Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Nov 15, 2011 3:38 am
Greetings to you ,

The payment for your first assignment has been mailed out today through United State Postal Service (USPS) and not through UPS as planned. You will be receiving it either tomorrow, Wednesday or Thursday. The payment that was mailed out to you is for $2,850 as soon as you receive it, you are to take it directly to your bank to deposit it in your bank account, deduct $200 for your Mystery Service as planned and also deduct $200 for the Western Union Money Transfer Charges that will be used to wire the remaining funds to another (Mystery Shopper Client) situated in Little Rock, AR, 72099 who would also be using the funds to carry out the same assignment there too.

Send $2,400 (Two Thousand, Four Hundred American Dollars Only) to the Western Union Money Transfer Payment Information Below:

Name: Kimberly Davis
Address: 700 6th St
City: Little Rock
State: Arkansas, 72099
Amount: $2,400 (Two Thousand, Four Hundred American Dollars Only).

NOTE: Below is a rough estimation on how to make the deductions:

1. Amount to be sent:................................... $2,400.00
(Dwayne Moffitt)
2. Mystery Service Agreed:............................$ 200.00
3. Western Union outlet:...............................$ 200.00
4. Bonus for you...........................................$ 50.00
============
Total: $2,850.00
============

You're to simply rate the Western Union Outlets service on a scale of POOR, FAIR, GOOD and EXCELLENT by simply observing and recording the parameters below:

Service Quality to your taste (0-100%):
Friendliness:
Efficiency:
Atmosphere:
10 digit MTCN control number on the receipt:

You will write a report on every activity you carried out and email it to me, reply as soon as possible if you totally understand this procedure.

NOTE: ITS OF UTMOST IMPORTANCE YOU CONFIRM THE RECEIPT OF THIS NOTIFICATION BY SIMPLY REPLYING.

You have a great new week with your family and stay blessed.

Andrew George.
Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036


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Subject: Payment for your first assignment has been sent out to you
From: Mystery America Shopper <[email protected]>
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