Company Representative scams, Payment Processing scams and other Employment scams.
#89003 by A.B. Tue Mar 06, 2012 7:27 pm
Attn: Esteemed Shopper

The package for your first assignment has been delivered to you today via UPS courier service, here is the tracking number for confirmation: *removed*.

Assignment (A) Wal-Mart Evaluation
Assignment (B) Western Union Evaluation

IMPORTANT NOTE:-

You need to acknowledge the recipient of this email as soon as you receive it and also send reports via email as soon as you complete your first assignment today.

You will be Evaluating the Wal-Mart store and Western Union outlet in your city. {EVALUATE THE NEAREST STORES}.

INSTRUCTIONS BELOW:-

You are instructed to Cashed the payment at your BANK for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shopping, transport and your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $20.00 at any Wal-Mart store close to you and also you will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers and International transfers),in subsequent assignment you will also be receiving cash via western union as well.

**************************************************************

REPORT GUIDELINES

(1)-How long it took you to get services.
(2)-Ambiance/Outlook of the Shop/Outlet
(3)-Smartness of the attendant
(4)-Customer service professionalism
(5)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.
(8)-Location/Address of Wal Mart and Western Union you evaluated.

***************************************************************
BELOW IS THE EXPENDITURES BREAKDOWN:-

Money Received ..................$2950
Per Assignment Salary ...... $200.00
Western Union Charges...........$100
Wal-mart ............................$ 20.00
Money To be sent.....................$2630

***************************************************************

As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee $100 and also the $20.00 for whatever you will be buying at Wal-Mart),Funds should be sent in Money in Minutes.

***************************************************************

TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:

RECEIVER NAME : Marie Rodriguez
**********************************************
ADDRESS : 12 kings way
**********************************************
CITY/STATE : Manila
**********************************************
ZIP CODE : 1000
**********************************************
COUNTRY : Philippines
********************************************

REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-

1. Senders Name and Sender Address =

2. 10 Digits Money Transfer Control Number {M.T.C.N} =

3. The amount transferred =

Yours sincerely,
John Mark Carter
Secret Shopper®.


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Message-ID: <[email protected]>
Date: Mon, 5 Mar 2012 11:09:39 -0800 (PST)
From: John Carter <[email protected]>
Subject: FIRST ASSIGNMENT (PROBATION ASSIGNMENT)
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