Cayson Logic logicbooks012@gmail.com SCAM (data entry, book keeping etc job offer)

Another mystery shopper SCAM where they ask you to deposit a check from them and then wire them back money.  Do not trust any job that asks you to wire money, purchase items and mail off or give your personal bank information.  Do not trust these people.   In this economy we have grown eager for income and we need to be cautious of these SCAMS.  If it is too good to be true, it is.  Good luck to everyone who is seeking employment.  I hope we all find what we are looking for.  

 Cayson Logic logicbooks012@gmail.com

DATA ENTRY, BOOK KEEPING AND FURTHER INFORMATION ( BECOME A MYSTERY SHOPPER TODAY )

Dear Job Seeker,

We are company that conducts survey and evaluate other companies. You will be hire to go to other peoples companies and act like customers in order to know how their staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job ( either purchase things or require services ), after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are:

1) How long it took you to get services.

2) Smartness of the attendant

3) Customer service professionalism

4) Sometimes you might be required to upset the attendant, to see how they react to clients whey they get tensed.

And we turn the information over to the company executives which they would carry out their own duties in improving there services. Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential as the job states (Secret Shopper) you would be paid $350 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. Required details below:

* FULL NAMES:

* CONTACT ADDRESS ( NO P.O BOX ):

* CITY/ STATE/ ZIP CODE:

* TELEPHONE NUMBERS ( MOBILE/ HOME ):

* CURRENT OCCUPATION/JOB:

We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau of the U.S.A, Working with our company guarantee's you a safe relationship and licensed establishment.

Yours Sincerely,

Dow Chemical Inc

2030 Dow Center

Midland MI 48674

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Proposal Letter Martin Gary SCAM!

Yet again another SCAM promising you millions of dollars.  Please do not trust any email that sounds too good to be true.  This economy has made many people susceptible to scams.  Be aware, be cautious and do not trust this person!  Good luck to everyone and I hope we all find what we are looking for.

M. Gary ooo0014@me.com

Attention,

I am Mr. Martin Gary live in united kingdom, I was personal accountant to a national of your country, who used to work as a contractor in South Africa.  Referred to as my client. My client and their only daughter were involved in a car accident along Pretoria express Road.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquires here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$25Million left behind by my Client before it gets confiscated or declared unserviceable by the bank has issued me (as my late client’s personal accountant) a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days.

Sine I have been unsuccessful in locating the relatives for over 6years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your Positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all the necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through the above email.

Best regards.

Mr Martin Gary

Tel: +447924590300

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Amanda Harper Charity craigslist SCAM!

Please do not trust anyone that asks you for your bank account information or to wire them money back!  This is a SCAM! 

Mrs Amanda Harper Charity bbgroup@w.cn

DEAR FAMILY FRIEND,

THIS IS MY WATCH WORD IN LIFE .

Truth never gets people weary. Truth energizes.  You don�t become a victim of destruction standing on and by the truth.

People never get tired of hearing you just as you don�t get tired of speaking if it is the truth you are declaring.

Truth is transparent.  Truth does not hide. It may be threatened and covered but it can not die and so will emerge sooner or later.

You don�t have to think of what you said last if it is the truth. Truth, truth! Nothing lasts like truth. Stand for it and it will make you outstanding.

Defend it and it will defend you from all troubles. Those who stand by the truth can not be phased out.

Lies can�t wipe out truth. Lies will always lie down for truth to pass.

Destinies built around lies will always lie low.

Keep declaring the truth!

THE TRUTH TO LEARN ABOUT LIFE.

1. WHAT SEEMS SO IMPORTANT IS ONLY TEMPORARY

Maturity is when you realize that every you think is  important is actually not important.

1 John 2:17
The world and everything that people want in it are passing away, but the person who does what God wants lives forever.

2. I ONLY HAVE TO PLEASE ONE PERSON.

Galatians 1:10
Obviously, I�m not trying to win the approval of people, but of God. If pleasing people were my goal, I would not be Christ�s servant.

