Further scam script plus details on the western union pick up contact.Hello *removed* ,
This is to inform you that payment has been issued to you for your first assignment which means your payment of $300.00 has been issued to you with some funds which you will use in executing this Assignment.
The payment has been delivered via FedEx.
FedEx Tracking # : *removed*
You can track it online at
http://www.fedex.com1ST ASSIGNMENT:
Assignment (A) Western Union Evaluation:-
IMPORTANT NOTE:-
You need to acknowledge the recipient of this package via email as soon as you receive it. And also send reports via email as soon as you complete your first assignment today
{[email protected] }
You will be Evaluating One of the Western Union outlets you selected. {EVALUATE THE NEAREST STORES}.INSTRUCTIONS BELOW:-
The Payment Is coming In form of 2 Money Orders {$975 x 2 = $1,950 } . You are instructed to Cash/Deposit the payment at your Bank for record purposes and then go ahead with Western Union Evaluation. The payment you received covers all expenditures including transportation , evaluation and your compensation (Per-Assignment Payment $300.00) for this survey . You will be using Western Union services to send the balance to another Mystery shopper to carry out her own Assignment (We want to confirm the differences between Local transfers)
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GUIDELINES FOR YOUR REPORT.
(1)How long it took you to get services.
(2)-Ambiance/Outlook of the Shop/Outlet
(3)-Smartness of the attendant
(4)-Customer service professionalism
(5)-Reaction of personnel under pressure
(6)-Information that you think would be helpful
(7)-Your comments and impressions.
****************************** *********************************
BELOW IS THE EXPENDITURES BREAKDOWN:-
Money Received ..................$1950.00
Per Assignment Salary ...... $300.00
Transportation ............................$ 50.00
Western Union.............. ..... $1600.00
Western Union transfer charges will be deducted from the $1600.
TRANSFER THE REST OF THE FUNDS ($1600) THROUGH WESTERN UNION TO THE BELOW INFORMATION:
Name : VICTORIA WILLIAMS
Address : 910 E Houston St
City : TYLER
State : TX
Zip Code : 75702
DEDUCT WESTERN UNION CHARGES FROM THE $1600.
****************************** ****************************** ***
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 2008 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 as possible to be discrete when carrying out your work as a mystery shopper, just observe all you see and report back when you get back home. Also to further finalize this Assignment, you have to get back to me with the Necessary report regarding the transaction and also get back to me with the below Western Union Transfer information for the money you sent to the other mystery shopper in Texas for another assignment. ( Deduct the Western Union Transfer charges from the remaining $1600)
**************************************************************
REQUIRED INFORMATION AFTER TRANSFER IS COMPLETED VIA WESTERN UNION :-
1. Senders Name and Sender Address =
2. 10 Digit MTCN =
3. The amount transferred =
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] )
Jennifer Bakes
Task Coordinator
[email protected]Phone : 716-804-9244
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Date: Fri, 12 Aug 2011 14:11:58 +0000
From: "Jennifer Bakes" <
[email protected]>
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[email protected]>
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Subject: FOLLOW INSTRUCTIONS AS FIRST ASSIGNMENT STARTS TODAY.
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