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  1. #1
    Join Date
    Feb 2016

    Marcus Alex <marcus.alex12@hotmail.com>

    From Marcus Alex < marcus.alex12@hotmail.com >
    To <>
    Sent Saturday, February 20, 2016 at 4:53 AM


    We have received your application for the position of MYSTERY SHOPPER AGENT and your details have been review/accepted.
    A package will be sent out to you, inside the package you will find your Compensation payment and other fund you will use to carry out your surveying process,You must not use your personal money to complete any of the surveying process and there will be no reimbursement of any kind since we are providing you with all the fund you will need to carry out the survey. An Evaluation Instruction will be given to your through email, this will tell you what to do at the Wal-mart and Money gram because that's where you will be performing your first secret shopper assignment and how to expend the fund at each location. Please reply this Email and give us the name and address of the Wal-mart and Money gram location you will be evaluating your first task.Below is your reference number which you must attach to any email to us as company agent ( A-1-Job-Confirmation-011306-2016). Once again Welcome to our Company.

    Further instructions would be sent to you via email or text to complete your first assignment.
    Do check your email, spam/junk folder at least once daily for update.
    Will keep you posted with the payment information's shortly once we read back from you ASAP.

    We thank you for your interest.

    Marcus Alex - Hiring Manager
    904-637-1911 Text Only Please.

    To: marcus.alex12@hotmail.com
    Subject: Address
    From: no-reply@wufoo.com
    Date: Fri, 19 Feb 2016 09:54:23 -0800

    Name *
    Address *
    Phone Number
    Age * 28

    This email notification is powered by Wufoo, the free online form builder.
    Make your own HTML forms for free at wufoo.com

    From Marcus Alex
    To <>
    Sent Friday, February 19, 2016 at 5:05 AM

    Dear Applicant,

    Sorry for the late response.
    Please apply for the job at: https://alexmarcus.wufoo.com/forms/m...r-application/
    If you have any question, reply back my email.

    Good luck,
    Marcus Alex - Hiring Manager

    Date: Tue, 2 Feb 2016 11:33:43 -0500
    Subject: cleaning
    To: angelnathan881@yahoo.com

    Please email me more information

    John Baiter



    Looking for honest hard working couple team to clean office area and restrooms,monday through friday 6:00 pm to 8:00 pm experienced a plus $1500.00 per month

    Please send resume :
    ▬ ▬ ▬ ▬ ▬ angelnathan881 [@] yahoo com ▬ ▬ ▬ ▬ ▬
    Thanks for your consideration. Please don't replay via craigslist.
    Principals only. Recruiters, please don't contact this job poster.
    do NOT contact us with unsolicited services or offers
    post id: 5163265443

    Last edited by falconsfan15; 02-20-2016 at 01:39 PM.

  2. #2
    Join Date
    Jul 2009

    Re: Marcus Alex <marcus.alex12@hotmail.com>

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    Feb 2016

    Re: Marcus Alex <marcus.alex12@hotmail.com>

    From Marcus Alex < marcus.alex12@hotmail.com>
    To <>
    Sent Thursday, February 25, 2016 at 1:01 PM

    Thanks for your prompt response and utmost cooperation,you are to remove $250 which is part payment of your first assignment and then withdraw out the Left-Over Funds and help me forward and redirect the rest funds via money gram transfer to the orphanages representative info below.

    Name: joyce little
    Address: 1602 East Johnson street
    City: Philadelphia
    State: PA
    Zipcode: 19138
    Country: USA

    Get back to me with the money gram information
    senders name and address 8digit of reference
    number on the money gram slip receivers name .
    Get back to me asap.

    It urgent they need the funds asap thanks.

    God Bless
    Marcus Alex.

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