Scam Tip Report #94401 - JOB VACANCY GLOBAL- 2019


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-20 07:58:37
Nigerian/419 Scam
+3 JOB VACANCY GLOBAL- 2019 
 Scammer
  Information
Name:
Name Unknown
Email Address:
shopp.agency@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....

Hi,

We are looking for people to apply for positions in our team as a secret customer. How it works :

Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores. Your review will make a difference for providing better services and products.

You will be paid with amounts between $300-500 per assignment.
You can shop any products you want at your designated store.
No experience, fees or interview are required.
Tips and training will be provided for free to our shoppers.

Please enter your detail information below for register;

1. Full Names :____________________________
2. A d d r e s s :____________________________
3. City/State/Zip :____________________________
4. Gender/Ages :____________________________
5. Phone Number :____________________________
6. Email :___________________________

Thank you for registering and being here with us.

Warm Regards,
-----------------------------------
MS-A Selection
(C)2019 Delivery Tech Corp.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-01 08:00:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
paidsurvey104@gmail.com
The funds hasn't been debited from their account. The check is most likely counterfeit.
The funds have been debited from our account. If you are not comfortable with the survey you have received a new assignment can be assigned to you. If perhaps you are no longer in the survey overall, a suitable means would be provide for you to return our funds.
Thank you and have a great day
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 Walmart gift card, 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 SURVEY INSTRUCTIONS
From: David White 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 y188sor5845418wmg.0...
arc-seal: i=1; a=rsa-sha256; t=1551454830; cv=none; d=google.com; s=arc-20160816; b=spjW+/2+xmNVBPjNOGBKR2IUUq9zL9lnnMs92gR1HO...
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=nJSuA3Rt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paidsurvey104@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=nJSuA3Rt; spf=pass (google.com: domain of paid...
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: Fri, 1 Mar 2019 07:40:18 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000fff34105830a39ae"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-01 07:42:28
 Scammer
  Information
Name:
David White
Email Address:
paidsurvey104@gmail.com
Telephone:
(401) 285-0834
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....
ASSIGNMENT OBJECTIVE Due to the Federal Reserve Global Campaign on securities on mobile payments, all federal malls & stores were advised to stop sale on some types of Gift cards, but surprisingly we received some reports that certain malls/stores like Wal-Mart are still selling Banned Gifts cards which is against the stated policies. In response to these, our Organization has been contracted independently to conduct a detailed investigation on stores/malls so as to unveil instances where policies have been disobeyed as well as instances where customers have been denied the privilege of getting Gift Cards.
FIRST ASSIGNMENT: (Wal-Mart Store) 1) Locate any 2 Walmart stores close to you. 2) Evaluate the 2 Walmart stores near you by purchasing Walmart 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 a Walmart gift card purchase
INSTRUCTIONS BELOW: The envelope contains a total payment of $3,865 which you are expected to cash at your bank (If your bank doesn't give you the cash immediately, kindly deposit it and complete the assignment tomorrow) then deduct your upfront payment of $400. You are to take the rest of the funds to two (2) different Walmart stores to purchase eight (8) Gift cards worth $425 per card via Walmart Gift Cards (4 cards at each store) making a total of $3,400. You are to scratch and send a picture of the codes and pin for confirmation. 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. Discretion is a big part of the secret shopping code. EXPENDITURES BREAKDOWN:- Money Received…………..$3,865 Assignment Salary……………. $400 Walmart gift cards charges and Transport…$65 Amount to exchange for Walmart gift cards at first store (4 cards at $425 each)…$1,700 Amount to exchange for Walmart gift cards at second store (4 cards at $425 each)…$1,700 Total………..$3,865 ===ASSIGNMENT ENUMERATION FOR BOTH STORES=== (1). How long it took you to get services. (2). Ambiance /Outlook of the Walmart store (3). Smartness of the attendant (4). Customer service professionalism (5). The Reaction of personnel under pressure (6). Information that you think would be helpful (7). Your comments and impressions (8). Pictures of the eight (8) Walmart gift cards (SCRATCH AND SEND A PICTURE OF THE CODES AND PIN FOR CONFIRMATION).
