Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Feb 24, 2012 7:54 pm
Attn: Secret Shopper,

This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment with your salary of $200 has been issued to you with some funds which you will use in executing this Assignment.

Read and make sure you understand all that is stated below to avoid any mistakes. You would receive a piece of money order from one of our client today which is part of your assignment.

The package tracking number is *removed*. You can track it at http://www.usps.com and it will be delivered to you by Usps. Payment was issued to cover the assignment bills and also your weekly wages and Assignment.

Your First Assignment which is to Evaluate a Western Union store near you by sending funds to a receiving agent.

The Usps envelope contains 2 piecies of $921.34 usps money order which makes a total of ($1842) You are to cash the money orders at your bank, deduct $200 for the Secret Shopper Assignment salary, you will have $1642 left.

Make use of $100 for your Western Union sending charges (MONEY IN MINUTES) and transportation. You are required to send a total of $1542 to our receiving agent via Western Union Money Transfer.

Here is the name of the agent you will be sending the funds to:

Name: Debbie Glor
City: la habra
State: CA
Zip COde: 90631

===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:

The 1st section {writes pay to}.....in this space you are to fill in your full names and address.

The 2nd section {writes from}.....has been filled


YOUR FIRST ASSIGNMENT:
During this assignment which requires you to have the money orders 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:

GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.


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. Exact Senders Name on the Western Union receipt
2. Money Transfer Control Number( MTCN ) (10 Digits)
3. Exact Amount Wired


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

Should you have any other questions or need more Instructions as to your first assignment send me an email back right away.


I await your prompt response.
Best Wishes
Phillip Monroe


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Date: Fri, 24 Feb 2012 08:12:37 +0100
From: "Phillip Monroe" <[email protected]>
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Subject: =============== FIRST ASSIGNMENT ===============
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