Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 24, 2011 12:01 am
Dear Esteemed Mystery Shopper ,

This is to inform you that we have issued out a payment of $955 to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment.

The payment will be delivered via FedEx.
Tracking Number *removed*

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-
IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email assoon as you complete your first assignment today { [email protected]}

You will be Evaluating the Wal-Mart store and Western Union outlet you selected. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

The Payment Is In form of a Money Order of $955. You are instructed to Cash/Deposit the payment at your Bank for record purposes and then go aheadwith Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping and your compensation (Per-Assignment Payment $150.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at the 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 own Assignment (We want to confirm the differences between Local transfers within the Country)

******************************

GUIDELINES FOR YOUR REPORT.

(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.

****************************** *********************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received ..................$955
Assignment Salary ...... $150.00
Wal-mart ............................$ 50.00
Western Union.............. ..... $755.00

****************************** ****************************** ***
As a secret shopper your job is to observe anything useful going onin 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 an Western Union money transfer to another mystery shopper in Michigan for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Deduct the Western Union Transfer charges from the remaining $755)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($755) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Name: Nancy Frye
City: Greenville
State: Michigan
Zip Code: 48838
Country: USA

DEDUCT WESTERN UNION CHARGES FROM THE $755.

REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digit Control Number =
3. The amount transferred =

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected])

Simon Cocco
Task Coordinator
[email protected]
Phone: (713) 489-5172



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Date: Tue, 23 Aug 2011 08:13:07 -0500 (CDT)
From: Simon Cocco**Shopper Anonymous** <[email protected]>
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Subject: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY.
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