Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Oct 06, 2011 1:35 am
Dear Representative, " Read Thoroughly To Understand Instructions"

I'm sending you this message to inform you that a PAYMENT of $985.75 in form of MONEY ORDER has been been mailed out for your first survey and you will be evaluating a WESTERN UNION MONEY TRANSFER outlet close to you, most are located within walmart stores, I am sure at your discretion you will be able to choose one of the locations close to you...The payment will be delivered by UPS COURIER COMPANY this morning at about 10:30am, Kindly stay around to receive the parcel, here is the Shipment Tracking Number - *removed*. This survey is exclusively sponsored by The WESTERN UNION MONEY TRANSFER Inc of the UNITED STATES and all funds wired will be recycled back to WESTERN UNION.You might be wondering why you have to cash a payment instead of surveying, well this survey has to do with money because we are surveying a Money Transfer service. Just to remind you that the main aim of this survey is to improve the Western Union services towards their customers.

Upon the receipt of the parcel, write your name and address on the left side of the Money Order where it says "PAY TO" and your "Address". Then you are to sign at the back of the Money Order where it says "ENDORSE SIGNATURE". Then go directly to your BANK to have it deposited in your account, you will be given cash instantly because money orders are like cash and not checks that has to pass through deposit before being given cash, thats why i made sure thats the kind of payment you received in order to complete today's assignment in a timely manner.

You are being paid $100 for this survey, this is the commission you receive on the first assignment. To conduct the survey, you are to make a Wire Transfer of $885 at the chosen Western Union Location, this would enable us know the customer service level as you would be transacting anonymously as a customer. After taking out $100 for yourself, you would be left with $885. You are to take this sum to the Western Union outlet, Wire Transfer Charges is to be deducted from the sum of $885. I hope you understand your instructions.
Please complete this first assignment today so we can proceed to the next one on time.
RECEIVER'S INFORMATION - PLEASE BE SURE NAME IS SPELLED CORRECTLY.
TREASURER'S NAME : Georgiann Hoffman
TREASURER'S ADDRESS: 1385 Brookwood Forest Blvd, Jacksonville, FL. 32225

NOTE: YOU HAVE TO BE STRICTLY CONFIDENTIAL AS WE DO NOT WANT THE ATTENDANTS TO KNOW THAT YOU ARE ACCESSING THE LOCATIONS AND THEIR SERVICES.
You Have to Be Confidential About This.When Asked Why Sending Money,Tell them Personal Reasons so they won't Know you are Evaluating the Location

Reports(Details) Needed From You:
1) How long it took you to get services.
2) Ambiance/Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Western Union Transfer Details Which Includes :

*THE 10 DIGIT *MONEY TRANSFER CONTROL NUMBER* (which will be issued for your transaction upon completion of Survey).
*THE SENDER'S FULL NAMES ( Which is your name) AND ADDRESS AS FILLED ON THE FORM.
*THE EXACT AMOUNT SENT (AFTER TRANSFER CHARGES DEDUCTED FROM $885).

After you must have send the funds remember to email us the above requested information.
Your communication is Important to us, and this Job must be taken seriously, and you are rest assured that all conditions abiding by this offer is legit and has nothing to breach Law, you are assisting me honestly so i will always deal with you honestly so there will not be a dispute ever.
I want your total Co-operation, Support,Availability and Trust. Look forward to hearing from you.

Thanks and God Bless

Anthony.


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