Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Sep 20, 2011 6:48 am
Hello,
I would like to inform you of an incoming funds for your 1st assignment which would be delivered to you tomorrow.
As soon as you get the package, you are required to follow instructions carefully and get back asap with the results of the survey.
The FEDEX package contains 2 MONEY ORDERS($985 EACH).
Here is the fedex trackin number ..... *removed*
You are to cash the money orders at your bank, deduct $250 for the Secret Shopper Assignment and $120 again, which you would make use of for your transportation & Western Union Charges, making $320 that you
deducted. You are required to send the total balance to another secret shopper in another location via Western Union Money Transfer so she can carry out another survey.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Name : Regina Davidson
Address: Powell Tennesse
Zip Code : 37612
USA.

If asked to use a secret question and answer for the western union transfer use, Question: What is my favorite color?
Answer: Blue.

YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money gram 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 survey 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?

You are expected to have this done EARLY, as soon as you get the funds package and email me back your results with the following information after you have wired the funds.
1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number(10 digits MTCN)
3. Exact Amount Wired
Note that as a mystery shopper, you have to be conscious of time as we work in a timely manner.

I will be waiting to read from you ASAP with the requested transfer details.
Yours Sincerely
Randy Orton


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Message-ID: <[email protected]>
Date: Mon, 19 Sep 2011 14:54:08 -0700 (PDT)
From: Randy Orton <[email protected]>
Reply-To: Randy Orton <[email protected]>
Subject: FIRST ASSIGNMENT ON THE WAY.. RESPOND ASAP
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