Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Dec 20, 2011 12:50 am
Hello,
Payment has been sent to you for the 1st Mystery Shopper assignment. As soon as you receive the package in your mail, follow instructions carefully and get back with the evaluation report on Western Union.

The package contains a total payment of $1,890 (2 pieces of $945 M/O). You are to cash the Money Orders at your bank or make a next day deposit, you then deduct $200 as your commission for the 1st evaluation, you will have $1,690 left. Make use of $190 for your transportation & Western Union Charges. You are required to send a total of $1,500 to another Mystery Shopper in another location (where a customer reported her funds missing) via Western Union Money Transfer in minutes so he can carry out another evaluation study.

Here is the name of the Mystery Shopper in another location whom you would be sending the funds to:

Name: Robert Youngblood
Addy: 163 County Road 1450
City: Cement
State: Oklahoma
Zip: 73017

===HOW TO FILL THE MONEY ORDERS===
The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address:

Name: David Brown
Addy: 33 Central Fwy, Wichita Falls, TX 76306

===YOUR 1st ASSIGNMENT===
You are to have the Money Orders cashed at your bank before proceeding to conduct the evaluation study at any local Western Union Money Transfer location in your area. You are expected to perform the following evaluation without being noticed while sending the funds like a normal customer:

1. Address of the Western Union outlet visited
2. Exact time you stepped into the outlet
3. Ambient outlook of the shop
4. How long does it take you to have the funds wired?
5. How Close is the Western Union outlet to you?
6. Gender of Agent who attends to you (Male or Female)
7. Exact questions asked while sending the funds

Use your discretion and make sure you complete the evaluation report, you then email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender
2. Money Transfer Control Number (10 digits)
3. Exact Amount Wired

I will like you to get this done as soon as you receive your package in the mail. Pls acknowledge that you have received this email. Thanks

David


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by A.B. Tue Dec 27, 2011 9:34 pm
Further scam script plus details on more western union pick up contacts.

Hello,
I appreciate your brilliance, time and patience in completing the 1st evaluation. Your 1st evaluation was very helpful in helping us combat some ill activities at another W/U location. You have been given a bonus for a job well done and for promptly completing the 1st assignment. Payment has been sent to you for a 2nd evaluation.

The package contains a total payment of $4,725 (5 pieces of MO). You are to cash the MO's at your bank, deduct $325 as your salary + bonus for promptly completing the 1st evaluation, you will have $4400 left. Make use of $400 for your transportation and the Western Union Charges, you have $4,000 left. You are required to send a total of $4,000 ($2,000 in 2 places) to another Mystery Shopper in another location Western Union Money Transfer in minutes so he can carry out another evaluation.

Here are the names of the Mystery Shoppers in another location which you would be sending the funds to:

Name- Martin Robertson
Addy- 14003 NE Cache Rd
City- Lawton
State- Oklahoma
zip- 73501


Name: Cole Adekola Dada
Addy: 44 mehmet tekan
City: Lwfkosa
Country: Turkey
Zip code: 99999


===HOW TO FILL THE MONEY ORDERS===
The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full
names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and
address:

Name: Robert Williams
Addy: 3401 Arthur Street Wichita Falls, TX 76308

===== YOUR 2ND EVALUATION =====
During this assignment which requires you to have cashed the Money Orders at your bank. You are required to visit 2 Western Union locations apart from the ones previously visited.

1. From the 1st location: send $2,000 to Martin Robertson, and secretly perform these evaluation study:
-Take down the address of the Western Union location visited
-Time of the day
-Try and note if the attendant is wearing a name tag, if yes, take down the name secretly
-Gender of agent
-Ask for their opening and closing hours
-Ambient outlook of the outlet
-Ask the operator if you need an ID to send less than $1000 and note the response
-Tell the operator you want to send the funds in minutes
-Ask if they accept debit cards
-Exact kind of questions were asked while sending the funds
(remember to remain calm and confident so there wont be a suspicion of a survey. use your discretion and make sure you complete the transfer)

2. From the 2nd location: send $2,000 to Cole Adekola Dada, and secretly perform these surveys:
-Take down the address of the Western Union location visited
-Time of the day
-Try and note if the attendant is wearing a name tag, if yes, take down the name secretly
-Gender of agent
-Ask for their opening and closing hours
-Ambient outlook of the outlet
-Ask the operator if you need an ID to send less than $1000 and note the response
-Tell the operator you want to send the funds in minutes
-Ask if they accept debit cards
-Exact kind of questions were asked while sending the funds
(remember to remain calm and confident so there wont be a suspicion of a survey. use your discretion and make sure you complete the transfer)

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

1. Name and Address of Sender
2. Money Transfer Control Number (10 digits) in 2 places
3. Exact Amount Wired

I will be waiting to read from you ASAP with the requested evaluation report.
Mr David


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