NOTE: YOU WILL BE ENTITLED TO A BONUS OF $100, WHICH WOULD BE INCLUDED WITH YOUR PAYMENT FOR THE NEXT ASSIGNMENT IF YOU CAN COMPLETE THE SURVEY WITHIN 24 HOURS. WHEN YOU ARE DONE WITH YOUR ASSIGNMENT/EVALUATION AT THE FIRST STORE, IT IS PARAMOUNT YOU SEND A TEXT MESSAGE TO; (401) 285-0834 SO THE ACTUAL ASSIGNMENT TIMING CAN BE NOTED ON YOUR PROFILE.
Task Coordinator David White
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 Walmart gift card, 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: FIRST SURVEY INSTRUCTIONS
From: David White 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 n8sor14839321wrq.2....
arc-seal: i=1; a=rsa-sha256; t=1551410556; cv=none; d=google.com; s=arc-20160816; b=TiODYChx82t8yOHe92ZMvOCle0mArsSht/zMq1DsSv...
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=EcUqnqFg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paidsurvey104@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=EcUqnqFg; spf=pass (google.com: domain of paid...
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: Thu, 28 Feb 2019 19:22:24 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000012564c0582ffebe2"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-20 08:03:35
 Scammer
  Information
Name:
David White
Email Address:
paidsurvey104@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 Representative, We thank you for your willingness to be our company representative as a DETECTIVE/MYSTERY SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that We can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in couple of days. Please reply back to this email.
MORE ABOUT JOB DESCRIPTION: As a Paid Surveyor you get paid to conduct a Simple Survey and provide valuable Customer Service Feedback to us. You will be Required to visit businesses and franchise locations like restaurants, stores, theaters, and other businesses in your area. Your job is to act like a regular customer and perform a normal business transaction while you conduct a simple survey and Gather information about the quality of service, behavior of staff and other issues at such locations.One of our tasks is to Evaluate the quality of businesses and financial services in your area. Businesses like Banks, Private Hospitals, Restaurants, Hotels are top on our survey list. When an assignment is given to you, you would be provided with details Execute the assignment and we expect you to complete it in a timely fashion.
You would be sent a payment (check/money order) which would cover your payment of $400 and also for the duty. As soon as you Receive the payment, you should cash in at your bank, deduct your bonus of $300, and use the rest of the money for the Services. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and Services in your area.You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind Since we are providing you with all the funds you will need to carry out the survey.
ASSIGNMENT PACKET: 1ST ASSIGNMENT: You will be Evaluating any of these stores: CVS, DOLLAR GENERAL, WALMART, DOLLAR TREE, FAMILY DOLLAR, KROGER, RITE AID, KMART, MONEY GRAM, DILLIONS OR 7ELEVEN in your neighborhood.You are to Cash the Check at your Bank or any check Cashing center around you and then Go ahead with the Evaluation (Evaluate nearest stores). The Check you will be receiving Would cover all expenditures, including evaluation, shopping, transport and your compensation for these Surveys.
Before any assignment, we would provide you with the resources needed {Funds} Mostly, our company would send you a check/money order which you can cash and use for the assignment. We would be providing you all the details you need to complete your Assignment on here and we expect you to follow every instruction given to you as a secret shopper. You can earn more just by shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commitment in working with us.
N: B- I am Mr David White. Your Survey officer. Please direct all further emails to me on this email account, I WOULD ALSO WANT YOU TO INDICATE YOUR INTEREST IN WORKING WITH US AS A SECRET SHOPPER! YES or NO (Kindly reconfirm your full legal names and full mailing address). I will await your prompt response. Best Wishes and Regards.
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: JOB VACANCY GLOBAL- 2019 - mystery shopper job
From: David White delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s15sor2818290wmh.13...
arc-seal: i=1; a=rsa-sha256; t=1550631889; cv=none; d=google.com; s=arc-20160816; b=zgOIwTkzJmJiMZlV9MomM9LPPlKOvhL6ohOgIddBz+...
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=mctjK0WX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paidsurvey104@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mctjK0WX; spf=pass (google.com: domain of paid...
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 19:04:37 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000e251a305824a9ee6"


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