Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Nov 27, 2011 12:08 am
Hello Mystery Shopper,

This email is to let you know that the funds required for the mystery
shopping evaluation has been delivered.

As soon as you confirm the delivery of the funds, write the name and
address below at the "From" and "Address" on the right hand side of
the Postal Money Order:

Name: Donald Blair
Address: 7288 Mockingbird Trl
City: Riverdale
State: Georgia
Zipcode: 30274

And then your name on the pay to section, take them to your bank
to Cash, deduct your commission for the assignment which is 10%
for the whole assignment.

You will be left with a balance, which will be used to carry out the
assignment at any Western Union location closest to you.

Do not forget that you will have to be observant and email me back
with your observations as described earlier in my previous email.

VENUE FOR THE ASSIGNMENT ( Closest Western Union Location)
Please help us improve our money transfer services.
At westernunion.com, we value your opinion. We are asking our
customers to help us better understand the needs of western union
users. We appreciate your participation in this survey so that we can
continue to offer the highest level of customer service.
Your opinion matters!

Please see below and answer survey here after completing your assignment

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long? Kindly Advise
5. Is the neighboring environment safe for handling Western Union
Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent
where you have the funds wired?
7. General Comment ....

All this should be kept unknown from the cashier.
You will be sending the funds same day.
Note that there would be charges for sending western union,and this
would be deducted from the balance .

Here is the information to send the funds.....

Name: Claudine Jean-Baptiste
Address: 333 Denver Square
City: Kansas City
State: Missouri
Zip Code: 64124

You are expected to have this done today and email us back your
results with the following information after you have the funds wired:

1. Name and Address of Sender...
2. Money Transfer Control Number
3. Amount Wired after deducting your 10% pay and the cost of transfer.

Regards,
Management.


Email header details;
Delivered-To: *removed*
Received: by 10.100.30.11 with SMTP id d11cs53609and;
Sat, 26 Nov 2011 08:01:41 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.147.100.1 as permitted sender) client-ip=10.147.100.1;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.147.100.1 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.147.100.1])
by 10.147.100.1 with SMTP id c1mr1796637yam.27.1322323300018 (num_hops = 1);
Sat, 26 Nov 2011 08:01:40 -0800 (PST)
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=xNJLTbUAmS8mPeZXHyz5sAm9guE9RP+NnIjnUz+LOG8=;
b=O0TnrJe/pRvryOwkwYXsc0N5/8Xt5CmqytPmEB26pS2fanvujbXO4D81OioQIhFWN/
R9dJUPewW6TqcxI+SRY+1EhI1OeMK+cqUGxzT8DVUBPIBp2sWZwa+cHG+NJOnf8wV750
wOvSSdNsjiNkC1F9uwePceWVfbfpUmgB2oETs=
MIME-Version: 1.0
Received: by 10.147.100.1 with SMTP id c1mr1421811yam.27.1322323299797; Sat,
26 Nov 2011 08:01:39 -0800 (PST)
Received: by 10.236.203.35 with HTTP; Sat, 26 Nov 2011 08:01:39 -0800 (PST)
Date: Sat, 26 Nov 2011 08:01:39 -0800
Message-ID: <CAM0bZd3nwpt6=kaAJpvXN0LgeDJKPohEvd41qS_GVvC4T8bQ7w@mail.gmail.com>
Subject: First Mystery Shopping Assignment Delivered (Why the Silence)
From: "Ebay Mystery Shopper Inc." <[email protected]>
To: undisclosed-recipients:;
Bcc: *removed*
Content-Type: multipart/alternative; boundary=000e0cd4a740900c7704b2a56248
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 5 guests