More of the scammers script and details of his mule which might help those searching the internet.Attention: ******
Greetings to you once again Mystery Shopper Representative.
How are you today and how is life with you and the family? hope cool?
The funding for your first assignment which includes your duty fee has been sent and will be delivered today (6th of July, 2011 at about 10:30 AM ) VIA UPS in the form of ( Postal Money Orders $995.00 x 2 ) . You may track it with your tracking number ( *removed* )
http://www.ups.com. If you miss the package, kindly check your FRONT DOOR. ( ENSURE YOU WAIT TO RECEIVE THE PAYMENT IN ORDER FOR YOU TO COMPLETE YOUR FIRST ASSIGNMENT TODAY)
Please you are advice to carry out your assignment upon confirmation of the funds ASAP.
You are advice to take the payment to your ( BANK ) AND CASH IT , thereafter, you are advice to carry out your assignment and submit your result to us.
Here Is The Final Update & Instructions On How To Complete Your First Assignment
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money to be Received via Ups 2 pcs...........$1,990 )
Your Assignment Salary ...... $200.00(for your commission)
Wal-mart ............................$50.00 ( to be kept by you)
Amount To be sent via Western Union.............. ..... $1740 MINUS WESTERN UNION CHARGES FROM $1740
You are to Share the Remaining balance ( $1740) Minus Western union Charges to the Individuals information below in PHILIPPINES.
Note**You are advice to run a survey on two prominent Companies in your area,which is Wal-Mart & Western Union Below is the breakdown of how the payment will be spent and you are to take note of the following activities
1, You are to deduct $200 for your commission from the total payment received, after completion of first assignment
2, You are to make a purchase of any electronic items worth $50 from any Wal-Mart location in your area and Tax Included (to be kept by you) and is now your duty to take note of the following activities at the Wal-Mart location
I)How long it took you to complete the shopping and report on service, quality of product
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.
Remember: Any item you purchase from the Wal-Mart store should be kept by you for your personal use since we are only interested in the accurate information from your survey
3, You are required to proceed to any nearest Western Union location in your area with the reaming balance to perform your transfer assignment,after you might have deducted your $200 commission and $50 for the Wal-Mart duty.
Immediately after your Wal-Mart assignment, you are required to proceed to the nearest Western Union location to perform your transfer assignment.
You are advice to send the rest funds over to our mystery shopper AGENCY IN PHILIPPINES, through Western Union Money Transfer in order for us to complete other assignments there: .
The information is as follows:
1) SEND TO^^^^^^^^^^^^^^^^^
Receiver`s Name: VICTOR WELLS
Address : 102 Valero St.
City: MAKATI
State: MANILA
Zip Code: 1299
Country : PHILIPPINES
MTCN Number: .......................
Amount Sent:........................
As soon as you have done this, You are to e-mail me the following information below:
1,The name and address of the sender
2,The MTCN of the transaction(10 digit)
3,The amounts to be received after western union charges for each transaction
You are advice to take note of the following. Western Union/ Wal-Mart location know you are taking note of the activities.
I)How long it took you to complete the Wal-Mart/ Western Union location services.
ii) Name of the agent / his or her attitude towards customers.
iii)Poor working skills and customer relation
iv) Slow services and cleanliness of the establishment.
The reason for this survey is that some Western Union location have been reported several times for slow services, funds missing and unbalanced exchange rate. It is now your duty to carry out the fund transfer at any various location of your choice and balance the reports in order to curtail these lapses and please note,The Western Union charges should be deducted from the remaining fund and not deducted from your $200 commission Please note that your assignment should be kept secret, you do not need to let the agent at the Western Union/ Wal-Mart location know you are taking note of the activities,because our aim is to established and help customer obtain a better understanding of their positioning and there right in the market place. also note that there are over 750 mystery shopping companies out there, and we strive to be the best. Year after year, we have been awarded top honors for the services we provide.
Hope all is clear?
I will also be awaiting your report via email. Acknowledge receipt of this email and let me know if you have any questions.
Waiting to hear from you and We look forward in working with you
HR. DEPT
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From: Anthony Dale
[email protected]~
To: ~*removed*~
Subject: The funding for your first assignment which includes your duty fee
has been sent and will be delivered today (6th of July, 2011 at about
10:30 AM ) VIA FedEx
Date: Wed, 6 Jul 2011 01:05:22 -0700
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