yet another piggy

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*** BANNED *** Joined: 02 Jun 2013 Posts: 177

Yet another piggy! This one may be in the US. This time I'm using the name Davis. Headers are below

Bank routing number 0311011XX
Acct number 9590328324xxx
Bankcorp Bank
Name on account is James Hxxxxx

Full account details obscured - Spot

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<[email protected]>
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<CAMmiOR1eEg3bCNs3rNP3YrFpwJYa3gKzE097hZuWB1vcuXAg-A@mail.gmail.com>
<[email protected]>
Date: Sat, 15 Jun 2013 17:22:36 +0200
Message-ID: <CAMmiOR14-D4H8xr=dS0jroBR9hHqLFqHg7aGgSXvTtQa+h8NRQ@mail.gmail.com>
Subject: Re: First Assignment
From: Eric Bold <[email protected]>
To: David Thomas <[email protected]>
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Please go ahead now and complete the transfer to the following information

Bank routing number 0311011XX
Acct number 9590328324xxx
Bankcorp Bank
Name on account is James Hxxxxx

Full account details obscured - Spot

On Sat, Jun 15, 2013 at 3:35 PM, David Thomas <[email protected]> wrote:

> **
> There is no money gram either! Please understand!
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Sat, 15 Jun 2013 06:27:02 +0200
> *To:* [email protected]
> *Subject:* Re: First Assignment
>
> We are in receipt of your email and the content well comprehended.Since
> there is no Western Union store close to you,we therefore recommend that
> you go back to the same Walmart store and make use of Moneygram transfer to
> complete the assignment.You will be provided with a reference number which
> is 8-digit to enable the other mystery shopper receive the funds.Once this
> is done,get back with the full reports of both evaluation.
>
> Thanks
> Eric Bold
>
>
> On Sat, Jun 15, 2013 at 3:14 AM, David Thomas <[email protected]>wrote:
>
> **
> Dear Eric,
>
> I was able to complete the walmart assignment since I have one behind
> my neighborhood but I'm not able to go to a western union because there
> isn't one for miles and I can't drive. However,I can do a direct bank
> transfer from my bank! My bank is less than a quarter of a mile from my
> house! Please understand this is the only way. Thankyou for your
> understanding!
>
> David
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Fri, 14 Jun 2013 17:41:56 +0200
> *To:* [email protected]
> *Subject:* Re: First Assignment
>
> 799972137752
>
>
> On Fri, Jun 14, 2013 at 5:39 PM, David Thomas <[email protected]>wrote:
>
> **
> Please give me the tracking number!
>
> David
>
>
> -----Original Message-----
> *From:* [email protected]
> *Sent:* Fri, 14 Jun 2013 15:29:06 +0200
> *To:* [email protected]
> *Subject:* First Assignment
>
> Attn: Mystery Shopper,
>
> The company has issued out a payment[via FEDEX to deliver this morning] to
> you for your first assignment which means your Bi-weekly payment of $250.00
> has been issued to you with some funds which you will use in executing this
> Assignment. Read and make sure you understand all that is stated below to
> avoid any mistakes.Payment was issued to cover the assignment bills and
> also your weekly wages and assignment. Once you receive the payment, you
> should take the payment to your bank and deposit the payment then when
> payment clears,deduct $250.00 as your Bi-Weekly wage the remaining balance
> should be used for the below assignment. Follow these instructions below.
>
> **************************************************************************************
> 1ST ASSIGNMENT:
> ASSIGNMENT (A) WAL-MART EVALUATION:-
> ASSIGNMENT (B) WESTERN UNION EVALUATION:-
> You will be evaluating a Wal-mart store and a Western Union outlet in your
> city.Cash the payment at your Bank and then go ahead with the Evaluations
> .The payment you received covers all expenditures including evaluation,
> shopping , transport and your compensation (Bi-Weekly salary=$250.00 ) for
> these surveys .You are to purchase goods of your choice for your own use
> not more than $50.00 at any Wal-mart store close to you and also you will
> be using Western Union services to send the balance to another Mystery
> shopper to carry out his or her own assignment....As a secret shopper, you
> should go there and study how to send money and memorize all you see at the
> outlet, we want to compare between local transfers and international bound
> transfers.We want you to report back to us with the following information:
>
> ***********************************************************************************************************************
> GUIDELINES
> 1-How long it took you to get services =
> 2-Ambiance/Outlook of the Shop/Outlet =
> 3-Smartness of the attendant =
> 4-Customer service professionalism =
> 5-Reaction of personnel under pressure=
> 6-Information that you think would be helpful =
> 7-Your comments and impressions =
>
> *************************************************************************************************************************
> BELOW IS THE EXPENDITURES BREAKDOWN:-
> Money Received .............. $1999
> Bi-Weekly Salary ............ $250.00
> Wal-mart .................... $50.00
> Western Union.............. $1699
> Western Fees................. ???
>
> ***********************************************************************************************************************
> As a secret shopper your job is to observe any thing useful going on in
> the outlet. Make sure you observe everything you see in there because you
> would be asked some other questions when you return. So then you would go
> ahead and make a western union money transfer to another mystery shopper
> for another assignment. We want you to deduct your Bi-weekly payment of
> $250.00 and have the remaining funds sent to the information below for
> proper preparation of our next Mystery Shopper. (Minus the western union
> fee and also the $50.00 for whatever you will be buying at Wal-Mart)
>
> ******************************************************************************************
> TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE NAME BELOW :
>
>
> RECEIVER'S NAME: AMANDA CRAMER
> **********************************************
> ADDRESS: 120 NORTH POP ST
> **********************************************
> CITY : DERBY
> **********************************************
> STATE: KANSAS
> **********************************************
> ZIP CODE: 67037
> **********************************************
>
>
> PS.Remember you are to deduct the western union charge fee from the rest
> of the funds after you must have deducted your wages.
>
> ******************************************************************************************
> REQUESTED INFO AFTER TRANSFER HAS BEEN COMPLETED VIA WESTERN UNION MONEY
> TRANSFER :=
> 1. Senders Name and Address =
> 2. 10 Digits Money Transfer Control Number {M.T.C.N} =
> 3. The amount transferred =
> 4. Transfer fees. =
> 5. Receiver Name =
>
>
> ******************************************************************************************
> Yours sincerely.
>
> Eric Bold
> Research Inc
>
> ---------------

