Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sun Mar 18, 2012 1:07 am
Hello Evaluator,
Prior to your appointment as our company's mystery shopper agent as regards to our proposal in which you accepted and you were employed,we are happy to inform you that your first assignment for the company commences today and this is your 1st package to handle.The package will be delivered by UPS, the delivery starts coming in as from 9am in the morning, the make most delivery at the front door, so please check your front door to get the package.

Follow the Instructions Below and Ask Questions If need be once read.

Instructions To be Followed:

Take The Check to your bank and have it deposited for 24 hours or to make the assignment faster, you can get the funds out immediately.
Deduct your assignment fee, which is $250 only and have the rest of the funds for the processing of the assignment.

You are to go to any Western Union Location around and have the rest funds transferred as the assignment measure to carry out a Survey on how Western Union Co-ordinate Transfers .As a secret shopper, you should go there and study how their operations work while using their money transfer system. You will test their local wire transfer which means you will make one transfers at the location store of your choice.

You will observe how long it takes for them to attend to you, how many people work on the transfer system, etc. We cannot tell you everything you need to find out but only hint you on the type of information we need to this job and your future position with this company will depend on your creativity and your ability to get the job done in good time. We do not appreciate delay of assignments for any reason and such may severely affect your chances of being offered a permanent position in this company.

You will be transfering the funds to mystery shopper in MEXICO, when you get the cash,i want you to make use of MONEY IN MINUTES.
Payment you will be recieving : $2820.22
Your assignment fee : $250
Send half to Jonathan : $2570(deduct western union charges from the funds).

Here is the Information you are to Wire the funds to.

Name : Jonathan Desmond
Address : 512 Kansas Street
City : Mexico City.
State : Distrito federal
Zip Code : 11320.
Country : Mexico

Once you are done with the Transfer, We expect you write a report Immediately giving a well detail analyses of your experience while making the transfer.

Here is a hint of the type of information we in the report:

-Procedure of attendance:
-How many attendants were at the outlet
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.

As a secret shopper your job is to observe anything useful going on in the outlet. Make sure you observe everything you see in there because you may be asked some other questions when you return.

Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home.

Also to further finalize this Assignment, you have to get back to us with the below western union transfer information for the money you sent to the other mystery shopper:

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N} for the transfer
3. The amount transferred after deducting western union charges.

This project shouldn't take you more than one hour to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities and transfer information.

Looking forward to your report, for further questions or assistance do email back or call

Kindly email me as soon as you get this message. Please do not hesitate to ask questions if you have any, and you can reply back by saying "OK", if you understand the email. I hope to hear from you today

Kind Regards,
Daniel Bowman
[email protected]

PAYMENT OFFICER 2012


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