Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Dec 16, 2011 11:17 pm
Attn: Secret Shopper,

The company has issued out a payment to you for your first assignment which is inform of Cashiers Check of amount $2550. You would receive it via USPS Courier service. You can request for your tracking number from:

Dr Maxwell S. [email protected]

As soon as you get the package, you are required to follow instructions carefully and get back to me asap with the results of your survey.You are to cash the CASHIERS CHECK at your bank, deduct $300 as your salary for this survey,$50 for wal mart shopping and $50 for your transportation. The Western Union Charges should be deducted from the funds left after you have deducted the sum of 400$ for all your expenses. You are required to send the remaining balance to another Survey Agent in another location via Western Union Money Transfer Money in a minutes so he can carry out another survey immediately.

Here is the name of the Survey Agent whom you are to make the wire transfer to:

===========================================
RECEIVER'S NAME: Vera Alexander
City: Galveston
State: Texas
Zip-Code: 77550
Country: USA
============================================

===YOUR FIRST ASSIGNMENT===

You will be Evaluating Wal-mart store and Western Union outlet in your city. Cash the Check at your bank either cash at counter or 24Hours direct deposit. And then Go ahead with Wal-mart Evaluation .The CHECK you received covers all the expenditures including evaluation, shopping , transport and your compensation ( salary=$300 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $50 at any Wal-mart store closer to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own assignment.....As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:

GUIDELINES/EXPECTED REPORT

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

You are expected to have this done as soon as you received your assignment packet and email me back your results with the following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number (10 digits)
3. Exact Amount Wired
4. Make the funds available in a minutes

I will be waiting to read from you ASAP with the requested transfer details and survey report. Kindly send me an acknowledge email as soon as you receive this email. Thanks

Thanks.

Contact Person: Mr Maxwell Samuel
Job Processing Manager
Phone: (+1)347-442-9780


Copyright 2011®


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Date: Tue, 13 Dec 2011 23:30:01 -0600 (CST)
From: "Dr. Maxwell Samuel" <[email protected]>
Reply-To: "Dr. Maxwell Samuel" <[email protected]>
To: [email protected]
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Subject: Re: Your Fiest Shopping Assignment On The Way!!!
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by A.B. Mon Dec 19, 2011 1:45 am
Further scam script plus details on the western union pick up contact.

Shopper AnonymousŽ wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union location.
The 2nd a Restaurant/Grocery store.

-OFFICEMAX
-OFFICE DEPOT
-STAPLES
-FRY'S ELECTRONICS
-WALMART

There have been reports about laps in the services of their management and some of their staffs.The complains are based on reports which the customers forward anonymously.

The Western union location was reported for evaluation with the following reasons:

I) Customers have reported their money missing
ii) Slow services
iii) Unbalanced transfer charges

The 2nd company was reported to be rendering:
(I) Poor services
(ii) Rudeness to customers
(iii) Excess charge
(iii) Late opening time and Closing before time.

As soon as you get the package, you are required to follow instruction carefully and get back to me with the results of your survey.

(i) You are advised to fill your name on the money orders given to you before going to the bank.
(ii) Deduct $150 as your salary for this survey
(iii) Deduct $100 for wal mart shopping
(iv) Deduct $50 for your transportation.


The Western Union Charges should be deducted from the funds left after you have deducted the sum of 300$ for all your expenses. You are required to send the remaining balance to another Survey Agent in another location via Western Union Money Transfer Money in a minutes so he can carry out another survey immediately.

Here is the name of the Survey Agent whom you are to make the wire transfer to:

===========================================
RECEIVER'S NAME: Vera Alexander
City: Galveston
State: Texas
Zip-Code: 77550
Country: USA
============================================

GUIDELINES/EXPECTED REPORT FROM SECRET SHOPPER.

-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

You are expected to have this done as soon as you received your assignment packet and email me back your results with the following information after you have wired the funds.

1. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number (10 digits)
3. Exact Amount Wired
4. Make the funds available in a minutes

I will be waiting to read from you with the requested transfer details and survey report. Kindly send me an acknowledge email as soon as you receive this email.

Thanks

Mr. Maxwell Samuel
Processing Job-Unit
Shopper Anonymous
Office Address:
14 Market St
Guildford, Perth
Western Australia 6055
Tel: 08 9379 3954
Tel: Outside Australia:
(+1)347-442-9780
(+1)347-765-0815


Copyright 2011Ž


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Message-ID: <[email protected]>
Date: Sat, 17 Dec 2011 16:30:10 -0800
From: Dr Samuel Maxwell <[email protected]>
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