Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Sep 18, 2011 6:02 am
Good Morning Esteemed Mystery shopper ,

How are you today ? We are sorry for the delay in getting your first assignment to you .

This email is to let you know that You would be receiving the funds for your 1st survey assignment today via FEDEX Courier Service, Friday 09/16/2011 between 9am-3pm. Please make sure you wait at home to receive the package. UPS may ring your bell or just leave the package at your front door/Porch, so please look out for it.

1ST ASSIGNMENT:
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today {[email protected] }

You will be Evaluating the Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST
STORES}.

INSTRUCTIONS BELOW:-

The Funds Is coming Inform of a CERTIFIED CASHIERS CHECK . You are instructed to Cashed/Deposit the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation.

The payment you received covers all expenditures including evaluation, shopping and your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his own Assignment (We want to confirm the differences between Local transfers and International transfers)

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REPORTS REQUIRES GUIDELINES

(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)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-


Money Received ..................$2750.00
Assignment Salary ...... $200.00
Wal-mart ............................$50.00
Western Union Charges: .... $180.00
Western Union.............. ..... $2320.00

Ensure that money is sent using the (MONEY AVAILABLE IN MINUTES)

***************************************************************
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $50.00 for whatever you will be buying at Wal-Mart)
***************************************************************
TRANSFER THE REST OF THE FUNDS ($2,320.00) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVERS NAME : Tabitha Flowers
ADDRESS : 761 DAWSON ST
CITY : Bronx
STATE : New York
ZIP CODE : 10455
COUNTRY : U.S.A

REQUIRED INFORMATION\\\'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =

Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email { [email protected] }

Confirm the receipt of this message

Jane Smith
Task Coordinator
Email : [email protected]
Tel : (609) 736-0642 ( text message)
24 hours daily via email


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Subject: FOLLOW INSTRUCTION AS FIRST MYSTERY SHOPPING ASSIGNMENT BEGINS TODAY
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