Company Representative scams, Payment Processing scams and other Employment scams.
#77893 by A.B. Sat Dec 17, 2011 2:15 am
Further scam script plus details on the western union pick up contact.

Kindly acknowledge receipt of your first official assignment once this memo is deliver to your email contact.

Dear applicant,

Top of the day,

Information displayed on our system confirmed delivery of payment package to your contact address. This memo is to acknowledge you as the recipient of the package and how prepare you are to carry out the task assigned to you as one of our mystery shopper.

Do ensure to carry out the assignment once you receive this memo. Fast and efficient employee are always noted for recommendation.
The package entails total sum of $2,034 in face value. You are to cash the checks at your local BANK, Departmental store, or any Cash point within your within your locality. Deduct $200 from the mystery shopper assignment. You will be left with a balance of $1,834 proceed by sending the balance left to a secret shopper in another location via Western Union Money Transfer.

The expenses incurr for logistic and transfer charges at Western Union Money Transfer (money in a minute) will be deducted from the balance after deduction of your wages. High level of dilligent and efficiency is required in carrying out this task. You are to carry out the evaluation at any Western Union Outlet within your locality in sending the fund.

Kindly forward the details of the evaluation report in the order they are required. Information below will be use as Corresponding Evaluation Agent waiting to receive the payment.

Receiver's Name :

NAME Trudy Irene Brown
Address 320 S COLUMBUS ST


During this assignment which requires you to have the money orders 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 neighboring environment safe for handling Western Union MoneyTransfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....

You are expected to have this done today and email us back your results with the following information after you have the funds wired:
1. Name and Address of Sender
2. Money Transfer Control Number
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Thanks for your mutual co-operation


Front Line Focus Inc.

Howard Scott
HR Personnel
[email protected]
P.s Do remember to follow the instructions keenly and send the fund at the most convenient outlet with no hassle of any such for speedy and hitch free transaction.

Email header details;
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