Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Aug 25, 2011 3:50 am
Dear Shopper,

Enclosed with this instructions is a check payment of $1,990' to be deliver by "FEDEX' Courier. You are to cash the payment at your bank or deposit then you deduct $200 for yourself for the secret shopper first assignment, you will have $1,790. left i want you to send $1,760 to the next secret shopper in another location via western union money transfer. The remaining $30 will be use for western union transfer charges ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER: JOLEEN AMBER
CITY: QUEZON CITY
STATE: MANILA
COUNTRY: PHILIPPINES

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the check cashed at your bank before proceeding to wire the remaining funds at any local western union money transfer location in your area, You are expected to secretly perform the following shopping operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighbouring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to have this done today and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender:
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. Amount Wired :

Hope to hear from you soon.

Best Regards,

Mr James Lawrence.
Tel: 6193566832



Email header details;
Delivered-To: *removed*
Received: by 10.52.181.3 with SMTP id ds3cs59705vdc;
Wed, 24 Aug 2011 04:37:11 -0700 (PDT)
Received: by 10.101.7.30 with SMTP id k30mr738744ani.55.1314185830625;
Wed, 24 Aug 2011 04:37:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-gw0-f41.google.com (mail-gw0-f41.google.com [74.125.83.41])
by mx.google.com with ESMTPS id l20si1241747ank.64.2011.08.24.04.37.09
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 24 Aug 2011 04:37:09 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.125.83.41 as permitted sender) client-ip=74.125.83.41;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 74.125.83.41 as permitted sender) [email protected]
Received: by mail-gw0-f41.google.com with SMTP id a20so831478gwa.0
for <*removed*>; Wed, 24 Aug 2011 04:37:09 -0700 (PDT)
Bcc: *removed*
MIME-Version: 1.0
Received: by 10.101.156.23 with SMTP id i23mr4655685ano.160.1314185829291;
Wed, 24 Aug 2011 04:37:09 -0700 (PDT)
Received: by 10.100.93.13 with HTTP; Wed, 24 Aug 2011 04:37:09 -0700 (PDT)
Reply-To: [email protected]
Date: Wed, 24 Aug 2011 12:37:09 +0100
Message-ID: <CAP-seZLgff15qZxRUdm8ojkoPgs3pONavyONTuVY724ZO5K2aQ@mail.gmail.com>
Subject: Mystery Shopper First Assignment
From: James Lawrence <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=0016e68de9f78615f604ab3ebb97
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 5 guests