Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Sep 21, 2011 5:34 am
Hello *removed*,

How are you doing today ? I hope you receive all the previous emails ( Approval/First Assignment Notification letter ) about the Mystery Shopper job... I'm email you concerning the check processing for your first assignment which will be done at any CASHING STORE and then head to the Western Union outlets close to you in other to complete your first assignment. Here is the checks delivery tracking number ( *removed* ) you can track on: http://www.fedex.com/us to confirm the status of the delivery coming to you. We want you to proceed immediately and deduct $300 for your fee it's for the first assignment and part of the 2nd assignment, once the first is completed you would get balance to start the 2nd assignment, We want you send the rest funds to the other mystery shopper and remember to make record of all the activities in the western union location below. You are to take cash to the Western Union and make the transfer as soon as possible.

Note: You are advise to find a western union location close to you in order to complete this assignment and then put to record all information about the duties rendered to you at the Western union location such as:

1. How long you were attended to at the location.
2. How fast and friendly are they to their customers you see there and to you.
3. What is their charges in sending the money out.
4. What requirements or question were you asked at the location.

Here is the information for the mystery shopper you are to send the money to:

NAME: SEAN JACKSON
ADDRESS: 9835 LANGSTON RD
CITY: NORCROSS
STATE: GA
ZIP CODE: 30071

Once you have sent the funds at the location, We want you to send the information on the western union receipts that will be given to you such as:

Sender Name:
Sender Address:
Amount sent (After deducting Transfer Charges):
MTCN (Money Transfer Control Number 10 digits number ):

Detailed Survey Report in English

Regards


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Message-ID: <CAKvjKABrMuA_A2p4ZdW9pkUjFBqirvSDghNVq0sBbFsu=SNJpw@mail.gmail.com>
Subject: FIRST ASSIGNMENT DELIVERY THROUGH FEDEX.COM/UPDATE NEEDED !!!
From: DOW CHEMICAL COMPANY <[email protected]>
To: *removed*
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by A.B. Thu Sep 22, 2011 4:24 am
Scammer provides another western union pick up contact.

Hello *removed*,

We would like to draw your urgent attention on the new development on the previous western union details given to you and we would like you to confirm this new western union details as to the completion of your first assignment...

NAME: Charles Foth
ADDRESS: 360 West ave
CITY: Woodstown
STATE: NJ
ZIP CODE: 08098

Once again we want you to complete your first assignment to the above information and ignore the previous information given to you as SEAN JACKSON is not available at the moment and we need you to make this
quick changes...

We await your acknowledgement of this email notification...

Regards


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Message-ID: <CAKvjKABz=A-=B5tSXqjdXRAaVq+Cm79qy8DsrvzPC0n3ckhP-g@mail.gmail.com>
Subject: NEED YOUR ACKNOWLEDGEMENT OF THIS CHANGE OF INFORMATION....
From: DOW CHEMICAL COMPANY <[email protected]>
To: *removed*
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