Company Representative scams, Payment Processing scams and other Employment scams.
#89006 by A.B. Tue Mar 06, 2012 7:33 pm
Hello Evaluator,

Your first assignment package has been sent to you via United States Postal Service which contain a money order which covers your allowance for your evaluation service worth $150 for this first survey . I advice you to keep checking your Mail Box, immediately you receive the mail (package) send me an email to notify me and carefully follow the instructions below:

YOU ARE TO CASH THE MONEY ORDER AT YOUR BANK or deposit if necessary to cash next day morning. You are to deduct $150 from it for your service and transportation fee. You will then proceed for the evaluation with the remaining sum. I want you to send the funds to the next secret shopper in another location via western union money transfer. The western union transfer charges should be deducted from the balance after you deduct your $150.

Kindly ensure that money is sent using the (Money Available in Minutes) procedure. Here is the infomrtaion of the next shopper you'll wire the funds to:


Donald L Jones
250 Park Avenue West
Atlanta GA 30336


During this assignment which requires you to have the MONEY ORDER 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 shopping 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?
5. Is the neighbouring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds
7. General Comment ....

You are expected to complete your assignment today and Upon completion of your evaluation, you are to send us the western union transfer information that you to wired the funds:

1. Sender Name
2. Address of Sender:
3. 10 Digit Money Transfer Control Number {M.T.C.N}
4. Amount Wired :

Kindly forward the report with the Western Union details.

Hope to hear from you soon.

Best Regards,
Eric Ortiz

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