Company Representative scams, Payment Processing scams and other Employment scams.
#87420 by A.B. Sat Feb 25, 2012 8:21 pm
Attn; *removed*,

This is to notify you of the delivery of payment in the amount of $3810 to your residence today.
The tracking number on the payment which will be delivered by UPS is; *removed*

On your receipt of the payment, do proceed to your bank and have it deposited.
As soon as the check clears the bank, have your agreed commission ($200) deducted from the total amount.
Thereafter, you are to proceed to have the funds taken to the Western Union Outlet with the following informations...

Name of Outlet; *removed*

You are to have the funds wired to the informations below...

Receiver's Name: Constance Jones
Receiver's City: Bloomington
Receiver's State: IL
Receiver's Zip Code: 61701

Please do deduct the western union transfer charges from the amount to be wired and have it all documented in your report.

Also, you are to note the following without drawing attention to yourself (you being anonymous) while you carry out your transaction...

1. Whether or not the greeting is friendly.
2. The sales arguments used by the employee.
3. Whether the employee invites you to come back to the store.
4. Cleanliness of store and store associates.
5. Speed of service.

After the completion of the transaction and your exit of the premises you are to have your observations on the aforementioned points written down.

Most importantly you are to have the Western Union Receipt details included in your report which is to include the following...

Senders name;
Senders address;
Amount sent;
Money Transfer Control Number (MTCN);
Test Question & Answers;


In general, your report is to contain the following set of informations...

1. Your observation regarding the points to look out for.
2. The Western Union Receipt details.

You are strongly implored to have your report forwarded as soon as the transaction is completed in order for your next assignment to be made known to you.
I shall be giving you a call later today for further instructions.

Please do acknowledge your receipt of this email.


Best Regards,

George Withrow.


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Date: Sat, 25 Feb 2012 06:39:53 -0600
Message-ID: <[email protected]om>
Subject: ATTN; *removed*, NOTIFICATION OF PAYMENT DELIVERY TODAY
From: Edward Anthony_ABC_Mysteryshopper <[email protected]>
To: *removed*@aol.com
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