Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Aug 23, 2011 11:58 pm
Attn Mystery Shopper,

This e-mail is to notify you that we have an assignment for you Today. The Company as made available a Payment for you to carry out this assignment which will be delivered to your address today.

The first assignment is to test your speedy processing of the funds and your task for this company,you are entitled to $200 deduction from the funds that will be delivered to you today ,Here is the tracking number for the package( *removed*), it will be delivered via FedEx, you can track at http://www.fedex.com

Follow the Instructions Below and Ask Questions If need be once read.

Instructions To be Followed:

1. First Confirm the Amount Received by sending email back stating amount you received.

2. Take The Check to your bank and have it cashed immediately or Deposit for next day withdrawal

3. Deduct your Weekly fee of $200 only and have the rest of the funds for the processing of the assignment.

4 . You are to go to any Western Union Outlet around and have the rest funds transferred as the assignment measure to carry out a Survey on how Western Union Co-ordinate Transfers .

As a secret shopper, you should go there and study how their operations work while using their money transfer system. You will test their local wire transfer which means you will make one transfers at the location store of your choice.

You will observe how long it takes for them to attend to you, how many people work on the transfer system, etc. We cannot tell you everything you need to find out but only hint you on the type of information we need to this job and your future position with this company will depend on your creativity and your ability to get the job done in good time.
We do not appreciate delay of assignments for any reason and such may severely affect your chances of being offered a permanent position in this company.

Here is the Information you are to Wire the funds to.( Should be Money in Minutes Transfer )

Name : Ward Martini
Address : Avenida Cuauhtemoc 221
City : Districto Federal
State : Mexico City
Code : 03320.
Country : Mexico

Amount: (including transfer charges)

Once you are done with the Transfer, We expect you write a report Immediately giving a well detail analyses of your experience while making the transfer.

Here is a hint of the type of information we in the report:

-Procedure of attendance:
-How many attendants were at the outlet
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.

As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you may be asked some other questions when you return.

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.

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
3. The amount transferred after deducting Transfer charges.

This project shouldn't take you more than one hour to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities and transfer information.

Looking forward to your report, for further questions or assistance do email back

Kindly email me as soon as you get this message. I hope to hear from you today.

Kind Regards,
Todd Siegler



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