Company Representative scams, Payment Processing scams and other Employment scams.
#84329 by A.B. Fri Feb 03, 2012 1:14 am
Attn:
Payment for your first assignment will be delivered today via UPS.

You are to cash the CHECK at your bank and Note**You are adviced to run a survey on two prominent Companies in your area,which is Wal-Mart & Western Union. 1, You are to deduct 200$ for your commission from the total payment received, after completion of first assignment)

Here Is The Final Update & Instructions On How To Complete Your First Assignment

BELOW IS THE EXPENDITURES BREAKDOWN:-
Your Assignment Salary ...... $200.00(for your commission)
Wal-mart .......$50.00 ( to be kept by you)

1.You are to send the Remaining balance through Western Union to PHILIPPINES .

2, You are to make a purchase of any electronic or any item worth $50 from any Wal-Mart location in your area (to be kept by you) and is now your duty to take note of the following activities at the Wal-Mart & Western Union Location.

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.

3, You are required to proceed to any nearest Western Union location in your area with the reaming balance to perform your transfer assignment,after you might have deducted your $200 commission and $50 for the Wal-Mart duty.

You are advice to send the rest funds over to our mystery shopper AGENCY IN PHILIPPINES through Western Union Money Transfer in order for us to complete other assignments there:

The information is as follows:

SEND TO^^^^^
Receiver's Name: Stacy Baker
Address : 1235 Acacia Street
City: MAKATI
State: MANILA
Country : Philippines
MTCN Number: .......................
Amount Sent:.......................

As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,Amount Transferred.

NOTE: The transfer charges should be deducted from the available balance.
Also note that if you complete this task within 24 hrs, you are entitled to a bonus fee of $100 which will be included in the payment for your next assignment.
Regards,


Email header details;
Delivered-To: *removed*@gmail.com
Received: by 10.220.237.146 with SMTP id ko18cs63540vcb;
Wed, 1 Feb 2012 21:09:19 -0800 (PST)
Received: by 10.236.184.167 with SMTP id s27mr1697212yhm.8.1328159359576;
Wed, 01 Feb 2012 21:09:19 -0800 (PST)
Return-Path: <bradballs@one.co.il>
Received: from mail-gy0-f179.google.com (mail-gy0-f179.google.com [209.85.160.179])
by mx.google.com with ESMTPS id v6si1249163yhk.33.2012.02.01.21.09.19
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Received-SPF: pass (google.com: domain of bradballs@one.co.il designates 209.85.160.179 as permitted sender) client-ip=209.85.160.179;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of bradballs@one.co.il designates 209.85.160.179 as permitted sender) smtp.mail=bradballs@one.co.il
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In-Reply-To: <CAG9SkhKHkWY-MPTd2Jbu6KQ1r60zbgzCjevkfMiXF2bj_V1eFg@mail.gmail.com>
References: <20120201063739.927a7dcb20e8c95a537124f9f1a67c6c.0f2f63baeb.wbe@email09.secureserver.net>
<CAG9SkhKHkWY-MPTd2Jbu6KQ1r60zbgzCjevkfMiXF2bj_V1eFg@mail.gmail.com>
Date: Thu, 2 Feb 2012 05:09:19 +0000
Message-ID: <CAPe=OS=tj_bJmYm1QznChvhqqH-QHbfho70VwTzUmJqv+n+x+A@mail.gmail.com>
Subject: Re: Payment alert
From: brad Balls <bradballs@one.co.il>
To: *removed*@gmail.com
Content-Type: multipart/alternative; boundary=20cf3010eb69d18f5d04b7f43209

#86269 by A.B. Fri Feb 17, 2012 5:12 am
Further scam script plus details on the western union pick up contact.

Attn:
Payment for your first assignment will be delivered today via UPS.

You are to cash the CHECK at your bank and Note**You are adviced to run a survey on two prominent Companies in your area,which is Wal-Mart & Western Union. 1, You are to deduct 200$ for your commission from the total payment received, after completion of first assignment)

Here Is The Final Update & Instructions On How To Complete Your First Assignment

BELOW IS THE EXPENDITURES BREAKDOWN:-
Your Assignment Salary ...... $200.00(for your commission)
Wal-mart .......$50.00 ( to be kept by you)

1.You are to send the Remaining balance through Western Union to PHILIPPINES .

2, You are to make a purchase of any electronic or any item worth $50 from any Wal-Mart location in your area (to be kept by you) and is now your duty to take note of the following activities at the Wal-Mart & Western Union Location.

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.

3, You are required to proceed to any nearest Western Union location in your area with the reaming balance to perform your transfer assignment,after you might have deducted your $200 commission and $50 for the Wal-Mart duty.

You are advice to send the rest funds over to our mystery shopper AGENCY IN PHILIPPINES through Western Union Money Transfer in order for us to complete other assignments there:

The information is as follows:

SEND TO^^^^^
Receiver's Name: Articia marsh
Address : 67 Acacia Street
City: MAKATI
State: MANILA
Country : Philippines
MTCN Number: .......................
Amount Sent:.......................

As soon as you have done this, You are to e-mail me the following information below:

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,Amount Transferred.

NOTE: The transfer charges should be deducted from the available balance.
Also note that if you complete this task within 24 hrs, you are entitled to a bonus fee of $100 which will be included in the payment for your next assignment.
Regards,


Email header details;
Delivered-To: *removed*@gmail.com
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Thu, 16 Feb 2012 13:29:16 -0800 (PST)
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Return-Path: <bradballs@one.co.il>
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X-Originating-IP: [197.251.156.219]
In-Reply-To: <CAG9Skh+iGh_Q=keTJ6dtFi7VAvum8ayo7Va3=8jxb6iH0Z3gnQ@mail.gmail.com>
References: <20120216095548.927a7dcb20e8c95a537124f9f1a67c6c.7cbf658818.wbe@email09.secureserver.net>
<CAG9Skh+iGh_Q=keTJ6dtFi7VAvum8ayo7Va3=8jxb6iH0Z3gnQ@mail.gmail.com>
Date: Thu, 16 Feb 2012 21:29:14 +0000
Message-ID: <CAPe=OSnwB8FkE4=0XWRedxGpGYiQQ6zzS-OjvKxo=jXXKgNarg@mail.gmail.com>
Subject: Re: First Task via Ups
From: brad Balls <bradballs@one.co.il>
To: *removed*@gmail.com
Content-Type: multipart/alternative; boundary=bcaec553fef60984e004b91b85f2
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#89296 by Bubbles Fri Mar 09, 2012 1:40 am
It is a forgery. You can take it to the police with the emails you have received. You can take it to your bank with the emails you have received. You can deface by marking "forgery" on it. You can destroy it.

Do NOT try to deposit into your account. If you do there will be strong negative consequences.

It will also help if you will post up the email address and the first emails you received.

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