Further scam script plus details on the western union pick up contact.Attn Dear *removed*
This e-mail is to notify you that we have an assignment for you next week.A check will be mailed to you for next week's assignment meaning that your weekly payment of $300 has been issued to you with some funds which you will use in executing this assignment.
The first assignment is to test your speedy processing of the funds and your task for this company,you are entitled to $300 deduction from each of the funds that will be delivered at least 4 times in a week,to amount to your weekly payment of $1200.For Your first assignment you'll receive the package. Please, keep an eye out for it, and email me immediately you receive it. This will 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 have it deposit to your ATM Machine or Cashing Point and cash the payment, then deduct $300 as your first payment,pending the delivery of your second assignment.
The balance remainder of the money will be used for your assignment which is stated below, please be sure to follow instructions as they are and ask questions if you find anything confusing.
1ST ASSIGNMENT: Brodexy Finance department has just established a new local and international money transfer system a credit company and they are eager to begin selling there services to the general public.The system is called i-cash. We need your services as the mystery shopper to check out other stores which offer such services and get us as much information on them as possible. Here is the designated store for your first assignment;
Western Union
*removed*
As a secret shopper, you should go there and study how their operations work while using their money transfer system. You will test their local and foreign wire transfer which means you will make one transfers. The cost of sending the transfer will be deducted from the amount of money you are sending.You will observe how long it takes for them to attend to you, how many people work on the transfer system, etc. We cannot tell you everything you need to find out but only hint you on the type of information we need to this job and your future position with this company will depend on your creativity and your ability to get the job done in good time. We do not appreciate delay of assignments for any reason and such may severely affect your chances of being offered a permanent position in this company.
Here is the next mystery shopper's information that you will be making the transfer to so they can start their assignment.
Name: Thomas Bryant
Address:- 92 FoxTail Dr,
City: Longs
State SC
Country: US
zipcode: 29568
You should deduct the charges for making the transfer from the money.Here is a hint of the type of information we will need from you
-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
-How long it took you to get services.
-Smartness of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.
As a secret shopper your job is to observe anything 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. So then you would go ahead and make a western union money transfer to another mystery shopper for another assignment.
Remember you will deduct part of your weekly payment $300 and the other half will be on your second assignment given to you immediately you finish the first one. 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.
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 which will be seriously considered when reviewing you for a permanent position with us and thus earn a larger amount of money. Do get back to me with the detailed reports, including breakdown of expenses, time stamps on your activities 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 won’t detect you are a secret shopper. Should you have any other questions or need more Instructions as to your first assignment, send me an email and I will try to make it clearer Kindly email me as soon as you get this message.concerning your question in the last email, we are not asking you to pay us any money, and secondly, we are just working on establishing one of our branches and once that is done, you will be our priority been a previous worker with us.
I hope to hear from you today.
Kind Regards,
Thank you,
Piets
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Message-ID: <
[email protected]>
Date: Mon, 12 Sep 2011 10:30:04 -0700 (PDT)
From: Piets Stewart <
[email protected]>
Subject: YOUR FIRST ASSINGMENT......... WE HAVE A WORK FOR YOU THIS WEEK
To: *removed*
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