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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-31 16:02:10
Nigerian/419 Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Natasha Williams
Email Address:
natwilly60@gmail.com
Telephone:
909-279-3769
his is an advanced fee scam/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Hello,
This is to let you know the training kit for the survey evaluation assignment will be delivered today or tomorrow the latest, I need an update on the progress of your assignment if you have received it. Kindly get back to me ASAP.
If you have not received your assignment package kindly reply me back so that that I can email you the tracking number.

NB: KINDLY FIND ATTACHED A COPY OF THE ASSIGNMENT INSTRUCTION LETTER WITH THE CORRECT PHONE NUMBER TO TEXT AND THE CORRECT EMAIL ADDRESS.

DISREGARD THE INSTRUCTION LETTER SENT WITH THE PACKAGE AND USE THE ATTACHED INSTRUCTION LETTER TO COMPLETE YOUR ASSIGNMENT.

Acknowledge receipt of this email
Thanks

Natasha Williams
natwilly60@gmail.com
(909) 279-3769

Agent Number: #2660
NOTE: On receipt of this letter, kindly send in a text or an email to 909-279-3769/Natwilly60@gmail.com stating “Your name and I’d complete the task as instructed in my assignment guide” and Proceed.
FIRST SURVEY ASSIGNMENT: (1) YOU WILL 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 and DISCREET while conducting your evaluation The check of ($3,890) in the envelope covers for your first assignment and you're to deduct $300 as your Pay/Salary for completing the task and your report should be sent to NATASHA WILLIAMS at (Natwilly60@gmail.com ).
PROCEDURE IN COMPLETING ASSIGNMENT:
(1) Cash out the Check $3890 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 C.K BREAST CANCER RESOURCE CENTER using $10 to cover for Purchase charges while you’d be left with $3,540. 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 909-279-3769.

(2) At Walmart, you’d shop with a total of $140 and also purchase Walmart Gift Card totaling $3400.
(A) At the First Walmart you'd shop with $70 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 $1,600 in the Denomination of $400 meaning 4 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 909-279-3769.(REVEALING ALL ITS NUMBERS)
(B) At the Second Walmart, you'd also shop with another $70 purchasing Items for personal use and you get to keep the purchased items. You’d also purchase 5 Walmart Gift Cards totaling $1,800 in the Denomination of $400 and $200 (4 cards of $400 and a card of $200). 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 909-279-3769.(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 909-279-3769 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 service 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 (9) Nine 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.
NATASHA WILLIAMS
1 909-279-3769/TEXT OR EMAIL

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 on the check to send any money.
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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
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