Mystery Shopper. Robert Wood, [email protected]

Douglas Stafford has available for immediate assignment an inspection of the customer service of any Wal-Mart,Western Union and Money Gram in your area. You are to shop secretly. During this shop you will visit the location and make several observations as regards the customer service.

You will be required to interact with the shop clerk.

The assignment will pay 100.00USD/ Assignment

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

Full Name :
Street Address:
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:

We await your urgent response.

Sincerely,

Robert Wood
Supervisor
Douglas Stafford
2010 Douglas Stafford All Rights Reserved.



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Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: "Douglas Stafford"<[email protected]>
Subject: Mystery Shopper Needed
Date: Tue, 23 Aug 2011 19:14:31 -0700
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Further scam script plus details on the moneygram pick up contact.

Attention: *removed*

Thanks for your mail and getting back to us.We were really worried when we didn't get any mail from you.I would want you to take out your pay of $100 and head to the nearest Moneygram Shop and send the balance to the following information.You are required to observe and to make report as to how well you were treated at the Moneygram center.Find the receivers information below.

Receiver's Name: Mr. Donald Anaro
Address: #56 Repurblique 75018 PARIS, FRANCE
Text Question: Colour
Answer: White

After payment has been made,You are required to provide us with the following details in order to allow our agent confirm the transaction.

Senders name
Ref Number
Senders Address

N:B..The Charges required to make this payment should be taken out from the balance to be sent..

Would be Waiting to Read From you soon

Yours Sincerely,
Robert Wood,
Supervisor
Douglas Stafford®

Confidentiality Notice: The information contained in and transmitted with this communication is strictly confidential, is intended only for the use of the intended recipient, and is the property of Douglas Stafford® © 2011 All Rights Reserved.


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From: Robert Wood <[email protected]>
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Subject: Further Instructions
Date: Thu, 22 Sep 2011 03:05:48 -0700
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Scammer provides a bank account this time.

Attention : *removed*

Thanks for your mail its so nice to be reading from you again.I am writing to acknowledge the receipt of your mail and understand your concern's about sending money across..We actually wanted you to do a review on Money-gram services in your area but since you have plainly stated you not going to be doing that.Kindly have the balance paid into this account...

Bank Name: Chase Bank
Account Name : Jose Aguilera
Account Number : 924028384
Routing Number : 322271627

Please Kindly have the Deposit made today..

Would be Waiting to Read From you soon

Yours Sincerely,
Robert Wood,
Supervisor
Douglas Stafford®

Confidentiality Notice: The information contained in and transmitted with this communication is strictly confidential, is intended only for the use of the intended recipient, and is the property of Douglas Stafford® © 2011 All Rights Reserved.


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