3. ONE DAY I WILL GIVE AN ACCOUNT OF MY LIFE.

Romans 14:12
Yes, each of us will give a personal account to God

I AM WRITING YOU THIS MAIL IN ORDER TO LET YOU KNOW THE SITUATION OF THINGS AS REGARDS MY CHARITY FUNDS.

PLEASE BE INFORMED THAT BECAUSE OF THE DELAY AND THE INSINCERITY ON THE PART OF THE BARCLAYS BANK GHANA, I WAS ABLE TO TRACE ONE OF MY LATE HUSBAND ASSOCIATE WHO WAS A CONSULTANT TO THE BANK OF GHANA ON MY SITUATION AND THE RELEASE OF MY CHARITY FUNDS TO YOU.

I SO MUCH BELIEVE IN WHAT THE BIBLE SAYS THAT WEEPING MAY ENDURE FOR A NIGHT BUT SURELY JOY COMETH IN THE MORNING, I AM AWARE IN YOUR ORDEAL OF YOUR EFFORT TO MAKE THE CLAIM OF THE CHARITY FUNDS.

IT IS BASE ON THIS DEVELOPMENT THAT I FINALLY DECIDED TO MONITOR THE RELEASE OF THE CHARITY PROJECT TO YOU AS MY RIGHTFUL BENEFICIARY.

I WAS ABLE TO GIVE AN APPROVAL FROM THE BANK OF GHANA WHICH WAS DIRECTED TO THE HEAD OFFICE OF BANK OF AMERICA VIA TELEX INSTRUCTION.

RELEASE OF THE CHARITY FUNDS.

BEAR IN MIND THAT THE CHARITY FUNDS WILL BE RELEASE TO YOU VIA OPEN DRAFT CHECK WHICH YOU WILL PAY INTO YOUR ACCOUNT OR CASH IT AT ANY BANK OF AMERICA BRANCH IN YOUR STATE AND ALSO AN ATM CARD WHICH WILL ENABLE YOU TO YOU TO A DAILY WITHDRAWAL OF TEN THOUSAND DOLLARS DAILY .

OPEN DRAFT CHECK AND ATM CARD.

 UPON YOUR ACCEPTANCE, THE DRAFT CHECK AND THE ATM CARD WILL BE SENT TO YOUR DESTINATION ADDRESS VIA FEDEX COURIER.

 CHANGE OF OWNERSHIP.

IN ORDER TO BACK UP YOUR CLAIM AS MY BENEFICIARY, PLEASE BE INFORMED THAT ALL LEGAL DOCUMENTS WILL BE CHANGE TO YOUR NAME BEFORE THE ATM CARD AND THE DRAFT WILL BE SENT TO YOU.

 REQUESTION INFORMATION.

 IN ORDER TO CHANGE THE OWNERSHIP OF THE CHARTIY FUNDS FROM MY NAME TO YOUR OWN NAME AS MY BENEFICIARY, YOU WILL BE REQUIRE TO KINDLY FORWARD TO ME THE FOLLOWING INFORMATION WHICH WILL BE WRITTEN ON THE DRAFT CHECK AND THE ATM CARD.

 1. YOUR FULL NAME WHICH WILL BE WRITTEN ON THE DRAFT CHECK AND THE ATM CARD AND THE DEPOSIT SLIP

 2. YOUR FULL CONTACT ADDRESS WHERE THE DRAFT CHECK AND THE ATM CARD WILL BE SENT TO YOU VIA FEDEX.

 3. YOUR PERSONAL PHONE WHERE YOU CAN BE REACH BY THE FEDEX COURIER OFFICE UPON ARRIVAL OF THE DRAFT CHECK AND THE ATM AT YOUR DESTINATION STATE AND ADDRESS.

 4. I NEED YOUR RECENT IDENTIFICATION OR DRIVERS LICENSES WHICH I WILL USE IN THR PERFECTION OF THE LEGAL DOCUMENTS THAT WILL BACK UP YOUR CLAIM AND THE RELEASE OF MY PENDING CHARITY FUNDS.

