Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 11:17 pm
Hello,
The check for the 1st survey assignment has been sent to you. As soon as you receive the package in your mail, follow instructions carefully and get back with the evaluation report.

The package contains a check for $2,950. You are to cash the Check at your bank or make a next day deposit, deduct $200 as your Salary for the 1st undercover evaluation /survey, you will have $2,750 left. Make use of $300 for your transportation & Western Union Charges. You are required to send a total of $2,450 to another undercover surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so she can carry out another surey.

Here is the name of the undercover surveyor in another location where you will be sending the funds to:

Name: Victoria Taylor
Addy: PO Box 890126
City: Oklahoma City
State: OK
Zip-code: 73189

===YOUR 1st UNDERCOVER SURVEY===

You are to have the check cashed at your bank before proceeding evaluate the closest Western Union to you.

You are expected to perform the following undercover evaluation while sending the funds like a regular customer. Use your discretion and make sure you complete the survey as instructed

1. Exact time you stepped into the outlet
2. Address of the Western Union location visited
3. Ambient outlook of the outlet
4. How long does it take you to have the funds wired?
5. How Close is the Western Union Money Transfer Location to you?
6. Gender of Agent (Male or Female)

You are expected complete the secret evaluation and get back with the results along with the following information after you have wired the funds.

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

I would like you to acknowledge that you have received this email. Your pay increases after every completed survey. Thanks

Mr Russel



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Subject: 1st Secret Shopper assignment
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by A.B. Thu Aug 25, 2011 4:08 am
Further scam script plus details on the western union pick up contact.

Hello,
The check for the 1st survey assignment has been sent to you. As soon as you receive the package in your mail, follow instructions carefully and get back with the evaluation report.

The package contains a check for $2,950. You are to cash the Check at your bank or make a next day deposit, deduct $200 as your Salary for the 1st undercover evaluation /survey, you will have $2,750 left. Make use of $300 for your transportation & Western Union Charges. You are required to send a total of $2,450 to another undercover surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so she can carry out another survey.

Here is the name of the undercover surveyor in another location where you will be sending the funds to:

Name: Victoria Taylor
Addy: PO Box 890126
City: Oklahoma City
State: OK
Zip-code: 73189

===YOUR 1st UNDERCOVER SURVEY===

You are to have the check cashed at your bank before proceeding evaluate the closest Western Union to you. You are expected to perform the following undercover evaluation while sending the funds like a regular customer. Use your discretion and make sure you complete the survey as instructed

1. Exact time you stepped into the outlet
2. Address of the Western Union location visited
3. Ambient outlook of the outlet
4. How long does it take you to have the funds wired?
5. How Close is the Western Union Money Transfer Location to you?
6. Gender of Agent (Male or Female)

You are expected complete the secret evaluation and get back with the results along with the following information after you have wired the funds.

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

I would like you to acknowledge that you have received this email. Your pay increases after every completed survey. Thanks

Mr Russel



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by A.B. Wed Oct 05, 2011 5:13 am
Scammer provides details on another western union pick up contact.

Hello,
Payment has been sent to you for the 1st Mystery Shopper assignment. As soon as you receive the package in your mail, follow instructions carefully and get back with the evaluation report on Western Union.

The package contains a total payment of $1,867 (2 pieces of $933.5 M/O). You are to cash the Money Orders at your bank or make a next day deposit, you then deduct $200 as your commission for the 1st evaluation, you will have $1,667 left. Make use of $167 for your transportation & Western Union Charges. You are required to send a total of $1,500 to another Mystery Shopper in another location (where a customer reported her funds missing) via Western Union Money Transfer in minutes so he can carry out another evaluation study. Here is the name of the Mystery Shopper in another location whom you would be sending the funds to:

Name: Charles Key
Addy: 717 County Road 1600
City: Marlow
State: Oklahoma
Zip: 73055

===HOW TO FILL THE MONEY ORDERS===
The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address:

Name: Robert Williams
Addy: 8901 W cache rd, lawton, OK 73005

===YOUR 1st ASSIGNMENT===
You are to have the Money Orders cashed at your bank before proceeding to conduct the evaluation study at any local Western Union Money Transfer location in your area. You are expected to perform the following evaluation without being noticed while sending the funds like a normal customer:

1. Address of the Western Union outlet visited
2. Exact time you stepped into the outlet
3. Ambient outlook of the shop
4. How long does it take you to have the funds wired?
5. How Close is the Western Union outlet to you?
6. Gender of Agent who attends to you (Male or Female)
7. Exact questions asked while sending the funds

Use your discretion and make sure you complete the evaluation report, you then 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. Exact Amount Wired

Pls acknowledge that you have received this email.
Robert Williams


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by A.B. Thu Oct 13, 2011 2:31 am
Scammer provides details on yet another western union pick up contact.

Hello,
You are required to complete the evaluation today. As soon as you receive the package in your mail, follow instructions carefully and get back with the evaluation report on Western Union.

The package contains a total payment of $1,867 (2 pieces of $933.5 M/O). You are to cash the Money Orders at your bank or make a next day deposit, you then deduct $200 as your commission for the 1st evaluation, you will have $1,667 left. Make use of $167 for your transportation & Western Union Charges. You are required to send a total of $1,500 to another Mystery Shopper in another location (where a customer reported her funds missing) via Western Union Money Transfer in minutes so he can carry out another evaluation study.

Here is the name of the Mystery Shopper in another location whom you would be sending the funds to:

Name: kurry leonard
Addy: 3116 Shady Ln,
City: Anadarko
State: Oklahoma
Zip: 73005

===HOW TO FILL THE MONEY ORDERS===
The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address:

Name: Robert Williams
Addy: 8901 W cache rd, lawton, OK 73005

===YOUR 1ST EVALUATION===
You are to have the Money Orders cashed at your bank before proceeding to conduct the evaluation study at any local Western Union Money Transfer location in your area. You are expected to perform the following evaluation without being noticed while sending the funds like a normal customer:

1. Address of the Western Union outlet visited
2. Exact time you stepped into the outlet
3. Ambient outlook of the shop
4. How long does it take you to have the funds wired?
5. How Close is the Western Union outlet to you?
6. Gender of Agent who attends to you (Male or Female)
7. Exact questions asked while sending the funds

Use your discretion and make sure you complete the evaluation report, you then 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. Exact Amount Wired

Pls acknowledge that you have received this email.
Robert Williams


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