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  • Mystery Shopper. Justin Diablo, [email protected]

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by A.B.
 
We have an assignment in your area and we would like you to participate. It's fun and rewarding, After you sign up you will have access to training materials.
You need not to pay ANY fee before you can work as an evaluator.
Please reply this email with the following information below to sign up :-

Full_Name :
Full_Mailing Address (N0T P..O.B0X):
City, State, Zip C0DE :
Cell_Phone, Home_Phone :
Marital_Status :
Gender, D.O.B :
Present_Job_Status / Potition :
E_Mail :

_______We look forward to working with you.Send your interests via email______

Regards,
Justin Diablo
Secret Shopper
Email : [email protected]



Email header details;
Received: from exprod5og107.obsmtp.com (exprod5og107.obsmtp.com [64.18.0.184])
by mtain-da05.r1000.mx.aol.com (Internet Inbound) with SMTP id 4F5B938000092;
Fri, 12 Aug 2011 15:54:58 -0400 (EDT)
Received: from gcvxsmtp01.guilford.edu ([192.154.63.100]) by exprod5ob107.postini.com ([64.18.4.12]) with SMTP ID [email protected]; Fri, 12 Aug 2011 12:55:02 PDT
Received: from User (unknown [172.20.191.189])
by gcvxsmtp01.guilford.edu (Postfix) with SMTP id 4097E4C980;
Fri, 12 Aug 2011 15:54:45 -0400 (EDT)
Reply-To: <[email protected]>
From: "Justin Diablo"<[email protected]>
Subject: Evaluation Shopping Assignment
Date: Sat, 13 Aug 2011 03:57:18 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:227301216:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d404d4e45851239e7
X-AOL-IP: 64.18.0.184
X-AOL-SPF: domain : cas4u.com SPF : none

And this also very likely to be the same scammer with a slightly different email address: [email protected]


We have an assignment in your area and we would like you to participate. It's fun and rewarding, After you sign up you will have access to training materials.
You need not to pay ANY fee before you can work as an evaluator.
Please reply this email with the following information below to sign up :-

Full_Name :
Full_Mailing Address (N0T P..O.B0X):
City, State, Zip C0DE :
Cell_Phone, Home_Phone :
Marital_Status :
Gender, D.O.B :
Present_Job_Status / Potition :
E_Mail :

_______We look forward to working with you.Send your interests via email______

Regards,
Justin Diablo
Secret Shopper
Email : [email protected]



Email header details;
X-AOL-UID: 4827.23637071
X-AOL-DATE: Fri, 12 Aug 2011 7:41:04 PM Eastern Daylight Time
Return-Path: <[email protected]>
Received: from mtain-dc05.r1000.mx.aol.com (mtain-dc05.r1000.mx.aol.com [172.29.64.133]) by air-de05.mail.aol.com (v129.10) with ESMTP id MAILINDE054-5eb54e45ba10130; Fri, 12 Aug 2011 19:41:04 -0400
Received: from exprod5og109.obsmtp.com (exprod5og109.obsmtp.com [64.18.0.188])
by mtain-dc05.r1000.mx.aol.com (Internet Inbound) with SMTP id DE5743800050A;
Fri, 12 Aug 2011 19:41:00 -0400 (EDT)
Received: from gcvxsmtp01.guilford.edu ([192.154.63.100]) by exprod5ob109.postini.com ([64.18.4.12]) with SMTP ID DSNKTkW6DPo/[email protected]; Fri, 12 Aug 2011 16:41:04 PDT
Received: from User (unknown [172.20.191.189])
by gcvxsmtp01.guilford.edu (Postfix) with SMTP id 839F84C768;
Fri, 12 Aug 2011 19:40:51 -0400 (EDT)
Reply-To: <[email protected]>
From: "Justin Diablo"<[email protected]>
Subject: Evaluation Shopping Assignment
Date: Sat, 13 Aug 2011 07:43:23 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
x-aol-global-disposition: G
x-aol-sid: 3039ac1d40854e45ba0c2c5e
X-AOL-IP: 64.18.0.188
X-AOL-SPF: domain : cas4u.com SPF : none