Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Feb 22, 2012 12:52 am
INSTRUCTION LETTER
Prior to your appointment as a mystery shopper for the evaluation of companies in the States as regards to our proposal in which you accepted and you were employed, we are happy to inform you that your assignment for the company commences today and this is your first assignment.
As regards to the Check inside the package, Please follow the instructions below to complete the assignment successfully.
KINDLY TAKE THE CHECK, YOU JUST RECEIVED TO YOUR BANK AND CASH INSTANTLY BUT IF YOU BANK INSISTS YOU DEPOSIT THE CHECK FOR CLEARANCE, PLEASE DEPOSIT THE CHECK IMMEDIATELY BUT NOT LONGER THAN 72 HOURS.
Once you have cashed the check, please deduct exactly $300 from the total amount as your commission from the total funds and keep the $300 which you deducted for yourself.
Afterwards proceed with immediate effect to the nearest WESTERN UNION LOCATIONS around you and transfer the balance to our accountant at our research institute in GHANA via only Western union Money Transfer.
You are also required to take out the WESTERN UNION wire charges from my balance (The larger amount after deducting your $300).
Afterwards, split my balance into equal halves and send via WESTERN UNION as follows:

1) NAME: NELSON COKER
LOCATION: 100 MAKOLA ST, ACCRA GHANA
EXACT AMOUNT SENT?
=========================
2) NAME: AMELIA HART
LOCATION: 114 LABARDI RD, ACCRA GHANA
EXACT AMOUNT SENT?

IMPORTANT: KINDLY USE THIS TEST QUESTION AND ANSWER, WHEN SENDING MONEY VIA WESTERN UNION (TEST QUESTION: BEST SPORT? ANSWER: BASEBALL).
NOTE: Please don't inform the Cashier/Western Union personnel about your assignment of performing a customer service evaluation as this might not give exact result.
WHEN SENDING WESTERN UNION FROM THE TWO LOCATIONS, THESE ARE THINGS YOU SHOULD WRITE DOWN (NOTE: PLEASE EMAIL ME THE REQUESTED DETAILS OF THE TWO WESTERN UNION LOCATIONS, WHERE YOU SENT THE MONEY)
(1) Western union location or Address (2) How long it took to get services (3) Smartness of the attendant (4) Exact Amount sent, wire charges and money transfer control number (MTCN #)
As soon as the western union is sent, kindly email me with all the 4 above Information (From the 2 western union offices) for immediate forwarding to our Board of the Mystery Evaluation Team.
Here are my email Addresses: [email protected] OR [email protected] OR [email protected]

For your information, Now that we have commenced business you should always expect another payment in at least 24-48hours from the time you emailed me with above 4 details and you shall also be paid $2,000 at the end of each month.
Thanks and God bless us,
Richard Hofland - Evaluation Team


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Message-ID: <[email protected]>
Date: Mon, 20 Feb 2012 00:47:11 -0800 (PST)
From: Richard Hofland <[email protected]>
Reply-To: Richard Hofland <[email protected]>
Subject: HERE IS LETTER OF INSTRUCTION
To: "*removed*@aol.com" <*removed*@aol.com>
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