Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 22, 2011 4:21 am
Attn: Mystery Shopper,

I apologize about getting back at you this late, i was out of office and unfortunately your file was left untreated. Well this is the back-up email i was going to send you about your first assignment. A payment has beed sent to you.

The first assignment is to test your speedy processing of the funds and your task for this company, as stated earlier, you are entitled to $250 of the total fund.

Read the Instructions below carefully on how to carry out the shopping.

1. The payment is for 1,650, As soon as the payment gets to you, you will have to get it cashed, deduct your daily salary of 250 instantly, after-which you will be using the remaining fund to carry out a shopping at any WESTERN UNION STORE CLOSEST TO YOUR HOME.

2. You are to go to any Western Union STORE around you and have the rest of the funds transferred as the assignment measure to carry out a Survey on how Western Union Co-ordinate transfers.

As a Mystery shopper, you should go there and study how their operation works while using their money transfer system. You will test their local wire transfer which means you will make one transfers at the Western union money transfer store.

Kindly observe how long it takes for them to attend to you, how many people work on the transfer system, etc. We cannot tell you everything you need to find out but only hint you on the type of report we need on this job and your future position with us will depend on your creativity and your ability to get the job done in good time. We do not appreciate delay of assignments for any reason and such may severely affect your chances of being offered a permanent position.

You will have to wire the money using the INSTANT DELIVERY wire transfer method. Here is the Information you are to Wire the remaining fund after deduction your 250, And 150 for Western union sending fee.

Receivers name: Judith Lazaro
Address: 2604 WESTERLAND DR
City: HOUSTON,
State: TEXAS
ZIPCODE: 77063

Amount: (including transfer charges)

Once you are done with the transfer, We expect you write a detail report Immediately giving a well detail analyses of your experience while making the transfer.

Here is a hint of the type of information we in the report:

-Procedure of attendance:
-How many operator were at the outlet
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.

As a secret shopper your job is to observe anything useful going on in the outlet. Please try as much to be discrete when carrying out your duty at the Western union store. Just observe all you see and report back when you get back home.

Also to further finalize this Assignment, you have to get back to us with the below Western Union transfer information for the money you sent to the other mystery shopper:

1. 10 Digit Money Transfer Control Number (M.T.C.N.) on the Western union Receipt.
2. The amount transferred after deducting transfer charges.

The time frame speculated to complete this assignment is 2hrs. The time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities and transfer information.

Kindly acknowledge this information as i will be looking forward to your report.

Best Regards,

Linda Fusco.

--
Information Desk
[email protected]


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Subject: Re: Welcome on board.
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