Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Oct 05, 2011 5:03 am
Dear *removed*,

How are you today and hope you had a great weekend? As regards your appointment as our company's secret/mystery shopper proposal in which you accepted we are happy to inform your first assignment will be carried out today. Delivery is via FEDEX with the tracking number {*removed*(track here: https://www.fedex.com).

The envelope contains 1 check of $2,650 for the assignment. The check is to be deposited and cashed at your bank. You will then deduct $200 which is your remuneration per assignment and then you will proceed to carry out the Mystery Shopping assignment stated below.

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the check cashed at your bank. Then wire the remaining funds at any of the local western union money transfer location in your area to the next secret shopper in another location, you are expected to secretly perform the operation at Western Union as follows:

- Assessment and advice on customer care.
- Staff efficiency.
- How long does it take you to have the funds wired
- Staff appearances & approach.
- Staff knowledge of product/service.
- Store cleanliness.
- Cash and wrap area appearance.
- How Close is the Western Union Money Transfer Location to your area
- Your comments and impressions.

Funds Breakdown:
Here is the breakdown, the 1 check is for your first assignment. Cash both.

Salary: $200
Western Union Transfer Charges: $36
Total : $236

So you will be wiring $2,414.

After cashing and deducting your $200 you are to proceed to western union and have the evaluation done while sending the $2,414 to the below mystery shopper using western union money available in minutes procedure to have your assignment completed. The name and address you'll send the funds to is given below:

RECEIVER'S NAME: DARRELL SMITH
ADDRESS:98 MADISON AVENUE
CITY: OXFORD
STATE: NEW YORK
COUNTRY: U.S.A
ZIP CODE: 13830

You are expected to have this done ASAP and email me upon completion with the above ASSESSMENT and western union MTCN and amount sent on after successfully completing the assignment and transaction.

1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

I will await your soonest response asap.

Shoppers Inc.


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Date: Tue, 04 Oct 2011 15:46:57 -0400
From: "Mystery Shopper(R)" <[email protected]>
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Subject: Mystery Shopper: Your First Assignment.
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