Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 22, 2011 11:34 pm
Attn: Prospective Shopper,
The company has issued out a payment to you for your first assignment which means your Bi-weekly payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment. Read and make sure you understand all that is stated below to avoid any mistakes.You should receive money orders from one of our companies today which is part of your assignment.Payment was issued to cover the assignment bills and also your weekly wages and assignment. Once you receive the payment, you should take the payment to your bank and cash the payment today then deduct $200.00 as your Bi-Weekly wage including the Western Union charges. The remaining balance should be used for the below assignment. Follow these instructions below.
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1ST ASSIGNMENT:
ASSIGNMENT (A) WAL-MART EVALUATION:-
ASSIGNMENT (B) WESTERN UNION EVALUATION:-
You will be evaluating a Wal-mart store and a Western Union outlet in your city. Cash the payments at your Bank and then go ahead with Wal-mart Evaluation .The payment you received covers all expenditures including evaluation, shopping , transport and your compensation ( Bi-Weekly salary=$200.00 ) for these surveys .You are to purchase goods of your choice for your own use not more than $50.00 at any Wal-mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his or her own assignment....As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet, we want to compare between local transfers and international bound transfers.We want you to report back to us with the following information:
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GUIDELINES
1-How long it took you to get services =
2-Ambiance/Outlook of the Shop/Outlet =
3-Smartness of the attendant =
4-Customer service professionalism =
5-Reaction of personnel under pressure=
6-Information that you think would be helpful =
7-Your comments and impressions =
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BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received .............. $960.00
Bi-Weekly Salary ............ $200.00
Wal-mart .................... $50.00
Western Union.............. $710.00
Western Fees................. ???
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As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your Bi-weekly payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $50.00 for whatever you will be buying at Wal-Mart)
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TRANSFER THE REST OF THE FUNDS ($710) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVER'S NAME: KENNETH RUHL
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CITY : ST ROBERT
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STATE: MISSOURI
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ZIP CODE: 65583
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AMOUNT: $710
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PS. Remember you are to deduct the western union charge fee from the rest of the funds after you must have deducted your wages.

Our Finance department has just established a new system which you may have never heard of and it is called Alert Pay and this service is Privately owned and established under our management since 2004. With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest we can. So we only need the reports you provide so we can work on our service.Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum; we would provide you with the details. Also to further finalize this assignment, you have to get back to us with the necessary reports of Wal-Mart’s and also with the below Western Union transfer information for the money you sent to the other mystery shopper:
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REQUESTED INFO AFTER TRANSFER HAS BEEN COMPLETED VIA WESTERN UNION MONEY TRANSFER :=
1. Senders Name and Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =
4. Transfer fees. =
5. Receiver Name =
6. Amount Left Over After All Expenses =
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Yours sincerely.
Contact Person: SMith
Mystery Shopping Providers Association.



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Date: Mon, 22 Aug 2011 20:26:09 +0200
Message-ID: <CAKnLjqsh7oEOvN4PVUaWjhPD0tqYR-a2-S6zhq+NoGDemsLX9Q@mail.gmail.com>
Subject: Shopper<<<1st assignment instruction>>>
From: SMITH JOHNSON <[email protected]>
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