Company Representative scams, Payment Processing scams and other Employment scams.
#82142 by A.B. Thu Jan 19, 2012 10:42 pm
Hello *removed*,

Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your 1st survey assignment today via FEDEX Courier Service, Wednesday 1/19/2012 between 10am-2pm. Please make sure you wait at home to receive the package. FEDEX may ring your bell or just leave the package at your front door, so please look out for it. Here is the tracking number of the package *removed*. You are required to follow the instructions carefully and get back to me asap with the survey results.

The FEDEX package contains a total payment of $1,890 (2 pieces of $945 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,690 left. Make use of $140 for your transportation & Western Union Charges. You are required to send a total of $1,550 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Receivers name -Araceli Lomeli
Address: 16 Seran Drive
City-Carson
State-CALIFORNIA
Zipcode-90745

===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}.....in this space you are to fill in this name and address:

Darryl Jones
2539 main street
Norman
Oklahoma 73069

===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:

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?

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. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

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

Regards,
Dr. Marine Anderson Ph.d
Head Recruitment


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Date: Thu, 19 Jan 2012 09:07:54 -0500
From: "agent shop" <[email protected]>
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Subject: SECRET SHOPPER EVALUATION FIRST ASSIGNMENT(INSTRUCTIONS WITHIN)
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#82470 by A.B. Sat Jan 21, 2012 11:52 pm
Further scam script plus details in the western union pick up contact.

The FEDEX package contains a total payment of $1,890 (2 pieces of $945 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,690 left. Make use of $140 for your transportation & Western Union Charges. You are required to send a total of $1,550 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Our Rep also call you and your number was no longer in service

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

NAME: Suzette Muise
ADDRESS: 1963 SW 38th Avenue
CITY: Ocala
STATE: FLORIDA
COUNTRY: USA
ZIP CODE: 32174

===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}.....in this space you are to fill in this name and address:

Darryl Jones
2539 main street
Norman
Oklahoma 73069

===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:

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?

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. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

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

Regards,

Dr. Marine Anderson Ph.d
Head Recruitment


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Date: Sat, 21 Jan 2012 21:36:16 -0500
From: "agent shop" <[email protected]>
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Subject: FIRST ASSIGNMENT(INSTRUCTIONS WITHIN) READ CAREFULLY
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