Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 09, 2012 3:05 am
Hello *removed*,

Quick respond needed

Please you are advice to carry out your assignment upon confirmation
of the funds ASAP.

Fed Ex package contains Cashiers check payment of $2850 .You are advice to take the payment to your financial
institution (Bank) to have it deposit and cashed, then you are advice
to carry out your first assignment and submit your result to us.

Your first assignment has been sent out just as i told you before and
it will be delivered tomorrow.The package was sent to you via Fed
EX.Track your package with the tracking number below.

http://www.fedex.com/us

Tracking #:
*removed*

You are required to follow the instructions carefully and get back to
me asap with the secret shopper results .TAKE PAYMENT TO YOUR BANK!! (
Banks does not charge any fees for cashing them )Fes EX package
contains a total payment of $2850. You are to cash payment at your
BANK, but if your bank requires you to deposit the cashiers check for a
24 hours clearance, Please do. Deduct $300.00 for the Secret Shopper
Assignment which is yours and make use of $150 for your transportation
& Western Union Charges(MONEY IN MINUTES). You are required to
evaluate Western union by sending the rest of the funds which is
$2400.00 ( After deducting $300.00 + $150.00 ) to another secret
shopper in another location via Western Union Money Transfer(MONEY IN
MINUTES) so another survey can be carried out.

Here is the name of the Secret Shopper in another location which you
would be sending the funds to: *** PLEASE DO NOT RESPOND TO ANY OTHER
EMAIL APART FROM MY EMAIL AND DO NOT SEND THE FUNDS TO ANY OTHER
PERSON BUT Alice Smith WITH THE INFO BELOW, THIS IS VERY IMPORTANT
***
Receivers Name.. Lakeisha Stewart
Address.. 500 HIGHWAY 138
City.. Jonesboro,
Zipcode. 30238
State.. Georgia
Country.. U.S.A


===YOUR FIRST ASSIGNMENT===

MAKE SURE YOU USE WESTERN UNION MONEY IN MINUTES.
During this assignment which requires you to have the check
cashed at your BANK before proceeding to wire the remaining funds at
any local Western Union Money Transfer location in your area, You are
expected to secretly perform the following survey operation:

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?

You are expected to have this done today 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)?
3. Amount Wired?

I will be waiting to read from you ASAP with the requested transfer
details. Your pay would increase after every completed assignment.

The reason for this survey is that some Western union location have
been reported several times for slow services, funds missing and
unbalanced exchange rate. It is now your duty to carry out the fund
transfer at any various location of your choice and balance the
reports in order to curtail these lapses and please note,The Western
union charges should be deducted from the $150 and not deducted from
your $300 commission.

Please note that your assignment should be kept secret, you do not
need to let the agent at the Target/Western union location know you
are taking note of the activities,because our aim is to established
and help customer obtain a better understanding of their positioning
and there right in the market place.

Hope all is clear?
I will also be awaiting your report via email. Acknowledge receipt of
this email and let me know if you have any questions.



Regards,
John Reis,
Evaluation Manager.


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Subject: First Assignment to be delivered tomorrow.
Date: Thu, 9 Feb 2012 00:03:56 +0000
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