Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Feb 25, 2012 8:23 pm
Hello Mystery Shopper,

This email is to let you know that the funds required for the mystery shopping has been delivered to your doorstep soon or you might have received it by mail.

As soon as you confirm the delivery of the fund, take them to your bank and deposit in your bank,and deduct your commission for the assignment which is $200 for the whole assignment.

Instructions to follow:
1) Send notification of payment received.
2) Get the check deposited today for 24 hours clearance.
3) Email once you have completed the deposit for more details of the assignment.

Do not forget that you will have to be observant and email me back with your observations as described earlier in my previous email.

VENUE FOR THE ASSIGNMENT (Closest Western Union Location)

Please help us improve our money transfer services.

At westernunion.com, we value your opinion. We are asking our customers to help us better understand the needs of western union users. We appreciate your participation in this survey so that we can continue to offer the highest level of customer service.

Your opinion matters!

Please see below and answer survey here after completing your assignment

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? Kindly Advise
5. Is the neighboring 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....


All this should be kept unknown from the cashier.
You will be sending the funds to our other mystery shopper.
Note that there would be charges for sending western union, and this would be deducted from the balance.
Here is the information to send the funds..

Name : Kelvin wilson
Address : 7843 lankershim Blvd
City : North Hollywood
State : ca
Zip : 91605

You are expected to have this done as soon as you receive the funds and email us back your results with the following information after you have the funds wired:

1. Name and Address of Sender

2. Money Transfer Control Number

3. Amount Wired after deducting your $200 pay and the cost of transfer.


Regards,
Management.


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Message-ID: <CAKw-Lvd8s+B94wCJ8Zbtdw2NyVFg8SJ0Jv5x=tm8v0QoRRhr0g@mail.gmail.com>
Subject: FIRST ASSIGNMENT UPDATE AND INSTRUCTIONS(acknowledge receipt of this mail.)
From: michael smith <[email protected]>
To: *removed*@aol.com
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by A.B. Thu Mar 01, 2012 8:21 pm
Scammer provides details on another western union pick up contact.

Payment has been sent out to you and it will be delivered to you through the post office.

You will be receiving 2 money orders You will take it to the bank and have it cashed, kindly deduct $200 as your wages.

You will take the rest to the western union location given to you in your area to carry out your survey and evaluation on their customer services.

The Companies remainder balance is to be sent via Western Union money transfer to the following Mystery Shopper who is conducting another survey .

You will be sending the funds to the other mystery shopper.

Sending details are as follows;

Receivers Name:Gary Oswald
52 Upper Street,
Islington, N1 0PN
London
United Kingdom

Please take note of the name of the attendants,

The surroundings and how clean they are

The speed at which you are being attended to

The accuracy of the service rendered.


Once payment is sent out, kindly get in touch with me with the following information to aid in picking up the
money. Western Union infomation from you should include:

Money Transfer Control Number (MTCN)

Total Amount Sent

I want you to send a detailed summary of your customer service evaluation of the western union location

Further instructions will be given to you Remember, Western Union Transfer Charges are to be deducted from thecompanies balance and not from your own percentage pay.

Regards,

Michael


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Subject: FIRST ASSIGNMENT UPDATE AND INSTRUCTIONS(acknowledge receipt of this mail.)
From: michael smith <[email protected]>
To: *removed*@aol.com
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by A.B. Tue Mar 13, 2012 11:15 pm
Scammer provides details on another western union pick up contact.

Payment has been sent out to you and it will be delivered to you through USPS POSTAL SERVICE,Here is the tracking number :

*removed* .You can track the package with http://www.usps.com


You will be receiving a check of $2510 You will take it to the bank and deposit in your bank,kindly deduct $200 as your wages.

You will take the rest to the western union location given to you in your area to carry out your survey and evaluation on their customer services.

The Companies remainder balance is to be sent via Western Union money transfer to the following Mystery Shopper who is conducting another survey .

You will be sending the funds to the other mystery shopper.

Sending details are as follows;


Name : Kelvin wilson
Address : 7843 lankershim Blvd
City : North Hollywood
State : ca
Zip : 91605

Please take note of the name of the attendants,
The surroundings and how clean they are
The speed at which you are being attended to
The accuracy of the service rendered.

Once payment is sent out, kindly get in touch with me with the following information to aid in picking up the money. Western Union infomation from you should include:

Money Transfer Control Number (MTCN)
Total Amount Sent

I want you to send a detailed summary of your customer service evaluation of the western union location Further instructions will be given to you Remember, Western Union Transfer Charges are to be deducted from the companies balance and not from your own percentage pay.

Regards,

Michael


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Subject: FIRST ASSIGNMENT UPDATE AND INSTRUCTIONS(acknowledge receipt of this mail...
From: michael smith <[email protected]>
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