Company Representative scams, Payment Processing scams and other Employment scams.
#91170 by A.B. Tue Mar 20, 2012 11:19 pm
Attn: Prospective Shopper,
This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly payment of $200 has been issued to you with some funds which you will use in executing this Assignment.
Read and make sure you understand all that is stated below to avoid any mistakes. You should receive a Check from our companies today which is part of your assignment.
The package will be delivered by USPS , The Payment was issued to cover the assignment bills and also your weekly wages and Assignment.
Once you receive the Check, you should take the payment to your bank and cash the payment today then deduct $200 as your weekly wage.
The remaining balance should be used for the below assignment. Follow these instructions below.
1ST ASSIGNMENT:
You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Money orders at your Bank or any cashing center nearby to you ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $100, 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 His own Assignment....
As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:
GUIDELINES
-How long it took you to get services.
-Appearance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personal under pressure
-Information that you think would be helpful
-Your comments and impressions.

Below is the expenditures breakdown:-
Money Received ....$3,608.11
Salary .................$200
Wal-mart ................$100
Transport................$20
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO BOTH INFORMATION BELOW: SEND HALF TO EACH.

TRANSFER $1,644.55 AND TAKE WESTERN UNION CHARGES FROM $1,644.55 TO:

Name: Brian Rogers
Address: 231 Roxas Blvd
State : Manila
Country: philippines
Zipcode: 1004
.............................................................
TRANSFER $1,644.55 AND TAKE WESTERN UNION CHARGES FROM $1,644.55 TO:

Name: David Coleman
Address: 231 Roxas Blvd
State : Manila
Country: philippines
Zipcode: 1004

REQUIREMENT INFORMATIONS AFTER TRANSFER IS COMPLETED VIA WESTERN UNION TRANSFER:-

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.

1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
Yours Sincerely.
Contact Person: Daniel
E-mail: [email protected]
Secret Shopper®


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References: <[email protected]om>
Message-ID: <[email protected]>
Date: Tue, 20 Mar 2012 04:57:00 -0700 (PDT)
From: Daniel Bardwell <[email protected]>
Reply-To: Daniel Bardwell <[email protected]>
Subject: First Assignment
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