Scam #1984 1/8/2019 10:21:00 AM

from: Simon Walkoviak < henrystrootman1969@gmail.com>
date: Jan 8, 2019, 2:39 AM
subject: Re: JOB VACANCY GLOBAL- 2019

Dear Survey Agent,

You have been Accepted as one of our Mystery shopper/Survey Agent which will be evaluating Walmart Store outlet in your neighborhood. Please kindly check out for a Walmart store which you'd like to evaluate and also make sure the stores are close to your area as much as possible. Please note that you are to act Cool, Calm and Confident through out the period which you will be carrying out your survey at the store, in order not to arouse any suspicion. You will be shopping at Walmart stores and then you will write a report about their customer services and send your report back to us via Email. Here are some useful pointers to prepare your report :

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.

A package will be sent to you and inside the package you will find your Compensation payment, other fund you will use to carry out your surveying process and an Instruction which will guide you through your Assignment on what to do at the Walmart location . Please kindly reply this Email by reconfirm your Name and Address with your APARTMENT NUMBER if any, So your package will be delivered to you safely.

Full Legal Name :
Full Physical Address with Apt no :
City :
State :
Zip code :
Cell and Home # :
Present Occupation:

You are getting paid $300 for your First assignment while your pay increases after every completed assignment

Your prompt response would be highly appreciated.....

Yours sincerely
Simon Walkoviak

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert

USA.gov: Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics