Check Fraud. Lawrence Ellison, [email protected]

Read note pad for Job Details

The "note pad" email attachment;

Opening new jobs in your area, have a work from home / office position and you do not need to pay any registration fee or pay for each form before you get a job.

Job details :
All You need to do is You will need a personal computer,scanner,printer and type writter.Get a YAHOO MESSENGER You will recieved Packages from courier Company with the content of Cashier Checks ,Money Orders and Newsletter. You will be Provided with UPS or Fedex Supplies like Account. You have to go get average of 100 UPS envelopes from UPS store and simple envelopes from a local store near you weekly.

You wil fill the UPS slips and Envelopes addressed to the reciever of each Envelopes which the newsletter or Payment will be included and send by overnight through fedex or Ups.

Your salary will be paid at the cost of $2.0 per envelope sent and you will recieve it monthly ( Be informed that you will send over 400 envelopes weekly)

This job takes average of 20 hours weekly ( average of 5 hours a day )if you are interested in working get back with this details, Please get back to me with your Complete information:

Send me your full name, physical address( Not P.O.BOX), telephone,Age and present Job

Your provided information will be sent for the first internal screening and comparation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address [email protected]

Regards,
Lawrence Ellison.
Uk Art Store
http://www.ukartstore.com
Tel;+2348023786035
[email protected]

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Further scam script plus details on the western union pick up contact.



Read note pad for first assignment instructions guidelines.


The email attachment;

Transaction Details :
----------------------------------

The Package contains a piece of check $2,960.00

Once you receive the payment, take it to your bank and have it cashed or deposited and once the funds is available. Deduct your $100 for shopping and your $200 commission, you use the rest of the money for the Wal Mart and Western Union

Evaluation.
The $100 is meant for you to shop at any Wal-Mart location and also the rest of the funds after deducting your $200 is meant for money transfer assignment at Western Union. All you have to do is walk into any of its location buy, buy and buy till you exhaust the $100, but you have to be in the store for at least 30 minutes, watching and taking note of everything. Remember, everything you buy is totally yours.The management of Wal-Mart intends to change the store's environment, color, payment procedures, gift items and shopping/carrier bags etc, it's also looking into putting a stop to poor services, shoplifting, over-billing cash customers, wasting customer's precious time and credit card scams, but with the interest of its customers in mind. For this reasons they have decided to give there customers a great opportunity to decide.
The balance of $200 is your commission for this task.
NOTE: You are to attach the Wal-Mart receipt of every thing you buy to the report

YOUR SECOND EVALUATION:

The 2nd evaluation is now Western Union, This is an International Assignment.
A lot of Western Union customers have reported lapses in services in some Western Union Stores around the U.S. Our need to act is based on reports and complaints which some customers forwarded anonymously and phone calls that were made to our head office.
The Western Union Agents locations were reported for evaluation for the following reasons:

(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge

YOUR SECRET EVALUATION WILL BE :

1) To make a transfer of funds from a Western Union to our Agent in another state,and the funds would be picked up by our mystery shopper at the exact location which a customer reported her funds stolen from.
2) You will have to record the time at which you got to the Western Union and how many minutes it took you to get the service.

WESTERN UNION RECEIVER'S INFORMATION TO SEND FUNDS TO MONEY, SHOULD BE SENT TO BE AVAILABLE IN MINUTES:

NAME: KATHRYN LEACH
ADDRESS: 9500 CLIFFORD ST
CITY: FORT WORTH
STATE: TX
ZIP CODE: 76108

Amount: send remaining funds after deducting money transfer Charges should be deducted from the remaining funds.

* MTCN # (10 digit) On the western union Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that you sent money to.

Reports and information must be sent in ASAP. Western union receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent western union info so as to forward on time to Next Evaluator.
4) You will also provide me with the name of the cashier that attended to you along with the name of the Wal-Mart store and address. Your report should be drafted and sent to me via email immediately the transfer is made.

Task Co-ordinator
Wal- Mart Rebranding
Wal-Mart Inc

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Scammer provides details of another western union pick up contact.


Thanks, I got your message, But this is also an important notice, Here is the new name and address to send funds through now through Western Union:

Bayetun Moris
Street: 101 His mercies crescent
City: Kiev
Country: Ukraine
Zip Code: 01001

Be sure to have it sent to the above information and email me the sending details.



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From: Lawrence Ellison <[email protected]>
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