Be Aware of Job Offers_Mystery Shopper, Bị Người Gạt Gẫm_Fraudulent Options

[XuLaQueNguoi]

The proverb has told "to hide the bad and to share the good". I have been hesitated to say OUT LOUD, but I thought over "the good" and "the bad" and I have decided to share this with you, to families and friends. I know there are millions and billions of people who had lost their jobs and eager to find one just like me, or interested in finding extra money; however, BE AWARE OF THE JOB OFFERS ONLINE, especially as a Mystery Shopper.

I need a job to pay the bills, so I found one online as a Mystery Shopper:

___________1st Case__________

From: richar_alex@sify.com
Subject: MYSTERY SHOPPER
Date: Thu, 19 Nov 2009 22:35:33 +0100

Would you like to work from home... Please check your attachment for WORK DETAILS

_Attachment Details_

Top Consult Co., Inc.
U.S OFFICE: 230 E 26th St,
New York, NY 10001
Tel:718-395-1817
davbama@googlemail.com

VACANT POST AS A MYSTERY SHOPPER @ Top Consult Co.Inc (WORLDWIDE RECRUITMENT EXERCISE)
Hello and how are you doing , This is an awareness to let the public know that we have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for Top Consult Co.Inc In Your city anywhere in the world. Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested indicating your Interest in working with us.
Kindly provide the below information for assessment and registration of the company.
Full Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Home and Cell # :
Present occupation:
A scanned copy of your international passport /driver's license/ID.

Send the Information requested above to this email address davbama@googlemail.com

As a mystery shopper you work and shop together for pleasure and the pay is $400 weekly on Part time basis , You only work 2-3hours twice in a week. Do get back to the recruiting department of Top Consult Co.Inc

Your response would be highly appreciated.
Thanks.
David

The job sounds good and reasonable and it is convinience, so I applied for it. I also forwarded the job offer to my sisters. However, I found out that it is a fraud, a crabby worldwide criminals who run this banking business to steal citizen's money.

My first assignment was to assess Western Union Money Transfer Service:

Dear Mystery Shopper ...,

I will like to inform you of your first assignment begins today. You would be evaluating the service of Western Union
Money Transfer Service based in your area.
About Western Union Money Transfer Service.
Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in
the world. It all comes down to the relationships they established over many years. They take pride in being close to their
consumers and claim to share their customers culture.

YOUR FIRST ASSIGNMENT

You are to cash the check at your bank upon receipt, deduct $400 survey
fees for this assignment and have the balance $5470 minus the transfer fee sent via western union to the our agent
with the details below
Full name : WALTER D BROWN
address : 12 New York St. Dasmarinas cavite 4114
Country:Philippines
You would be performing your first assignment during the process of transfering the funds. You are expected to secretly
evaluate the store on the points below.

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your
area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighbouring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to have this done immediately and email us back your results with the following information after you have the funds wired:

1. SENDERS NAME:(as stated above)
2. SENDER'S ADD:(as stated above)
2. Money Transfer Control Number:ten digit)xxx:xxx:xxxx
3. Amount Wired :$


Kindly get back ASAP because your results will be reviewed and collated for the upcoming Analyst/Investor Conference coming
up next month.Your prompt delivery on this assignment will help us long way to determine your next assignment.

Regards,
David Bama

This is a WORLDWIDE RECRUITEMENT EXERCISE JOB, so it sounds reasonable to believe it is true. I know a few people get pay to try food at certain restaurants or taste wine and others... Also the official check they send to me is provided by CHASE BANK. I am still afraid the check is fake, so I specifically asked the School First Banker if the check is clear? Yes! He replied. Is the money available? He said yes. I explained to him that other bank had the check on hold for a week, so I need to know if it is available. He said it is, so I had withdrawn $5,500 from the bank. I did the wiring transfer as he requested. A week later I saw I was over withdrawing my bank account, so I asked them, and they said the check was a fraud check and the bank allow that to happen.

This is just happening in the month of January 2010, so spread the word to your friends and family. During this depression period, many of us need to work to earn a living, but there are educated criminals who floating around us and stealing our trust and money. Be aware and alert your friends and family about this. This is not a joke. They are smart criminals, so they can modify things to get you on the hook! When someone loosing something like this, they are not loosing just the money, but they have lost the trust in themselves and in other people. It is so sad that these criminals are around us and stealing without justices.

[XuLaQueNguoi]

"Trồng phúc tốt thì gặt quả lành"
Nhỏ tin mỗi con người sống ở đời để học những bài học mà mình phải biết. Sau vụ này bạn nhỏ cho biết chồng bạn bị người ta ăn cắp thẻ credit card và bị charge rất nhiều thứ không phải của ông ta và thế là nhà bank phải trả lại số tiền lặt vặt đó.
Bạn khác nói bạn cả tin chương trình cho thuê timeshare và họ trả số tiền bèo gấp mười lần, bị thiếu lỗ he cancel nhưng đã muộn màng.

Bạn khác kể chồng cả tin người ngoài làm mất vài ngàn vì bị lường gạt.

Nói chi xa, nhiều người đứng tên dùm người trong gia đình cũng bị gạt gẫm lấy tiền bỏ chạy.

Nhỏ bạn nói nó không thể tưởng tượng mình lại bị lọt bẫy vì mình quá cả tin. Mình nói thì mỗi người phải bị thử thách trong cuộc đời. Có lẻ cái cá tánh cả tin này phải bị trở ngại để mình ghét bỏ con người, đem thù oán trả lại oán thù.. nhưng có lẻ nhờ những người thầy, người bạn đã đi qua đời nhỏ để lại những tình cảm sâu đậm, để mình cảm nhận dẫu mình mất hết tất cả mọi thứ mọi vật trên đời nhưng mình đừng đánh mất lương tâm của chính mình.
Mình nói với bạn, mình đã học một bài học lớn để phòng thân nhưng mình không còn đau buồn quẩn trí suy nghĩ đến những điều mất mát và mình thấy cái mình có được còn rất nhiều.. cả một vũ trụ mà không ai có thể lấy đi lòng tự trọng và cái tính thật thà đáng yêu. Điều mình không muốn làm hại người là vì mình tôn trọng và tin tưởng người nhưng có những người đã bán rẻ chính họ để đội lớp người nhưng mang lòng dã thú thì mình vẫn thương hại cho họ vậy. Có đôi lúc vì bần cùng mới sanh đạo tặc chứ có ai muốn bán rẻ lương tâm của chính họ.

Mong là mình vẫn còn sáng suốt hiểu mình là ai và mong mọi người vẫn được an lạc vui vẻ và hạnh phúc thì thế giới sẽ mang lại hòa bình và yên vui.

[XuLaQueNguoi]

I NEED YOUR HELP URGENTLY.....‏

Hello,
How are you doing?hope all is well, I"m sorry that i didn't inform you about my traveling to England for a Seminar.I need a favour from you as soon as you receive this e-mail because i misplaced my wallet on my way to the hotel where my money is and other valuable things were kept,i should have call you but i misplace my phone that is why i will like you to assist me with a loan urgently. I will be needing the sum of $3,000 to sort-out my hotel bills and get myself back home.I will appreciate whatever you can afford to help me with, i'll pay you back as soon as i return. Kindly let me know if you can be of help? so that i can send you the details.

Your reply will be greatly appreciated

Vừa nhận message của người bạn làm chung sở lúc xưa, làm nhỏ lo lắng cho bà ấy đang xảy ra chuyện liền hồi âm và lên trường củ tính hỏi các bạn khác xem có nhận message của bà ấy không. Nhỏ tính nếu chuyện này là sự thật thì nhỏ sẻ làm fundraiser giúp cho her nhưng vài người bạn nói coi chừng là spam mail. Nhỏ gọi phone cho bà ấy lại không gặp nhưng vẫn active. Nhỏ đọc email thêm vài lần nữa mới nhận ra chắc là email account của bà ấy bị stolen vì message có quá nhiều lỗi chính tả. Mong là bà ấy được bình an mạnh khỏe. _/\_

[XuLaQueNguoi]

Rốt cuộc sáng nay người bạn gọi lại nói vẫn còn đang ở trong Orange County làm mình thầy lòng nhẹ nhàng hơn vì biết đó chỉ là một cuộc gạt gẫm. Khi con người lo lắng bần thần họ thường hay mất đi sự sáng suốt thành ra rất dễ bị người gạt gẫm cái lòng thương hai. Trên đời tạo ra quá nhiều kẻ mặt lớp người mà lòng tệ hơn dã thú! Thật tồi! Dám ăn cắp và dả dạng người khác để lường gạt những người có tấm lòng hảo tâm. So sick!

