Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Sep 29, 2011 3:01 am
Attention!!!

Cash Payment at your Bank and Complete Your First Assignment Upon The
Confirmation Of this Package

The First assignment package will be delivered to you today via FEDEX
Courier Service, You are advised to take the payment to your financial
institution (Bank) to have it deposit/cashed, then you can proceed with
your evaluation assignment and submit your result to us today.

Here Is The Final Update & Instructions On How To Complete Your First
Assignment

Note: You are advised to run a survey on two prominent Companies in your
area, which are Wal-Mart & Western Union;

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

BELOW IS THE EXPENDITURES BREAKDOWN:-

Money to be Received via FEDEX..........$1,990
Your Assignment Salary ..$200.00(for your commission)
Wal-mart ................$50.00( to be kept by you)
Western Union.............. ..... $1,740 MINUS WESTERN UNION CHARGES FROM
$1740.00 sent to : JESSICA MORGAN

Below is the breakdown of how the payment will be spent and you are to
take note of the following activities;

(1)You are to deduct $200 for your commission from the total payment
received, after the completion of your first assignment.

(2) You are to make a purchase of any electronic item worth $50 from any
Wal-Mart location in your area (to be kept by you) It is your duty to take
note of the following activities at the wal mart location

I)How long it took you to complete the shopping and report on service,
quality of product.
ii) Name of the agent, his/ her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.

Remember: Any item you purchase from the Wal-Mart store should be kept by
you for your personal use since we are only interested in the accurate
information from your survey.

(3) You are required to proceed to any nearest Western Union location in
your area with the remaining balance to perform your transfer
assignment,after you might have deducted your $200 commission, and $50 for
the Wal-Mart duty

Immediately after your Wal-Mart assignment, you are required to proceed to
the nearest Western Union location to perform your transfer assignment.

You are advised to send the rest funds over to our mystery shopper in
Philippines to the below address;

SEND FUNDS TO THE BELOW INFO;

Receivers Name... JESSICA MORGAN
Receivers Address.. 25 AVON STREET
City : MALATE, State: MANILA, Zip code : 1000
Country: PHILIPPINES

As soon as you have this done, You are to e-mail me the below info
together with your report;

1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges

You are kindly advised to follow up the Wal-Mart/Western Union
instruction. Be aware that you are to act professional and both Wal-Mart
nor the Western Union attendant should know your mission.

I)How long it took you to complete the Wal-Mart/ Western Union location
services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.
The reason for this survey is that some Western Union location have been
reported several times for slow services, funds missing and unbalanced
exchange rate. It is now your duty to carry out the fund transfer at any
various location of your choice and balance the reports in order to
curtail these lapses.
Note: The Western Union charges should be deducted from the remaining
funds you have with you after deducting your $200 commission as well as
the $50 for Wal-Mart.

AGAIN: your assignment should be kept secret as the name implies (Mystery
Shopper) you do not need to let the agent at the Western Union/ Wal-Mart
location know you are taking note of the activities, because our aim is to
established and help customer obtain a better understanding of their
position and there right in the market place. also note that there are
over 750 mystery shopping companies out there, and we strive to be the
best Year after year, we have been awarded top honors for the services we
provide.

Hope all is clear?

I will also be awaiting your Assignment Reports And Information's via
email. Acknowledge receipt of this email and let me know if you have any
questions.

Waiting to hear from you and We look forward to a great working relationship.

Best Regards,
Joe Brian
Tel : 216-744-7877
Secret Shopper Inc


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Message-ID: <[email protected]>
Date: Wed, 28 Sep 2011 11:06:22 -0700 (PDT)
Subject: First Assignment With Instruction Details
From: "Mr Joe Brian" <[email protected]>
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