail.ird.yahoo.com with NNFMP; 05 Mar 2012 15:05:16 -0000
Received: from [212.82.109.129] by tm11.bullet.mail.ird.yahoo.com with NNFMP; 05 Mar 2012 15:05:16 -0000
Received: from [127.0.0.1] by omp1036.mail.ird.yahoo.com with NNFMP; 05 Mar 2012 15:05:16 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 33576 invoked by uid 60001); 5 Mar 2012 15:05:16 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=rocketmail.com; s=s1024; t=1330959916; bh=lhD/xntBG8xYm5sNMEcOWl46mzcAui1WlmZQjSN9LPg=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=b7HyK1175CqrtaDO9VdaIObyENdNGZBuHPA784KwBCqrsYjT1VAEnE5JdVzaQT2Uo2QWJUnsfCcKd8GSocb2YIeH4BTUtQby2yq+sdfNwLSW8hpIX1iTW9Wr8KnslRZWWMe5Qvg/RiS5ZAZiZgzLjjxH+0cwIfzT4aKbeWwS4RQ=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=rocketmail.com;
h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=a1AUlE+MkMvchxb49q98TTuwav53eDHyyKzUNqJFuV04GX+GpuupgYFoM8G0++B1jBymqZc2iQk545HNIAjPZ7t7IpJLXbMtmfbEHGcA0pQ6VLprLZo/OkTcII/nwZe8p+lfhFuiGDaMJenA9L1DqG1W3dPjOplQ8KCf2e/tW+Q=;
X-YMail-OSG: Ac9LV_YVM1lvpRNtBARlTxYeX8AbS7erzl5x80SJQ3.Yp1g
r4URkBnD_2l6xSiZ_dVadzs_yGyt0vnkW8DvOQDg8h_O._VdXROxXm4.X4d1
zbwup7MSq6S3bEp6IbL8qQNuUE4FqaGLNy3hrW8r6jZIK3zn9d7q345l1jcr
WYzAlVVYyGYC6jG47iLUpAJpzVrEJWgeCaPob5pAYC1AFPN90YwT_wJFe1ef
vS0Q3Piqb9Jc2rWZSWGsS5zMdxmh.YX5MMRfSIHFeh5oFlKB73c0NeAauc5R
SrJPpriou9R5159tyIZga2tX.8CCCm7YXJDgYR.PE2NqtQwefX54YrLt0W9s
WBgiVpbG6sDqZEdZVes34n6yq1JInHJ6OKzSRKyb3Wwl5mARVYf9rQJsPeub
rtVnSBE1fl36N38lSl32VvKzMalvU1uTTQQ--
Received: from [204.45.71.60] by web29906.mail.ird.yahoo.com via HTTP; Mon, 05 Mar 2012 15:05:16 GMT
X-Mailer: YahooMailWebService/0.8.116.338427
References: <CAG9SkhJ9wse9=dfJhN4y9+8JN1u8-gt+LqD7JYbRCST59aqkVw@mail.gmail.com>
Message-ID: <[email protected]>
Date: Mon, 5 Mar 2012 15:05:16 +0000 (GMT)
From: Kenneth Martins <[email protected]>
Reply-To: Kenneth Martins <[email protected]>
Subject: FIRST ASSIGNMENT NOTIFICATION PLEASE GET BACK ASAP!!!TODAY
To: "*removed*@aol.com" <*removed*@aol.com>
In-Reply-To: <CAG9SkhJ9wse9=dfJhN4y9+8JN1u8-gt+LqD7JYbRCST59aqkVw@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-661443131-1788124888-1330959916=:28374"
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:379783648:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-SCOLL-AUTHENTICATION: mail_rly_antispam_dkim-m234.2 ; domain : rocketmail.com DKIM : pass
x-aol-sid: 3039ac1d40d94f54d62d1af0
X-AOL-IP: 77.238.189.71
X-AOL-SPF: domain : rocketmail.com SPF : none

Who is online

Users browsing this forum: ClaudeBot and 19 guests