Thursday, September 13, 2012

Midmiles Survey / Fake Check Scam

Please read:

Date: Tue, 4 Sep 2012 18:57:00 +0200
Subject: Re: Arbeta och tjäna
To: Victim

Dear Sabine,

Thanks for your interest on our job offer.

Midmiles Survey has chosen you to be one of our freelance Survey agents. 

We would also like to add that it is with great pleasure to have you join our team.

Midmiles Survey is an organization that specializes in running surveys on several companies to help them improve  and better their services to the public.

Your role as our Survey Agent will be to help us run surveys on the following companies;-

1)Western Union outlets

2)A Restaurant 

3)MoneyGram outlets

These companies have received complaints based on both reports that customers had forwarded anonymously and phone calls which were also made to their head offices.

The Western union, Restaurant and MoneyGram outlets are being reported for negligence for the following reasons:

Western Union and MoneyGram outlet:

I)   Customers have reported their money missing
II)  Slow services
III) Unbalanced transfer charges

The 2nd(Restaurant)associations were reported to be rendering;

(I)   Poor services
(II)  Unfriendliness to customers
(III) Excessive charges
(IV)  Late opening time and Closing before time.

Your first assignment will be the Surveying of a Western Union outlet while the 2nd assignment will be on Restaurant dining and the 3rd assignment will be a MoneyGram 


All locations addresses/outlets will be sent to you once you have received your assignment funds.

Your Secret Evaluation will take place (In a STEP-BY-STEP manner):

1)You will be sent assignment funds which will cover your commission of 3,450 kronor per assignment while the remaining balance will be used to carry out your survey.

2)After receiving the assignment funds, the Name and address of whom the transfer will be made to will be forwarded to you.

3)You are to make a transfer of funds from a Western Union outlet to our Survey agent. The funds will be received by one of our Survey Agents from the other location.

4)You will have to record the time on which it took you to process the service.

5)You will have to provide me with the name of the cashier that attended to you.

6)You will be paid 3,450 kronor per assignment and it will be increased depending on how fast you are in completing your assignments.

7)You will have to keep a comprehensive report on every activity you carry out during your assignment.

8)No special skills required.

9)This job does not disturb your current schedule.

10)This job only requires 2-3 hours per week.

11)All assignments are within your local area.


To get started, kindly fill in the form below with your details and we will get back to you shortly with an assignment:

First Name:
Last Name:
Full Home Address:
Postal code:
Mobile Phone:
Home Phone:
Current Occupation:

After you have emailed your information to us, you should make sure you check your email at least 2-3 times daily to read updates from us.

Thank you and I look forward to working with you.

Yours Sincerely,

-John Åström

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!