Company Representative scams, Payment Processing scams and other Employment scams.
#64817 by A.B. Fri Sep 02, 2011 1:55 am
Two scammer email addresses for the price of one;
[email protected]
[email protected]


Hello Evaluator,
Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company commences today and this is your 1st package to handle via FedEx courier.

TRACE VIA http://WWW.FEDEX.COM/US WITH TRACKING NUMBER: *removed*

You are to proceed and take this payment to your banking institution and get it Cashed/deposited in your bank for 24hrs.After getting the payment cashed at your Bank deduct your $200 commission/payment for the Paid Survey and Evaluation service you will carry out then proceed to Western Union Money Transfer Outlet(currency exchange) listed, with the remain funds after deducting your $200 commission.You will be evaluating the services of the Western union outlet making use of the company's balance after deducting your $200 commission,you will do the mystery/secret shopping by sending money to another Mystery Shopper in MEXICO CITY,MEXICO for the following reasons.

(i) Slow services (ii) Unbalanced exchange rate (iii) Poor services (iv) Rudeness to customers (v) Excessive and incoherent charges (VI) General Customer Service/Relationship Assessment

You don't have to let the Western Union Representative suspect you as Mystery Shopper/Surveyor evaluating their services as you know your job is Secret.The western union charges will be deducted from the company balance .

Pick any one out of western union outlet listed bellow

*removed*

*removed*

*removed*

Find below the details of the Receiver of the fund via western union RECEIVER/EVALUATOR IN MEXICO CITY,MEXICO

Name : Ward Martini

Address : Avenida Cuauhtemoc,112,

City : Mexico City.

State : Distrito federal

Zip Code : 11320.

Country : Mexico

N.B:As soon as you have the money sent to the Surveyor/Mystery Shopper in MEXICO CITY,MEXICO, you will email me a copy of the Western Union Information

GUIDELINES
-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:-
Payment amount issued ....$2850.25
Salary .................$200
Gas/Transport....$50
western union charges(send per min):$80
Western Union .............. $2520.25

Western union info will include-

1.Sender's full name and address as written on the western union receipt
2.Receiver's full name and address as written on the western union receipt
3.Total amount sent in US Dollars
4.Money Transfer Control Number(10 digits MTCN) for the transaction

Please get back to me as soon as possible in email letting me know once you have fulfilled your first task of evaluation.

It is mandatory you contact me at the above email as soon as transaction is completed so we can have the next payment released to you.

N.B-- Send a reply to acknowledge this email as soon as possible;[email protected]

Regards,
Andrew Taylor


Email header details;
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Message-ID: <[email protected]>
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From: Andrew Taylor <[email protected]>
To: <*removed*>
Subject: FIRST ASSIGNMENT FROM ANDREW TAYLOR
Date: Thu, 1 Sep 2011 10:52:45 +0000
Importance: Normal
MIME-Version: 1.0
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#68111 by A.B. Fri Sep 23, 2011 4:34 am
Further scam script plus details on the western union pick up contact.

Dear Evaluator,
Good day and how are you doing today?Am sending this email regarding the Paid Survey/Evaluation that will deliver to you today Thursday 09/22/11

Here is the shipment tracking number below:

TRACE VIA http://WWW.FEDEX.COM/US WITH TRACKING NUMBER: *removed*

You are to proceed and take this payment to your banking institution and get it deposited in your bank for 24hrs.After getting the payment cashed at your Bank deduct your $200 commission/payment for the Paid Survey and Evaluation service you will carry out then proceed to Western Union Money Transfer Outlet(currency exchange) listed, with the remain funds after deducting your $200 commission.You will be evaluating the services of the Western union outlet making use of the company's balance after deducting your $200 commission,you will do the mystery/secret shopping by sending money to another Mystery Shopper in HOUSTON TEXAS for the following reasons.

(i) Slow services (ii) Unbalanced exchange rate (iii) Poor services (iv) Rudeness to customers (v) Excessive and incoherent charges (VI) General Customer Service/Relationship Assessment

You don't have to let the Western Union Representative suspect you as Mystery Shopper/Surveyor evaluating their services as you know your job is Secret.The western union charges will be deducted from the company balance .

Pick any one out of western union outlet listed bellow

*removed*

*removed*

*removed*

Find below the details of the Receiver of the fund via western union

RECEIVER/EVALUATOR IN HOUSTON TEXAS

FIRST NAME : Ashton
LAST NAME :Broussard
ADDRESS: 2231 Linea Del Pino St,
CITY : HOUSTON
STATE : TEXAS
ZIP CODE : 77077

N.B:As soon as you have the money sent to the Surveyor/Mystery Shopper in HOUSTON TEXAS, you will email me a copy of the Western Union Information

GUIDELINES
-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:-
Cashier check Received....$2450.90
Salary .................$200
Gas/Transport....$50
western union charges/send per minute pick up: $176
Western Union ..............$2024.90

Western union info will include-

1.Sender's full name and address as written on the western union receipt
2.Receiver's full name and address as written on the western union receipt
3.Total amount sent in US Dollars
4.Money Transfer Control Number(10 digits MTCN) for the transaction

Please get back to me as soon as possible in email letting me know once you have fulfilled your first task of evaluation.

It is mandatory you contact me at the above email as soon as transaction is completed so we can have the next payment released to you.

N.B-- Send a reply to acknowledge this email as soon as possible;[email protected]

Regards,
Andrew Taylor


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Message-ID: <[email protected]>
Return-Path: [email protected]
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From: Andrew Taylor <[email protected]>
To: <*removed*>
Subject: FIRST ASSIGNMENT FROM ANDREW TAYLOR
Date: Thu, 22 Sep 2011 17:22:13 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Sep 2011 17:22:13.0954 (UTC) FILETIME=[2B66E220:01CC794C]
#69496 by A.B. Tue Oct 04, 2011 2:33 am
Scammer supplies details of another western union pick up contact.

Dear Evaluator,
This is to keep you inform payment has been delivered via courier.

Instruction has been sent to your mail. Kindly keep us posted when you will able to complete the task,if assignment has been carried out, kindly provided transaction details & report of outlet evaluated.

And if it happen you haven,t carry out the assignment we urge you to get it done 1st thing Monday morning 10/03/11.


FIRST NAME : KIMBERLY
LAST NAME HENDERSON
ADDRESS: 2007 GILLIONVILLE RD
CITY: ALBANY
STATE: GEORGIA
ZIP CODE: 31707


We will be waiting to read from you to have the report & transaction details to be send to us immediately.

We urge you to write back immediately you receive this message as we want to know the update on the assignment.

I look forward to your prompt reply .

Regards,
Andrew Taylor.


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From: Andrew Taylor <teamhir[email protected]>
Subject: NEW EVALUATOR INFORMATION
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#82366 by charmainepowell Sat Jan 21, 2012 1:05 pm
I received a $1,975 check via FedEx yesterday and deposited it. I called the guy where the Fedex was sent from, Thomas Butera and he said that 75 of those checks were sent out and that he got 45 calls about it. He is a lawyer and very upset that someone hacked into his fedex acct. and sent those packages out in his name. He says it is a scam. The check was from David H. Fell & Company, Inc.. It is a legitimate company but the sender is only wanting us to send the difference via Western Union and we get $200. I had no idea that the mystery shopper job and the check were linked together until I googled the shopper email and that's when I stumbled upon this very similar email. These scammers need to get a life and stopp trying to ruin ours.

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