Company Representative scams, Payment Processing scams and other Employment scams.
#90696 by A.B. Sun Mar 18, 2012 1:09 am
Attn: Esteemed Secret Shopper

Prior to your appointment as our company's secret shopper, we are happy to
inform you that this is your first assignment for the company. I am sure you
have received your assignment package now, Deposit and cash this money order at
your bank, then deduct $200 which is your salary per assignment and you should
proceed to carry out the Mystery Shopping assignment below.

YOUR FIRST ASSIGNMENT: You will be evaluating Any Wal-mart store and Western
Union outlet in your City. Cash the Money Orders at your Bank then Go ahead with
Wal-mart Evaluation, proceed to Wal-Mart to purchase an item not more than $50
for your personal use(any item) and carry out a survey while you are there.

Then wire the remaining funds at the local western union money transfer location
in your area(any western union outlet), you are expected to secretly perform the
same shopping operation at Wal-Mart and Western Union as listed below: As a
secret shopper, you should go there and study how to send money and memorize all
you see at the outlet. We want you to report back to us with the following
information:

GUIDELINES
-How long it took you to get service.
-Ambiance/Outlook of the Shop/Outlet
-Customer service professionalism
-Your comments and impressions.


Below is the expenditures breakdown:
-Money Received.... 2 pieces of money orders
deduct Transport/Miscellaneous...$20
deducts Salary .................$200
deduct funds for Wal-mart evaluation.................$50
Western Union.............. Balance of the entire money you have at hand.
Transfer Charges......... Deduct it from balance at hand.


After cashing and deducting your $200 and the $20 for Wal-mart you are to
proceed to western union and have the same evaluation done while sending the
remaining funds to the another mystery shopper using western union money
available in minutes service.

A Western Union transfer charge is to be deducted from the remaining funds and
not from your $200 salary.

Name to western union the balance you have is:

NAME: KWAME DELE
ADDRESS: 10A PRIORY ROW
CITY: COVENTRY ZIP-CODE: CV1 5EX
COUNTRY: ENGLAND

Send your reports and below money transfer details Asap


1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

Best Regards,
John Kehoe


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From: "John Kehoe"<john_kehoe@gmx.com>
Subject: YOUR FIRST ASSIGNMENT
Date: Fri, 16 Mar 2012 09:16:45 -0500
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