 I AM RELYING ON YOU FOR THE SUCCESSFUL COMPLETION OF THIS PROCESS BECAUSE I BELIEVE THAT TRUST IN LIFE IS THE GREATEST ASSET IN THE BATTLE OF LIFE.

 IT WILL BE MY JOY TO SEE YOU PUT SMILES TO THE WORLD THROUGH MY CHARITY WORK.

 KINDLY GO AHEAD AND FORWARD TO ME THE REQUESTED INFORMATION SO THAT WE CAN CONCLUDE THE WHOLE PROCESS WITHIN THE STIPULATED TIME FRAME .

REGARDS

 FROM MRS AMANDA HARPER

Update

I continue to receive emails daily from this person.  Please do not trust anyone who asks for your bank information or any personal information ever.  Our economy sucks- now let's protect each other and ourselves.

Mrs Harper

Dearest Friend

I want to donate what I have to the needy through you. I have been diagonalized with Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names,Address, Direct Telephone numbers and occupation so I can tell you what you need to do and also give you more details about myself and the charity funds.

Regards.

Mrs Amanda

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Sharon Smith smithsharon233@gmail.com Mystery Shopper craigslist SCAM!

For some reason the scams have slowed down for me and then- BAM! Another mystery shopper scam!  Do not trust any job that asks you to wire them money!  It is not worth it!  Please be cautious.  This scam involves you depositing a check into your bank account and wiring them money through western union where they state you will evaluate western union as a mystery shopper.  This is a scam.  The check will bounce in your account!  Please do not trust these people!

Mrs Sharon Smith smithsharon233@gmail.com

Hello

My name is Sharon this is an awareness to let the public know that we
have a vacancy position of a mystery shopper in our company.At
Customer Service Experts Inc, you will never pay to shop! We pay
you!There is no charge to become a shopper, there are many secret
shopping companies out there that ask you to pay "a small fee" to
become a shopper. Don't do it!You will receive a sum of $250 on every
assignment,on a part time basis, you only work 2-3 hours twice in a
week.

If interested, send the information below to :

* FULL NAME:
* CONTACT ADDRESS ( NO P.O BOX )
* CITY:
* STATE:
* ZIP CODE:
*( CELL PHONE NUMBER)
*  HOME TELEPHONE NUMBERS
* AGE:
* SEX:
* CURRENT OCCUPATION:
* USEFUL EMAIL ADDRESS:

It's fun and rewarding.There is no charge to become shopper and you do
not need previous experience

Yours faithfully
Sharon
424) 543-4854

1986-2012 Customer Service Experts Inc? Corporate Headquarters
2901 Riva Trace Parkway, Suite 100
Annapolis, MD 21401
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Roberlo Albarnis ingxfam@gmail.com house cleaner SCAM!

I received this email through craigslist and knew instantly it was a scam.  Please do not trust anyone who asks you to cash their check and then wire them money.  It's not worth it. Good luck to those who are looking for employment as I am.

Roberlo Albarnis ingxtfam@gmail.com

Hello,

Thanks for your Email and interest toward the Job position on
Craigslist. My name is Roberlo , me and my family are relocating to
your STATE from SPAIN .We are coming there to do some contract basis
with my research for a Oil company {SHELL OIL} as i work presently
with the shell oil here in  SPAIN as a research contractor manager and
we are relocating to the USA for 6 months on my research and
arrangement has been made with my wife , uncle who has helped us to
buy a house before he passed away few weeks ago , So i need someone
who could work as a good housekeeper and cleaner ...

The duration of our stay in the United states will be 6 months, so i
need someone who could help take care of the house, Help my Wife and
watch my kids while am off to work also Someone that can help in
running some errands. The basic reason for this post and search for an
helper is because my wife is Physically challenged and has been on the
wheel chair for about 13 months now so it's been hard for her to take
care of the kids but she is getting much better then before .

