Company Representative scams, Payment Processing scams and other Employment scams.
#55325 by A.B. Tue Jun 07, 2011 1:06 am
We have a mystery shopping assignment in your area and your wages is 200$per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started Full Name ,Address (no PO box) City,State, Zip code ,Phone number home and mobile, age.

NB: Please forward all replies to [email protected]
Best Regards,
Sean Ray
Secret Shopper



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#58033 by A.B. Thu Jul 07, 2011 1:56 am
More of the scammers script and details of his mule which might help those searching the internet.


Dear ******,
I want to know if you have cash the money order and you have the cash will you. so that you can sent it to the nearest secret shopper. Here is the Name of the secret shopper in another location which you would be sending the funds to:

Name- Kapukui Sykes
City- Norwich
Country-connecticut CT usa

I will be waiting for your Mail..
Regards
Sean



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Subject: VERY URGENT
From: Sean Ray <[email protected]>
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