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Tag Archives: Survey Scam

“SurveyDollar@ymail.com”

SURVEY SCAM – WORK AT HOME – JOB OFFER – FRAUD

scam_alert

Hi,

If you want to make $10-$150 for an hour of your time working at home part-time then this is the most important email you’re ever going to read.

A.) I have personally used it and seen success with it or
B.) It comes highly recommended from a trusted friend in the industry

So here is your personal link, you won’t be disappointed!

===>> http://0t.se/paidsurveys

All the best!

Susan, ^_~

P.S As always the link is 100% Safe and McAfee protected

COPY TO Your BRWOSER : http://0t.se/paidsurveys

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<SurveyDollar@ymail.com>
SurveyDollar@ymail.com

 
 

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“Kenet”

EMPLOYMENT (JOB) SCAM – FRAUD

EMAIL: We’ll like to offer you a Job with our Company after thorough review of your resume.

PRUDENT POLLS LLC is a well established Evaluating Firm, Our Primary Business is to provide exceptional Customer Service Evaluation. Our company is solely responsible for hiring survey agents and recommending them to our Clients. The clients are companies that have a wide network of businesses across America, most of our clients have retail outlet in major cities across America. What your job (Survey Agent’s Position) entails is to conduct surveys at any of our client’s retail outlet assigned to you. you will be patronizing their business and conducting a survey at the same time which mostly is in regards to the customer relationship their staffs offer.

We will therefore like to offer you the job position as a survey Agent to conduct customer service surveys in your area.

Your Job will involve you providing feedback to us about the customer experience at any client’s locations. Companies use this survey for many reasons. During a typical survey session, you will make observations at a specific store/office, restaurant, or other type of location, while acting like an average customer.

A typical survey report will include

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism

Most companies employ our expertise 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 a safety measure. You will receive $400 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as much as 5-10 surveys weekly, which will earn you between $1200-$2400 weekly. That means you can earn about $78,000/year doing part time.

Our clients include:

McDonalds
Starbucks
Dunkin’ Donuts
Washington Mutual
ACME Check Cashing
Chase Financial
Walmart
MoneyGram America
Victoria’s Secret
Dell America
Western Union America
FTD Florists

No commitment is involved, no start up fees, no paper works, and you would have flexible working hours.

If you are interested, email me your full name, address and phone number, so that we can add your mailing address to our Regional
database.

First name.
Last name.
Address ….(No P.O Box)
City, State, Zip Code
Cell phone Only.

Once we receive this information and confirm your interest, we will introduce you to our clients immediately.

A swift acknowledgment of this email will be appreciated.

Warm Regards,

Return-Path: <kenjam090@yahoo.com>
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Reply-To: <kenjam090@yahoo.com>
From: “Kenet” <kenjam090@yahoo.com>

Kenet kenjam090@yahoo.com 173.221.123.190 – 209.216.206.176

 
 

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“Ryan Mathews”

CRAIGSLIST SURVEY SCAM – PHISHING SCAM

THERE WAS 3 LINKS – ALL LINKS WERE SPOOFED AND THE ACTUAL URL WAS TRACK.REVFORCECPA/AFF_etc.

EMAIL: Hello,

This Is Ryan With MyPaidSurveys.com, I saw your Ad
on Craigslist. We are looking for only 100 people to
take our simple paid surveys daily…
We pay $20 to $50 per survey daily, and we pay weekly.
Click Here And Register For a Free Account
Hurry…We are only looking for a 100 people only.
Get Paid $1,000 + weekly….
Click Here And Register Now
Sincerely yours,
Ryan Mathews
Hiring Manager
MyPaidSurveys.com

HEADER:

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From: “Ryan Mathews” <CraigslistAdReply@vfemail.net>
Subject: Re: Ad On Craigslist
Message-ID: <57509048dfe69f428ab5af9c6a5de2ad@DeeQ-PC>
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Ryan Mathews CraigslistAdReply@vfemail.net RETURN-ADDRESS: francescoreidhead@jobsearchonline.org

RECEIVED-IP: 98.24.151.137 X-ORIGINATING-IP: 188.121.53.2

 

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A list of Several Email Scams

I continue to get bombarded with spam mail on my (fake) email account that I’ve set-up to scam-bait. I can’t keep up lol. — I’ve decided to post a list of 5 email scams In one post. (I can show you the emails if you request them but I’m going to post the names, email-addresses, IP’s and any other relevant information.)

