Company Representative scams, Payment Processing scams and other Employment scams.
#84830 by A.B. Tue Feb 07, 2012 12:10 am
The Mystery America
Communications & Human Resources Center
1211, Avenue of the Americas
New York, NY 10036 USA.
Email: [email protected]
Tel: (585) 633-5268

We are presently looking for Mystery Shoppers within your district. You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients. We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and making inquiries in person.

We shall provide needed money required to complete each purchase of products or service and while purchasing, you will be required to take note of the following details below:

SERVICE QUALITY (0-100%):
FRIENDLINESS (0-100%):
EFFICIENCY (0-100%):
ATMOSPHERE (0-100%):
TIME TAKEN TO COMPLETE TRANSACTION:

We are offering the sum of $200.00 per survey conducted. If you are interested in participating, kindly fill the form below:

FULL NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
AGE:
CURRENT OCCUPATION:

You are to send the above requested information to Mr. Andrew George via his e-mail address: [email protected]

Thank you for your co-operation,
Andrew George,
The Mystery America,
New York, USA.

You are receiving this e-mail as you subscribed for our notifications. To opt-out / unsubscribe from receiving alerts from us, kindly reply with "unsubscribe" as subject.
©2002-2012 The Mystery America, 1211 Avenue of the Americas, New York, NY 10036.


Email header details;
Return-Path: <[email protected]>
Received: from scorpio-srv01.ScorpioMeats.local (123-2-169-227.static.dsl.dodo.com.au [123.2.169.227])
by mtain-da04.r1000.mx.aol.com (Internet Inbound) with ESMTP id D41173800009C;
Mon, 6 Feb 2012 18:12:01 -0500 (EST)
Received: from User ([68.189.126.142]) by scorpio-srv01.ScorpioMeats.local with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 5 Feb 2012 15:09:58 +1100
Reply-To: <[email protected]>
From: "Mystery American Shopper"<[email protected]>
Subject: Apply for a mystery shopper job in your district
Date: Sun, 5 Feb 2012 05:10:28 +0100
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_007B_01C2A9A6.3F65E9C2"
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
Message-ID: <[email protected]>
X-OriginalArrivalTime: 05 Feb 2012 04:10:00.0453 (UTC) FILETIME=[07683B50:01CCE3BC]
x-aol-global-disposition: S
X-AOL-VSS-INFO: 5400.1158/78295
X-AOL-VSS-CODE: clean
X-AOL-SCOLL-SCORE: 0:2:417642208:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d404c4f305e414a4d
X-AOL-IP: 123.2.169.227
X-AOL-SPF: domain : mysteryshopper.net SPF : none
Advertisement

#88295 by A.B. Thu Mar 01, 2012 8:13 pm
Further scam script plus details on the western union pick up contact.

Greetings to you,

The Payment for your first mystery assignment was mailed out to you yesterday through United State Postal Service (USPS), you will be receiving it today. One (1) piece of $998 (Nine Hundred and Ninety Eight Dollars) U.S. Postal Money Order was mailed to you via USPS Postal Service.

As soon as you receive it, you are to take them directly to your bank, write your name and address on the left side of the Money Order where it says "Pay to" and your "Address". Then you are to sign at the back of the Money Order where it says "ENDORSEMENT SIGNATURE". Thereafter, you are to deposit it in your bank account, collect cash from the teller, deduct $150 for your Mystery Service and also deduct $48 for the Western Union Money Transfer Charges that will be used to wire the remaining funds to another (Mystery Shopper Client) situated in Kansas City, Missouri, 64124 in other to carryout his own Mystery Shopping Service just as yourself.

Send $800 (Eight Hundred American Dollars Only) to the Western Union Money Transfer Payment InformationBelow:

Name: Claudine Jean-Baptiste
Address: 333 Denver Square
City: Kansas City
State: Missouri, 64124
Amount: $800 (Eight Hundred American Dollars Only).

NOTE: Below is a rough estimation on how to make the deductions:

1. Amount to be sent:...................................$800.00
(Claudine Jean-Baptiste)
2. Mystery Service Agreed:............................$150.00
3. WU Charges:.............................................$ 48.00
========
Total:$998.00
========

You're to simply rate the Western Union Outlets service on a scale of POOR, FAIR, GOOD and EXCELLENT by simply observing and recording the parameters below:

Service Quality to your taste (0-100%):
Friendliness:
Efficiency:
Atmosphere:
10 digit MTCN control number on the receipt:

You will write a report on every activity you carried out and email it to me, reply as soon as possible if you totally understand this procedure and will be available to accept this payment.

NOTE: ITS OF UTMOST IMPORTANCE YOU CONFIRM THE RECEIPT OF THIS NOTIFICATION BY SIMPLY REPLYING.

You have a great new week with your family and stay blessed.

Andrew George.
Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036


Email header details;
Return-Path: <[email protected]>
Received: from mail-lpp01m010-f44.google.com (mail-lpp01m010-f44.google.com [209.85.215.44])
by mtain-mc11.r1000.mx.aol.com (Internet Inbound) with ESMTP id 5698638000088
for <*removed*@aol.com>; Tue, 28 Feb 2012 18:24:22 -0500 (EST)
Received: by mail-lpp01m010-f44.google.com with SMTP id j5so4461764lag.31
for <*removed*@aol.com>; Tue, 28 Feb 2012 15:24:22 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 10.112.103.131 as permitted sender) client-ip=10.112.103.131;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.112.103.131 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.112.103.131])
by 10.112.103.131 with SMTP id fw3mr8770950lbb.78.1330471462155 (num_hops = 1);
Tue, 28 Feb 2012 15:24:22 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=gm5nkW9a2i0jXvpQQ0QRfbQVxPiZXvSE1p16eaK6eq0=;
b=taKwqnD313UmvR0jSsAGEVnShYmhzjvG2MeD1sdLakY7bC1+vyuIKKT1paeu4romvv
/1papcFP9JxL/wUmMWWpKLzZvrOlxhLPJoGgjL3+58h45FM73EQqk4U8R4fq4v5y3lJH
8JD5quNyqvN4Y7H4nFMhn3GhEWbZvwLoGQInU=
MIME-Version: 1.0
Received: by 10.112.103.131 with SMTP id fw3mr7309766lbb.78.1330471462047;
Tue, 28 Feb 2012 15:24:22 -0800 (PST)
Received: by 10.112.46.99 with HTTP; Tue, 28 Feb 2012 15:24:22 -0800 (PST)
Date: Wed, 29 Feb 2012 00:24:22 +0100
Message-ID: <[email protected]om>
Subject: Instructions about your first mystery assignment (Reply Back)
From: Mystery American Shopper <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=f46d040169d7e110d104ba0e86b8
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:409876256:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-SCOLL-AUTHENTICATION: mail_rly_antispam_dkim-d008.2 ; domain : gmail.com DKIM : pass
x-aol-sid: 3039ac1d60534f4d62266f0b
X-AOL-IP: 209.85.215.44
X-AOL-SPF: domain : gmail.com SPF : pass

Who is online

Users browsing this forum: No registered users and 10 guests