Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 16, 2012 3:48 am
Dear Shopper,
Calvary greeting to you and your family.Enclosed with this instructions is a check payment for $1980 to be delivered today 15th Feb 2012 through FEDEX with tracking number *removed*. You are to make a formal deposit of the check into your bank account,the funds will be made available immediately,then you are to deduct $200 for yourself for the secret shopper first assignment, you will have $1,750. left i want you to send $1,750 to the next secret shopper in another location via western union money transfer. The remaining $30 will be use for western union transfer charges ensure that money is sent using the (Money Available in Minutes) procedure. Here is the name you will wire the funds to below:

RECEIVER: MARIAM JACOBS
ADDRESS: 21 KINGLINE RD
CITY: QUEZON CITY
STATE: MANILA
ZIP CODE : 1250
COUNTRY: PHILIPPINES

YOUR FIRST ASSIGNMENT:

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 shopping 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?
5. Is the neighbouring 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 ....

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. 10 Digit Money Transfer Control Number {M.T.C.N}
3. Amount Wired :

Hope to hear from you soon.
Best regards,
Samson Harns.


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Subject: FIRST TASK/INSTRUCTIONS
From: Samson Harns <[email protected]>
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