Company Representative scams, Payment Processing scams and other Employment scams.
#83648 by A.B. Mon Jan 30, 2012 12:26 am
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The email attachment;
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.


Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...


We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.


The following information below will be needed :
Full Name:
Address (no Po Box):
City: State: Zip code:
Tel & Cell Number:
Age:
Occupation:

send your information here: [email protected]

We look forward to working with you

Mr. Edward Cole



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Subject: Information on job
Date: Sat, 28 Jan 2012 08:29:45 -0800
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#90068 by A.B. Tue Mar 13, 2012 11:17 pm
Further scam script plus details on the western union pick up contact.

Attn: *removed*

Payment for your first assisgnment will be delivered on or before the 12th of
March, 2010 via USPS. You may track the payment using your tracking number (
*removed*) http://www.usps.com .

You are kindly advise to Cash the payment at your ( BANK ) and Note**You are
advice 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:-

Money to be Received via USPS( 2 pc of money orders)
Your Assignment Salary ...... $200.00(for your commission)
Wal-mart ............................$50.00 ( to be kept by you)

You are to send the Remaining balance of Minus Western union Charges to the
Individuals information below in TURKEY.


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
TURKEY through Western Union Money Transfer in order for us to complete other
assignments there:

The information is as follows:

SEND TO^^^^^^^^^^^^^^^^^
Receiver's Name: JEREMIAH KOBODOKUMI
Address : 24 gayrettepe mecidiyekoy
City: Istanbul
zip code: 34000
Country : TURKEY
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,The amounts to be received after western union charges for each transaction

NOTE: The transfer charges should be deducted from the available balance.

Check Your Email for more Details as soon as you receive this payment for your
first assignment.

Sincerely Yours,

Mr. Edward Cole


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Reply-To: <[email protected]>
From: "Mr. Edward Cole"<[email protected]>
Subject: Payment for your first assisgnment will be delivered on or before the 12th of March, 2010 via USPS.
Date: Sat, 10 Mar 2012 08:58:41 -0000
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