Scam Tip Report #95616 - Survey Assignment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-29 09:29:47
Nigerian/419 Scam
+1 Survey Assignment 
 Scammer
  Information
Name:
Mark Davids
Email Address:
markdavids835@hotmail.com
Country of Scam:
United States (US)
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...

Hello Chinonye Oguh, Thank you for sending in your details for the Survey Position. Your start up kit has been processed and is delivered to your address. Follow the instruction in the package and carry on with the assignment. I look forward to your survey report.

Mark Davids (Task Manager)

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

The check is counterfeit. You must wait 90 days for the check to clear BOTH your bank and the bank the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 :2019-04-29 13:30:01
 Scammer
  Information
Name:
Mark David
Email Address:
markdavids835@hotmail.com
Telephone:
952-777-2776
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...
NOTE: On receipt of this letter, kindly send in a text or an email to 952-777-2776/ markdavids835@gmail.com stating “Your name and I’d complete the task as instructed”. While you then proceed. FIRST SURVEY ASSIGNMENT: (1) YOU’D EVALUATE YOUR BANK IN THE PROCESS OF CASHING THE CHECK RECEIVED AND ALSO PURCHASING A CASHIER CHECK. (2) SHOPPING AT TWO WALMART STORES COMPARING THEIR SERVICES. There have been various reports of lapses in the Management and services provided by some banks and Walmart Locations in your area. Your Survey is to evaluate them taking note of key points/useful information which can be highlighted and worked on to improve their services to the general public while you remain ANONYMOUS. The check of ($2,930) in the envelope covers for your first assignment and you're to deduct $350 as your Pay/Salary for completing the task and your report should be sent to Mark David at (davidsmark807@gmail.com). PROCEDURE IN COMPLETING ASSIGNMENT: (1) Cash out the Check $2,930 at your bank instantly and if unable to, kindly have it deposited for 24 hours for funds to clear out. Once you have cashed out the check, you’re firstly supposed to deduct your pay of $350 then purchase a cashier check of $50 at your bank made out to AMERICAN HEART SOCIETY using $10 to cover for Purchase charges while you’d be left with $2,520. KINDLY TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT OF THE BANK AND YOU SEND IN A PICTURE COPY OF THE PURCHASED CHECK TO 952-777-2776. (2) At Walmart, you’d shop with a total of $120 and also purchase Walmart Gift Card totaling $2400. (A) At the First Walmart you'd shop with $60 purchasing an Item or Items for personal use while you get to keep the purchased items and you also purchase some Walmart Gift Cards totaling $1,200 in the Denomination of $400 meaning 3 cards.(IF ASKED WHY YOU'RE PURCHASING THE CARDS, SIMPLY SAY THEY ARE GIFT'S FOR LOVED ONES).TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT WHILE YOU SEND IN A PICTURE COPY OF THE SCRATCHED WALMART GIFT CARDS TO 952-777-2776.(REVEALING ALL ITS NUMBERS) (B) At the Second Walmart, you'd also shop with another $60 purchasing Items for personal use and you get to keep the purchased items. You’d also purchase 3 Walmart Gift Cards totaling $1,200 in the Denomination of $400. TAKE NOTE OF VITAL AND USEFUL INFORMATION AS YOU STEP OUT WHILE YOU SEND IN A PICTURE COPY OF THE SCRATCHED WALMART GIFT CARDS TO 952-777-2776. (REVEALING ALL ITS NUMBERS)
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 so as to see the quality of their service as that is the aim and objective of this assignment. Been Discreet is a big part of the secret shopping code. To get proper profiling and bonus, send a text to 952-777-2776 as soon as you withdraw cash from your bank and ready to complete rest of the assignment at Walmart to capture actual assignment timing on your profile. === INFORMATION REQUESTED === (1) On your arrival at your Bank/Walmart did you undergo any challenges? (Kindly provide the name of each location) (2) How was the Outlook/Environment of your bank/Walmart Store? (3) How was the Customer service professionalism at the location and if possible kindly provide their names on Name Tags (4) How fast and Efficient were you been serviced at your Bank and Walmart (5) Compare and Contrast between both Walmart Locations (6) Provide any other use information that you think would be helpful to this Survey.
After the assessment of your report, you'd be provided with an address where you'd be sending out the Purchased Cashier Check and the (6) Six Walmart cards too, so kindly hold on to them. Thank you for your cooperation. IMPORTANT NOTICE- YOU’RE ENTITLED TO A BONUS OF $100 IF YOU ARE ABLE TO COMPLETE YOUR FIRST ASSIGNMENT WITHIN 24HRS WHICH WILL BE INCLUDED WITH YOUR PAY IN YOUR SECOND ASSIGNMENT.
Mark David 952-777-2776/TEXT OR EMAIL markdavids835@gmail.com
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
The check is counterfeit. You must wait 90 days for the check to clear BOTH your bank and the bank the check is drawn from/on the check. You should call the bank that is on the check. Send the check,any emails (with headers) from the scammer and the envelope (or just include the address label if that has the return address) to the postal inspectors or take to the post office. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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: Survey Assignment
From: Mark Davids delivered-to: @gmail.com
received: from BYAPR01MB4198.prod.exchangelabs.com ([fe80::8c91:84eb:bd06:7e5d]) by BYAPR01MB4198.prod.exchangelabs.com ([fe80::8c91:84eb:...
arc-seal: i=1; a=rsa-sha256; t=1556558068; cv=none; d=google.com; s=arc-20160816; b=SMPAuGzlnv5RF9GccGJWPtF6yfB2biuvwgK2enwZ8q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=rH3HWD6o; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of markdavids835@hotmail.com designates 40.92.5.104 as permitted sender) client-ip=40.92.5.104;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=rH3HWD6o; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Survey Assignment
thread-index: AQHU/pBi3HhZ5ol7cU+/vUXoweQr0qZTUZkAgAADr+yAAAOYAIAAACoAgAAHsWg=
date: Mon, 29 Apr 2019 17:14:26 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_BYAPR01MB41988DCC8C085F32B56F7879E9390BYAPR01MB4198prod_"
mime-version: 1.0


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