Company Representative scams, Payment Processing scams and other Employment scams.
#90066 by A.B. Tue Mar 13, 2012 11:13 pm
"You are required to confirm receipt of this email as soon as possible"

Dear *removed*,

How are you today?....I got Reports this morning from our HR department that payment
for your first mystery shopper task and evaluation of western union outlet you
chose within your area has been sent and we also want you to run a survey
at your bank because there has been reports about lapses in the services
of some of our banks,the complaints were based on reports which customers forwarded
anonymously and Phone calls which were also made to our head office,Please
note that your commission will be increased in every assignment we give you.
A payment inform of a money order of $900 has been mailed to you
via FedEx and it will be delivered to you this morning..Please email back once you receive it.

We would be needing an update if the information received is clear,
we await a confirmation E-mail from you urgently once you read this
update.You are required to go and cash the money order at your bank
immediately you receive it and take $200 as your commission while you withdraw the rest
and running the survey at your bank,you will have to keep a
comprehensive report on every activity you observe(most especially how
the cashier attends to you,you do not need to ask any questions,just OBSERVE).
Do note that we deal with banks ONLY,reason being that we want to make reports of survey
review and financial activities to the government through the bank, so
the records are required.

Once you have the rest amount withdrawn,you are required to take it to a
western union location close to you and send the remaining balance to another
mystery shopper to the information below,deduct western union money transfer from the balance
before sending it and pay for "money in minutes"

Please note:

1. Send the funds via Western Union To:

Name : John Holmes
City: Makati,
State: Manilla,
Zip: 4200
Country: Philippines

After you send the money, you are required to send us the following
information by email:

1. The name of the sender
2. The actual amount sent after deduction of western union fee
3. 10 digit Western Union MTCN

We believe the above instructions are clear and simple enough to
understand and we implore you to follow our instructions orderly. Upon
impressive performance from you, your credit rating will be propagated
by our members of staff and further incentives sent your way.

"You are required to confirm receipt of this email as soon as possible"

Thank you for your anticipated cooperation.

Hiring Manager
Edward Cole

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Date: Thu, 8 Mar 2012 11:52:14 +0100
Message-ID: <>
Subject: First Mystery Shopper Assignment- *removed*
From: Mr Edward Cole <[email protected]>
To: *removed*
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