Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 10, 2011 7:26 am
Good afternoon,

This e-mail is to notify you that we have an evaluation assignment for you. The company has made available necessary resources (payment) and will be delivered to your address today via USPS courier service. This fund would cover all expenditures, and your compensation ($200) for the assessment.

You will be evaluating the Western Union outlet close to your area due to reports received by the management of Western Union via anonymous emails and phone calls about lapse in the services rendered by its staff.

The Western union location was prompted for evaluation for the following reasons:

(I) Customers reported their money missing in Philippines.
(II) Unbalanced transfer charges
(III) Poor services
(IV) Poor customer relationship

Using our feed-back mechanism; you will be sending funds through Western union outlet in your City to another Mystery Shopper in Philippines.

The purpose of this transfer is to review the services of Western Union as regards receipt of money by customers, which was triggered by customers’ complaints of missing funds.

Activity:

- Upon the receipt of the check, proceed to your bank immediately and have it deposited into your account. Pick a withdraw slip and take out the amount deposited or you can just cash over the counter (payments have been confirmed by the issuing bank so funds would be available immediately).
- Deduct your commission ($200) and proceed to the Western Union outlet in your area.
- You are to go to any Western Union location around and have the remaining funds transferred as the assignment is to assess how Western Union co-ordinate transfers.
- Send the remaining funds to the mystery shopper in Philippines using the information below:

NAME: Laura Kahn
Address: 23 Quezon Avenue
City: De San Antonio
State: Lucena
Country: Philippines
Zip code 4301

- Please note that you will be charged for sending fund and the charges should be deducted from the remaining funds
- The final amount after all deductions is what you send out.

After evaluation, develop and send a report (via email) to initiate the company's feedback process on service delivery. The report must entail the following:

1. Address of Western Union location
2. Comments on customer relationship, service delivery, time it took to complete the transfer etc.
3. Western union transfer information for the money you sent to the other mystery shoppers as shown in the format below:
- Senders Name and Address
- 10 Digit Money Transfer Control Number {M.T.C.N} for the transfer
- The amount transferred after deducting western union charges.

Kindly note that as a secret shopper your job is to observe anything useful going on in the outlet. Please try as much as possible to be discrete when executing the task as a mystery shopper.

Looking forward to your report, for further questions or assistance do email back.

Kindly email us as soon as you get this email. We hope to hear from you today.

Warm regards,

Pamela Gilbert.


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Date: Fri, 9 Sep 2011 23:30:52 +0100
Subject: MYSTERY SHOPPER UPDATE: FIRST ASSIGNMENT
From: [email protected]
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by A.B. Wed Sep 14, 2011 5:55 am
Further scam script plus details on the western union pick up contact.

Hello Evaluator,

We have sent you a money order for your first assignment, it will be delivered by the United State Postal Service. This money order covers your allowance for your evaluation service worth $150 per survey . I advice you to keep checking your Mail Box starting immediately send me an email to notify me once you Received the package.

DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $150 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum of $825. I want you to send $800 to the next secret shopper in another location via western union money transfer. The remaining $25 will be use for western union transfer charges ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER/EVALUATOR IN CHINA

FIRST NAME- ZHI HUI
LAST NAME- WEI
ADDRESS- 72 CHINQ ling rd
CITY- GUANGZHOU
COUNTRY- CHINA

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER 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 neighbouring 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 complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :

Hope to hear from you soon.

Best Regards,
Evaluation Manager.


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Date: Sun, 11 Sep 2011 14:22:45 +0100
Subject: NOTIFICATION OF FIRST ASSIGNMENT
From: [email protected]
by A.B. Thu Oct 13, 2011 2:26 am
Scammer provides details on another western union pick up contact.

Hello Evaluator,

We have sent you a money order for your first assignment, it will be delivered by the United State Postal Service. This money order covers your allowance for your evaluation service worth $150 for this first survey . I advice you to keep checking your Mail Box starting immediately send me an email to notify me once you Received the package.

DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $150 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum of $830. I want you to send $830 to the next secret shopper in another location via western union money transfer. The western union transfer charges should be deducted from the balance of $830 after you deduct your $150, Kindly ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER/EVALUATOR IN UNITED KINGDOM

FIRST NAME- MARY
LAST NAME- COLE
ADDRESS- 81 OLD BOND STREET
CITY- MANCHESTER
COUNTRY- UNITED KINGDOM

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER 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 neighbouring 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 complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :


Hope to hear from you soon.

Best Regards,
Recruitment Officer.


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Subject: NOTIFICATION OF YOUR FIRST ASSIGNMENT.
From: RECRUITMENT OFFICER (MYSTERY SHOPPER) <[email protected]>
by A.B. Sat Oct 22, 2011 2:32 am
Scammer coughs up yet another western union pick up contact.

Hello Evaluator,

We have sent you a money order for your first assignment, it will be delivered by the United State Postal Service. This money order covers your allowance for your evaluation service worth $200 per survey . I advice you to keep checking your Mail Box starting immediately send me an email to notify me once you Received the package.

DIRECTIONS

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $200 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum of $775. I want you to send $750 to the next secret shopper in another location via western union money transfer. The remaining $25 will be use for western union transfer charges ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER/EVALUATOR IN UNITED KINGDOM

FIRST NAME- SARAH
LAST NAME- GOLDSTIN
ADDRESS- 56 PICADILLY LANE
CITY- MANCHESTER
COUNTRY-UNITED KINGDOM


YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the MONEY ORDER 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 neighbouring 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 complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :


Hope to hear from you soon.

Best Regards,
Evaluation Manager.


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Subject: NOTIFICATION OF YOUR FIRST ASSIGNMENT
From: [email protected]

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