Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Thu Feb 23, 2012 7:54 pm
*****AELLTEC GRADERS*****
SAN DIEGO, CALIFORNIA. SINCE 1990...
909 999 6895
Your application has been viewed by our customer service, and has been
approved. Through extensive background checks, your information has
been reviewed and processed. It is a pleasure to inform you that you
have been cleared to be one of our agents. The Mystery Evaluation Team
invites you to run a survey on one prominent company in your area.

Confidentiality Notice: We want you to understand that all of our
operations/emails obeys the UNITED STATES LAW under the federal Business Rights
& Privacy Act (20 U.S.C. ยง1232g, 34 CFR Part 99, 19 TAC 247.2, Federal
Government Code 552.023, Federal Business Code 21.355, 29 CFR 1630.14(b)(c)).
As a result, we require you follow the instruction relayed to you as everything
is guided and binded by the United States Business Law.

Your First Task is to evaluate any cashier at your bank and Western Union
Location closest to you.
The management and staff of Concord International has reported some
lapses in the services of the Western union locations in some
locations around the ASIA AND AMERICA CONTINENT .Their complains were based on
reports which their customers forwarded anonymously and Phone calls
which were also made to the head office. The Western union locations
were reported for evaluation for the following reasons
(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge
Your Secret Evaluation would be:
1) To make a transfer of fund from a Western union location closest to
our Mystery shopper in another city or Country, and the funds would be
picked up by our Mystery shopper at the exact location which a
customer reported her funds stolen from.
2) You would have to record the time at which you go to the location and how
many minutes it took you to get service. You would be sent a check which you
would deduct 10% for your commission. As soon as you receive the check or
money order you would cash in at your bank, and deduct your 10% (serve as
commission and transportation/gas) and use the rest of the money for the
services.
3) Upon receiving the funds (that will come inform of money order), an
instruction letter will be enclosed alongside telling you what to do.
After you must have cashed the money order according to the enclosed
letter you will look for a Western union location around you to carry
out your task (that is wiring the funds to another agent/mystery
shopper provided to you in the letter). You would have to keep a
comprehensive report on every activity you carry out.
4) Your Identity should be kept confidential as the job states (secret
shopper), on no account you should let the cashier/western union
personnel knows you are performing a customer service evaluation as
this might not give exact result. You would also provide me with the
name of the cashier that attended to you along with the name of the
Western union location and address. Your report should be drafted and
sent to me via email immediately as well as the western union transfer
details (amount sent and money transfer control number).
5) Basically, here are the details needed
a. Western union location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number
This is going to be done like 13-20 times in a month (depending on how
fast you can be) so you'll be making about $1500-$2000 a month for
yourself. There are no fees involved in this and we do not need you to
pay any money to do this. This is legitimate and bears no risk. It is
all as simple as I have explained to you.
I am working on setting up a branch in the states and i hope if we
develop a very good business relationship you might be my branch
executive officer/manger But the problem i have is trust, i have made
arrangement with the FBI in Washington,that if anybody gets away with
my money they will
definitely get hold with the person,and the person will go to JAIL for
LOOTING my funds, you are to receive PAYMENTS/PACKAGE which will be sent to
you by the FEDEX or UPS from my AGENTS, which would come in form
of CERTIFIED CHECKS, TRAVELERS CHECKS OR MONEY ORDERS then you
kindly follow the enclosed paper instructions.

I assume after reading you understand that the task is very easy and
not breathe taking and I hope we can really nurture a good business
relationship so that we can set up a branch for you to manage for us.
As soon as our AGENTS are ready to start sending payments (within the
next 12 HOURS) you'll be sent an email notification.
Please acknowledge the receipt of this email so that I can understand
you got it.

WARMEST REGARD,
SIGNED
Michael Hartmanl/President.
Head of the Mystery Evaluation Team
(AElltec Mystery Evaluation Group)
Kommunikationstechnik GmbH
Gewerbegebiet Eula-West Nr. 11
04552 Borna

SIGNED
Kathryn Brenner/Human Resources.
Head of the Mystery Evaluation Team
(AElltec Mystery Evaluation Group)
SAN DIEGO, CALIFORNIA
909 999 6895


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Date: Thu, 23 Feb 2012 14:53:26 +0100
Message-ID: <CAL0V4X=CMKqD8mFKDOGnWHDG1EodUi+xUnrW4BfZPgQDv+baqA@mail.gmail.com>
Subject: CONGRATULATIONS!!YOU'VE BEEN ACCEPTED AS OUR MYSTERY SHOPPER/AGENT.
From: Michael Hartman <[email protected]>
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