Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#55380 by A.B. Tue Jun 07, 2011 10:59 pm
Per this post. Mystery Shopper scam.

Website: http://indoorpayrollspecial.net/default.aspx - very sloppy.

Contact details;
Payrol Inc
12 sandy close rd,
brooklyn ny 11225
[email protected] Will be reported - Michael

Domain Name indoorpayrollspecial.net
Creation Date 2010-12-30
Registration Date 2010-12-30
Expiry Date 2011-12-30

Attn: ****** ,

I have been out of office but am back now and we are glad to inform you that the application submitted to our company in regards to you been one of our secret shoppers which was already approved I am taking this opportunity to inform you that Line Service Limited is a very busy company and you would enjoy your work with us as we are ready to create impact to the Public in training the Youths and Adults, I appointed myself to be the officer that will be in charge of all assignment given to you and all report should be forward to my email.. OK?

This is also a notification to you that your job starts Today as all application has been approved, and we have an assignment for you Today.. The company has issued out payment for Today's assignment which meaning you will earn $300 today for this first assignment, Please Read below for you Packet Data.

Read and make sure you understand all that is stated below to avoid any mistake occurrence. You will receive a Payment in amount of $3,850.16 via FedEx with the tracking # ( ************ ) Please Kindly keep your eyes on it to avoid lost of the package...., Payment was issued to cover your Assignment and your $300 commission:- Once you receive the Check Firstly you take the payment in the parcel to your bank and Deposit then deduct your first week pay which is $300 then the remaining balance should be used for the assignment below.
Follow the instructions. Your first assignment is to go to any Nearest Western Union Outlet to find out about their ways on their Trading/Operation System.

As a secret shopper, you should pretend as if you were a client and want to send money and memorize all you see at the outlet. As a secret shopper, your job is to detect any thing going on in the outlet. Make sure you memorize everything you see in there because you would be asked some questions when you return. Also you can't just walk out of the outlet without sending anything or you would be suspected, so that is why we sent you the funds to make the transfer. So we authorize you to send the remaining balance of the funds with you after deducting your $300 to the below information provided for our up coming exhibition:


Zip: 70605

Our Finance company established a new system which you might never heard of called Alert Pay {Alertpay.com}, And this service is been Privately owned and established under our management since 2004, With competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service..

Make sure you don't go with a note, because if they see you writing anything down, They would definitely suspect you are a secret shopper, just memorize all you see and report back when you get back home. Your next assignment will be similar to this; we would provide you with the details and your payment for next week once this first assignment is carried out successfully. Also to complete this Assignment you have to get back to us with the following information once the assignment is carried out completely:

-Procedure of Attendance:
-How many Attendances are in the Outlet
-Security System {if there is any tight security in the outlet}:
-Time Consumed while attending to one client in the process of making
the transfer
-Senders Name and Address
-10 Digit Money Transfer Control Numbers (MTCN)
-The Amount transferred after deducting Western Union charges.

Also note that there will be charges while making the transfer, the charges will be deducted from the remaining balance of the money and not your own $300 commission... OK, This project shouldn't take you more than 24hrs to execute the Assignment as I have told you, the time limit matters to us a lot, with that we can also determine your efficiency in Hardworking and commitment you show in working with us. So get back to me with the Reports and Transfer information.

Looking forward with your reply immediately. And remember, pretend as client who wants to send money so they won't detect you as a secret shopper.

Happy Shopping.

Email header details;
Delivered-To: *removed*
Received: by with SMTP id k49cs133582yhg;
Tue, 7 Jun 2011 09:01:19 -0700 (PDT)
Received: by with SMTP id t69mr1054618yhm.18.1307462479528;
Tue, 07 Jun 2011 09:01:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bay0-omc2-s8.bay0.hotmail.com (bay0-omc2-s8.bay0.hotmail.com [])
by mx.google.com with ESMTP id h27si2256880yhe.129.2011.;
Tue, 07 Jun 2011 09:01:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates as permitted sender) client-ip=;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates as permitted sender) [email protected]
Received: from BAY155-W53 ([]) by bay0-omc2-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 7 Jun 2011 08:59:28 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
X-Originating-IP: []
From: Rick Frenonda <[email protected]>
To: <*removed*>
Subject: RE: Apply Now,Vacancy Available/Instructions..
Date: Tue, 7 Jun 2011 15:59:27 +0000
Importance: Normal
In-Reply-To: <[email protected]>
<[email protected]>,<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 07 Jun 2011 15:59:28.0076 (UTC) FILETIME=[E14EC8C0:01CC252B]
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Domain Name.......... indoorpayrollspecial.net
Creation Date........ 2010-12-30
Registration Date.... 2010-12-30
Expiry Date.......... 2011-12-30
Organisation Name.... Mark Patteson
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... *******@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... *******@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... ns1.officelive.com
Name Server.......... ns2.officelive.com

Who is online

Users browsing this forum: No registered users and 13 guests