Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 02, 2011 2:23 am
Hello,

You have been invited to run a survey on all WESTERN UNION Agent Location in USA, this assignment has been put together to be completed at a Western Union Agent Location that is close to your residence. The objective of this assignment will be to evaluate the effectiveness and efficiency of a payment system called "WESTERN UNION" which is available in your region.

Some Western Union Agents were reported for the following reasons:
* Slow and Poor Customer services.
* Rudeness and agents inefficiency to customers.
* High Transfer charge.
* Late opening and closing Hours.

Your Customer Service Evaluation Requirement would be:
*You will go into a "Western Union Outlet" as a potential customer.
*You are Required to make use of the Money Transfer and Quick Collect services to make a Western Union Money Transfer.
*You are Required to send in a detail report of the Time it took you to get the Money Transfer made from the time of arrival at any of the Agent Location listed to you.
* A Confirmation of the Western Union Transfer fee.
* You are required to forward back to us a detailed copy of the Western Union Transfer Detail as soon as the assignment is completed at any of the Agent Location assigned to you.
* A scanned copy of the Money Gram Receipt is required to be faxed back to us for confirmation.

The funds needed to complete this assignment have been arranged and would be sent to you via courier which would be either check or money orders.

Kindly email the following details if you are interested.

Name in Full:
Address(Not postal box):
City:
State:
Zip code:
Phone#:
Job Status:

Best Regards
Mr. James Turner
Hiring Director Stuart Survey/Evaluator Consultant



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Reply-To: <[email protected]>
From: "Evaluator"<[email protected]>
Subject: Do You Want To Be A Secret Shopper?
Date: Thu, 1 Sep 2011 12:30:23 +0100
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by A.B. Tue Sep 20, 2011 6:42 am
Further scam script plus details on the western union pick up contact.

Good Morning *removed* ,

How are you today ? This email is to let you know that you will be receiving the funds for your 1st survey assignment today via UPS COURIER SERVICE, Saturday 09/19/2011.

Payment will be delivered by UPS COURIER SERVICE .

UPS Tracking Number : *removed*

You can track it online at http://www.UPS.com

Recently, there have been several lapses in the services of WESTERN UNION as reported by various customers and you are to evaluate a WESTERN UNION OUTLET nearest to you as i have asked you to find you from my previous email....Read carefully as this is very easy.

You are to cash the Check at your bank, deduct $220 as your bonus for working with us and the Western Union Charges. You are required to send the balamce to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so she can carry out another survey. You are to send the money as money in minutes.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Lisa Malone
140 waffi street,
Manilla
COUNTRY - PHILIPPINES
Test Question : Best Color
Answer : Blue

===YOUR FIRST ASSIGNMENT===

During this assignment which requires you to have the CHECKs 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 survey 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. What else did you notice at the Location

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

1. Name and Address of Sender :
2. Money Transfer Control Number(10 digits) :
3. Amount Wired :

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment. Note that, If your bank does not cash the CHECKS for you instantly, you can have it deposited into your account and wait till the next day for the CHECK to clear into your account, then proceed to complete the assignment. If your bank can cash the CHECK for you Instantly, you should carry out the survey assignment immediately.

Sincerely ,

JAMES TURNER
Task Coordinator
24 hours daily via email .


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Message-ID: <CAFb2O5Jjmc3FQvpMMsLijEcrYTCEUjwXcf_hnryfe4YqsS=HJQ@mail.gmail.com>
Subject: FIRST ASSIGNMENT INSTRUCTION AS A SECRET SHOPPER.
From: James Turner <[email protected]>
To: *removed*
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by A.B. Wed Sep 21, 2011 5:31 am
Scammer provides another western union pick up contact.

Hello *removed*,
How are you doing today ? i got your email, but i must let you know you dont have a problem sending to anywhere in the world via Western Union Outlet , but you can send to our other Mystery Shopper here is the Information below.

NAME- ANITA DUPRE
CITY- PANAMA CITY BEACH
STATE- FL
ZIPCODE -32408
COUNTRY - USA.

Be on the look out for the package today.
Regards and God Bless.
James Turner.


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Subject: Re: FIRST ASSIGNMENT INSTRUCTION AS A SECRET SHOPPER.
From: James Turner <[email protected]>
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