Further scam script plus details on the western union pick up contact.Attn: Prospective Shopper,
This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly half payment of $250 has been issued to you with some funds which you will use in executing this Assignment.
Read and make sure you understand all that is stated below to avoid any mistakes. Thank You Have receive The Payment from one of our companies today which is part of your assignment. And it Has been Deliver to you By Mail Post,This Payment was issued to cover the assignment bills and also your weekly wages and Assignment.
Once The Payment Has Already Deliver to you , you should take the payment to your bank and cash the payment today then deduct $250 as your half weekly wage.
The remaining balance should be used for the below assignment. Follow these instructions below.
1ST ASSIGNMENT:
You will be Evaluating Wal-mart store and Western Union outlet in your City. Cash the Payment at your Bank and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping, transport and your compensation (salary=$250 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $100,at any Wal-mart store close to you and also you will be using Western Union services to send the Remaining balance to another Mystery shopper to carry out her own Assignment.
As a secret shopper, you should go there and study how to send money and memorize all you see at the outlet. We want you to report back to us with the following information:
GUIDELINES
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
Below is the expenditures breakdown:-
Money Received ....$2500
Salary .................$250
Wal-mart ................$100
Western Union Transfer Charge: $200
Send Amount at Western Union Outlet.............. $1,800.00
As a secret shopper your job is to observe any thing useful going on in the outlet. Make sure you observe everything you see in there because you would be asked some other questions when you return. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment.
We want you to deduct your weekly payment of $250 and have the remaining funds (minus the western union charges which should be less than $200 and also $100 for whatever you will be buying at Wal-Mart) sent to the information below for proper preparation of our next Mystery Shopper.
TRANSFER THE $1,800 .00 THROUGH WESTERN UNION MONEY TRANSFER TO THE INFORMATION BELOW:
NAME : DANIEL WILLIAMS
Address: OBORONY 50LET FT 50
STATE: LUGANSK
COUNTRY:UKRAINE
ZIP CODE : 91000
Our Finance department has just established a new system which you might have never heard of and it is called Alert pay. And this service is been Privately owned and established under our management since 2004 With many competitors we have a very low rating and few customers and we want to develop and upgrade our service to the best and fullest. So we only need the report you provide so we can work on our service.
Please try as much to be discrete when doing your work as a mystery shopper, just observe all you see and report back when you get back home. Your next assignment this week would be visiting a museum; we would provide you with the details.
Also to further finalize this Assignment, you have to get back to us with the Necessary report of Wal-Mart and also with the below western union transfer information for the money you sent to the other mystery shopper:
1. Senders Name and Address
2. 10 Digit Money Transfer Control Number {M.T.C.N}
3. The amount transferred after deducting western union charges.
This project shouldn't take you more than a couple of hours to execute and the time limit matters to us, with that we can also determine your efficiency and the commitment you show towards working with us. Do get back to me with the Reports and Transfer information.
Looking forward to work with you on this project .And remember to pretend to be a client who wants to Shop and send money so they wont detect you are a secret shopper.
Should you have any other questions or need more Instructions as to your first assignment, you can easily reach me at my email (
[email protected])
Kind Regards,
Contact Person: Thomas Bellotte
Time: 24 Hours daily by e-mail
Processing Job-Unit
Email header details;Delivered-To: *removed*
Received: by 10.52.111.72 with SMTP id ig8cs3497vdb;
Sat, 24 Sep 2011 22:35:38 -0700 (PDT)
Received: by 10.229.73.67 with SMTP id p3mr3878976qcj.271.1316928937982;
Sat, 24 Sep 2011 22:35:37 -0700 (PDT)
Return-Path: <
[email protected]>
Received: from imr-mb02.mx.aol.com (imr-mb02.mx.aol.com. [64.12.207.163])
by mx.google.com with ESMTP id i18si575317qcv.204.2011.09.24.22.35.37;
Sat, 24 Sep 2011 22:35:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of
[email protected] designates 64.12.207.163 as permitted sender) client-ip=64.12.207.163;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 64.12.207.163 as permitted sender)
[email protected]Received: from mtaomg-mb02.r1000.mx.aol.com (mtaomg-mb02.r1000.mx.aol.com [172.29.41.73])
by imr-mb02.mx.aol.com (8.14.1/8.14.1) with ESMTP id p8P5ZZoa019967
for <*removed*>; Sun, 25 Sep 2011 01:35:35 -0400
Received: from core-dqe001a.r1000.mail.aol.com (core-dqe001.r1000.mail.aol.com [172.29.162.65])
by mtaomg-mb02.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id E899AE00008B;
Sun, 25 Sep 2011 01:35:34 -0400 (EDT)
To: *removed*
Subject: WE DO RECEIVED YOUR MAIL AND PLEASE DO GET BACK TO US AS SOON AS
POSSIBLE...........................
X-MB-Message-Source: WebUI
Received: from 41.139.107.125 by webmail-d159.sysops.aol.com (205.188.252.85) with HTTP (WebMailUI); Sun, 25 Sep 2011 01:35:34 -0400
MIME-Version: 1.0
From: Thomas Bellotte <
[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/alternative;
boundary="--------MB_8CE495C152CF531_35C4_233BAC_webmail-d159.sysops.aol.com"
X-Mailer: AOL Webmail 34122-BASIC
Cc: *removed*
Message-Id: <
[email protected]>
X-Originating-IP: [41.139.107.125]
Date: Sun, 25 Sep 2011 01:35:34 -0400 (EDT)
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:402374848:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d29494e7ebda66133
