Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Oct 07, 2011 4:23 am
Good Morning *removed*,

This is to inform you that we have issued out a payment of $2850 to you for your first assignment which means your payment of $250 has been issued to you with some funds which you will use in executing this Assignment.

The payment will be delivered this morning by FedEx.

FedEx Tracking # : *removed*

You can track it online at http://www.fedex.com

1ST ASSIGNMENT:
Assignment (A) The 1st is a Grocery:-
Assignment (B) Western Union Evaluation:-

IMPORTANT NOTE:-

You need to acknowledge the receipt of this package via email as soon as you receive it.

And also send reports via email as soon as you complete your first assignment today {[email protected]}

You will be Evaluating a Grocery and Western Union outlet you selected. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

The Payment Is In form a check {$2850 }. You are instructed to Cash/Deposit the payment at your Bank for record purposes and then go ahead with Grocery Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping and your compensation (Per-Assignment Payment $250.00) for these surveys. You are to purchase Goods of your Choice for your own Use not more than $50.00 at the Grocery store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out his own Assignment (We want to confirm the differences between Local transfers within the Country)

******************************

GUIDELINES FOR YOUR REPORT.

(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)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.

****************************** *********************************
BELOW IS THE EXPENDITURES BREAKDOWN:-


Money Received ..................$2850
Assignment Salary ...... $250.00
Grocery ............................$ 50.00
Western Union.............. ..... $2550.00

Western Union transfer charges will be deducted from the $2550.

TRANSFER THE REST OF THE FUNDS ($2550) THROUGH WESTERN UNION TO THE BELOW INFORMATION:

Name: Wendy Goggin
Address: 1757 Bath Ave
City: Wilkes Barre
State: PA
Zip code: 18702

DEDUCT WESTERN UNION CHARGES FROM THE $2550.
***************************************************************

Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2008 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.

Please try as much as possible to be discrete when carrying out your work as a mystery shopper, 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 Necessary report of Grocery and also with the below Western Union Transfer information for the money you sent to the other mystery shopper in PENNSYLVANIA for another assignment. ( Deduct the Western Union Transfer charges from the remaining $2550)
**************************************************************

REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =
2. 10 Digit MTCN Number =
3. The amount transferred =


If you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email ([email protected] )

Joseph Byrne


Email header details;
Delivered-To: *removed*
Received: by 10.220.189.65 with SMTP id dd1cs129594vcb;
Thu, 6 Oct 2011 07:38:06 -0700 (PDT)
Received: by 10.52.27.106 with SMTP id s10mr811789vdg.249.1317911886564;
Thu, 06 Oct 2011 07:38:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-qy0-f194.google.com (mail-qy0-f194.google.com [209.85.216.194])
by mx.google.com with ESMTPS id k8si1084549vcq.11.2011.10.06.07.38.06
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 06 Oct 2011 07:38:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.216.194 as permitted sender) client-ip=209.85.216.194;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.216.194 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: by mail-qy0-f194.google.com with SMTP id 27so206014qyk.5
for <*removed*>; Thu, 06 Oct 2011 07:38:06 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=received-spf:dkim-signature:mime-version:date:message-id:subject
:from:to:content-type;
bh=7xFq457xl64cgbrXNMUDkoRnqCGvu+w5h/MIeMqlRoI=;
b=BItrfLvPANntL9/G/gLLdspNqXdLeR5fJTJyXpekzdX10IlcF6tB5qGzMxHP/UWTNY
3BfioSXeLzVIwkGPuE2UUYTHqxDWLEFFQg0UuW5ZN7IGIGcNR9l8SRjT6cptXJ48Nyfc
7jb4v7dBkYR/ehqcMjHxphAibiIWYdKAk438U=
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.229.240.8 as permitted sender) client-ip=10.229.240.8;
Received: from mr.google.com ([10.229.240.8])
by 10.229.240.8 with SMTP id ky8mr592650qcb.53.1317911885811 (num_hops = 1);
Thu, 06 Oct 2011 07:38:05 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=7xFq457xl64cgbrXNMUDkoRnqCGvu+w5h/MIeMqlRoI=;
b=urfkUrp0sp9/ZDXMYIs38JujTdrFNfSDJ7Elqf7RrJy7mhxQbC1jTiiI/+QUQKv3n8
0NtJB9/36KdOpXZ8DYPd14hOeEBs9Wj20Myw50aUdwLGVNStOcTtidgoS+1tCJ04E+xJ
SF8XDgjRBKBohf9Dqh19HfdpCoFmV3pQz250g=
MIME-Version: 1.0
Received: by 10.229.240.8 with SMTP id ky8mr592650qcb.53.1317911885785; Thu,
06 Oct 2011 07:38:05 -0700 (PDT)
Received: by 10.229.238.204 with HTTP; Thu, 6 Oct 2011 07:38:05 -0700 (PDT)
Date: Thu, 6 Oct 2011 10:38:05 -0400
Message-ID: <CAFSsL=kxbWsLZMscp2uYEypaAgkkijtWn6h2uzH9iqDd7i=8Xg@mail.gmail.com>
Subject: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY
From: Joseph Byrne <[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=00163630eaf3cc2a3a04aea2451b
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 3 guests