Mystery Shopper Scam. [email protected]

Dear *removed*,


I am happy to inform you that the funds needed for the first assignment has been sent to your house address through united state postal service(USPS) Tracking number is(*removed*).You will receive the total payment of $1940.You are to cash the money orders at your bank, deduct $200 as your own wages and you will have $1740 left so I want you to proceed to Western Union location and pretend like a customer to send $1,710 to the secret shopper in another location via Western Union money transfer.

The remaining $30 will be for the Western Union transfer charges.

Here is the name below:

FIRST NAME - JEROME
LAST NAME - SMITH
CITY - MANILA
COUNTRY - PHILIPPHINE

You are expected to secretly perform the following shopping operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?
5. Is the neighboring environment safe for handling Western Union Money Transfer Service.
6. What is the name of the Local Western Union Money Transfer Agent where you have the funds wired?
7. General Comment ....You are expected to have this done today and email us back your results with the

following information after you have the funds wired:

1. Name and Address of Sender
2. MTCN (10 DIGITS)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer
details.

Have a blessed day,

Bennie Phiri


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References: <CAG9SkhLhE9TrL2uahsvwRp_TgPUpcd8fwbyaWPTxkr58ocnxuA@mail.gmail.com>
To: *removed*
Subject: First Assignment Details
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