by A.B.
Sun Mar 25, 2012 10:36 pm
Dear partner,
Your application has been viewed by our customer service, and has been approved.
Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.
Confidentiality Notice: We want you to understand that all of our operations/emails obeys the UNITED STATES LAW under the federal Business Rights & Privacy Act (20 U.S.C. ยง1232g, 34 CFR Part 99, 19 TAC 247.2, Federal Government Code 552.023, Federal Business Code 21.355, 29 CFR 1630.14(b)(c)).
As a result, we require you follow the instruction relayed to you as everything is guided and binded by the United States Business Law.
Your First Task is to evaluate any cashier at your bank and Western Union Location closest to you.
The management and staff of Concord International has reported some lapses in the services of the Western union locations in some locations around the ASIA AND AMERICA CONTINENT .Their complains were based on reports which their customers forwarded anonymously and Phone calls
which were also made to the head office.
The Western union locations were reported for evaluation for the following reasons
(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge
Your Secret Evaluation would be:
1) To make a transfer of fund from a Western union location closest to our Mystery shopper in another city or Country, and the funds would be picked up by our Mystery shopper at the exact location which a customer reported her funds stolen from.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You would be sent a check which you would deduct 10% for your commission. As soon as you receive the check or money order you would cash in at your bank, and deduct your 10% (serve as commission and transportation/gas) and use the rest of the money for the
services.
3) Upon receiving the funds (that will come inform of money order), an instruction letter will be enclosed alongside telling you what to do. After you must have cashed the money order according to the enclosed letter you will look for a Western union location around you to carry out your task (that is wiring the funds to another agent/mystery shopper provided to you in the letter). You would have to keep a comprehensive report on every activity you carry out.
4) Your Identity should be kept confidential as the job states (secret shopper), on no account you should let the cashier/western union personnel knows you are performing a customer service evaluation as this might not give exact result. You would also provide me with the name of the cashier that attended to you along with the name of the Western union location and address. Your report should be drafted and sent to me via email immediately as well as the western union transfer details (amount sent and money transfer control number).
5) Basically, here are the details needed
a. Western union location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number
This is going to be done like 13-20 times in a month (depending on how fast you can be) so you'll be making about $1500-$2000 a month for yourself. There are no fees involved in this and we do not need you to pay any money to do this. This is legitimate and bears no risk. It is all as simple as I have explained to you.
I have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definitely get hold with the person,and the person will go to JAIL for LOOTING my funds, you are to receive PAYMENTS/PACKAGE which will be sent to you by the FEDEX or UPS from my AGENTS, which would come in form of CERTIFIED CHECKS, TRAVELERS CHECKS OR MONEY ORDERS then you kindly follow the enclosed paper instructions.
I assume after reading you understand that the task is very easy and not breathe taking and I hope we can really nurture a good business relationship .As soon as our AGENTS are ready to start sending payments (within the next 12 HOURS) you'll be sent an email notification.
Please acknowledge the receipt of this email so that I can understand you got it.
WARMEST REGARD,
Kathryn Brenner/Human Resources.
Head of the Mystery Evaluation Team
(Alltec Mystery Evaluation Group)
SAN DIEGO, CALIFORNIA
909 999 6895
Email header details;
Your application has been viewed by our customer service, and has been approved.
Through extensive background checks, your information has been reviewed and processed. It is a pleasure to inform you that you have been cleared to be one of our agents. The Mystery Evaluation Team invites you to run a survey on one prominent company in your area.
Confidentiality Notice: We want you to understand that all of our operations/emails obeys the UNITED STATES LAW under the federal Business Rights & Privacy Act (20 U.S.C. ยง1232g, 34 CFR Part 99, 19 TAC 247.2, Federal Government Code 552.023, Federal Business Code 21.355, 29 CFR 1630.14(b)(c)).
As a result, we require you follow the instruction relayed to you as everything is guided and binded by the United States Business Law.
Your First Task is to evaluate any cashier at your bank and Western Union Location closest to you.
The management and staff of Concord International has reported some lapses in the services of the Western union locations in some locations around the ASIA AND AMERICA CONTINENT .Their complains were based on reports which their customers forwarded anonymously and Phone calls
which were also made to the head office.
The Western union locations were reported for evaluation for the following reasons
(i) Slow services
(ii) Unbalanced exchange rate
(iii) Poor services
(iv) Rudeness to customers
(v) Excess charge
Your Secret Evaluation would be:
1) To make a transfer of fund from a Western union location closest to our Mystery shopper in another city or Country, and the funds would be picked up by our Mystery shopper at the exact location which a customer reported her funds stolen from.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You would be sent a check which you would deduct 10% for your commission. As soon as you receive the check or money order you would cash in at your bank, and deduct your 10% (serve as commission and transportation/gas) and use the rest of the money for the
services.
3) Upon receiving the funds (that will come inform of money order), an instruction letter will be enclosed alongside telling you what to do. After you must have cashed the money order according to the enclosed letter you will look for a Western union location around you to carry out your task (that is wiring the funds to another agent/mystery shopper provided to you in the letter). You would have to keep a comprehensive report on every activity you carry out.
4) Your Identity should be kept confidential as the job states (secret shopper), on no account you should let the cashier/western union personnel knows you are performing a customer service evaluation as this might not give exact result. You would also provide me with the name of the cashier that attended to you along with the name of the Western union location and address. Your report should be drafted and sent to me via email immediately as well as the western union transfer details (amount sent and money transfer control number).
5) Basically, here are the details needed
a. Western union location and address
b. Name of the cashier
c. How long it took to get services
d. Smartness of the attendant
e. Customer Service Professionalism
f. Amount sent and money transfer control number
This is going to be done like 13-20 times in a month (depending on how fast you can be) so you'll be making about $1500-$2000 a month for yourself. There are no fees involved in this and we do not need you to pay any money to do this. This is legitimate and bears no risk. It is all as simple as I have explained to you.
I have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definitely get hold with the person,and the person will go to JAIL for LOOTING my funds, you are to receive PAYMENTS/PACKAGE which will be sent to you by the FEDEX or UPS from my AGENTS, which would come in form of CERTIFIED CHECKS, TRAVELERS CHECKS OR MONEY ORDERS then you kindly follow the enclosed paper instructions.
I assume after reading you understand that the task is very easy and not breathe taking and I hope we can really nurture a good business relationship .As soon as our AGENTS are ready to start sending payments (within the next 12 HOURS) you'll be sent an email notification.
Please acknowledge the receipt of this email so that I can understand you got it.
WARMEST REGARD,
Kathryn Brenner/Human Resources.
Head of the Mystery Evaluation Team
(Alltec Mystery Evaluation Group)
SAN DIEGO, CALIFORNIA
909 999 6895
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Date: Mon, 26 Mar 2012 00:38:09 +0100 (BST)
From: Shopper Position <[email protected]>
Reply-To: Shopper Position <[email protected]>
Subject: OUR RESPONSE ON THE SHOPPER POSITION..CONGRATULATIONS!!YOU'VE BEEN ACCEPTED AS OUR MYSTERY SHOPPER/AGENT
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