If you’ve received an email scam under any of the information listed, please let me know by posting it in the comments. Thank you!

Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389 +27719533072

___________________________

FACEBOOK AWARD CREATING HOPE AND SUPPORT TO INTERNET USERS
Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389

+27719533072
+27865422833
gloriabby114@msn.com
Pamella Koep

___________________________

SURVEY SCAM – “Sandra Harris” <sandraharris3434@excite.com> IP USED: 208.89.132.143 by mta1115.mail.bf1.yahoo.com SUBJECT: Job: CSR $25-$175/hr [no exp] REPLY-TO: psteele@yellowbrickfinancial.com FROM: from sandraharris3434.excite [64.79.101.178] by web005.roc2.bluetie.com (BlueTie WebMail ); Fri, 16 Nov 2012 13:40:34 -0500

Sandra Harris sent a fake survey email with a suspicious link that I didn’t click on. The link said http://tinyurl.com/now-2013 and the actual URL looked similar expect there was no ”http” – Also fraudsters like to use capital i’s so they look like L’s and lower case L’s so they look like upper-case ”i’s” — try to guess which is which – I or l ?

info@uk.org and <uk_online6@myway.com> <– Has also sent out lottery scam under the same IP

Fraudster’s love online surveys because it’s an easy way for them to trick people into handing over money or personal information in the belief they’re going to be paid for taking part. To learn other dangers regarding this fraud, click: The Real Deal About Online Survey Scams

____________________________________

2) LOTTERY SCAM –  “ATM payment” <webxl19917xx@att.net> REPLY-ADDRESS: atmpaymentcenttt@e-mail.ua

SUBJECT: your(atm) card worth of $5.5M is ready, send your Address and cell Phone

IP: 98.139.44.156

RECEIVED: from [75.125.40.18] by web181105.mail.ne1.yahoo.com via HTTP; Thu, 15 Nov 2012 06:13:02 PST

This is a lottery scam and this scammer is very persistent and will continue to email and harrass you for money. You’ll find a new email daily from this scammer under his numerous free email accounts.

____________________________________

3) PHISHING ATTACK –  “CHASE ONLINE” <accountcheck@chaseonline.com> REPLY-TO: <no-reply@chaseonline.com>

SUBJECT: Important Notice: New Message From Chase OnlineSM

EMAIL: Dear Chase OnlineSM Customer, Please download and read the attached document carefully Thank You. Online Services Team

173.192.75.104 – 

mta1376.mail.mud.yahoo.com from=chaseonline.com; domainkeys=neutral (no sig); from=smtp.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO node-sl2899.smtp.com) (173.192.75.104) by mta1376.mail.mud.yahoo.com with SMTP; Sun, 21 Oct 2012 23:52:54

DKIM-Signature: v=1; a=rsa-sha256; d=smtp.com; s=smtpcomcustomers; c=relaxed/simple; q=dns/txt; i=@smtp.com; t=1350751857; h=From:Subject:To:Date:MIME-Version:Content-Type; bh=gYgrv8ESNcy3BfHUH4Rg8rCCgF5ymGpSHMzHhg/pLWo=; b=HSIwZxK69S4CNqk2LsUSGWButnxW25XWJ1uPhXcSznfTLj2Dw7rpIy+Ld4QA02wZ 1wixERPHB6Tnkzi3GFmN23StdIywpxqfR2XuGTb8d26ZPrhGG8bzhp3bm+/5XO7o SIU54ypzzxJQnmSKDFlkzTEtHmveatLXMczMH52Vx2k=;
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____________________________________

4) EMAIL SCAM – “SANUSI LAMIDO” <lamidosanusi316@hotmail.co.uk>

KINDLY VIEW ATTACHMENT FOR COMPREHENSIVE DETAILS. (I don’t like posting or clicking on any attached files that require downloading.)

