by A.B.
Fri Aug 12, 2011 1:26 am
Scammer must have changed email address. A western union pick up contact below.
Hello,
You'll receive payment in form of Cashier's Check from us today via FedEx Courier service with tracking number (*removed*) ,you are to acknowledge the receipt of the package.
Unfortunately, it did not come with an attached assignment packet but the instruction you'll find below.
1. You are to Cash the Check at your Bank.
2. Immediately funds is available, deduct your $170 as your Assignment Evaluation Income.
3. After the deduction of your $170.00, You are to divide the remaining balance into Two(2) places and
have each balance transferred (including transfer charges) at Any Western Union Outlet in your Location.
4. Visit any Western Union Money Transfer Outlet in your City
5. Ask how to send Western Union Money Transfer at the location to the below details using money in minutes.
RECEIVER INFORMATION :
Receiver Name : Monica Murray
City : Alameda,
State : California,
Zip Code : 94501
During this assignment, you are expected to Secretly perform the following investigations:
1. How clean is the Location?
2. Did you experience any overcharging?
3. Did you notice any roll-back charges?
4. Is any attendant by anyway rude to you?
5. How fast and efficient is the Money Transfer Service?
6. How long does it take you to have the funds transferred?
7. Is the Senders Request Form too short or Long? Kindly Advise
8. General Comment ....
You are expected to as soon as possible and email us back your results with the following information after you have the funds wired :
1. Sender's Name and Address
2. The Two(2) Money Transfer Control Number (MTCN Control Number)
3. Amount to be received after transfer charges
Kindly get back to us immediately your result is ready so that it can be reviewed and sent to the appropriate office.
Regards,
Mystery Shopper Inc ®
Email header details;
Hello,
You'll receive payment in form of Cashier's Check from us today via FedEx Courier service with tracking number (*removed*) ,you are to acknowledge the receipt of the package.
Unfortunately, it did not come with an attached assignment packet but the instruction you'll find below.
1. You are to Cash the Check at your Bank.
2. Immediately funds is available, deduct your $170 as your Assignment Evaluation Income.
3. After the deduction of your $170.00, You are to divide the remaining balance into Two(2) places and
have each balance transferred (including transfer charges) at Any Western Union Outlet in your Location.
4. Visit any Western Union Money Transfer Outlet in your City
5. Ask how to send Western Union Money Transfer at the location to the below details using money in minutes.
RECEIVER INFORMATION :
Receiver Name : Monica Murray
City : Alameda,
State : California,
Zip Code : 94501
During this assignment, you are expected to Secretly perform the following investigations:
1. How clean is the Location?
2. Did you experience any overcharging?
3. Did you notice any roll-back charges?
4. Is any attendant by anyway rude to you?
5. How fast and efficient is the Money Transfer Service?
6. How long does it take you to have the funds transferred?
7. Is the Senders Request Form too short or Long? Kindly Advise
8. General Comment ....
You are expected to as soon as possible and email us back your results with the following information after you have the funds wired :
1. Sender's Name and Address
2. The Two(2) Money Transfer Control Number (MTCN Control Number)
3. Amount to be received after transfer charges
Kindly get back to us immediately your result is ready so that it can be reviewed and sent to the appropriate office.
Regards,
Mystery Shopper Inc ®
Email header details;
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Date: Thu, 11 Aug 2011 12:53:29 +0100
Message-ID: <CAHEJoo+Q7DUOT--z902P92rwhrzsq+5_-4YBNczLgQCbnqeD8w@mail.gmail.com>
Subject: Your First Assignment.
From: =?ISO-8859-1?Q?Mystery_Shopper_Inc_=AE?= <[email protected]>
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