Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Aug 31, 2011 2:18 am
Dear success,
Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There has been reports about lack in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Western union location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges The 2nd company was reported to be rendering(I) Poor services(II) Rudeness to customers
IV) Excess charge
V) Late opening time and Closing before time.Your Secret Evaluation would be

1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $400 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $200.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
5) You would also provide me with the name of the cashier that attended to you. Please, confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.And Kindly Re-Confirm Your Information:

Full Legal Name:
Full Address (NO P.O Box):
City:
State:
Zip code:
and Home and Cell #:
Email:

Thanks for your anticipated co-operation in order to start work soon.

Secret Shopper®
Jeff



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Message-ID: <[email protected]>
Date: Mon, 29 Aug 2011 08:37:55 -0700 (PDT)
From: John Williams <[email protected]>
Reply-To: John Williams <[email protected]>
Subject: Mystery shopper Job Update......Urgent Response
To: "*removed*" <*removed*>
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Advertisement

by A.B. Thu Sep 08, 2011 3:05 am
Further scam script plus details on the western union pick up contact.

Good Morning,

Here is the the tracking number(*removed*) of the funds that will be delivered to you today/tomorrow to you via United state postal service .You are to cash the payment to any cashing point or your bank then you deduct $200 for yourself for the secret shopper assignment, you will have rest balance wired to the next secret shopper in another location via western union money transfer. The western union charges fees should be deducted from the balance also, ensure that money is sent using the (Money Available in Minutes)procedure and Here is the name you will wire the funds to below:

Name..............Wil Hun
Address...............129 Fallow Field Rd
City..............Manchester
Postcode...........M12 9QD
Country............England(United Kingdom)

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 neighboring 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



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References: <CAG9SkhJKB=e=_kh=7xcjzCesc57EGiLnYAhjkBKNJemGATkC4g@mail.gmail.com> <[email protected]> <CAG9Skh+qq8VEKb3d7nAavJiMKPfMj_s9oY-82qMFxt65Bt-UUQ@mail.gmail.com>
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Date: Wed, 7 Sep 2011 00:22:49 -0700 (PDT)
From: John Williams <[email protected]>
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Subject: Instructions.............
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