Company Representative scams, Payment Processing scams and other Employment scams.
#14739 by GomerPyle Thu Oct 08, 2009 10:57 am
As far as I am aware are an entirely reputable company with a reputable website, that has nothing to do with mystery shopping at all. The scammer has only used it because it does not have an English language version, making it harder for anyone to verify what is claimed in the e-mail.

You will be sent a counterfeit cheque and they want you to convert it to cash and send the money to them. That way you lose $5,000 and could get visited by the police.

Like many scams, it's illogical. Why don't they send you the money by Western Union in the first place ? Clearly because they're not sending you anything, other than a worthless fake cheque. Also, why not send the money to yourself or a relative, again because they aren't interested in the service, they want the money.

It's a money making opportunity - but only for the scammer who is wanting to steal YOUR money.

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From: "Mr Frank Anderson " <[email protected]>,
" <[email protected]>"
To: <[email protected]>
Subject: Apply Now ...Part-Time Employment Offer...!
Date: Thu, 8 Oct 2009 21:08:15 +0800
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RC: 2004/628/CM.
Ref: MYT-200657778

You have been chosen by 0ur HR Manager as one of our possible candidate suitable for employment and being one of our chosen candidates your first assignment as a company representative.

We want you to run a survey on two prominent companies in your area.
1st: The Money Gram Location:

2nd: The Western union Location

*There has been reports about laps in the services of their Management and some of their staffs,

*Their complains were based on reports which their customers forwarded

anonymously and phone calls which were also made to the head Office.

About Us:

Kinepolis was founded in 1987 to help leading companies close the gap between the promise of service excellence and its actual delivery. Today, Kinepolis is one of the nation? largest customer experience measurement and mystery shopping companies, and our Fortune 500 clients represent some of the most innovative and successful customer-focused organizations in the world. Simply put, our approach is designed to isolate the key behaviors that drive customer delight and show our clients how to leverage this information to increase customer loyalty and profitability.

Since our inception, we?e been helping good companies become great companies with our comprehensive arsenal of proven surveying, auditing, and management systems. Our programs allow our clients not only to gather incident-specific information about the moment of truth when a customer comes in contact with an organization, but also to track and trend attributes and behaviors that impact long-term guest value, satisfaction and advocacy.

The Money Gram location was reported for evaluation for the following reasons:

* Customers have reported their money missing

* Slow services

* Unbalanced transfer charges

Second company was reported to be rendering

*Poor services

*Rudeness to customers

*Excess charges

*Late opening time and Closing before time.

Your Secret Evaluation would be:

* To make a transfer of fund from this Money Gram location or western union

location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

* You would have to record the time at which you go to the location and how many minutes it took you to get service.

* The check for the sum of $5000.00 will be send to you, As soon as you receive the check , You will have to deposit the check at your bank and deduct your $500 and use the rest of the money for the services

*** First Offer of Mystery Shopper ***

Pay-check of $5000 on your name & you will be the one that will be cashing any pay-check issued on your name & you will deduct 10% of the first offer & the rest will be transfer to our Accounting Department by MONEY GRAM OR WESTERN UNION TRANSFER .

*Upon receiving the funds, the locations address would be forwarded to you,

and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

* You would also provide me with the name of the cashier that attended to you. Kindly send us your details below to [email protected] via email in order to have payment issued to you as soon as possible. The payment will be in form of a CERTIFIED CHECK or MONEY ORDER and it will be delivered to you before the week runs out.

Thank You.

Mr. Frank Anderson.



Your are expected to send the information below to us.










AGE --



Kindly send us your details above to [email protected]

Apply Now ...Part-Time Employment Offer...!

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
Whenever payment is requested by Western Union you're dealing with a scammer

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