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| May also smell like: |
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| TNT Fabrics and Textiles |
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| Spoof: JBI Group Inc. |
| Margell Group Inc. |
| Six Figure Yearly - Michelle Campbell |
Home Suspicious/Fraudulent Offers Online Shopping/Mystery Shopper Offers |
| LMB Group / Lawrence M Barry & Co |
| Saturday, 22 November 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
This offer is from a supposed Frank James of LMB Group. Though they registered their domain (lmb.co.uk) to their company correctly and made sure the email content matched, we still have a major problem, which is that they are asking you to reply to an address at "googlemail.com". Gmail uses no such domain in their addresses. Smells a little different when you look at it like that, doesn't it?Message text: Date:27th October, 2008. Dear Sir/Madam, We are a company that conducts surveys and evaluate other companies.We get hired to go to other peoples companies and act like customers in order to know how the staffs are handling their services in relation to their customers.Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase products or required services), after which you would write a comment on the staffs activities and give a detailed record of your experience Examples of details you would forward to us are 1) How long it took you to get the services requested. 2) Smartness of the attendant 3)Customer service professionalism 4)Sometimes you might be required to upset the attendant, to see how they react to clients why they get tensed. And we turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. your Identity would be kept confidential as the job states (secret/mystery shopper) you would be paid $200 for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested, reply to Mr Frank James at frank.lmbgroup444 @ googlemail.com with the details below: FULL NAME: CONTACT ADDRESS:(NO P O BOX) CITY: STATE: ZIP-CODE: TELEPHONE NUMBER: MOBILE NUMBER: AGE: OCCUPATION: EMAIL: So we can look at your distance from the locations which you have to put your service into, and your address would also be need for your payments. Thanks Yours Sincerely Frank James. Britannia Mill North Crescent London E16 4TG Tel: +44 7045725173 http :// www .lmb.co.uk NB: Reply to frank.lmbgroup444 @ googlemail.com if interested. Headers: From LMB GROUP Tue Oct 28 01:45:47 2008 Return-Path:<frank.lmbgroup44 @ googlemail.com> Authentication-Results:mta437.mail.re4.yahoo.com from=googlemail.com; domainkeys=neutral (no sig) Received:from 80.12.242.50 (EHLO smtp23.orange.fr) (80.12.242.50) by mta437.mail.re4.yahoo.com with SMTP; Mon, 27 Oct 2008 17:45:44 -0700 Received:from User (c-67-165-51-237.hsd1.pa.comcast.net [67.165.51.237]) by mwinf2348.orange.fr (SMTP Server) with ESMTP id AFA1C1C00086; Tue, 28 Oct 2008 01:40:50 +0100 (CET) Reply-To:<frank.lmbgroup444 @ googlemail.com> From:"LMB GROUP" <frank.lmbgroup44 @ googlemail.com> Subject:OPPORTUNITY TO BE OUR MYSTERY SHOPPER Date:Tue, 28 Oct 2008 01:45:47 -0700 MIME-Version:1.0 Content-Type:text/plain; charset="Windows-1251" Content-Transfer-Encoding:7bit Message-Id:<20081028004050.AFA1C1C00086 @ mwinf2348.orange.fr> To:undisclosed-recipients:; Content-Length:2195 WHOIS lmb.co.uk: (Courtesy: http://whois.domaintools.com/lmb.co.uk) Domain name: lmb.co.uk Registrant: Lawrence M Barry & Co Trading as: Lawrence M Barry & CO Registrant type: Unknown Registrant's address: Britannia Mill North Crescent Cody Business Centre Cody Road London Unknown E16 4TG GB Registrar: Thus plc t/a Demon Internet [Tag = DEMON] URL: http://www.demon.net Relevant dates: Registered on: 13-May-1997 Renewal date: 13-May-2009 Last updated: 02-May-2007 Registration status: Registered until renewal date. Name servers: ns0.demon.co.uk ns1.demon.co.uk ns2.demon.net WHOIS sender 80.12.242.50: (Courtesy: http://whois.domaintools.com/80.12.242.50) IP Information for 80.12.242.50 IP Location: France Paris Mail Essentials Project Resolve Host: smtp23.orange.fr IP Address: 80.12.242.50 Blacklist Status: Clear inetnum: 80.12.242.0 - 80.12.242.65 netname: MAIL-ESSENTIALS-FRANCE descr: Mail Essentials Project country: FR admin-c: OTR2-RIPE tech-c: OTR2-RIPE status: ASSIGNED PA remarks: for hacking, spamming or security problems send mail to remarks: abuse @ orange.fr mnt-by: FT-BRX source: RIPE # Filtered role: Orange Technical Role address: FRANCE TELECOM/SCR address: 48 rue Camille Desmoulins address: 92791 ISSY LES MOULINEAUX CEDEX 9 address: FR phone: +33 1 58 88 50 00 e-mail: abuse @ orange.fr admin-c: OTR2-RIPE tech-c: OTR2-RIPE nic-hdl: OTR2-RIPE mnt-by: FT-BRX source: RIPE # Filtered
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