Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Sep 25, 2011 2:18 am
I AM PAUL ANDERSON OF RECUVA LLC, A PROFESSIONAL EVALUATION COMPANY WORKING TO IMPROVE AND ENSURE QUALITY CUSTOMER SERVICES. WE NEED A HONEST, SELF-MOTIVATED PERSON WHO CAN WORK FOR US AS AN EVALUATOR AND EARN $400 WEEKLY.
FOR MORE DETAILS PROVIDE THE FOLLOWING: +FULL NAME: +FULL ADDRESS: +CITY: +STATE: +ZIP CODE: +PHONE #: +EMAIL ADDRESS: +AGE:
PAUL ANDERSON
209-813-0544


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From: "Paul Anderson"<[email protected]>
Subject: Job Opening [Evaluator- Nedeed]
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by A.B. Fri Oct 07, 2011 4:25 am
Further scam script plus details on the western union pick up contact.

1. Cash the MONEY ORDER at your bank at once after filling your name and address at the TO: SECTION of the money order that says TO: and then put this name and address at the FROM: SECTION that says from:

name: LAURA MAYS
ADDRESS: 170 Spring St NW,Atlanta, GA 30303

The money order has been left blank so that you can fill it without errors.

3. Locate a western union Outlet near you to conduct the survey by patronizing their services. You are to appear as a potential customer sending a western union transfer.

Deduct 100 for yourself and wire the rest to our accountant in PHILIPPINES given in the below information for the sole purpose of this survey.

YOU WILL SEND THE FUNDS TO:

NAME: MERCY FLAVORS
ADDRESS: 350 A J Villegas Street Ermita
CITY: MANILLA
COUNTRY: PHILIPPINES

TAKE NOTE: PLEASE INSTRUCT THE WESTERN UNION RECEPTIONIST OR CONTROLLER TO MAKE SURE THE MONEY IS SENT TO PHILIPPINES IN US DOLLARS CURRENCY.

Be sure to observe how long it took you to get served, Smartness of the attendant and Customer service professionalism

during the transfer process and Under no circumstances should the Western Union Agents know this survey is being carried out on them.

N.B: NOTE THAT IF YOU COMPLETE THIS ASSIGNMENT TODAY YOU WILL BE ALLOWED TO TAKE $150 FOR YOUR QUICKNESS AND EFFICIENCY INSTEAD OF THE INITIAL $100.


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