Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Aug 05, 2011 2:50 am
Hello *****,

Your Surveying Assignment.

Shopper's Guide wants you to run a survey on any Western Union Money Transfer Outlet store in your location.

Quick respond needed
Please you are advice to carry out your assignment upon confirmation of the funds ASAP.
As soon as you confirm the delivery payment of two Money orders. $870.45 each ( total of $1740.90 ). from USPS today,you are advice to take the payment to your financial institution (Bank) to have it deposit and cashed, then you are advice to carry out your assignment and submit your result to us.

The funds for you you to carry out the First Surveying Assignment has been sent out just as I told you before and it will be delivered to you today by USPS. You can track your package with the tracking number below.
WWW USPS COM
Tracking No : *removed*

You are required to follow the below instructions carefully and get back to me asap with the secret shopping results USPS package contains a total payment of two Money orders. $870.45 each ( total of $1740.90 ). You are to deposit and cash payment at your BANK, deduct $300.00 for this Secret Shopping Assignment wages and make use of $130.90 for your transportation & the Western Union Charges (USE MONEY IN MINUTES AT THE WESTERN UNION).

You are required to evaluate Western union by sending the rest of the funds which is $1310 ( After deducting $300.00 + $130.90 ) to another secret shopper in another location via Western Union Money Transfer.You are sending the funds there so that another survey could be carried out by another secrete shopper.

Below is the name of the Secret Shopper in another location which you would be sending the funds to: *** PLEASE DO NOT RESPOND TO ANY OTHER EMAIL APART FROM THIS EMAIL AND DO NOT SEND FUNDS TO ANY OTHER PERSON APART FROM THE BELOW INFORMATION. THIS IS VERY IMPORTANT ***

NAME: Wayne Harvey
ADDRESS: 33 Amethyst Ln
CITY: Paterson
STATE: New Jersey
ZIP CODE : 07501
COUNTRY : USA

===YOUR FIRST ASSIGNMENT===

Shopper's Guide wants you to run a survey on any Western Union Money Transfer Outlet store in your location and you are expected to secretly perform the following surveying operations:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender?
2. Money Transfer Control Number(10 digits)?
3. Amount Wired?

I will be waiting to read from you ASAP with the requested transfer details.Your commission would be increase after every completed assignment.

The reason for this survey is that some Western union location have been reported several times for slow services,huge amount funds missing and unbalanced exchange rate. It is now your duty to carry out the huge fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note that the Western union charges should be deducted from the $130.90 and not deducted from your $300.00 commission

The Western Union locations in your area was reported for the following reasons:

I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer charges

Please note that your assignment should be kept secret, you do not need to let the agent at the Target/Western union location know you are taking note of the activities,because our aim is to established and help customer obtain a better understanding of their positioning and there right in the market place. also note that there are over 750 mystery shopping companies out there, and we strive to be the best. Year after year, we have been awarded top honors for the services we provide.

Hope all is clear?

Regards,
Aaron Johnson
Shoppers' View.



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