Company Representative scams, Payment Processing scams and other Employment scams.
#379418 by Sandythescamslayer Fri Jan 04, 2019 7:20 pm
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

FROM: Mary Vang <[email protected]>

Dear XXXX,

Welcome to the family and we are pleased to inform you that the documentation process is completed.

Kindly note that your first assignment would be to run a survey on a prominent service provider in your area(Florida): Western Union.

There have been reports of service lapses and unruly behavior of some staff towards customers thus their management wants an independent review of a few of their shops. The complaints as reported by customers had to do with monies not reaching receivers, slow services and unbalanced transfer charges.

Your assignment is to transfer funds to another Feedback Specialist to enable you observe the quality of their services visa viz any other observation such as ambience and general attitude of one or two staff.

A cashier’s check would be sent to you to enable you carry out your assignment. You will cash the check and use the money to carry out your assignment. Please note that, you are to deduct your commission of $500.00 from the funds received, while the balance would be used to complete the task.

Details of the corresponding specialist would be communicated to you and as soon as funds is wired, you are to get back to me with the MTCN number, Sender's name and address as well as the exact amount sent after Western Union fees has been deducted.

Kindly confirm you are ready to act as instructed above.

Best Regards


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