Further scam script plus details on the western union pick up contact.HELLO,
THIS IS TO INFORM YOU THAT YOUR FIRST MYSTERY SHOPPER PACKET WHICH WILL BE USED FOR YOUR FIRST ASSIGNMENT/EVALUATION,HAS BEEN SHIPPED OUT AND IT WILL GET TO YOU THIS MORNING VIA FEDEX . THE PACKAGE CONTAINS A CHECK FOR THE AMOUNT OF $2550.
FOLLOW UP INSTRUCTIONS:
=========================================
IN VIEW OF THE ABOVE, YOU ARE THEREFORE INSTRUCTED TO CONFIRM RECEIPT OF PACKAGE AND IT'S CONTENT, AFTER WHICH YOU WILL PROCEED TO YOUR BANK ONLY AND HAVE THE MONEY CHECK CASHED OUT, WHEN YOU HAVE TAKEN OUT THE CASH AMOUNT OF $2750 FROM YOUR BANK, YOU ARE REQUIRED TO DEDUCT THE OF SUM $200 ONLY AS YOUR MOBILIZATION FEE AND DRIVE TO ANY MONEYGRAM OR WESTERN UNION OUTLETS NEAR YOU FOR THE EVALUATION WITH THE BALANCE ($2350) AND BEGIN YOUR STORE EVALUATION.
PLEASE NOTE THAT ALL WESTERN UNION FUNDS TRANSFER SHOULD BE (MONEY IN MINUTES) AND NOT NEXT DAY SO AS TO ENABLE THE EVALUATING OFFICER CARRY OUT THE PICK UP AND ASSESSMENT PROCESS WITHIN 10 MINUTES OF TRANSFER CONFIRMATION FROM YOU.
WHAT TO DO AT THE WESTERN UNION OR MONEYGRAM LOCATION:
======================================================
YOU ARE TO WALK TO THE COUNTER AND EXCHANGE GREETINGS WITH THE ATTENDING CLERK/AGENT,REQUEST FOR A CASH TRANSFER SENDING FORM, YOU WILL THEN FILL OUT YOUR NAME AND ADDRESS AS THE SENDER AND ALSO THE NAME OF THE EVALUATING OFFICER BELOW (RECEIVER) AS REQUIRED ON THE SENDING FORM AND HAND IT OVER TO THE CLERK/AGENT WITH THE CASH BALANCE OF $2350 FOR PROCESSING.
A SENDING FEE IS REQUIRED BEFORE THE PROCESSING OF FUNDS CAN BE EFFECTED,BE ADVISED THAT THE SENDING FEE WILL HAVE TO BE DEDUCTED FROM THE $2350 AND THE TOTAL BALANCE IS THE AMOUNT TO BE PROCESSED AND TRANSFERRED TO THE EVALUATING OFFICER WHOSE NAME APPEARS BELOW DEPENDING ON THE MONEY TRANSFER OUTLET YOU HAVE CHOSEN AND KINDLY ADHERE STRICTLY TO THE INSTRUCTIONS BELOW AS SHE HAS BEEN ASSIGNED A WORK STATION AT WESTERN UNION AND MONEYGRAM UNIT IN HER LOCATION.
EVALUATION OFFICER FOR MONEYGRAM OR WESTERN UNION
=================================================
NAME: MARIANN CERBONTES
ADDRESS: 304 MEADOWBROOK DR.
CITY: UKIAH
STATE/ZIPCODE: CA 95482
=========================================
AS YOU MAY WELL KNOW THAT THIS IS A MYSTERY SHOPPING EXERCISE AND ON NO ACCOUNT SHOULD IT BE REVEALED TO ANYONE NOT EVEN THE AGENT AT EITHER THE WESTERN UNION OR MONEYGRAM OUTLET WHERE YOU WILL BE EVALUATING.IF YOU ARE ASKED WHAT THE PURPOSE OF SENDING MONEY IS FOR, SIMPLY ANSWER FOR A RELATIVES MEDICAL BILLS AND NOTHING MORE. IT IS VERY IMPORTANT YOU ANSWER ONLY WHEN NECESSARY.
EVALUATION/ASSESSMENT REPORT:
=========================================
YOU WILL BE GIVEN THE FOLLOWING DETAILS WHICH YOU WILL BE USING FOR YOUR EVALUATION REPORT ONCE YOU ARE DONE FROM THE WESTERN UNION OR MONEYGRAM OUTLET.THE DETAILS SHOULD BE SENT TO US VIA EMAIL FOR RECORD KEEPING AS LISTED BELOW.
1. A COPY OF THE SENDING FORM/RECEIPT WILL BE GIVEN TO YOU AS CUSTOMER'S COPY
2. YOU WILL HAVE A REFERENCE/MTCN NUMBER ON THE RECEIPT GIVEN TO YOU (8 DIGITS FOR MONEYGRAM AND 10 DIGITS FOR WESTERN UNION)
3. YOU WILL TYPE THE TOTAL AMOUNT SENT AFTER DEDUCTION OF SENDING FEE
4. YOU WILL TYPE OUT THE TOTAL AMOUNT DEDUCTED AS SENDING CHARGE
5. YOU WILL TYPE OUT YOUR FULL NAMES AND ADDRESS AS THE SENDER OF THE FUNDS TO EVALUATION OFFICER
THE ABOVE LISTED DETAILS ARE TO BE EMAILED TO US IN THIS FORM:
1. SENDER'S NAME AND ADDRESS IN FULL
2. TOTAL AMOUNT SENT
3. TOTAL AMOUNT OF SENDING FEE DEDUCTED
4. MONEY TRANSFER REFERENCE NUMBER (8 DIGITS FOR MONEYGRAM AND 10
DIGITS FOR WESTERN UNION)
REQUIRED REPORTS:
=========================================
HOW DO YOU SEE THE CLERK/AGENT'S MANNER OF APPROACH? GOOD VERY GOOD
EXCELLENT CUSTOMER SERVICE?
HOW LONG WERE YOU IN THE OUTLET BEFORE YOU WERE ATTENDED TO YOU?
WAS THERE ANYTHING YOU SAW AT THE LOCATION THAT YOU WOULD LIKE TO BE CHANGED OR LOOKED INTO?
WHAT WOULD YOU SAY ABOUT THE SECURITY OF THE OUTLET?
THE FEEDBACK WE GET FROM YOU WITH THE TRANSFER DETAILS WILL HELP IN EFFECTING SOME OF THE CHANGES THAT WILL BE EVALUATED FROM YOUR REPORT. THIS WILL BE A CONTINUOUS ASSIGNMENT AS THERE ARE A WHOLE LOT OF OUTLETS TO BE COVERED.
AWAITING YOUR URGENT RESPONSE WITH YOUR REPORTS AND EITHER WESTERN UNION OR MONEYGRAM TRANSFER DETAILS.
BEST REGARDS,
BOBBY JAMES
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*removed*@gmail.comSubject: Mystery Shopper Opening in your Area.../Awaiting Confirmation Details
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