EMAIL-ADDRESSES & IP – Return-Path: <lamidosanusi316@hotmail.co.uk> X-YahooFilteredBulk: 98.139.212.171

Received: from User (lamidosanusi316@60.190.189.214 with login) by smtp109.mail.bf1.yahoo.com with SMTP; 18 Oct 2012 11:04:03 -0700 PDT
Reply-To: <lamidosanusi316@yahoo.com>
From: “SANUSI LAMIDO”<lamidosanusi316@hotmail.co.uk>
Subject: IMMEDIATE CONTRACT FUND RELEASE ORDER.

Associated addresses:  jesksoito@mail.ru

____________________________________

5) “NNPC” <mabiola1@e-mail.ua>

Return-Path: <mabiola1@e-mail.ua>
X-YahooFilteredBulk: 217.12.10.75

X-Originating-IP: [217.12.10.75] 

Received: from User (mabiola1@41.190.2.39 with login) by smtp133.mail.ukl.yahoo.com with SMTP; 18 Oct 2012 05:29:28 +0000 GMT
Reply-To: <mabiola2@e-mail.ua>
From: “NNPC”
<mabiola1@e-mail.ua>

Subject: Attacched message from NNPC
Date: Thu, 18 Oct 2012 06:29:29 +0100

____________________________________

6) “Dr. Pere Hart” <dr.perehartofficeonline01@e-mail.ua>

Return-Path: dr.perehartofficeonline01@e-mail.ua
X-YahooFilteredBulk: 98.139.213.157

X-Yahoo-SMTP: Q0etPY.swBCIvNsasj.Txo_Zd8q.xZ.384ofxazXAHrY_jjdPRJW
Received: from User (dr.perehartofficeonline01@41.58.27.102 with login) by smtp113.mail.bf1.yahoo.com with SMTP; 12 Oct 2012 05:00:19 -0700 PDT
Reply-To: <dr.perehart@yahoo.com.ph>
From: “Dr.Pere Hart”<dr.perehartofficeonline01@e-mail.ua>
Subject: Open The Attached File From Dr.Pere Hart Deputy Governor CBN

41.58.27.102

 
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Posted by on 12/01/2012 in Other

 

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“COREY, HELENE”

WARNING: Secret Shopper a.k.a Mystery Shopper SCAM

 

Name/Email-Address: COREY HELENE <> COREYH@mailbox.sc.edu <> sshoppers601@gmail.com <> info@mm.com

Subject: Secret shopper seek shoppers for well paying survey jobs (US ONLY)

Email: Ref: US/2012, Secret shopper seek shoppers for well paying survey jobs (US ONLY) You can earn money while shopping If interested in Secret Shopping contact:

John Smith
Email: sshoppers601@gmail.com
Secret Shopper (Recruiting Officer)
John Smith
Phone: 206-350-2835
Fax: 206-350-2835
Fax: 509-694-0129
Secret Shopper Inc

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“Red bull”

RED-BULL IMPOSTER – EMPLOYMENT SCAM

Name/Email-Address: Red bull <> admin@redbull.com <> redbull.promousa@att.net

Subject: ***Red Bull Auto Wrap Decal Promo***

Email: RED BULL energy drink is looking to hire candidates for the up coming promo on Auto Wrap Decals. Interested people should please get in touch with us on email atredbullpromousa@att.net to apply and get more information on this job openning. Please note that the position is opened until the amount of people wanted had been choosen.

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Reply-To:   <redbull.promousa@att.net>
From:  
“Red bull”<admin@redbull.com>  
Subject:   ***Red Bull Auto Wrap Decal Promo***
Date:   Wed, 17 Oct 2012 16:41:50 -0700
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