Tag Archives: Job Scams

Rick Cuthbert

U.S DEPARTMENT OF ENERGY
DEPARTMENT OF PETROLEUM AND NATURAL RESOURCES
1000 INDEPENDENCE AVE., S.W.
WASHINGTON, DC 20585-1615.
WEBSITE: www.energy.gov
E-MAIL: humanresourcesdepartment@recruitment-energy.com
TEL: +1 (760) 230 5986
FAX: +1 (202) 693 4053

ATTN: JOB SEEKER.

WE ARE USING THIS MEDIA TO ANNOUNCE THAT UNITED STATES DEPARTMENT OF ENERGY CURRENTLY SEEKING AN EXPERIENCE AND ENTHUSIASTIC 137 WORKERS TO JOIN OUR OIL FIELD REFINERS IN CALIFORNIA, TEXAS AND MINNESOTA REFINERIES. THE APPLICANT MUST COME FROM NON-CRIMINAL ORIGIN AND MUST AGREE TO ABIDE WITH THE U.S DEPARTMENT OF HOMELAND SECURITY RULES AND REGULATIONS.

ALL INTERESTED APPLICANTS ARE ADVISED TO SEND HIS/HER C.V/RESUME TO : humanresourcesdepartment@recruitment-energy.com

SINCERELY,
DR. RICK CUTHBERT.
DEPARTMENT OF PETROLEUM AND NATURAL RESOURCES,
HUMAN RESOURCES DEPARTMENT.

Alan McCoy

Hello,
 
Shopper’s Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd is a Restaurant
There has been reports about lack of good services and bad Management of their employees, the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western union location was reported for evaluation, Negligence for the following reasons:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(IV) Excess charge
(V) Late opening time and Closing before time.
Your Secret Evaluation would be:
1) To make a transfer of funds from this western union location to another Mystery shopper, and the funds would be picked up by the mystery shopper at the exact location Which a customer reported her funds missing.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service.
3) You would be sent a check/Money order which would cover your payment of $200 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $200.00, and use the balance of the money for the services.
4) You would also provide me with the name of the cashier that attended to you. Please, confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.
KINDLY RECONFIRM YOUR INFORMATION BELOW FOR ASSESSMENT.
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
I will await your prompt response, its very important that you respond to this mail if not we take it that you are not interested in the job.
 
Best Wishes and Regards .
Alan McCoy.
alanmcoy07@gmail.com

Graham Collins

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task via email for the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business, restaurants, shopping stores, etc.

The assignment will pay you $150/assignment of 2 assignment a week.

Provide the following details if you interested :

=> Full Name :
=> Phone :
=> Address (N0 P.O Box):
=> City :
=> State :
=> Country :
=> Postal code :
=> Gender / “Age” :

Thank you for the response, the sooner you apply the bigger possibility you will get a shop to visit.

Sincerely,
Graham Collins

Tyler A. Higgins

Attn;
My name is Tyler A.Higgins, an Administrative Officer working with H
and S Textile  (Manufacturers and Distributor of Cotton,fabrics and
Textiles), a top company executive in United Kingdom.

I have  a very sensitive  and private brief from the top executives of
this company to solicit  for  your partnership as a sole
representative to helping us receive our  new and old payment from a
large number of customers all over Europe,Ireland,Asia  and  Northern
American. I will make available the full details later on your
response, but in summary, The reason we seek your assistance is that
some of our customers from this mentioned areas, pay us with checks,
and due to our system, it takes a longer time to clear here in United
Kingdom,thereby holding our production business down for us and our
associates.

We have been receiving orders from North America which we have not
been able to process our payments completely since we do not have a
payment receiving personnel in this area. So we have decided to
recruit Payment Officers via the Internet hence we will  be needing a
representative to process our payments in this area. Every  payment
made attracts a 10% commission for a prospective employee. You will be
entitled to  10% for any single payment you receive in our favour as
your “management services”, if I am able to reach terms with you. If
you  are  interested and have the capability to this, kindly write
back to this Email: ( TylerAHigginss@outlook.com )

We await your soonest response.

Yours Sincerely,

Tyler A. Higgins
CSEE Inc.

Katy David

Hello,
We  have  Mystery Shopper
representative job available this time around, go through the message
below and email us back with the information needed to start your job asap.
Assignments Example
——————————-
Secret Shopper has available for immediate assignment an inspection of the customer service of any various stores and outlets in your area either Western Union, Wal-Mart,Money Gram or Ace Hardware outlet, and some other local company in your Neighborhood. This fee will be paid upfront.During this shopping you will visit the location and make several observations as regards the customer service.

*You will be required to interact with the shop clerk.
*We will pay you $400. for your first Assignment

Interested Shopper need to kindly fill out the application form below
and we will get back to you shortly with more information,and be
advise that you need to be checking your mail at least twice
everyday.If you fail to respond to any mail for more than 24 hrs you
may miss this jobs opportunity.

