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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-18 13:34:32
Job Scam
+4 Job Position Confirmed   
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
Country of Scam:
United States (US)
Greetings,
You have been Accepted as one of our shopper/Survey Agents and you will be evaluating some Stores in your neighborhood ,Your ID number is 897-3-84.This is to inform you that you will be undertaking your First Assignment on my behalf any time from now. Please re-confirm if you are ready to move on being a member of Mystery Shopper Inc in other for us to activate your provided info alongside with other members that shall begin their first assignment and ensure you check your mail and email regularly as your assignment will be sent to you with instructions along with a payment check which will be used for the evaluation. Please reply this mail to show we are on same page and you are in receipt of this mail with the subject " CONFIRMATION"
Thanks,

--
David Benson.
Task Coordinator
Mystery Shopping Systems®
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 13:45:54
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
Telephone:
5108380023
Hello Esteem Shopper,
I am touching base with you in regards to your first assignment.You were scheduled for an assignment and a check payment of $1,850 was sent to the address you provided to us with instructions to guide you through.
But I am yet to receive your completed assessment form. Please answer the questions below:
1. Did you deposit the check yet? 2. Has it cleared? 3. When were you advised that it will clear?
A simple reply to my e-mail is greatly appreciated to confirm the status of the assignment.
Cheers,
-- David Benson. 5108380023 Task Coordinator Mystery Shopping Systems®

Scam Email
Subject: Payment Delivered($1,850).
From: David Benson received: by 10.107.141.209 with HTTP; Sat, 18 Nov 2017 09:14:13 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.214.44)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.214.44 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
date: Sat, 18 Nov 2017 12:14:13 -0500
message-id:
content-type: multipart/alternative; boundary="001a11c1541e860c09055e44fbc0"
return-path: dvshopper8973@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 13:42:38
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
Telephone:
5108380023
Thanks for your response.Our company is registered by the appropriate authorities and we do not engage in illegal operation neither do we engage in fraudulent activities.We are licensed to operate under legal and tender services and working with our company ensures safe and reliable transactions You do not have to worry as you are not going to get into any kind of trouble because everything you are doing for us is 100% legitimate.
Thanks and looking forward working with you.
David Benson 5108380023 B2B International Inc

Scam Email
Subject: Re: Payment Delivered($1,850).
From: David Benson received: by 10.107.141.209 with HTTP; Sat, 18 Nov 2017 09:53:29 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.223.170)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.223.170 as permitted sender) receiver=protection.outlook.com;...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
in-reply-to:
references: date: Sat, 18 Nov 2017 12:53:29 -0500
message-id:
content-type: multipart/alternative; boundary="089e082ba7f8eec2e6055e4587d7"
return-path: dvshopper8973@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 13:38:58
 Scammer
  Information
Name:
Name Unknown
The check is counterfeit. There is no job

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 13:37:51
 Scammer
  Information
Name:
David Benson
Email Address:
dvshopper8973@gmail.com
REF#:897-3-84
Attn:
Greetings to you,
How are you and how is your family doing? I want to use this means to inform you that your first assignment envelope/materials as an undercover shopper will be deliver to you today Thursday,November 16, 2017 through US Postal Service.Below is the tracking number from US postal service and you can as well track it yourself to see the delivery summary this morning via WWW.USPS.COM
Tracking Number: 9405501699320138569083
You are to follow the direction inside the envelope as soon as you get the envelope and begin with the assignment given to you today.
Also,check your MAILBOX OUTSIDE from time to time to see if you have any package from the post office or NOTICE,and be on a look out for the envelope/materials daily.
Email me as soon as you receive this message/envelope for authentication.
Best Regards,
-- David Benson. Task Coordinator Mystery Shopping Systems®

Scam Email
Subject: Assignment 1:Package In-Transit.
From: David Benson received: by 10.107.141.209 with HTTP; Thu, 16 Nov 2017 04:45:57 -0800 (PST)
authentication-results: spf=pass (sender IP is 209.85.214.66)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates209.85.214.66 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
date: Thu, 16 Nov 2017 07:45:57 -0500
message-id:
content-type: multipart/alternative; boundary="001a11448b566c7baf055e1900f1"
return-path: dvshopper8973@gmail.com
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
mime-version: 1.0

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