Further scam script and details on the western union pick up contact.IMPORTANT: THE PAYMENT WILL BE IN FORM OF MONEY ORDERS AND CAN BE CASHED INSTANTLY AT ANY BANK WITHIN THE COUNTRY.
Attn: Representatives,
The company is solemnly sorry for the delay in you receiving payment as a mystery shopper,it is was due to adverse weather conditions that is beyond our control which has now been rectified and payment will be delivered to you next week.Once again am apologizing on behalf of the company and will want you to await tracking number for your first assignment as the problem has been rectified.
The company has issued out a payment to you for this coming week's assignment meaning that part of your weekly payment of $200 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. You should receive a check today and this is part of your assignment.
The package will be delivered to you by USPS.
Payment was issued to cover the project bills and also part of your weekly wages and Assignment:-
Once you receive the check, you should take the payment to your bank and cash the payment instantly then deduct $200 as part off your weekly wage.
You shall be receiving Money Orders for your 1st Assignment. Once you received it, Kindly fill the money orders according to the instructions below.
HOW TO FILL THE MONEY ORDERS:
The Money Orders has 2 sections
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in the name and address below:
FROM NAME: Smith Jones
FROM ADDRESS: 154 E 2nd St. New York, NY. 10009
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 Check at your Bank or any cashing center nearby to you ,and then Go ahead with Wal-mart Evaluation .The Check you received covers all expenditures including evaluation, shopping , transport and your compensation ( salary=$200 ) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $10,at any Wal-mart store close to you and also you will be using Western Union services to send the 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:
-Name of the Store/Outlet
-Procedure of attendance:
-How many attendants were at the outlet:
-How many minutes it took for them to attend to you and process transfer:
-Information that you think would be helpful
-Your comments and impressions.
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 may be asked some other questions when you return.
Below is the expenditures breakdown which will be take out from the total check received:-
Bi weekly Salary .................$200
Wal-mart ................$10
Western Union Charges (MONEY IN MINUTES)
Amount transferred after deducting all expenses to the next mystery shopper through western union
THE REST OF THE FUNDS WOULD BE TRANSFERRED THROUGH WESTERN UNION TO THE NEXT MYSTERY SHOPPER:
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 immediately after this one, we would provide you with the details and address and your balance weekly payment
Also to further finalize this Assignment, you have to get back to us 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 working with you on this project and remember to pretend to be a client who wants to 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, Contact me as soon as possible.
N:B- REPLY BACK IF YOU FULLY UNDERSTAND THE ABOVE INSTRUCTIONS REGARDING THE EXECUTION OF YOUR FIRST ASSIGNMENT BY SAYING YES I UNDERSTOOD
Kind Regards,
Andy
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Subject: SORRY FOR THE DELAY...Instructions on first assignment... PAYMENT NOTIFICATIONS
From: Andy Johnson <
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