Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Aug 29, 2011 2:57 am
Dear Assigned Mystery Shopper,
FOLLOW THE BELOW INSTRUCTION CAREFULLY:

1ST ASSIGNMENT:
You are to have money order process at your bank which usually takes 1 business day to clear.
You will be Evaluating Western Union outlet in your City. Cash the Check at your bank.You will take note of the following at the western union.
-How long it took you to get services.-Ambiance/Outlook of the Shop/Outlet, -Smartness of the attendant -
-Customer service professionalism-Information that you think would be helpful -Your comments and impressions.

Here is the name you will fill as the sender on the money order....
Les Merrill
8421 Hamil Street
Glenarden, Md 20706

Below is the expenditures breakdown:-
Money Received ....$870
Bi-weekly(Your fee for taking part in assignment),,,, $110
Transfer charges,,,,$60 .( MONEY IN MINUTES SERVICE)
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 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..
The balance of $700 is to be transferred to the other shopper through western union tranfer while performing the assignment. Here is the information Below...........

RECEIVER NAME: KUMI OPPONG.
LOCATION : CHICAGO IL 60640.
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 report from the western union with the transfer information for the money you sent to the other mystery shopper:
1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
This project shouldn't take you more than a couple of hours 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. Do get back to me with the Reports and Transfer information.Looking forward to work with you on this project .And REMEMBER all this most be DONE UN NOTICED. Thanks



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Subject: Assignment process.
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