Further scam script plus details on the western union pick up contact.Dear Mystery Shopper ,
The company has issued out a payment to you for your first assignment which means your payment of $200.00 has been issued to you with some funds which you will use in executing this Assignment. It will be delivered to you through Regular United States Postal Service TODAY OR TOMORROW
1ST ASSIGNMENT
Assignment (A) Wal-Mart Evaluation:-
Assignment (B) 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 Or Tomorrow
You will be Evaluating the Wal-Mart store and Western Union outlet in your City. {EVALUATE THE NEAREST STORES}.
INSTRUCTIONS BELOW:-
You are instructed to Cashed the payment at your Bank for record purpose and then go ahead with Wal-Mart Evaluation and Then Western Union Evaluation. The payment you received covers all expenditures including evaluation, shop your compensation (Per-Assignment Payment $200.00) for these surveys .You are to purchase Goods of your Choice for your own Use not more than $30.00 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 hes own Assignment (We want to confirm the differences between Local transfers and International transfers)
************************************************************ **
REPORTS REQUIRES GUIDELINES
(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 ..................$1,910
Per Assignment Salary ...... $200.00
Wal-mart ............................$ 30.00
Western Union.............. ..... $1,680 DEDUCT THE WESTERN UNION CHARGES FROM $1,680
****************************** ****************************** ***
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 would be asked some other questions when you return. So then you would go ahead and make a western union money another mystery shopper for another assignment. We want you to deduct your payment of $200.00 and have the remaining funds sent to the information below for proper preparation of our next Mystery Shopper. (Minus the western union fee and also the $30.00 for whatever you will be buying at Wal-Mart)
****************************** ****************************** ***
TRANSFER THE REST OF THE FUNDS THROUGH WESTERN UNION TO THE BELOW INFORMATION:
RECEIVER NAME : Rommel S. Villaruel
CITY: Metro
STATE: Manila
ZIP CODE: 1630
COUNTRY: Philippines
REQUIRED INFORMATION'S AFTER TRANSFER IS COMPLETED VIA WESTERN UNION:-
1. Senders Name and Sender Address =
2. 10 Digits Money Transfer Control Number {M.T.C.N} =
3. The amount transferred =
Yours Sincerely.
Time: 24 Hours daily by e-mail
Processing Job-Unit.
Secret Shopper®
Email header details;Delivered-To: *removed*
Received: by 10.220.215.65 with SMTP id hd1cs20264vcb;
Mon, 26 Sep 2011 05:26:24 -0700 (PDT)
Received: by 10.229.176.16 with SMTP id bc16mr4757517qcb.144.1317039983791;
Mon, 26 Sep 2011 05:26:23 -0700 (PDT)
Return-Path: <
[email protected]>
Received: from mail-qy0-f196.google.com (mail-qy0-f196.google.com [209.85.216.196])
by mx.google.com with ESMTPS id q20si4759006qca.46.2011.09.26.05.26.23
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 26 Sep 2011 05:26:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of
[email protected] designates 209.85.216.196 as permitted sender) client-ip=209.85.216.196;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 209.85.216.196 as permitted sender)
[email protected]; dkim=pass (test mode)
[email protected]Received: by mail-qy0-f196.google.com with SMTP id 9so748725qyk.11
for <*removed*>; Mon, 26 Sep 2011 05:26:23 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=received-spf:dkim-signature:mime-version:date:message-id:subject
:from:to:content-type;
bh=+a9HWrOIBJJGyqE1ZEEMG7INbMkPkQLyCUMZFfbSQXw=;
b=K88nB34+jXHUjiIy4OYat8wngBVKlxvH8Whn3p+cgbx76S5padTWEGWwWNH8TjOthM
eCl8FbXBniBb5QJnvcjWztHXMxL6m22nAZTpAmKciB9p0TRTnYuonnMIZEyQyRAE07Gn
iirSWxNog9RGwxewyOncITQs2uqTKitrtwtsU=
Return-Path: <
[email protected]>
Received-SPF: pass (google.com: domain of
[email protected] designates 10.229.64.221 as permitted sender) client-ip=10.229.64.221;
Received: from mr.google.com ([10.229.64.221])
by 10.229.64.221 with SMTP id f29mr4593992qci.119.1317039983064 (num_hops = 1);
Mon, 26 Sep 2011 05:26:23 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=+a9HWrOIBJJGyqE1ZEEMG7INbMkPkQLyCUMZFfbSQXw=;
b=RXqmDnB5MoQVTrU+85hAKxlROn5aBfnELfephXDSbKrrfQAv16z7dUKfOOcc5xShcn
5VxQIugu1OdeznqdIMkCaU091rF9io0TAmlpqLDMXKatM15+ge/uptXVrG1WBJtGKYyd
PyFwI0xn2FP9Mir63EwuYrG1Ry+SshSKd+DwQ=
MIME-Version: 1.0
Received: by 10.229.64.221 with SMTP id f29mr4593992qci.119.1317039983057;
Mon, 26 Sep 2011 05:26:23 -0700 (PDT)
Received: by 10.229.26.6 with HTTP; Mon, 26 Sep 2011 05:26:22 -0700 (PDT)
Date: Mon, 26 Sep 2011 13:26:22 +0100
Message-ID: <CAETtEsw=v0bd+fK6sNQczeSvo8Ri1doCObcOMb19G9ukXf4m7A@mail.gmail.com>
Subject: First Mystery Shopping Assignment
From: Estelle Banks <
[email protected]>
To: *removed*
Content-Type: multipart/alternative; boundary=0016364d2a11585b1f04add74430