Posted: Sun Jun 16, 2013 3:50 am

Good job thrasher4 congrats on the piggy.

Have you reported the account?

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

Yes. How can I report it myself to someone other then alan?

Posted: Sun Jun 16, 2013 4:13 am

^^Reporting to Alan is good. It was not noted in your post and I did not know if you knew to do it. Smile

Great job.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

thrasher4 wrote:

Yes. How can I report it myself to someone other then alan?

I can see in the OP that a mod has seen and obscured it already. For reporting your posting as a possible victim/mule the bottom right hand corner of your post has a report to mods link. Just click on that and give them the full information.

Also there are a few too many ===== in some of those. If you shorten them up a bit the forum will not be blown out as it is.

Not quite a Newb Joined: 24 Dec 2012 Posts: 69

Why do you need/want to report it to someone other than Alan?

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

If it's a US bank,I will sometimes call the bank and report it to them directly so I can have their fraud department look into it! Should I not do this as well?

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

^^^^ I don't see anything wrong with that. Ofcource if you know someone who co-operates with us constantly then you might use him as he is known quantity. Someone else might be at least less motivated or ask more questions or be less effective.

But i don't see anything wrong with having several connections. Actualy it might help if there is several people looking into these things. Specialy if it happens to be one of those accounts that just won't die despite repeated reports.

Not quite a Newb Joined: 24 Dec 2012 Posts: 69

Hi Thrasher, I was just curious. I would check first with Alan. As he has worked long and hard to develop these connections and build trust. Since we all work together as a group, it's important to observe common courtesy and make sure it's alright before you walk thru someone elses back yard. Good job on the bank accounts Cool

I believe there is a tutorial on site killing if you're interested.

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

If it's a bank in another country,I will report it to Alan. If it's a US bank,I will try to report it myself and consider reporting it to Alan as well.

Master of Master Baiters Joined: 30 Mar 2012 Posts: 949

Even if you contact the bank on your own, it is still a good idea to forward the account information to to Alan. There is a chance this account has been reported before. While a single report may or may not result in action on the account, multiple reports of an account being used for fraud are impossible to ignore.

Posted: Thu Jun 27, 2013 12:24 am

thrasher4 wrote:

Quote:

I will try to report it myself and consider reporting it to Alan as well.

Please do as it only takes a few moments of your time and we have a good relationship with Alan. From my understanding, he builds a Database of Fraudulent Accounts so that they can be shut down permanently. The more evidence; the better the chances of success. A single report (as rattlesnake said) may or may not Terminate an Account; multiple ones probably will.

*** BANNED *** Joined: 02 Jun 2013 Posts: 177

If you got a fraudulent money order or fraudulent check in the postal mail (USPS), call the USPS Postal Inspectors Mail Fraud Unit at 1-800-372-8347 from 9:00 AM to 5:30 PM EDT and they will mail you a form and envelope to mail the fraudulent money order to them. Listen for 2 minutes then press 1. Use the link below to print out a form. If you haven't cashed the fraudulent check or money order,mail in the original fraudulent check or money order along with the postage label/shipping label,any emails and/or letters that has to do with the scam!
ehome.uspis.gov/FCSExternal/pdf/ps8165.pdf