Company Representative scams, Payment Processing scams and other Employment scams.
#81808 by A.B. Wed Jan 18, 2012 12:24 am
Hello,

We have a P/T Secret Shopping job for you which pays $200 Per Assignment & we
would like you to participate. The beauty of this job is that it is very
flexible and can fit all working schedules. Your job is just to act like any
regular customer & perform a normal business transaction while you conduct a
simple survey.

As an Undercover Surveyor you get paid to conduct a Simple Survey and provide
valuable Customer Service Feedback to us.

If interested, send the information below to:

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

Join up to become a Secret Shopper, it's FREE! As a mystery shopper you work and
shop together for pleasure and the pay is $200 per assignment/task carried out,
and you can get up to 5-8 tasks a month.

Your response would be highly appreciated..
Thanks,

BEST WISHED AND REGARDS.
Mr. Silvester Clark
Coordinator


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Subject: Join our Field Network - Mystery/Secret Shopper is Available
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#86996 by A.B. Thu Feb 23, 2012 2:13 am
Further scam script plus details on the western union pick up contact.

Goodday *removed* ,

How are you today ? This email is to let you know that you will be receiving the funds for your 1st survey assignment today via UPS COURIER SERVICE, WEDNESDAY 02/22/2012.


Payment will be delivered by UPS COURIER SERVICE .
HERE IS THE TRACKING NUMBER - : *removed*


READ CAREFULLY AND FOLLOW THE INSTRUCTIONS


Recently, there have been several lapses in the services of WESTERN UNION as reported by various customers and you are to evaluate a WESTERN UNION OUTLET nearest to you as i have asked you to find from my previous email....Read carefully as this is a very easy task to do and complete.


You are to cash the Check at your bank, deduct $220 as your bonus for working with us and the Western Union Charges. You are required to send the balance to another Undercover Surveyor in another location (where a customer reported her funds was missing) via Western Union Money Transfer so she can carry out another survey. You are to send the money as money in minutes.

Here are the names of the Secret Shoppers in another location which you would be sending the funds to,funds should be sent to the individual below


ANQUISTA MARCHAND MCCOY
13, Fry Road, Suit 16,
Cypress,
Texas.
77433
U.S.A


===YOUR FIRST ASSIGNMENT===


During this assignment which requires you to have the CHECK cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. What else did you notice at the Location

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender :
2. Money Transfer Control Number(10 digits) :
3. Amount Wired :

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the CHECK for you instantly,But it can be cashed immediately,but if you cant Kindly have it deposited into your account and wait till the next day for the CHECK to clear into your account, then proceed to complete the assignment. If your bank can cash the CHECK for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,

SILVESTER CLARK
Task Coordinator.
[email protected]
24 hours daily via email .

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Date: Wed, 22 Feb 2012 14:25:43 +0100
Message-ID: <[email protected]om>
Subject: READ CAREFULLY,EVALUATION AS A SECRET SHOPPER STARTS TODAY.
From: Silvester Clark <[email protected]>
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