Email Fraud Alert received from: Festus
I recently received an email with this subject line: Work from Home and Earn $1,200 Weekly (Shopper) which I believe to be an attempt at defrauding me.
The full contents of the e-mail appear below:
to undisclosed recipients
Hello and Good Morning
My name is Festus Gibson, We will like you to become our secret shopper. You will earn $250 by been a mystery shopper on each assignment you carried out in which you can do up to 3 assignment weekly and this will not disturb your present Job/Occupation. Your employment packet include business evaluation form, a training assignment which will be send to you after you received payment for the assignment. Your Payment will be sent to you for the assignment by Certified Check or money order or A Bank Transfer. The Check or Transfer might be between $2000 to $5,500 USD, you are to deduct your commission(s) of $250 per assignment, and the rest would be used for the evaluation at the store that would be sent to you (in which we will inform you as soon as payment is being sent).
Your Employment packet are as follows:
1. Business evaluation form: This is the form you are required to fill after you complete an assignment and note that your assignment will surely be carried out in you area/location of residence, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would required to fill a form to rate the employee(s), the form would be given to you after the evaluation.
2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time activity.
If you are interested and willing to work with us, Email me the below details:
Full Name:
Full Address (No P.O Box):
City, State & Zip Code:
Phone (Home and Mobile):
Do you have a checking account?
Can you Check email at least twice Daily:
Do you have an account with CHASE BANK?… Yes or No
Please Note that we will request for your bank account details for reason except if importantly needed and Our Financial Dept deals with Chase Bank that’s why we are asking this from you.
N.B:- Kindly Reply to this Email (hr.office@aaronsgranthabif. com), I will be looking forward to receive the above details.
Sincerely,
Festus Gibson
HR Department
Aarons Grant & Habif Inc
hr.office@aaronsgranthabif.com
The above email was sent by Festus Gibson from this email address: admins@online-inc.com