MS-Shoppings Solutions

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-19 18:27:31
Job Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Tiffany Foster
Email Address:
Northonns@gmx.com
Country of Scam:
United States (US)
This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Dear Shopper,

We have a customer service survey assignment in your location, and we would like you to participate and complete the assignment. Once you signup, you will be given access to training materials from us.

Should you interested, we will pay you $499/ assignment , (at least 2 assignments a week will be assigned).

Send your detail below to continued sign up;
- Full Name: _______
- Full Address: _______
- State, City, Zip: _______
- Gender: _______
- Phone Number: _______

Tips and training materials will be provided for free to our shoppers.We will contact you immediately as your application has been received, thanks!

Sincerely,
Tiffany Foster
MSPA Research (C) 2019 SR & I. All Rights Reserved

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

To Northonns@gmx.com
From "" <>
Subject Re: MS-Shoppings Solutions
Sent on 16-Feb-2019 at 9:34:05 PM (GMT-05:00)
Email Tracking Details
Opened at 19-Feb-2019 at 10:49:58 AM (GMT-05:00)
Location , Indonesia (80% likelihood)
Recipient IP 182.1.194.142
Language en-US,en;q=0.9
Web Browser Chrome 72.0.3626.109
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/72.0.3626.109 Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-27 13:39:37
 Scammer
  Information
Name:
Simon Walkoviak
Email Address:
survey19990@gmail.com
Telephone:
347-491-6587
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Agent Number: #26602018 Survey and Research Document section 1 Batch C
Postedjobs Inc Professional Survey and Research Group Partnering Company| 1 On receipt of this letter, we expect a text of acknowledgement to 347-491-6587 Dear Mystery Shopper, This letter is to notify you that the Mystery Shopper job you applied for has been considered. We sincerely apologize for the delay in getting across to you. FIRST ASSIGNMENT: (CVS/Walgreens Store and Bank verification cashier’s check) You are required to follow the dictations punctiliously and get back to me ASAP with the survey results. You are to; 1) Locate any Wal-Mart store close to you. NB: In case Wal-Mart store is a bit far from you or not available please text 347-491-6587 to receive a new assignment location. 2) Evaluate the CVS/Walgreens store near you by purchasing eBay gift-cards. There have been various reports of lapses in the services of their Management and some of their staffs in some other locations. 3) Study whatever questions were asked before being approved for eBay gift card purchase NB: (A VALID EBAY GIFT CARD HAS A 13 DIGIT CODE AT THE BACK WHICH IS TO BE SCRATCHED) If by the time you receive the package today your bank is closed, you are to wait till the next business day when your bank is back in operation to carry out your assignment as it is very consequential that the check is cashed or deposited through the bank or your credit union (For verification, proper filing and record purposes) before you proceed to carry out your secret evaluation.
In confirmation that you have cashed the check through your bank or a Credit union, you are to purchase a Cashier's Check of $30 from your bank or credit union upon cashing or depositing our check for the evaluation. It is a confirmation that the check is cashed through a financial institution which is very pertinent (Bank or Credit Union). The Check should be made to American Cancer Society INSTRUCTIONS BELOW: The envelope contains a total payment of $2850 which you are expected to cash at your bank (If your bank doesn't release to you the cash immediately, you are to deposit it as it will clear in a day and complete the assignment) then deduct your upfront pay of $300 . You are to take $2500 to any store selling eBay gift card in your area and purchase five (5) $500 via eBay gift Cards making a total of $2500 you purchasing. Use the balance of $20 for your gas to assignment location. . It is important that you remain as discreet as possible as they should not have any idea that you are conducting a survey on them to see the quality of their service as that is the aim and objective of this assignment. Being discrete is a big part of the secret shopping code. To get proper profiling and bonus, send a text to the contact number 347-491-6587 as soon as you withdraw cash from your bank.
==YOUR SECRET EVALUATION TO CARRY OUT=== (1) On your arrival at store did you undergo any challenges locating the store? (2) How close was the location to your area and the Outlook of the Store? (3) How was the Customer service professionalism at the store? (4) How fast and Efficient was the process of purchasing the eBay gift cards? (5) Information that you think would be helpful to us to understand more about the eBay gift cards. You are expected to have this done not more than three days of receipt of this mail and send in your Evaluation Report with the following transfer details inclusive; (1) You are required to email me bold scan copy of the cashier’s check after you have purchased it, pictures of the eBay gift cards (SCRATCH AND SEND THE A PICTURE OF THE CODES ) today along with your survey evaluation reports NOTE: WHEN YOU HAVE COMPLETED YOUR ASSIGNMENT, IT IS PARAMOUNT YOU SEND A TEXT MESSAGE TO 347-491-6587 AND ALSO SEND AN EMAIL OF YOUR COMPLETE EVALUATION REPORT DETAILS TO survey19990@gmail.com SO THAT YOU CAN GET STARTED ON YOUR SECOND MYSTERY SHOPPER ASSIGNMENTIMMEDIATELY. Task Manager Simon Walkoviak 347-491-6587
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
The check they send is counterfeit. You must wait for it to clear BOTH your bank and the bank on the check for it to be any good. This can take up to 90 days. Only send money by direct bank transfer until after the 90 days have passed (this is the safest way to send money to anyone). Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy a e-bay gift cards, i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: FIRST ASSIGNMENT UPDATE
From: Simon Walkoviak delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id 143sor638610ywg.176...
arc-seal: i=1; a=rsa-sha256; t=1551291703; cv=none; d=google.com; s=arc-20160816; b=T0Gc3zjRPj8rNS2AL1d1t32SyqtHxIq/e9JFUhh9Dj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ccYfOOa0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of survey19990@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ccYfOOa0; spf=pass (google.com: domain of surv...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 27 Feb 2019 19:21:28 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000de61110582e43e2e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-19 18:36:20
 Scammer
  Information
Name:
Simon Walkoviak
Email Address:
survey19990@gmail.com
This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Survey Agent,
You have been Accepted as one of our Mystery shopper/Survey Agent which will be evaluating Walmart Store outlet in your neighborhood. Please kindly check out for a Walmart store which you'd like to evaluate and also make sure the stores are close to your area as much as possible. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at Walmart stores and then you will write a report about their customer services and send your report back to us via Email. Here are some useful pointers to prepare your report :
1) How long it took you to get services. 2) Ambiance/Outlook of the Shop/Outlet 3) Smartness of the attendant 4) Customer service professionalism 5) Reaction of personnel under pressure 6) Information that you think would be helpful 7) Your comments and impressions.
A package will be sent to you and inside the package you will find your Compensation payment, other fund you will use to carry out your surveying process and an Instruction which will guide you through your Assignment on what to do at the Walmart location . Please kindly reply this Email by reconfirm your Name and Address with your APARTMENT NUMBER if any, So your package will be delivered to you safely.
Full Legal Name : Full Physical Address with Apt no : City : State : Zip code : Cell and Home # : Present Occupation:
You are getting paid $300 for your First assignment while your pay increases after every completed assignment
Your prompt response would be highly appreciated.....
Yours sincerely Simon Walkoviak
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
The check they send is counterfeit. You must wait for it to clear BOTH your bank and the bank on the check for it to be any good. This can take up to 90 days. Only send money by direct bank transfer until after the 90 days have passed (this is the safest way to send money to anyone). Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: MS-Shoppings Solutions
From: Simon Walkoviak delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j3sor9620015ybp.127...
arc-seal: i=1; a=rsa-sha256; t=1550608726; cv=none; d=google.com; s=arc-20160816; b=nR0O/3iCWR2LUOszm1sDAh91R36wFTBgksIXCFK56Y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=j6AJ+275; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of survey19990@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=j6AJ+275; spf=pass (google.com: domain of surv...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Tue, 19 Feb 2019 21:38:32 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004e3a810582453aa6"

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