Dockland Data Services/ Thomas Cole

This scam is on CareerBuider.com as a job offer. Once you submit your resume, the scammer send you an email requesting the below scam:

From: Thomas Cole
To:email@email.com
Sent: Thu, December 2, 2010 7:50:22 AM
Subject: Re: CareerBuilder Job Application :MH7394126 Customer Service Rep

Resume Under Review !!!

It is very important to Note that we have over 250 Applicants for this position.Below is your job Description, I want you to read carefully and get back to me if you can carry out these task for the company.



Dockland Data Services wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union International (Agents Location)

The 2nd a Restaurant.

There has been a report about laps in the services of their Management and some of their staffs; the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. The Western Union location was reported for evaluation, Negligence for the following reasons:

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

The 2nd company was reported to be rendering

(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time. Your Secret Evaluation would be

1) To make a transfer of funds from this Western Union location to an assigned manager at the exact location which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $250 and also for the duty.

As soon as you receive the check/money order, you would cash in at your bank, and deduct your $250.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you.Please; confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.

Please send (Yes) message to enable us proceed

Thanks for your anticipated co-operation in order to start work soon.


Thomas Cole
Hiring Manager
Dockland Data Services