Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Aug 21, 2011 12:46 am
1ST ASSIGNMENT:
Assignment (A) Proceed To Bank:-
Assignment (B) Wal-Mart Evaluation:-
Assignment (C) Money western money Transfer Evaluation:-

IMPORTANT NOTE:-
You need to acknowledge the receipt of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today
You will be Evaluating Wal-Mart store and Western union money Transfer outlet in your City. {EVALUATE THE NEAREST STORES}.

Below is the breakdown of your first assignment and how the funds will be spent and you are to take note of the following activities

1, You are to deduct $200 for your commission from the total payment received, after you filled,signed and cashed travellers checks at your Bank

2, You are to make a purchase of any electronic items worth $50 from any Wal-Mart location in your area and Tax Included (to be kept by you) and is now your duty to take note of the following activities at the Wal-Mart location

I)How long it took you to complete the shopping and report on service, quality of product
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

Remember: Any item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey

3, You are required to proceed to any nearest Western Union location in your area with the reaming balance to perform your transfer assignment,after you might have deducted your $200 commission and $50 for the Wal-Mart duty.

Immediately after your Wal-Mart assignment, you are required to proceed to the nearest Western Union location to perform your transfer assignment.

You are advice to send the rest funds over to our mystery shopper in the states ,through Western Union Money Transfer "Money in Minutes" in order for us to complete other assignments there:

The information is as follows:

Fullname: Quincy Skinner
ADDRESS: 9442 W Sample Rd
CITY: Coral Springs
STATE: Florida
Zipcode: 33065

Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The Actual amount transferred after deducting western union charges

You are advice to take note of the following. Western Union/ Wal-Mart location know you are taking note of the activities.

I)How long it took you to complete the Wal-Mart/ Western Union location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relations
iv) Slow services and cleanliness of the establishment.
The reason for this survey is that some Western Union locationS have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund and not deducted from your $200 commission

Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union/ Wal-Mart 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.
I will need you to email your report to as soon as you have finished your evaluation Waiting to hear from you and We look forward in working with you
Yours Sincerely,



Email header details;
Delivered-To: *removed*
Received: by 10.52.186.166 with SMTP id fl6cs132900vdc;
Fri, 19 Aug 2011 21:51:39 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.236.116.233 as permitted sender) client-ip=10.236.116.233;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.236.116.233 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.236.116.233])
by 10.236.116.233 with SMTP id g69mr733413yhh.39.1313815899392 (num_hops = 1);
Fri, 19 Aug 2011 21:51:39 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=ESxLWMmyUjtJKgKdNMzGQJbbGrgnM7nJE29dDyoDVb4=;
b=V0gDFE7ap1YqMl1jw0gMgk6A6EhkGOHp3MD3sZ/3uHMb/OQz1m3UIzKoQuQv+kveXE
3DtmbEtAqXMmqyOXrV/BNS0EvQpP1IFTYOgbEhC2CApCGYbVEvUX+HJNim6ulDT67GSk
Phlr+oDBadpHZbDtzkGe/H4kYOpzn/VDLhrwA=
MIME-Version: 1.0
Received: by 10.236.116.233 with SMTP id g69mr733413yhh.39.1313815899388; Fri,
19 Aug 2011 21:51:39 -0700 (PDT)
Received: by 10.236.108.13 with HTTP; Fri, 19 Aug 2011 21:51:39 -0700 (PDT)
Date: Sat, 20 Aug 2011 05:51:39 +0100
Message-ID: <CAGztnLqe9GPsYOgmpMxo=zwhQ+ysq39-b1UxZq8tGGnuTSxm8A@mail.gmail.com>
Subject: INSTRUCTIONS!!!!
From: Mystery Shopper <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=20cf30363b29fbb96f04aae89933
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 1 guest