Full Name:
Address (NOT P.O Box):
City :
State :
Zip code:
Sex:
Age:
Occupation:
Phone Number(s):
Email:

Mystery Shopper’s Guide, Inc®.
Best Regards.
Katy  David
katyhf2@gmail.com

Yang Lin

Greetings,

It is my pleasure to reach out to you with the following offer of appointment. Sinochem
Group of Companies, are currently seeking Reputable Company/Individual  that can act as
their Company Representative/Account Receivable Agent in Northern America (Intermediary
between Sinochem Group of Companies and its clients in Canada and in the United State of
America region). If interested, kindly indicate your interest by sending a direct email
to

Yang Lin, CFO
Chief Financial Official.
E-mail: lin@cfo-sinochem.com

http://www.sinochem.com/

http://english.sinochem.com/

Sinochem Group of Companies

Note: The job will only take few minutes of your time daily. You can Earn Extra income
while doing your normal Job/Business

Regards
(Intermediary Job Announcer)

PerformaLogics

ABOUT US:

PerformaLogics Inc. is a Canadian and US Mystery shopping provider. We provide Canadian Mystery shopping services in all Provinces and Territories as well as in all US states and Territories. PerformaLogics has many tens of thousands of shoppers in Canada and the US with the extended capacity to work in Europe and South America.

As a US Mystery Shopping Provider we can provide programs in English and Spanish, and as a Canadian mystery shopping provider we work in both English and French.

JOB DESCRIPTION:

Secret shopping services are to be carried out in your location and we would like you to become our mystery shopper. Salary/Wage:- $400 per survey assignment.

Your employment packet includes businesses/stores evaluation (Office depot, WalMart, CVS, Family Dollar, Walgreens and many more). Assignment instructions will be sent to you via email after you must have receive the payment for the Survey assignment.

Payment for the assignment/wages would be sent to you by Certified Pay Order. No experience required and no upfront payment needed from you (Application is Free).

If you would like to be considered for this survey assignment, please fill out the application below

Name:
Residential Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Alternative email address:
Preferred Time to Call:
Occupation:
Can you check email at least twice Daily:

Regards,
Joseph Carter
PerformaLogics Inc

DMS

Hello,

 

I wanted to reach out to you and let you know about some new positions that have become available.

 

If you are not the right match for the below position please accept my apologies & if you know someone who’s looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them OR guide them to me.

 

 

Mystery Shopper

Contract duration: Minimum 12 months

 

Skills/Experience:

 

The successful applicant should have a growth mindset, organizational skills for efficient time and stress management and the ability to communicate professionally in both written and verbal mediums with people at all levels of the organization. Excellent opportunity to work enjoy a tremendous support network and be part of one of the best financial teams worldwide.

 

About us:

 

DMS is the French leader in Mystery Shopping services and is a founding member of the first worldwide Mystery Shopping network: the IMSA.

 

Our primary calling is to be the link between the consumer world and the corporate world:

 

► Firstly, by assisting Corporations in defining and expressing their strategy in terms of Customer Care standards and to devise a System of Reference for optimal QUALITY.

 

► Secondly, by measuring what truly happens in stores or more generally where products and services are daily provided to Customers.

 

► Thirdly, by presenting the key findings resulting from the measurements to your teams so as to help them conceive and implement methods for corrective actions.

 

Such a strategy improves the quality of customer care being delivered daily to your customers while furthering a better understanding of their expectations, leading to greater customer satisfaction and increased customer loyalty.

 

DMS is fully dedicated to developing methods, techniques and Quality of Customer Care measurement programs:

 

► Quality of Customer Care

 

► Quality of the Sales Environment

 

► Quality of Product Referencing & Brand Presence

 

► Quality of Sales Team Performance

 

► Quality of the Steps to Achieve Customer Loyalty

 

Whether our projects involve prestigious brands, neighborhood stores, nationwide or worldwide Clients, small scale or large scale projects, DMS will find the solution to each one of your needs & concerns.
Thanks & Regards,

DMS

 

© Copyright 2014 DMS. All rights reserved.

 

 

Note: Please allow me to reiterate that I chose to contact you either because your resume had been posted to one of the internet job sites to which we subscribe, or you had previously submitted your resume to CareerBuilder. I assumed that you are either looking for a new employment opportunity, or you are interested in investigating the current job market.

 

If you are not currently seeking employment, or if you would prefer I contact you at some later date, please indicate your date of availability so that I may honor your request. In any event, I respectfully recommend you continue to avail yourself to the employment options and job market information we provide with our e-mail notices.

 

If you are interested in this position, please email me back with the word Interested in the subject of the email and I will send you a complete description of the position we have open.

If you would like to unsubscribe, please email me back with the word Unsubscribe in the subject of the email.

 

 

Vincent Chen

Dear Agent,

We are a manufacturing company which specializes in supplying plastic
toys to customers worldwide, based in Hong Kong, Asia.We have been
unable to follow up payments effectively for transactions with debtor
customers in your country due to our distant locations, thus our
reason for requesting for your services/representation. We were able
to source your profile from the available database in the
US,Canada,Europe and South America we suppose you can provide us with
your services to protect our interest in these areas.

On behalf of DWK Int ltd., Please accept my sincerest appreciation in
advance for your willingness to render your services as we look
forward to your prompt response to our request.We shall earnestly
await your response as we anticipate your representation.
Please reply to this my email address; (dwk_ltd1@aol.com)

Thank you.
Mr. Vincent Chen.
Company Name: DWK Int Ltd – Hong Kong
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong.
E-mail: dwk_ltd1@aol.com

Yuan L. Zao

China National Offshore Co. needs you as an agent to represent us
in the United State of America, Canada and mexico region.
We want to know if you can work and get paid
weekly without leaving or affecting your present job/business as
this privilege can offer you earnings between
$2000-$10,000+ per month depending on your speed,
accuracy and devotion to the work
Any interested personel should contact,
Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnooc@gmx.com
Website: http://www.cnooc.com.cn
(Head of canada operations)