Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 10, 2011 7:36 am
Hello *removed*,

I want you to know that a company client of ours has sent a payment to you on your name via Fedex , tracking numbers are (*removed*) trace online via http://WWW.FEDEX.COM ; the lady added saying you should be receiving it Today, so try as much as possible to stay around your address as from today so you may sign for it when the delivery man arrives.

All that is required of you is that you take the check payment to your bank deposit total amount there and withdraw balance, you may save your own $200.00 USD in your account and withdraw the balance, so you will have to send the balance back to our warehouse manager in Kuala Lumpur,Malaysia whose details are stated below.

All you need to do is just take the balance with you to any Western Union local outlet near you to send it via Instant Money Transfer. Do not deduct the western union service charges from your $200.00 USD but from the remaining balance. Below is the information you need to send the funds to the Manager.

Receiver's name:Cole Yobe
State: Kuala Lumpur
Country: Malaysia
MTCN #
Amount:
..................................................

Sender's Name :
Address :
Amount Sent After Western Union Charges :
MTCN (Money Transfer Control Number) :
Western Union Service Charges :

I will need all this information as requested above, from you for proper confirmation of the funds so that I can forward it to the manager and we can ask our client to send you the next available payment. I await to read the Western Union Money Transfer Control Number (MTCN) from you Asap.

Thanks for your effort...

Best Regards,
Taylor Shook
Secret Shopper®


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From: Taylor Shook <[email protected]>
To: <*removed*>
Subject: Payment Information....Respond Soon...
Date: Fri, 9 Sep 2011 14:05:03 +0000
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