by A.B.
Sun Jul 24, 2011 2:40 am
I can't find the original scam email connected to this but it's worth posting anyway.
RECRUITMENT FOR MYSTERY SHOPPER
Regarding the mystery shopping assignment, here is your first task. Note: On the money order which you just received, there are two sides. THE FIRST SIDE which is the right hand side that has “FROM” while THE SECOND SIDE which is the left hand side has “PAY TO”. On the portion that has FROM you are required to write the details of the sender, here is the sender’s details.
FROM: STEPHANIE MCDANIEL
ADDRESS: 2812 BIRCH ST, ALHAMBRA CA 91801
On the “PAY TO” portion you are required to put your name and address as you are the recipient of the funds.
You’ll find this on each and every of the Money Orders, so you are required to put the senders details and yours on each and every one of them as described above.
Afterwards, take them to your bank to cash them or deposit for 24 hours and return for the cash.Immediately after cashing, kindly deduct $200 (Your Salary/Commission) from the total funds then seek for a WESTERN UNION office around you to perform the mystery evaluation job in proper.
WIRE/SENDING INSTRUCTIONS. When you must have taken your $200, you are also required to take out the WESTERN UNION wire charges from the balance.
Send via WESTERN UNION as follows:
NAME: AMELIA HART
LOCATION: 100 MAKOLA ST, ACCRA GHANA
EXACT AMOUNT SENT: ?
PLEASE NOTE: KINDLY USE THIS TEST QUESTION AND ANSWER, WHEN SENDING MONEY VIA WESTERN UNION (TEST QUESTION: BEST SPORT? ANSWER: TENNIS).
NOTE: Your Identity should be kept confidential as the job states (secret shopper), Please don't inform the cashier/western union personnel about your assignment of performing a customer service evaluation as this might not give exact result
WHEN SENDING WESTERN UNION THESE ARE THING YOU SHOULD WRITE DOWN:
(1) Western union address (2) How long it took to get services (3) Smartness of the attendant (4) Exact Amount sent, wire charges and money transfer control number (MTCN#)
As soon as the western union is sent, kindly email me with all the 4 above Information, for immediate forwarding to our Board of the Mystery Evaluation Team. Here is my email addresses:
[email protected] OR [email protected] OR [email protected]
For your information, now that we have commenced business you should always expect another payment in at least 24-48hours from the time you emailed me with above 4 details.
Thanks and God bless us,
David Lane - Evaluation Team
Email header details;
RECRUITMENT FOR MYSTERY SHOPPER
Regarding the mystery shopping assignment, here is your first task. Note: On the money order which you just received, there are two sides. THE FIRST SIDE which is the right hand side that has “FROM” while THE SECOND SIDE which is the left hand side has “PAY TO”. On the portion that has FROM you are required to write the details of the sender, here is the sender’s details.
FROM: STEPHANIE MCDANIEL
ADDRESS: 2812 BIRCH ST, ALHAMBRA CA 91801
On the “PAY TO” portion you are required to put your name and address as you are the recipient of the funds.
You’ll find this on each and every of the Money Orders, so you are required to put the senders details and yours on each and every one of them as described above.
Afterwards, take them to your bank to cash them or deposit for 24 hours and return for the cash.Immediately after cashing, kindly deduct $200 (Your Salary/Commission) from the total funds then seek for a WESTERN UNION office around you to perform the mystery evaluation job in proper.
WIRE/SENDING INSTRUCTIONS. When you must have taken your $200, you are also required to take out the WESTERN UNION wire charges from the balance.
Send via WESTERN UNION as follows:
NAME: AMELIA HART
LOCATION: 100 MAKOLA ST, ACCRA GHANA
EXACT AMOUNT SENT: ?
PLEASE NOTE: KINDLY USE THIS TEST QUESTION AND ANSWER, WHEN SENDING MONEY VIA WESTERN UNION (TEST QUESTION: BEST SPORT? ANSWER: TENNIS).
NOTE: Your Identity should be kept confidential as the job states (secret shopper), Please don't inform the cashier/western union personnel about your assignment of performing a customer service evaluation as this might not give exact result
WHEN SENDING WESTERN UNION THESE ARE THING YOU SHOULD WRITE DOWN:
(1) Western union address (2) How long it took to get services (3) Smartness of the attendant (4) Exact Amount sent, wire charges and money transfer control number (MTCN#)
As soon as the western union is sent, kindly email me with all the 4 above Information, for immediate forwarding to our Board of the Mystery Evaluation Team. Here is my email addresses:
[email protected] OR [email protected] OR [email protected]
For your information, now that we have commenced business you should always expect another payment in at least 24-48hours from the time you emailed me with above 4 details.
Thanks and God bless us,
David Lane - Evaluation Team
Email header details;
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References: <CAG9SkhLaoof9Qe9s+fF0zzW6S9uO+PDbTL0Rt_2JUNYu17kE_A@mail.gmail.com>
<[email protected]> <CAG9SkhKbwDOgyr=HsNfVK-pkZ3j=gg3M4ks2OqG_7uXpszt4Rw@mail.gmail.com>
<[email protected]> <CAG9SkhJtNmaOWXyxzhkUEUw-mdLaBrYAgYy-giP3NcUjNDSRNw@mail.gmail.com>
Message-ID: <[email protected]>
Date: Sun, 24 Jul 2011 07:03:35 +0800 (HKT)
From: Lane David <[email protected]>
Reply-To: Lane David <[email protected]>
Subject: A COPY OF THE INSTRUCTION LETTER / COMPLETE ASSIGNMENT
To: "*removed*" <*removed*>
In-Reply-To: <CAG9SkhJtNmaOWXyxzhkUEUw-mdLaBrYAgYy-giP3NcUjNDSRNw@mail.gmail.com>
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