Company Representative scams, Payment Processing scams and other Employment scams.
#83083 by A.B. Wed Jan 25, 2012 11:58 pm
The attached email file;
I AM VINCENT CAMPBELL OF MAHAGONY EVALUATION INC. A PROFESSIONAL
EVALUATION COMPANY WORKING TO IMPROVE AND ENSURE QUALITY CUSTOMER
SERVICES.

WE NEED A HONEST, SELF-MOTIVATED PERSON WHO CAN WORK FOR US AS AN
EVALUATOR AND EARN $400 WEEKLY.

FOR MORE DETAILS PROVIDE THE FOLLOWING: +FULL NAME: +FULL ADDRESS: +CITY:
+STATE: +ZIP CODE: +PHONE #: +EMAIL ADDRESS: +AGE:



Email header details;
Return-Path: <john.roverparts@btconnect.com>
Received: from mail.btconnect.com (c2bthomr14.btconnect.com [213.123.20.132])
by mtain-dk01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 645353800009B;
Wed, 25 Jan 2012 07:29:12 -0500 (EST)
Received: from host86-160-120-28.range86-160.btcentralplus.com (EHLO User) ([86.160.120.28])
by c2bthomr14.btconnect.com
with ESMTP id FZG10625 (AUTH thorners@btconnect.com);
Wed, 25 Jan 2012 12:29:11 +0000 (GMT)
Reply-To: <hresources012@globomail.com>
From: "Evaluation Team"<john.roverparts@btconnect.com>
Subject: Open Position{Evaluator Needed}
Date: Wed, 25 Jan 2012 07:34:34 -0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_00E2_01C2A9A6.46679CD2"
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: <201201251229.FZG10625@c2bthomr14.btconnect.com>
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5400.1158/77996
X-AOL-VSS-CODE: scan_error
X-AOL-SCOLL-SCORE: 0:2:134771776:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1db4054f1ff598519f
X-AOL-IP: 213.123.20.132
X-AOL-SPF: domain : btconnect.com SPF : none

#103583 by becky0616 Mon May 21, 2012 1:40 pm
I just received one very similar to this:

Open Position{Evaluation report}
From Survey Team apex.training@btconnect.comhide details
Bcc becky0616 becky0616@aol.com

I AM STEPHEN DUNCAN OF MAHAGONY EVALUATION INC. A PROFESSIONAL EVALUATION COMPANY WORKING TO IMPROVE AND ENSURE QUALITY CUSTOMER SERVICES.
WE NEED A HONEST, SELF-MOTIVATED PERSON WHO CAN WORK FOR US AS AN EVALUATOR AND EARN $400 WEEKLY.
FOR MORE DETAILS PROVIDE THE FOLLOWING: +FULL NAME: +FULL ADDRESS: +CITY: +STATE: +ZIP CODE: +PHONE #: +EMAIL ADDRESS: +AGE:
#119157 by unksly Sat Aug 11, 2012 4:23 pm
I received a similar letter by mail today: AUGUST,11,2012


Dear representative
This is regarding the Online Survey/Evaluation you got a few days ago.
Thank you very much for your quick response to be part of this Survey/Evaluation task. You are advised to take note that you have just received MONEY ORDERS from one of our agents in the same envelope where you found this letter. IF THIS LOOKS LIKE A SURPRISE PLEASE CHECK YOUR EMAIL (INBOX AND BULK?SPAM FOLDER ESPECIALLY) BEFORE READING FURTHER.


~~~~~~~~~~~~Above are exacts words, I'll condense the rest~~~~~~~
The money order is 'BLANK' and printed for , $980.00 U.S. Dollars and seems to be a 'GOOD' copy of a real one

(CASHING INSTRUCTION:)
Keep $ 200.00 commission and send the balance to: RITA KIPPS, 1 AYALA AVENUE, MANILA; PHILIPPINES, TO ASSIST TYPHOON VICTIMS AS THEY NEED URGENT HELP.

( WRITE IN FROM:)
DEAN COOK, 655 W. 8TH ST. 32209-6511

( DIRECTIONS)
Go to Western Union and write down:

1.Western union location and address
2. Name of cashier
3.How long it took to get service
4.Smartness of attendant
5. Customer Service Professionalism
6. Amount sent, wire charges,and money control number (MTCN#)

Kindly Email me me withall 6 above information, for immediate transfer to our Board of the Evaluation team ~~ duncan.survey@yahoo.com ~~ or~~ evaluation team00@globomail.com~~

IMPORTANT NOTICE:
YOU ARE REQUIRED TO TAKE $250 INSTEAD OF $ 200 FOR YOURSELF IF YOU CAN PERFORM THE ABOVE INSTRUCTION TODAY

For your information, now that we have commenced business you should always expect another payment in at least 24-48 hours from the time you email me the 6 details.

Thanks and God bless us,
Stephen Ducan - Evaluation Team
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

I have turned the "PRIORITY MAIL' envelope and contents over to the police !!! STAY TUNED!!

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