Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Feb 22, 2012 12:54 am
MYSTERY SHOPPER PROVIDERS ASSOCIATION {MSPA}
Thank you for applying for the Post of a mystery shopper with us.Here is your first Assignment.
Kindly take the money order to your Bank and cash them, then deduct your $200 commission.You will be evaluating Western union. After deducting your commission, You would be left with what would be used in the transaction at the Western Union.You are to make a transfer of funds from ANY Western Union location to another mystery shopper at the exact location where another customer also reported their funds missing from.

VENUE FOR THE ASSIGNMENT:
Western Union Location Close To You. (Do send us the address and agent name)
Type of Transfer: *Money In Minutes*
You are to ensure that you observe the following.
1)The name of the cashier that attended to you.
2)Your time of arrival and departure at the venue.
3)How long the transaction took.
4)What you feel about the customer service.
5)Any other area you think Western Union should improve on.
6) Money Transfer Control Number and total amount sent after the deduction of the charges.
NOTE: All this should be kept unknown from the cashier.
Please do not forget that, you have to be observant and email us back with your observations as described earlier (comprehensive report on every activity you carry out). Email us here, [email protected]
Here is the information of our other mystery shopper below:

Name- Segun Moore...
ADDRESS: 199 Wassey Road,
City: Manila.
Country: Philippines

AMOUNT: Funds remaining after you have deducted your ($200) and the western union transfer charges should be sent.
As soon as the funds are transferred be sure to email me with the following to {[email protected]}:

* Western Union Money Transfer Control Number MTCN.
* Amount sent.
* Report from the Western Union Office.
* Scanned Receipt Of The Western Union Transfer.
Email us the Mtcn western union info and the report to {[email protected]}
All these would be given to you at western union. Get back to me with the information's above ASAP so that we can proceed on the next assignment. I will be sure to let you know your next assignment.
Thanks For Your Total Understanding.
Write us back at, { [email protected]}
Best Regards,

Tom John.
Secret Shopper® Instructor Officer. M.S.P.A
[email protected]


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Message-ID: <CAB4P37RZetjxSk4ozZe=AviRYOtkbd-f9LcdHSbPytccyysnVA@mail.gmail.com>
Subject: Mystery Shopper First Assignment.
From: Mystery Shopper <[email protected]>
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