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Beware of "SE Network Inc Shop Evaluator" Phishing Emails

2017-12-17T20:18:24 -  +
Beware of "SE Network Inc Shop Evaluator" Phishing Emails

The unsolicited "SE Network Inc Shop Evaluator" email message below, which claims the recipients can earn extra money by becoming a shop evaluator, is just one of the many phishing email messages sent by cybercriminals or online scammers to trick their potential victims into sending them their personal information. Therefore, recipients of unsolicited email messages like the one below, which ask for personal information, are asked to delete them and not follow the instructions in them.

Please continue reading below.

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Sample of the "SE Network Inc Shop Evaluator" Phishing Scam

From: nsmith8@kumc.edu <nsmith8@kumc.edu>

Sent: Saturday, December 16, 2017 5:10 PM

Subject: < RECRUITMENT AGENT >

Welcome to 1st step - Recruitment Agent Evaluator!,

We have a customer service survey assignments in your area We would like you to join with our project as a shop evaluator

As Evaluator, you will be assigned to visit a shop Most of the time you only need 30min on the visit

Complete the assignment, and you will get paid $45O US /assignment basis.

If you ready to receive the assignment, you will get instructions via e-mail for details your assignment.

Please confirm the following information for sign up.

- Email:

- Name:

- Address:

- City, State, Zip:

- Phones:

- Current Job:

Thank you for participation and being here with us

Regards,

The SE Official Team

Copyright 2017 SE Network Inc. All rights reserved.

Scammers steal personal information from potential victims using bogus emails like the one above. Once they are in possession of their potential victims' personal information, the scammers will contact them and attempt to scam them or sell their information to other scammers.

Victims of these scams usually blame their banks, utility companies, ISPs or even the government, claiming they sold their information to the highest bidder, when in fact they were the ones who unknowingly gave the scammers their information when they fell for their phishing scams.

This is why online users are asked to be careful of messages which ask for personal information, especially the ones that promise quick money with little or no work. Scammers use the promise of quick money and get rich schemes to help lure potential victims into their traps.

Many of the mystery shopping scams that we have come across usually send potential victims fraudulent checks (cheque) and ask them to deposit them. The scammers will then ask the potential victims to take their share of the money from the fraudulent checks and send the balance to them. But, the checks will bounce and the potential victims will be responsible for paying the cost for processing the checks and paying back the money they have sent to the scammers; they may even get arrested.

Persons who have received the same checks are asked not to deposit them and report them to the police, and those who have already done so are asked to contact their banks immediately and let them know that they may have been a victim of the shop evaluator scam.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

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Please continue reading below.

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Comments, Questions and Reviews ✍
(Total: 5)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Apr 24, 2018 4:14 PM by an anonymous user from or near: North Myrtle Beach, South Carolina, United States

    I have been set up by folks like this in the past, was sent a check approximately $ 980 role to deposit it then draw 750 and WU it to so in so ... happy to tell you I didn’t go for it

    delete


  • Posted: Jan 28, 2018 6:38 PM by info

    Here is another scam:

    "From:
    Date: January 28, 2018 at 6:11:06 AM CST
    Subject: [ RECRUITMENT AGENT ]
    Reply-To:

    Welcome to registration step for Recruitment Agent Evaluator,

    We have a customer service survey assignments in your area
    We would like you to join with our project as a shop evaluator
    As Evaluator, you will be assigned to visit a shop
    Most of the time you only need 35min on the visit
    Complete the assignment, and you will get paid $45O US /assignment basis.

    If you ready to receive the assignment, you will get instructions via e-mail for details your assignment
    Please confirm the following information for sign up,

    - Email :
    - Name :
    - Address :
    - City, State, Zip :
    - Phones :
    - Current Job :

    Thank you for participation and being here with us.

    Regards,
    The SE Official Team

    Copyright 2018 SE Network Inc. All rights reserved."

    delete


  • Posted: Jan 21, 2018 4:10 AM by an anonymous user from or near: Hoschton, Georgia, United States

    I received it today. Reported.

    delete


  • Posted: Jan 13, 2018 3:52 PM by an anonymous user from or near: Tempe, Arizona, United States

    Thank you for the message. I received the email, googled the job and found this information. Appreciate you!

    delete


    • Posted: Apr 5, 2018 11:30 AM by an anonymous user from or near: Birmingham, England, United Kingdom

      Same happened to me - job advert came through from SE Network - luckily the use of the English language and grammar were very poor so alarm bells rang! I googled and found this information - perfect clarity on the decision to delete the email & block the sender...

      delete


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