Company Representative scams, Payment Processing scams and other Employment scams.
#87305 by A.B. Fri Feb 24, 2012 7:55 pm
Good Afternoon,
You are to cash the payment at any cashing point or your bank then you deduct $200 for yourself for the secret shopper assignment, you will have rest balance wired to the next secret shopper in another location via western union money transfer. The western union charges fees should be deducted from the balance also, ensure that money is sent using the (Money Available in Minutes)procedure and Here is the name you will wire the funds to below:

Name: Jamie Williams
Zip Code:21202

During this assignment which requires you to have the check 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 Money Transfer 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. 10 Digit Money Transfer Control Number {M.T.C.N}
3. Amount Wired :

Hope to hear from you soon.

Best Regards

Email header details;
Return-Path: <[email protected]>
Received: from ( [])
by (Internet Inbound) with SMTP id 2A2C638000082
for <*removed*>; Fri, 24 Feb 2012 15:40:28 -0500 (EST)
Received: (qmail 11573 invoked by uid 0); 24 Feb 2012 20:40:27 -0000
Received: from by with HTTP
Content-Type: multipart/alternative;
Date: Fri, 24 Feb 2012 21:40:26 +0100
From: "thomas albert" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Instructionssss........
To: *removed*
X-Authenticated: #133978514
X-Flags: 0001
X-Mailer: Web Mailer
x-registered: 0
X-GMX-UID: 7ZA1b8dVeSEqJ/M6l3Mhbgx+IGRvbwBT
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:266540464:93952408
x-aol-sid: 3039ac1d408d4f47f5bc22af
X-AOL-SPF: domain : SPF : pass

Who is online

Users browsing this forum: No registered users and 19 guests