I'm willing to Pay $400 weekly plus $50 for transportation or gas fee,
i will be needing your services between the Hours of 9:00am - 4pm
daily, Monday - Friday  and at any suitable time that fits your
schedule but preferably in the afternoons .... I believe you will be
fit for this position in as much you will prove yourself to be a
reliable and good person.

As of now, I am still unsure of the Physical address of the house,But
will instruct The estate agent to mail the keys/Address of Our house
to you as soon as the place is ready so that you can do all other
necessary preparations before Our arrival, I have reasons to believe
that the painter and electrician are working on getting the house
fixed and ready for use.

I will email you the shopping list as soon as i have gotten
confirmation that you have received the payment. That being said,my
financial would be needing the following Information to make out a
check payment to you immediately upon your acceptance of the Job:

Name to be on Check :
Address :
City :
State :
Zip code :
Age :
Sex :
Marital Status :
Cell number very important:
Email address:

If myself and my wife are pleased with your service within 2 weeks,
there will be other incentives. However, we need a more mature person
that is above 17yrs of age who is very knowledgeable to handle things
without much supervision.

I will be waiting to hear from you.

Best Regards.

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Barry Johnson, Mystery shopper SCAM! god4works@gmail.com

Another mystery shopper job SCAM.  Do not trust any job position that asks you to wire them money.  This scam involves you depositing a check, wiring them back money through Western Union and then you find out the check was fraudulent and you are held responsible for the funds the bank gives you.  Please be cautious and do not trust these people.  Good luck to all seeking employment.

 Barry Johnson god4works@gmail.com

Hello

My name is Barry this is an awareness to let the public know that we have a vacancy position of a mystery

shopper in our company.

There is no charge to become a shopper, there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it! At Customer Service Experts Inc, you will never pay to shop! We pay you! You will receive a sum of $250 on every assignment, on a part time basis, you only work 2-3 hours twice in a week.

If interested, Reply back the information below :

* FULL NAME:

* CONTACT ADDRESS: ( NO P.O BOX )

* CITY:

* STATE:

* ZIP CODE:

* TELEPHONE NUMBERS ( MOBILE/ HOME ):

* AGE:

* SEX:

* CURRENT OCCUPATION:

* USEFUL EMAIL ADDRESS:

It's fun and rewarding.There is no charge to become shopper and you do not need previous experience, Also it doesn't matter where you are located before you can do this.

Yours Faithfully

Mr.Barry Johnson.

Customer Service Experts Inc

Napa, California Branch

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Cnooc Oil Base Group LTD cnoocltd@rocketmail.com SCAM!

Please do not trust any position that asks you to wire them money.  I have received these two money orders (as I have asked for due to all the scams) afterwards I received this email asking me to wire them back funds.  NO THANKS!  Again, do not trust these people!  

Cnooc Oil Base Group Ltd cnoocltd@rocketmail.com

Dear Juniper,

You will receive a payment of 2 pieces of 895$ money order  which you are to DEPOSIT at your
bank (we do this for record purpose)  Funds will be available to you
immediately or on or before 24 hours after deposit. 

Upon the receipt of the payment you are to follow the instructions that come along with
payment.
 
Below is the expenditures breakdown:-
Money Received.... 1,790$
Salary .................200$
western union  money transfer  Charges....$90 or less
western union money transfer ............... $1,500$

Have the remaining funds (minus the western union money transfer charges which should
be less than $90) sent to the information below.

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER  TO THE BELOW INFORMATION, 

Receivers Name: Katherine Stevens
151 rock creek road, union Mississippi 39365 

Looking forward to work with you on this project , I await your email with the
10 DIGIT  MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER details.


the payment was sent out via fedex  the Tracking no.  798884359470  you can track it on  http://www.fedex.com/Tracking 

Kindly acknowledge receiving this mail.

Best Regards
Mr. Paul Bruce
Hiring Manager 
Cnoocoil Secret Shopper® LLC

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