Company Representative scams, Payment Processing scams and other Employment scams.
#91168 by A.B. Tue Mar 20, 2012 11:14 pm
CASHING INSTRUCTIONS: ONCE YOU RECEIVE THIS MONEY ORDER WRITE YOUR FULL NAME AT
(PAY TO THE ORDER OF) THEN SIGN AT (PURCHASER, SIGNER FOR DRAWER) LASTLY FILL IN
YOUR ADDRESS DOWN AT (ADDRESS).
Afterwards take them to your bank to cash them and be advised that Money orders
are not deposited checks, they are to be cashed immediately,

WHEN CASHING AT YOUR BANK THESE ARE THING YOU SHOULD WRITE DOWN:
1. BANK NAME and address 2. Name of the cashier 3. How long it took to get
services 4. Smartness of the attendant 5. Customer Service Professionalism
NOTE: Your Identity should be kept confidential as the job states (secret
shopper), on no account you should let the cashier knows you are performing a
customer service evaluation as this might not give exact result

After that deduct 10% from the funds, look for a WESTERN UNION so as to perform
the mystery evaluation job in proper.

WIRE/SENDING INSTRUCTIONS. When you must have taken your 10% you are also
required to take out the western union wire charges afterwards you SEND the
balance name via WESTERN UNION MONEY TRANSFER just as follows:

NAME: Hyla Bowen
Address: 23 Quezon AvenueCity: De San Antonio
State: Lucena Country: PhilippinesZip code 4301

NOTE: Your Identity should be kept confidential as the job states (secret
shopper), on no account you should let the cashier/western union personnel knows
you are performing a customer service evaluation as this might not give exact
result
WHEN SENDING WESTERN UNION THESE ARE THING YOU SHOULD WRITE DOWN:
1. Western union location and address
2. Name of the cashier
3. How long it took to get services
4. Smartness of the attendant
5. Customer Service Professionalism
6. Amount sent, wire charges and money transfer control number (MTCN#)

As soon as the western union is sent, kindly email me with all the 6 above
Information, for immediate forwarding to our Board of the Mystery Evaluation
Team. Here is my email addresses:

[email protected]
[email protected]
[email protected]
[email protected]

IMPORTANT NOTICE:
1. THIS MONEY ORDER(S) ARE CASHABLE AT YOUR BANK/BANKS ALONE, ANY ATTEMPT TO
CASH THE MONEY ORDER ELSEWHERE MAKES THE MONEY ORDER VOID. AS A RESULT, YOU ARE
REQUIRED TO CASH ONLY AT YOUR BANK.
2. YOU ARE REQUIRED TO TAKE 12% ONLY IF YOU CAN PERFORM THE ABOVE INSTRUCTION
(CASHING AND WIRE/SENDING INSTRUCTION) THE SAME DAY YOU RECEIVED THIS, THAT IS
TODAY.
3. ON NO ACCOUNT SHOULD YOU SEND PAYMENT INFORMATION (MTCN#) TO ANY EMAIL
ADDRESS OTHER THAN THE ONES ABOVE.
4. PLEASE LOOK AT THE EMAIL ADDRESSES ABOVE CLOSELY SO THAT YOU DON’T MAKE
MISTAKE WHEN SENDING EMAILS.
5. WHEN YOU ARE WRITING ON THESE MONEY ORDERS DO NOT MAKE MISTAKES, AS ANY
MISTAKES AUTOMATICALLY MAKES IT WORTHLESS.
For your information, now that we have commenced business you should always
expect another payment in at least 24-48hours from the time you emailed me with
above 6 details. Also I want you check your email just as soon as you receive
OUR PAYMENT as my boss is going to email. As you may know I am acting on my
boss' instructions.

Thanks and God bless us,
Dr Forster PH.D ,
TELEPHONE: 916 222 2258


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From: "Secret Shopper?LLC"<[email protected]>
Subject: URGENT UPDATE REPLY BACK
Date: Mon, 19 Mar 2012 08:12:35 -0500
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