Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 08, 2011 2:46 am
Hello Mystery Shopper,

This letter is to let you know that the US Postal Money Order you have just received is to evaluate your Mystery Shopping Assignment. In other to have the funds available for the evaluation, you are to write your name and address on the "PAY TO" section, sign at the back of the Money Order where it says "ENDORSED SIGNATURE" and then take them to your bank to Cash, deduct your commission for the assignment which is $200 for the whole assignment. You will be left with a balance, which will be used to carry out the assignment at any Western Union location closest to you.

Do not forget that you will have to be observant and email back with your observations as described earlier in our previous email.

VENUE FOR THE ASSIGNMENT ( Closest Western Union Location)

Please help us improve our money transfer services. At westernunion.com, we value your opinion. We are asking our customers to help us better understand the needs of western union users. We appreciate your participation in this survey so that we can continue to offer the highest level of customer service.

Your opinion matters!

Please see below and answer survey here after completing your assignment

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? Kindly Advise
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 ....

All this should be kept unknown from the cashier.
You will be sending the funds to our other mystery shopper .
Note that there would be charges for sending western union, and this would be deducted from the balance.

Here is the information to send the funds:

Name: Sharda Grier
Address: 810 Queensland Ave.
City: Charlotte
State: North Carolina
Zipcode: 28217

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. Money Transfer Control Number
3. Amount Wired after deducting your $200 pay and the cost of transfer.
4. Send your evaluation report with payment informations to this email: [email protected]

Regards,
Management.


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Advertisement

by A.B. Fri Oct 07, 2011 4:24 am
Further scam script plus details on the western union pick up contact.

Hello Mystery Shopper,

This email is to let you know that the funds required for the mystery shopping
should be delivered to your doorstep at most this weekend by mail.

As soon as you confirm the delivery of the funds, take them to your bank to
Cash, deduct your commission for the assignment which is 10% for the whole
assignment. You will be left with a balance, which will be used to carry out the
assignment at any Western Union location closest to you.

Do not forget that you will have to be observant and email me back with your
observations as described earlier in my previous email.

VENUE FOR THE ASSIGNMENT ( Closest Western Union Location)
Please help us improve our money transfer services.
At westernunion.com, we value your opinion. We are asking our customers to help
us better understand the needs of western union users. We appreciate your
participation in this survey so that we can continue to offer the highest level
of customer service.
Your opinion matters!

Please see below and answer survey here after completing your assignment

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? Kindly Advise
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 ....

All this should be kept unknown from the cashier.
You will be sending the funds same day.
Note that there would be charges for sending western union,and this would be
deducted from the balance .

Here is the information to send the funds.....

Name: Maxine Anderson
Address: 219 Jupiter Street
City: Makati
State: Manila
Country: Philippines
Zip Code: 1004

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. Money Transfer Control Number
3. Amount Wired after deducting your 10% pay and the cost of transfer.

Regards,
Management.


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