Survey assignment in your location.

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Falcons-Fan
Somewhere in United States
2019-09-04 19:57:10
Job Scam
Survey assignment in your location. 
 Scammer
  Information
Name:
Wallace Johnson
Email Address:
wdj0hns@hotmail.com
Country of Scam:
United States (US)
This is an job scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: NEUTRAL with IP 198.54.125.231
105.112.58.240 Scammer IP Block NIGERIA ISP: Airtel Networks Limited


Hello

We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested

Full_Name:
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:

Thank you for participation.

Wallace Johnson

HR Manager
Customer Service Evaluation Team

PLEASE READ THE USEFUL INFORMATION BELOW ...

You must wait 90 days for the check to clear BOTH your bank and the bank on the check. The scammer will insist that you only need to wait until the check clears your bank. Checks will always clear your bank even if the check is counterfeit. The check will bounce.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
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 Problems with this Report? (Spam/Legal/Abuse etc) ?
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