Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 08, 2011 2:56 am
Dear *removed*,

Good to read from you that payment has been received.

You are being paid $150 for this survey, this is the commission you receive on the first assignment.To conduct the survey, you are to make a Wire Transfer at the chosen MoneyGram Location, this would enable us know the customer service level as you would be transacting anonymously as a customer. After taking out $150 for yourself, you are to take remaining funds to the MoneyGram outlet, Wire Transfer Charges is to be deducted from the funds. I hope you understand your instructions.
Please complete this first assignment today so we can proceed to the next one on time.
RECEIVER'S INFORMATION -

Name : Jennifer Livingston
Address : 7114 Kundiman Street, State : Metro Manila, Postal Code: 1008. Country : Philippines

NOTE: YOU HAVE TO BE STRICTLY CONFIDENTIAL AS WE DO NOT WANT THE ATTENDANTS TO KNOW THAT YOU ARE ACCESSING THE LOCATIONS AND THEIR SERVICES.
You Have to Be Confidential About This.When Asked Why Sending Money,Tell them Personal Reasons so they won't Know you are Evaluating the Location

Reports(Details) Needed From You:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) MONEYGRAM Details Which Includes :

*THE 8 DIGIT REFERENCE NUMBER (which will be issued for your transaction upon completion of payment).
*THE SENDER'S FULL NAMES ( Which is your name) AND ADDRESS AS FILLED ON THE FORM.
*THE EXACT AMOUNT SENT (AFTER TRANSFER CHARGES DEDUCTED.

After you must have send the funds remember to email us the above requested information.
Your communication is Important to us, and this Job must be taken seriously, and you are rest assured that all conditions abiding by this offer is legit and has nothing to breach Law, you are assisting me honestly so i will always deal with you honestly so there will not be a dispute ever.
I want your total Co-operation, Support,Availability and Trust. Look forward to hearing from you.

Thanks and God Bless

Anthony Dale,
Recruiting Manager.



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Message-ID: <[email protected]>
Date: Wed, 7 Sep 2011 05:19:05 -0700 (PDT)
From: Anthony Dale <[email protected]>
Reply-To: Anthony Dale <[email protected]>
Subject: Good Morning *removed*
To: "*removed*" <*removed*>
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