Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Oct 10, 2011 1:13 am
Hello Mystery shopper Agent,

We are using this opportunity to thank you for being part of these program. I just got a Fax notification that the First payment for the evaluation would be delivered to you via USPS courier service,Kindly watch out for it.It contains the funds to be used for your first assignment. Upon receipt, go ahead and have the funds cashed at the bank or deposit for a 24 hour period to clear the next business day.Once you have the funds, you are to make a transfer from any Western union outlet you want to another member of our evaluation team and the funds would be picked up by that evaluator at the exact location which some customers reported their funds missing. You would have to record the time at which you got to the location and how many minutes it took you to get serviced. Have the funds sent to the evaluator currently waiting to pick the funds and carry out a corresponding evaluation at the reported location. Remember to ded uct your commission of $200 (transportation cost inclusive) and your transfer fees from the money you are about to send to the evaluator below.

FIRST NAME: SHU PING
LAST NAME: LIANG
ADDRESS- 72 CHINQ ling rd
CITY- GUANGZHOU
COUNTRY- CHINA

YOUR FIRST ASSIGNMENT:

During this assignment which requires you to have the check cashed at your bank or deposited for a 24 hour period to clear tomorrow before proceeding to wire the remaining funds at the local western union money transfer location in your area, You are expected to get back to me with the following information below as soon as the evaluation of western union has been carried out.

1. Name and Address of Sender?
2. 10 Digit Money Transfer Control Number (MTCN) found on the Western union Receipt?
3. Amount Wired?
4. How fast and Efficient is the Western Union Money Transfer Service?
5. How long does it take you to have the funds wired?
6. How Close is the Western Union Money Transfer Location to your area?
7. Is the Senders Request Form too short or Long?
8. Is the neighboring environment safe for handling Western Union Money Transfer Service?
9. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
10. General Comment?
11.Receivers name and address

You are expected to have this done today and email us back your results with the information above after you have the funds wired.
I will be waiting to read from you ASAP with the requested transfer details.

Regards,


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Message-ID: <[email protected]>
Date: Mon, 10 Oct 2011 07:02:24 +0800 (CST)
From: Secret Shopper <[email protected]>
Reply-To: Secret Shopper <[email protected]>
Subject: INSTRUCTIONS(ASSIGNMENT PACKAGE REACHING YOU VIA USPS)
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