[XuLaQueNguoi]

__________________Replied from Urgent Help________________

Thank you very much for your message and concern i really appreciate that ,Kindly use the details below to send the money and i will be very happy to received the money as soonest as possible today so that i will start making arrangement on how to get my self back home ASAP.

Receiver's Name:Cherita Stevens
Adress: 20 Hallam Street
Zip Code: W1W 6JQ
State: London
Country: England
Please after sending the money don't forget to email me the money transfer control number (MTCN) with details used to send it.
1.) MTCN (10 GIDIT NUMBER)
2.) EXACT AMOUNT TRANSFER AFTER WESTERN UNION TRANSFER FEE....
3.)SENDER FULL NAME AND ADDRESS....

I will greatly appreciate your reply.

_--My friend return my call and said she is still in Orange County.

[XuLaQueNguoi]

I feel so sick of this and don't even want to look back and think of these issues, but my heart is burden to know that if I am not speaking up, these criminals will corrupt our society.
___________3st Case__________B..S.. cursing them to sink their ship!!!!!!!!!!!!!!

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-9329-9975

Attention: E-mail Address Owner

RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:.... Address:....Country:.....Phone number:.....Attached copy of your Identification...Contact our Customer Care at (customercare_westernunin@colegas.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9329-9975

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

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____I check with Western Union and they said this is a scam mail___ Life is sucks when these criminals are around us!

[XuLaQueNguoi]

ANOTHER BIG FAT LIAR!!!!!!!!!




Welcome to Western Union®


You are Welcome to Western Union® Consumers have looked to Western Union® to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services. For urgent Enquiry call +229-9329-9975 or E-mail our Customer Care @ www.western.union@auditores.com Thanks for your patronage!






FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: paymentoffice@westernunion.com
CUSTOMER CARE: www.western.union@auditores.com
TEL: +229-9329-9975
FAX: +229-9634-4176


DEAR ESTEEMED CUSTOMER,

AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE MONEY IN YOUR COUNTRY, I JUST RECEIVED A CALL FROM THAT WESTERN UNION HEAD OFFICE IN LONDON, UNITED KINGDOM. THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED WAS PICKED UP AND THE REMAINING BALANCE OF $995,000.00 HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE.

I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE LET THEM KNOW THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE. SO, AFTER I CUT THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $145 TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 – 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.

I CALLED THE HEAD OFFICE BACK AND ASK THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY.

FOR SELF-CONFIRMATION, THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.

MTCN #---------------------------4121765327
Sender's First name------------Simeon
Sender's Lst name--------------Nwalieji
City--------------------------------Cotonou
Country---------------------------Benin Republic
Text question--------------------Payment
Text answer---------------------Made
Amount--------------------------$5,000.00
Receiver's Name--------------WALTER D. BROWN

FOR SELF CONFIRMATION, CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderStat...?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF YOU TRACK THIS INFORMATION, YOU WILL SEE THAT IT WAS "Picked up"OR IT WILL SOMETIMES SHOW "W0131 We do not have an order with the provided information" IT IS DUE TO THE PROBLEM WITH THE LONDON HEAD OFFICE BUT THEY WILL RELEASE THE FUNDS AS SOON AS THE CLEARANCE CERTIFICATE IS OBTAINED AND YOU WILL PICK UP THE FIRST AND OTHER PAYMENT WILL START TAKING PLACE RIGHT AWAY.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $145 VIA WESTERN UNION OR MONEY GRAM SO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME; AUGUSTINE ARNNO
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; IN GOD
ANSWER; WE TRUST
AMOUNT; $145

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. WE WILL RESEND THE MONEY AND GIVE YOU THE NEW MTCN NUMBER AS SOON AS THE CLEARANCE IS OBTAINED. UPON YOUR QUICK ACTION ON SENDING THE FEE, WE WILL SEND YOU ANOTHER $5000 TODAY IF YOU SEND THE FEE FOR THE CLEARANCE TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.


DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-9329-9975

SINCERELY,

MR. MARK JAMES
+229-9329-9975

Western Union® Money Transfer,
Head Office Benin Republic.
Western Union
Send Money Worldwide


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