Company Representative scams, Payment Processing scams and other Employment scams.
#84439 by Megan Fri Feb 03, 2012 7:41 pm
Delivered-To: XXXXXXXXXX
Received: by with SMTP id d2cs331056fal;
Thu, 2 Feb 2012 19:28:32 -0800 (PST)
Received: by with SMTP id u7mr909828ebo.135.1328239712060;
Thu, 02 Feb 2012 19:28:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTP id s42si2706753ees.106.2012.;
Thu, 02 Feb 2012 19:28:32 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
Authentication-Results:; spf=neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 3 Feb 2012 04:27:43 +0100
Reply-To: <[email protected]>
From: "Mr Bill Hoovers"<[email protected]>
Subject: (JOB VACANCY).......
Date: Thu, 2 Feb 2012 13:27:57 -0800
MIME-Version: 1.0
Content-Type: text/plain;
Content-Transfer-Encoding: 7bit
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
Return-Path: [email protected]
Message-ID: <>
X-OriginalArrivalTime: 03 Feb 2012 03:27:43.0947 (UTC) FILETIME=[CAB4A1B0:01CCE223]


Mystery Shopper's needed, Earn between $100-$200 per assignment
Please get back to us with below details.

Email: [email protected]

Full Name:

Bill Hoovers

Email: [email protected]
Market Force Information®

Recruiting Department,
Secret Shopper®

#86861 by A.B. Wed Feb 22, 2012 1:01 am
Further scam script plus details on the western union pick up contact.

Dear *removed*,

This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly payment of $270 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. You should receive money orders from one of our companies today which is part of your assignment. The check was send by mail to you home address you are to recieve it this week By God grace. Payment was issued to cover the assignment bills and also your weekly wages and Assignment.
Once you receive the money orders, you should take the payment to your bank and deposit the money orders and make immediate withdrawal then deduct $280 as your weekly wage including the western union charges.

The remaining balance should be used for the below assignment. Follow these instructions below.

You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money Orders at your Bank then Go ahead with Wal-mart Evaluation .The money orders you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50,at any Walt-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his own Assignment.As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.


Below is the expenditures breakdown:-

Money Received ....($2,850.00)
Salary .................$200
Wal-mart .................$50
Western Union ..............$2,550

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your weekly payment of $270 and have the remaining funds (minus the western union charges and also $50 for whatever you will be buying at Walmart) sent to the information below for proper preparation of our next Mystery Shopper. when you received the 2nd payment today i will ask you what next to do here is the tracking number for the 2nd payment ( *removed*) tracking and know where the Schedule of the package .


Name: Andrew Goring
City: Valley Stream
State:New York
Zip: 11580.

Send Money to be available in Minutes.

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2006 With many 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. Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment would be visiting a museum, we would provide you with the details.

Also to further finalize this Assignment, you have to get back to us with the Necessary report of Walmart and also with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.

Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they won't detect you are a secret shopper.

Best Regards,
Thank you,
Bill Hoovers

Head of Human Resources,
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
Secret Shopper

Email header details;
Return-Path: <[email protected]>
Received: from ( [])
by (Internet Inbound) with ESMTP id 5263B3800008C
for <*removed*>; Tue, 21 Feb 2012 02:57:44 -0500 (EST)
Received: by bkty12 with SMTP id y12so6753461bkt.14
for <*removed*>; Mon, 20 Feb 2012 23:57:43 -0800 (PST)
Received-SPF: pass ( domain of [email protected] designates as permitted sender) client-ip=;
Authentication-Results:; spf=pass ( domain of [email protected] designates as permitted sender) [email protected]; dkim=pass [email protected]
Received: from ([])
by with SMTP id a11mr12641013bkw.134.1329811063798 (num_hops = 1);
Mon, 20 Feb 2012 23:57:43 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=gamma;
MIME-Version: 1.0
Received: by with SMTP id a11mr10149539bkw.134.1329811063684;
Mon, 20 Feb 2012 23:57:43 -0800 (PST)
Received: by with HTTP; Mon, 20 Feb 2012 23:57:43 -0800 (PST)
Date: Mon, 20 Feb 2012 23:57:43 -0800
Message-ID: <>
From: Bill Hoovers <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=0015175d06c011bdaf04b974c426
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:500622336:93952408
X-AOL-SCOLL-AUTHENTICATION: mail_rly_antispam_dkim-d022.1 ; domain : DKIM : pass
x-aol-sid: 3039ac1d405f4f434e785426
X-AOL-SPF: domain : SPF : pass

Who is online

Users browsing this forum: No registered users and 22 guests